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

Andrews, Edward John

    Related profiles found in government register
  • Andrews, Edward John
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 1
  • Andrews, Edward John
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 2 IIF 3
  • Andrews, Edward John
    British investment manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 4
    • 41, Dover Street, London, W1S 4NS, England

      IIF 5 IIF 6
    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 7
  • Andrews, Edward John
    British investment professional born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 8
  • Andrews, Edward John
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 9
  • Andrews, Edward John
    British private equity professional born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Kensington High Street, London, W8 4SG, England

      IIF 10
  • Andrews, Edward John
    born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 11
  • Andrews, Edward John
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 12
    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 13 IIF 14
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 15
    • 181, Bridport Road, Poundbury, Dorchester, DT1 3AH, England

      IIF 16 IIF 17 IIF 18
    • 96 Kensington High Street, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 21
    • Albermarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 22
    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 23 IIF 24
    • The Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

      IIF 25
    • 181, Bridport Road, Poundbury, Dorchester, DT1 3AH, England

      IIF 26
  • Andrews, Edward John
    British investment manager born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Edward John
    British managing partner born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 181, Bridport Road, Poundbury, Dorchester, DT1 3AH, England

      IIF 36
  • Mr Edward John Andrews
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 37
    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 38 IIF 39
    • 96 Kensington High Street, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 40
    • 96, Kensington High Street, London, W8 4SG, England

      IIF 41
  • Edward John Andrews
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 42
  • Andrews, Edward John
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 43
    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 44
    • Kensington Pavilion 96, Kensington High Street, London, W8 4SG

      IIF 45
    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 46
  • Mr Edward John Andrews
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 47
    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    96 Kensington High Street, Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,738 GBP2023-10-31
    Officer
    2021-05-26 ~ now
    IIF 28 - director → ME
  • 3
    Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    482,996 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Pavilion, 96 Kensington High Street, London, England
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-06-29 ~ dissolved
    IIF 1 - director → ME
  • 5
    St Thomas School, Osney Lane, Oxford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 35 - director → ME
  • 6
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    2018-04-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    2018-02-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2018-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    60 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,964 GBP2023-03-30
    Officer
    2020-04-03 ~ now
    IIF 2 - director → ME
  • 10
    TEDS HOLDINGS LIMITED - 2023-03-15
    T&G INVESTMENTS LIMITED - 2018-11-28
    96 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    47,473 GBP2023-03-31
    Officer
    2017-06-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 11
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2018-05-01 ~ dissolved
    IIF 6 - director → ME
  • 12
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 13
    41 Dover Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 14
    54 Portland Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,680,912 GBP2022-12-31
    Officer
    2021-04-23 ~ now
    IIF 22 - director → ME
  • 15
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 13 - director → ME
  • 16
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,073 GBP2023-03-31
    Officer
    2018-05-01 ~ now
    IIF 5 - director → ME
  • 17
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2020-03-25 ~ now
    IIF 25 - director → ME
  • 18
    96 Kensington High Street, 96 Kensington High Street, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    2016-12-07 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    60 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 3 - director → ME
Ceased 21
  • 1
    GREENLIGHT AD POWER LIMITED - 2015-07-20
    APPLEPULSE LIMITED - 2012-08-30
    Duranta Teesside Limited, Forty Foot Road, Middlesbrough, Cleveland, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2016-03-29
    IIF 29 - director → ME
  • 2
    GREENLIGHT REDCAR LIMITED - 2015-11-02
    Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2014-12-18 ~ 2016-03-29
    IIF 32 - director → ME
  • 3
    GREENSPHERE AD 1 LIMITED - 2015-10-26
    C/o Duranta Teesside Ltd, Forty Foot Road, Middlesbrough, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2016-03-29
    IIF 34 - director → ME
  • 4
    GREENLIGHT TEESSIDE LIMITED - 2015-10-26
    GREENLIGHT AD TEESIDE LIMITED - 2012-10-25
    Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
    Corporate (5 parents)
    Officer
    2014-12-18 ~ 2016-03-29
    IIF 30 - director → ME
  • 5
    GREENSPHERE CAPITAL PARTNERS LLP - 2018-07-05
    GREENSPHERE CAPITAL LLP - 2017-10-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    300,605 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-04-30
    IIF 45 - llp-designated-member → ME
  • 6
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -683,362 GBP2021-12-29
    Officer
    2016-06-16 ~ 2018-05-02
    IIF 14 - director → ME
  • 7
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2018-05-01 ~ 2022-06-27
    IIF 4 - director → ME
  • 8
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2016-02-26
    IIF 24 - director → ME
  • 9
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ 2019-10-01
    IIF 43 - llp-designated-member → ME
  • 10
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2015-01-01 ~ 2016-02-29
    IIF 46 - llp-member → ME
  • 11
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ 2024-10-03
    IIF 26 - director → ME
  • 12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,565 GBP2023-12-31
    Officer
    2022-12-16 ~ 2024-10-03
    IIF 36 - director → ME
  • 13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -176,752 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-10-03
    IIF 16 - director → ME
  • 14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,975 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-10-03
    IIF 19 - director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,822 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-10-03
    IIF 17 - director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,001,175 GBP2023-12-31
    Officer
    2022-12-29 ~ 2024-12-17
    IIF 15 - director → ME
  • 17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,722,100 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-10-03
    IIF 20 - director → ME
  • 18
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,591 GBP2023-12-31
    Officer
    2023-01-10 ~ 2024-10-03
    IIF 18 - director → ME
  • 19
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2014-11-21 ~ 2016-03-29
    IIF 31 - director → ME
  • 20
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2016-03-29
    IIF 27 - director → ME
  • 21
    GREENSPHERE BIOMASS 1 LIMITED - 2018-06-28
    SNRDCO 3124 LIMITED - 2013-08-28
    Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ 2016-03-29
    IIF 33 - director → ME
© 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.