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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 Nicholas Charles George Andrews

    Related profiles found in government register
  • Mr Nicholas Charles George Andrews
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10383756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Basildon House, 6th Floor, 7-11 Moorgate, London, EC2R 6AF, England

      IIF 2

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3

    • Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent, TN12 6SQ

      IIF 4

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England

      IIF 5 IIF 6 IIF 7

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 8
  • Mr Nicholas Charles George Andrews
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 9

    • Sebastopol, Sebastopol, Maidstone Road, Whetsted, Tonbridge. Kent, TN12 6SQ, United Kingdom

      IIF 10
  • Andrews, Nicholas Charles George
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10383756 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 3, Beeston Place, London, SW1W 0JJ, England

      IIF 12

    • 60, The Mall, London, W5 3TA, England

      IIF 13

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom

      IIF 14 IIF 15

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent, TN12 6SQ, England

      IIF 16

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 17
  • Andrews, Nicholas Charles George
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Nicholas Charles George
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, , TN12 6SQ,

      IIF 31
  • Mr Nicholas Andrews
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 32
  • Andrews, Nicholas Charles George
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7-11 Moorgate, London, EC3R 6AF, United Kingdom

      IIF 33

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 34

    • Sebastopol, Maidstone Road, Whetsted, Tonbridge, TN12 6SQ, England

      IIF 35
  • Andrews, Nicholas Charles George
    British

    Registered addresses and corresponding companies
  • Andrews, Nicholas
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Beeston Place, London, SW1W 0JJ

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    ARK RISK ADVISORY LIMITED
    06897174
    3 Beeston Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BINANCE MARKETS LIMITED
    - now 09510915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-01
    Declaration of solvency sworn on 2026-04-01
    EDDIEUK LTD
    - 2020-06-10 09510915
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2015-10-01 ~ 2020-08-19
    IIF 12 - Director → ME
  • 3
    BLUE GREEN MARKETS LTD
    - now 09640549
    BLUE GREEN FUTURE LTD
    - 2021-09-17 09640549 14694969
    EDDIE HOLDCO LTD
    - 2021-05-19 09640549
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    COMPLIANCE & REGULATORY SOLUTIONS LIMITED
    07683011
    3 Beeston Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 5
    EARTHANGEL PROJECTS LTD
    - now 10183616
    MPAC HOLDINGS LTD.
    - 2021-11-01 10183616
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-17 ~ 2021-11-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EDDIES WORLD LIMITED
    09666284
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    EJBEEGROUP LTD
    12620319
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FORIS DAX UK LIMITED
    12843841
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 14 - Director → ME
  • 9
    FORISGFS UK LIMITED
    12586871
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-10 ~ 2022-03-23
    IIF 15 - Director → ME
  • 10
    HUMMINGBIRD ADVISORY SERVICES LIMITED
    - now 07755308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-09
    Dissolved on 2014-04-08
    HUMMINGBIRD PROPERTY ADVISORS LIMITED - 2011-09-01
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-20 ~ 2012-12-03
    IIF 24 - Director → ME
  • 11
    KAS SECURITIES LIMITED
    - now 02008954
    KAS CLEARING LONDON LIMITED - 2011-03-08
    KAS CLEARING AGENT LIMITED - 1994-10-03
    BURGINHALL 40 LIMITED - 1987-01-14
    Westferry House, 11 Westferry, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-20 ~ 2016-06-29
    IIF 22 - Director → ME
  • 12
    LAWSONS MEWS LIMITED
    03872156
    Sebastopol, Maidstone Road Whetsted, Tonbridge, Kent
    Active Corporate (11 parents)
    Officer
    2003-02-01 ~ 2019-03-29
    IIF 27 - Director → ME
    2003-11-27 ~ 2021-11-17
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MICA CREEK CAPITAL ADVISORS LIMITED
    06949367
    47 Tregunter Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2009-07-09
    IIF 30 - Director → ME
  • 14
    MORE PRODUCTS LIMITED
    - now 09695057
    MPAC PRODUCTS LIMITED
    - 2020-11-24 09695057
    Sebastopol Maidstone Road, Whetsted, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    MPAC CONSULTANCY LLP
    OC307074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Dissolved on 2024-07-18 during the appointment or period of control
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MPAC LIMITED
    04910650
    11 Old Jewry, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2022-05-25
    IIF 26 - Director → ME
    2003-09-24 ~ 2021-12-07
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    OFF THE SHELF 27 LIMITED
    - now 09314655
    CWM COMPLIANCE LIMITED
    - 2015-03-20 09314655
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 18
    ONE MONEY MAIL LIMITED
    - now 05031907
    PICASSO LONDON ESTATE AGENCY LIMITED - 2005-12-15
    60 The Mall, London, England
    Active Corporate (10 parents)
    Officer
    2025-05-15 ~ now
    IIF 13 - Director → ME
  • 19
    PANTHER CAPITAL MANAGEMENT LTD
    07384383
    70 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 20
    PATTENMAKERS EVENTS LIMITED
    04339701
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (34 parents)
    Officer
    2013-03-07 ~ 2017-03-16
    IIF 20 - Director → ME
  • 21
    PRAETORIAN GENERAL PARTNER LIMITED
    07768132
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-03 ~ 2014-06-02
    IIF 23 - Director → ME
  • 22
    PRIME CAPITAL MANAGEMENT LTD
    07384295
    70 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2010-11-23
    IIF 18 - Director → ME
  • 23
    SEBASTOPOL INVESTMENTS LTD
    09214198
    Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SLK GLOBAL MARKETS
    - now 03115003
    SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
    SLK BROKERS LIMITED - 1997-02-12
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-18 ~ 2001-11-30
    IIF 28 - Director → ME
  • 25
    STRATA GLOBAL LIMITED
    - now 07707508
    XFA GLOBAL LIMITED
    - 2019-02-26 07707508
    Basildon House 6th Floor, 7-11 Moorgate, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-02-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUPERMONEY LTD
    - now 10383756
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-12 during the appointment or period of control
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    SUPERBNK LTD
    - 2017-05-25 10383756
    4385, 10383756 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    2016-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    TUDELEY COOPER LIMITED
    06185427
    Sebastopol, Maidstone Road, Whetsted, Tonbridge, Kent
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ 2019-03-29
    IIF 29 - Director → ME
    2007-03-26 ~ now
    IIF 38 - Secretary → ME
  • 28
    WELLS FARGO SECURITIES INTERNATIONAL LIMITED
    - now 03426903
    WACHOVIA SECURITIES INTERNATIONAL LIMITED - 2009-07-25
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    33 King William Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2011-08-01 ~ 2020-08-31
    IIF 21 - Director → ME
  • 29
    ZEBEC TECHNOLOGIES PLC
    16632387
    6th Floor, Basildon House, 7-11 Moorgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-06 ~ 2026-03-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.