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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Patrick Theophanous

    Related profiles found in government register
  • Mr Andrew Patrick Theophanous
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH

      IIF 1
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 2
  • Theophanous, Andrew Patrick
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, Vicarage Close, Kingswood, Surrey, KT20 6QF, United Kingdom

      IIF 3
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 4
  • Theophanous, Andrew Patrick
    British developer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 The Old Vicarage, Brighton Road, Kingswood, Surrey, KT20 6QF

      IIF 5
  • Theophanous, Andrew Patrick
    British

    Registered addresses and corresponding companies
    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AULTONE LIMITED
    01557053
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-12-29) ~ 2006-07-26
    IIF 5 - Director → ME
  • 2
    HAIRSTYLE (A. & M.) LIMITED
    01926237
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-12-29) ~ dissolved
    IIF 4 - Director → ME
    (before 1992-12-29) ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE OLD VICARAGE KINGSWOOD LTD
    09118545
    5 Vicarage Gate Mews, Kingswood, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.