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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 David Pell

    Related profiles found in government register
  • Mr Andrew David Pell
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5 Prospect House, Meridians Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

      IIF 1
    • The Homestead, Bullbeggars Lane, Woking, GU21 4SQ, England

      IIF 2 IIF 3
    • The Homestead, Bullbeggars Lane, Woking, Surrey, GU21 4SQ, United Kingdom

      IIF 4 IIF 5
  • Pell, Andrew David
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Hemington, Millhouse Business Centre, Station Road, Castle Donington, DE74 2NJ, United Kingdom

      IIF 6
    • The Homestead, Bullbeggars Lane, Horsell, Woking, Surrey, GU21 4SQ, United Kingdom

      IIF 7
    • The Homestead, Bullbeggars Lane, Woking, Surrey, GU21 4SQ, United Kingdom

      IIF 8
  • Pell, Andrew David
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Homestead, Bullbeggars Lane, Woking, GU21 4SQ, England

      IIF 9
  • Pell, Andrew David
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Homestead, Bullbeggars Lane, Woking, GU21 4SQ, England

      IIF 10
  • Pell, Andrew David
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9, Southcote, Woking, Surrey, GU21 4QX

      IIF 11
  • Pell, Andrew David
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Homestead, Bullbeggars Lane, Woking, Surrey, GU21 4SQ, United Kingdom

      IIF 12
  • Pell, Andrew David
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Homestead, Bullbeggars Lane, Horsell Woking, Surrey, GU21 4SQ

      IIF 13
    • The Homestead, Bullbeggars Lane, Woking, Surrey, GU21 4SQ, England

      IIF 14
    • The Homestead, Bullbeggars Lane, Woking, Surrey, GU21 4SQ, United Kingdom

      IIF 15
  • Pell, Andrew David
    British

    Registered addresses and corresponding companies
    • The Homestead, Bullbeggars Lane, Horsell Woking, Surrey, GU21 4SQ

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ABERDEEN ROOMS LTD
    11872389
    The Homestead, Bullbeggars Lane, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AFFILIATE ADVISORS LTD
    - now 05506478
    CHAHINE CAPITAL (UK) LIMITED
    - 2019-02-18 05506478
    DIGITAL SICAV (UK) LIMITED
    - 2008-02-27 05506478
    C/o Begbies Traynor (central) Llp, 5 Prospect House Meridians Cross Ocean Way, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    DAD TECHNOLOGY LIMITED
    07230312
    10 Upper Bourne Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-09-14 ~ 2014-07-07
    IIF 14 - Director → ME
  • 4
    HORSELL TENNIS CLUB
    11970346
    9 Southcote, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2023-02-21
    IIF 11 - Director → ME
  • 5
    KSI SOLAR LTD
    - now 14024154
    KIRCHNER SOLAR INTERNATIONAL LTD
    - 2022-11-11 14024154
    272 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ 2025-07-31
    IIF 10 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-07-31
    IIF 2 - Right to appoint or remove directors OE
  • 6
    PELL CROFT PROPERTIES LIMITED
    07423173
    The Homestead, Bullbeggars Lane, Woking, England
    Active Corporate (5 parents)
    Officer
    2010-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PELLCROFT ENGINEERING LIMITED
    - now 02110839
    PRIZEHOST LIMITED - 1987-12-04
    Northwood, Hundle House Lane, Lincoln
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 7 - Director → ME
    2002-02-13 ~ now
    IIF 16 - Secretary → ME
  • 8
    PELLCROFT HOLDINGS LIMITED
    - now 16027718
    HOLDVEST 105 LIMITED
    - 2025-10-03 16027718 16336077... (more)
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    IIF 6 - Director → ME
  • 9
    STEVEN PELL PROPERTIES LTD
    13654302
    The Homestead, Bullbeggars Lane, Woking, England
    Active Corporate (8 parents)
    Officer
    2021-09-30 ~ 2024-05-22
    IIF 9 - Director → ME
  • 10
    ZIBAYEE LIMITED
    10182445
    The Homestead, Bullbeggars Lane, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 5 - Ownership of shares – 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.