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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Unwin

    Related profiles found in government register
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Unwin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 30

    • 13, Vansittart Estate, Windsor, Berkshire, SL4 1SE, England

      IIF 31
  • Unwin, Andrew John
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unwin, Andrew, Dr
    British orthopaedic surgeon born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Dene House 79, Frances Road, Windsor, Berks, SL4 3FE

      IIF 75
  • Unwin, Andrew John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED

      IIF 76

    • Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 77

    • The Old School, Gorse Hill Road, Virginia Water, , GU25 4AU,

      IIF 78
  • Unwin, Andrew John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 79
  • Unwin, Andrew

    Registered addresses and corresponding companies

    • 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 35
  • 1
    PHILLIP IMAGING LTD - 2017-06-09
    13 Vansittart Estate, Windsor, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,386,880 GBP2024-11-30
    Person with significant control
    2017-10-27 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    88 East Stand Highbury Stadium Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    88 East Stand Highbury Stadium Square, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    88 East Stand, Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,713 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,222 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    88 East Stand Highbury Stadium Square, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2022-02-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,435 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    269 Farnborough Road, Farnborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,721 GBP2025-05-31
    Officer
    2024-10-31 ~ now
    IIF 43 - Director → ME
  • 22
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 38 - Director → ME
  • 23
    CATWARD LIMITED - 2014-09-09
    THE WINDSOR KNEE CLINIC LIMITED - 2010-03-22
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,065 GBP2024-03-31
    Officer
    2001-04-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,086 GBP2020-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 25
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 26
    The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    213,611 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,975,397 GBP2024-03-31
    Officer
    2010-01-05 ~ now
    IIF 32 - Director → ME
  • 28
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-15 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    28 Windsor Place, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 42 - Director → ME
  • 34
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 39 - Director → ME
  • 35
    Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    582,680 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
Ceased 17
  • 1
    UBS AND PARTNERS (STATISTICS) LIMITED - 2006-05-31
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    2005-11-02 ~ 2007-04-17
    IIF 51 - Director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-06-23
    Officer
    2008-04-21 ~ 2012-01-09
    IIF 75 - Director → ME
  • 3
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ 2016-08-22
    IIF 33 - Director → ME
    2014-05-08 ~ 2016-08-22
    IIF 80 - Secretary → ME
  • 4
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-08 ~ 2007-04-17
    IIF 56 - Director → ME
  • 5
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,086 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE ONE HEALTH GROUP - SHEFFIELD LIMITED - 2006-03-01
    IMCO (172004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved Corporate (3 parents)
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 55 - Director → ME
  • 8
    THE ONE HEALTH GROUP - WINDSOR LIMITED - 2006-03-01
    THE WINDSOR ORTHOPAEDIC CLINIC LIMITED - 2004-11-09
    131 Psalter Lane, Sheffield, South Yorks
    Dissolved Corporate (3 parents)
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 49 - Director → ME
  • 9
    ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03 OC316271, OC316273
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-01 ~ 2007-11-16
    IIF 78 - LLP Designated Member → ME
  • 10
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2001-04-18 ~ 2007-11-16
    IIF 53 - Director → ME
  • 11
    17-21 Fore Street, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,478 GBP2024-12-31
    Officer
    2003-08-26 ~ 2005-11-11
    IIF 50 - Director → ME
  • 12
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-15 ~ 2025-12-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2008-03-31
    IIF 47 - Director → ME
  • 14
    IMCO (182004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    61,316 GBP2025-03-31
    Officer
    2004-07-08 ~ 2007-11-16
    IIF 54 - Director → ME
  • 15
    131 Psalter Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 48 - Director → ME
  • 16
    131 Psalter Lane, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Officer
    2004-11-18 ~ 2007-11-16
    IIF 52 - Director → ME
  • 17
    Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2014-01-29
    IIF 44 - Director → ME

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