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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

Honan, Andrew James

    Related profiles found in government register
  • Honan, Andrew James
    Irish born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 1
    • Premier Modular, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 2
    • 85, Mercers Road, London, N19 4PS, United Kingdom

      IIF 3
    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Office 135, Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 7
  • Honan, Andrew James
    Irish director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Honan, Andrew James
    Irish investment professional born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 12
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 13
  • Honan, Andrew James
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 14
  • Honan, Andrew James
    Irish born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Honan, Andrew James
    Irish,canadian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Mercers Road, Mercers Road, London, N19 4PS, England

      IIF 25
  • Mr Andrew Honan
    Irish born in April 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Office 135, Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BIRDIE HOLDCO LIMITED
    14920177
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 4 - Director → ME
  • 2
    BIRDIE NOMINEE LIMITED
    14764641
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 2 - Director → ME
  • 3
    CHARGEAM KOFA ASSET CO LIMITED
    - now 09382005
    PASH ALPHA LTD
    - 2024-09-20 09382005
    21 Knightsbridge, Belgravia, London
    Active Corporate (8 parents)
    Officer
    2024-09-20 ~ now
    IIF 25 - Director → ME
  • 4
    ERMINE BIDCO LIMITED
    16812789
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 24 - Director → ME
  • 5
    ERMINE INVESTCO LIMITED
    16811994
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 20 - Director → ME
  • 6
    ERMINE MIDCO 1 LIMITED
    16812292 16812488
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 17 - Director → ME
  • 7
    ERMINE MIDCO 2 LIMITED
    16812488 16812292
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 18 - Director → ME
  • 8
    ERMINE TOPCO LIMITED
    16812160
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 22 - Director → ME
  • 9
    KOFA HOLDINGS LTD
    - now 12971027
    SEECK GROUP LTD - 2021-06-25
    SKEE HOLDINGS LTD - 2020-10-29
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 3 - Director → ME
  • 10
    MML KEYSTONE HOLDCO 1 LTD
    - now 14550965 14554987
    MML INFRASTRUCTURE I HOLDCO 1 LTD
    - 2025-04-23 14550965 14554987
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-12-20 ~ now
    IIF 6 - Director → ME
  • 11
    MML KEYSTONE HOLDCO 2 LTD
    - now 14554987 14550965
    MML INFRASTRUCTURE I HOLDCO 2 LTD
    - 2025-03-14 14554987 14550965
    Orion House, 5 Upper St Martin’s Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 5 - Director → ME
  • 12
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 14 - LLP Member → ME
  • 13
    PECHIMBERT INVESTMENTS LIMITED
    11215955
    Office 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (1 parent)
    Officer
    2018-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 14
    PREMIER MODULAR GROUP ACQUISITIONS LIMITED - now
    BIRDIE BIDCO LIMITED
    - 2023-11-17 14712368
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-08-08
    IIF 9 - Director → ME
  • 15
    PREMIER MODULAR GROUP FINANCE LIMITED - now
    BIRDIE MIDCO 1 LIMITED
    - 2023-11-17 14711802 14711957
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-07 ~ 2023-08-08
    IIF 10 - Director → ME
  • 16
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024
    BIRDIE TOPCO LIMITED
    - 2023-11-17 14710024
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 1 - Director → ME
    2023-03-07 ~ 2023-08-08
    IIF 11 - Director → ME
  • 17
    PREMIER MODULAR GROUP VENTURES LIMITED - now
    BIRDIE MIDCO 2 LIMITED
    - 2023-11-17 14711957 14711802
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-08-08
    IIF 8 - Director → ME
  • 18
    PUFFIN BIDCO LIMITED
    16527110
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 15 - Director → ME
  • 19
    PUFFIN CO-INVEST LIMITED
    17022186
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 23 - Director → ME
  • 20
    PUFFIN MIDCO 1 LIMITED
    16526474 16526762
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
  • 21
    PUFFIN MIDCO 2 LIMITED
    16526762 16526474
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 21 - Director → ME
  • 22
    PUFFIN TOPCO LIMITED
    16526131
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 19 - Director → ME
  • 23
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2014-12-08
    IIF 13 - Director → ME
  • 24
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2015-05-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.