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
Individuals in focus
Mr Andrew John Unwin
- British born in May 1964
Mr Andrew John Unwin
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 1 IIF 2 IIF 3The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 4 IIF 5Unit 6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 6Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 7 IIF 8Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 9 IIF 10The Old School, Gorse Hill Road, Virginia Water, GU25 4AU, England
IIF 11The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in May 1964
Mr Andrew John Unwin
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Unwin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 32Ground Floor, 6 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 33 IIF 34 IIF 35The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 36 IIF 37Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 2DT, United Kingdom
IIF 38Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
IIF 39 IIF 40 IIF 4128, Windsor Place, Cardiff, CF10 3SG, Wales
IIF 42269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 43Willow House 18 Salisbury Square, Old Hatfield, Hertfordshire, AL9 5BE
IIF 44Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 45 IIF 46The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU
IIF 47 IIF 48 IIF 49 (more)(less)The Old School, Gorse Hill Road, Virginia Water, Surrey, GU25 4AU, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- born in May 1964
Unwin, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Unwin, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 78
- Registered addresses and corresponding companies
Unwin, Andrew
6, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9ED, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
48
- 1
- 2PHILLIP IMAGING LTD - 2017-06-0913 Vansittart Estate, Windsor, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-10-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CONTRAST DIAGNOSTICS ALPHA LTD
1390977488 East Stand Highbury Stadium Road, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 67 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
CONTRAST DIAGNOSTICS DELTA LTD
1391003788 East Stand Highbury Stadium Square, London, London, EnglandActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 60 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 588 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 69 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6
CONTRAST DIAGNOSTICS GAMMA LTD
1391011188 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CONTRAST DIAGNOSTICS IOTA LTD
1391045188 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 74 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
CONTRAST DIAGNOSTICS KAPPA LTD
1391042488 East Stand, Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 70 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
CONTRAST DIAGNOSTICS LAMDA LTD
1391041988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 73 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
CONTRAST DIAGNOSTICS LTD
1388311388 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 58 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
CONTRAST DIAGNOSTICS MANAGEMENT LTD
1390956788 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 72 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
CONTRAST DIAGNOSTICS MU LTD
1391051088 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 65 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
CONTRAST DIAGNOSTICS OMEGA LTD
1391020988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 59 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
CONTRAST DIAGNOSTICS OMICRON LTD
1391058088 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 68 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 15
CONTRAST DIAGNOSTICS PI LTD
1391062888 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 16
CONTRAST DIAGNOSTICS RHO LTD
1391060388 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 66 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
CONTRAST DIAGNOSTICS SIGMA LTD
1390968888 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 71 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 1888 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 61 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1988 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2088 East Stand Highbury Stadium Square, London, London, United KingdomActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 57 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 21
CRUCIATE PROPERTY LIMITED
06639217Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2008-07-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 22
- 23
EXPERT MEDICOLEGAL CHAMBERS LIMITED
15940294Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2024-09-06 ~ dissolvedIIF 38 - Director → ME - 24
FOUNTAIN COURT MANAGEMENT COMPANY (BERKSHIRE) LIMITED
09029742C/o Banner Property Services Unit 2 Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2014-05-08 ~ 2016-08-22IIF 32 - Director → ME2014-05-08 ~ 2016-08-22IIF 79 - Secretary → ME - 25
CATWARD LIMITED
- 2014-09-09 04201049THE WINDSOR KNEE CLINIC LIMITED
- 2010-03-22 04201049Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-04-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
ITECH MEDICA LIMITED
05818343131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2006-10-08 ~ 2007-04-17IIF 56 - Director → ME - 27
MAPLEWOOD HOMES (ASCOT) LTD
08917647The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-10IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 28
MAPLEWOOD HOMES (SOUTHERN) LIMITED
08447606The Courtyard, High Street, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-03-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MAPLEWOOD HOMES HOLDINGS LIMITED
10055571The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-03-10 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MR AJ UNWIN - MEDICOLEGAL LIMITED
07117167Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-01-05 ~ nowIIF 34 - Director → ME - 31131 Psalter Lane, Sheffield, South YorksDissolved Corporate (8 parents)Officer2004-07-08 ~ 2007-11-16IIF 55 - Director → ME
- 32
THE WINDSOR ORTHOPAEDIC CLINIC LIMITED
- 2004-11-09 04201064131 Psalter Lane, Sheffield, South YorksDissolved Corporate (8 parents)Officer2001-04-18 ~ 2007-11-16IIF 49 - Director → ME - 33ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2006-04-01 ~ 2007-11-16IIF 77 - LLP Designated Member → ME
- 34
- 35
ONEHEALTH PHYSIOTHERAPY LIMITED
0486907217-21 Fore Street, Hertford, EnglandDissolved Corporate (9 parents)Officer2003-08-26 ~ 2005-11-11IIF 50 - Director → ME - 36
OPUS IMAGING GROUP LTD
12419576Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 37
OPUS IMAGING MANAGEMENT LTD
12419609Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 38
OPUS KNEE LLP
OC415097Unit 6, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer2016-12-15 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE - 39
PATHWAY EXPERT CHAMBERS LIMITED
16652988Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 11 - Has significant influence or control → OE2025-08-15 ~ 2025-12-08IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PATHWAY EXPERT TRAINING LIMITED
16652896Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-08-15 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
PSALTER IT LIMITED
05764998131 Psalter Lane, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2006-09-07 ~ 2008-03-31IIF 47 - Director → ME - 43
SILK INTEGRATION LIMITED
16995913Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 39 - Director → ME - 44131 Psalter Lane, Sheffield, South YorksActive Corporate (10 parents)Officer2004-07-08 ~ 2007-11-16IIF 54 - Director → ME
- 45
THE ONE HEALTH GROUP - EDUCATIONAL SERVICES LIMITED
05290994131 Psalter Lane, SheffieldDissolved Corporate (5 parents)Officer2004-11-18 ~ 2007-11-16IIF 48 - Director → ME - 46
THE ONE HEALTH GROUP - MEDICO-LEGAL LIMITED
05290989131 Psalter Lane, SheffieldActive Corporate (7 parents)Officer2004-11-18 ~ 2007-11-16IIF 52 - Director → ME - 47
WILLOW FOUNDATION
05207070Gate House, Fretherne Road, Welwyn Garden City, HertfordshireActive Corporate (42 parents, 1 offspring)Officer2013-04-24 ~ 2014-01-29IIF 44 - Director → ME - 48
WINDSOR KNEE CLINIC LLP
OC353790Ground Floor, 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (2 parents)Officer2010-03-31 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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