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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Webley

    Related profiles found in government register
  • Mr Andrew Charles Webley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40 Heath Lane, Blackheath, London, SE3 0UT, England

      IIF 1
  • Mr Andrew Charles Webley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Heath Lane, London, SE3 0UT, United Kingdom

      IIF 2

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 3
  • Webley, Andrew Charles
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Webley, Andrew Charles
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • 40, Heath Lane, London, SE3 0UT, England

      IIF 9
  • Webley, Andrew Charles
    British chartered surveyor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webley, Andrew Charles
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Weymouth Street, London, W1G 6NU, United Kingdom

      IIF 17
  • Webley, Andrew Charles
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 18 IIF 19
  • Webley, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 40, Heath Lane, London, SE3 0UT, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,795 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 9 - Director → ME
  • 2
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    18,132,459 GBP2021-10-31
    Officer
    2000-08-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRE-SCHOOL PROPERTIES LIMITED - 2008-11-21
    MORSCOTT 100 LIMITED - 2004-06-03
    C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,135,759 GBP2021-10-31
    Officer
    2002-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 4
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,986,440 GBP2022-04-14
    Officer
    2022-04-14 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,574 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 18 - Director → ME
  • 6
    Lynwood House, Crofton Road, Orpington, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,266,091 GBP2024-03-31
    Officer
    2014-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2018-01-16
    IIF 10 - Director → ME
  • 2
    Waltham House, Kirkdale Road, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2011-09-12 ~ 2012-10-02
    IIF 17 - Director → ME
  • 3
    HOBDEN ESTATES LIMITED - 2005-10-26
    HOBDEN PROPERTIES LIMITED - 2004-09-17
    54 Weymouth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,536,579 GBP2021-10-31
    Officer
    2003-03-06 ~ 2024-04-12
    IIF 7 - Director → ME
  • 4
    54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,755,223 GBP2021-10-31
    Officer
    2005-10-05 ~ 2017-10-16
    IIF 15 - Director → ME
  • 5
    MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
    MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
    54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,394,442 GBP2023-10-31
    Officer
    1996-04-16 ~ 2017-10-16
    IIF 13 - Director → ME
  • 6
    MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54 Weymouth Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,726,023 GBP2023-10-31
    Officer
    1993-12-02 ~ 2017-10-16
    IIF 14 - Director → ME
  • 7
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    51,671,978 GBP2023-10-31
    Officer
    1998-08-21 ~ 2017-10-16
    IIF 11 - Director → ME
  • 8
    LEDGE 751 LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    38,065,311 GBP2023-10-31
    Officer
    2003-10-02 ~ 2017-10-16
    IIF 16 - Director → ME
  • 9
    PRE-SCHOOL PROPERTIES (WILMSLOW) LIMITED - 2008-11-21
    PRE-SCHOOL PROPERTIES LIMITED - 2004-06-03
    54 Weymouth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,324 GBP2023-10-31
    Officer
    2000-11-13 ~ 2022-01-26
    IIF 6 - Director → ME
  • 10
    LEGEND INFORMATION LIMITED - 1990-02-26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2017-10-16
    IIF 12 - Director → ME
    ~ 2016-10-16
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.