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 Jeremy Tilly
- British born in May 1963
Mr Andrew Jeremy Tilly
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companies184, Liberty Place, Birmingham, West Midlands, B16 8JZ, England
IIF 43rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
IIF 5 IIF 66, Wensley Green, Leeds, LS7 2ND, England
IIF 7Echq, 34 York Way, London, N1 9AB, England
IIF 8The Cider Mill, Leigh, Worcester, WR6 5LB, England
IIF 9Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom
IIF 10Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
IIF 11 IIF 12 IIF 13 (more)(less)Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
IIF 32 IIF 33Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
IIF 34
- born in May 1963
Tilly, Andrew Jeremy
Resident in England
Registered addresses and corresponding companiesWhittington Hall, Whittington Road Whittington, Worcester, Worcestershire, WR5 2ZX
IIF 35
- British born in May 1963
Tilly, Andrew Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
AMENITY PROPERTY HOLDINGS LIMITED
07635509Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (11 parents, 30 offsprings)Officer2011-05-16 ~ 2020-09-15IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2AVIVA INVESTORS GR SPV 10 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2008-07-23 ~ 2013-08-07IIF 8 - Director → ME
- 3AVIVA INVESTORS GR SPV 11 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2009-04-23 ~ 2013-08-07IIF 19 - Director → ME
- 4AVIVA INVESTORS GR SPV2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-06-0730 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2009-04-23 ~ 2011-10-31IIF 50 - Director → ME - 5AVIVA INVESTORS GR SPV3 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-23 ~ 2011-10-31IIF 51 - Director → ME
- 6ENTER-IN LIMITED - 1996-12-30KERBFORCE LIMITED - 1993-12-08Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (18 parents, 2 offsprings)Officer1999-01-01 ~ 1999-05-21IIF 38 - Director → ME1999-07-01 ~ 2001-01-08IIF 36 - Director → ME
- 7TECHNATOL LIMITED - 2014-07-288 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 4 - Director → ME
- 8FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - nowFifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2001-02-09 ~ 2020-09-15IIF 45 - Director → ME
- 9INNOVUS ASSET MANAGEMENT LIMITED - nowMAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (15 parents, 25 offsprings)Officer2001-01-03 ~ 2020-09-15IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10INNOVUS BUILDING SAFETY LIMITED - nowINNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
NORFOLK HOUSE PROPERTIES LIMITED
- 2000-06-26 03340310Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer2000-04-01 ~ 2020-09-15IIF 30 - Director → ME - 11
- 12MAINSTAY (SECRETARIES) LTD - nowINNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
MAINSTAY (SECRETARIES) LIMITED
- 2023-11-21 04458913PGL (THIRTY-SIX) LIMITED
- 2003-02-10 04458913Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (17 parents, 581 offsprings)Officer2002-12-19 ~ 2020-09-15IIF 46 - Director → ME - 13
MAINSTAY COMMERCIAL LIMITED
08835476Whittington Hall, Whittington Road, WorcesterDissolved Corporate (9 parents)Officer2014-01-07 ~ 2020-09-15IIF 10 - Director → ME - 14
MAINSTAY (DIRECTORS) LIMITED
- 2004-06-11 04310128Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (14 parents)Officer2002-01-10 ~ dissolvedIIF 21 - Director → ME - 15
MARCHING OUT TOGETHER CIC
158728936 Wensley Green, Leeds, EnglandActive Corporate (8 parents)Officer2024-09-01 ~ nowIIF 7 - Director → ME - 16Malvern Court, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (18 parents)Officer2001-02-09 ~ 2020-09-15IIF 47 - Director → ME
- 17
MAYBECK INVESTMENTS LIMITED
05676301Whittington Hall, Whittington, Road, Worcester, WorcestershireDissolved Corporate (5 parents, 7 offsprings)Officer2006-01-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MAYBECK LLP
OC305701Whittington Hall, Whittington Road Whittington, Worcester, WorcestershireDissolved Corporate (4 parents, 1 offspring)Officer2003-10-03 ~ dissolvedIIF 35 - LLP Designated Member → ME - 19
- 20
MB2005 NO 1 LIMITED
05491768Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents)Officer2005-06-27 ~ 2012-12-07IIF 44 - Director → ME - 21Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2009-03-01 ~ dissolvedIIF 27 - Director → ME
- 22PGL (NINETY-EIGHT) LIMITED - 2011-07-21Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 32 - Director → ME
- 23Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 29 - Director → ME
- 24The Cider Mill, Leigh, Worcester, EnglandDissolved Corporate (7 parents)Officer2009-04-23 ~ 2013-01-12IIF 9 - Director → ME
- 25Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 15 - Director → ME
- 26Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 33 - Director → ME
- 27Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 28 - Director → ME
- 28Whittington Hall, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 24 - Director → ME
- 29Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 14 - Director → ME
- 30Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 23 - Director → ME
- 31Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 16 - Director → ME
- 32Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2008-07-23 ~ dissolvedIIF 20 - Director → ME
- 33Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 31 - Director → ME
- 34Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2009-04-23 ~ dissolvedIIF 12 - Director → ME
- 35Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 26 - Director → ME
- 36Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 25 - Director → ME
- 37Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 11 - Director → ME
- 38Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 22 - Director → ME
- 39Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 18 - Director → ME
- 40Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2009-04-23 ~ dissolvedIIF 17 - Director → ME
- 41Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Officer2009-04-23 ~ 2019-10-30IIF 58 - Director → ME
- 42Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents)Officer2006-09-18 ~ dissolvedIIF 13 - Director → ME
- 43
MP REVERSIONS GROUP LIMITED
06553962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (11 parents, 14 offsprings)Officer2009-03-01 ~ dissolvedIIF 5 - Director → ME - 44
MP REVERSIONS LIMITED
05908060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (13 parents, 12 offsprings)Officer2006-08-16 ~ dissolvedIIF 6 - Director → ME - 45Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-21 ~ dissolvedIIF 52 - Director → ME
- 46Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-20 ~ dissolvedIIF 41 - Director → ME
- 47Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-27 ~ dissolvedIIF 57 - Director → ME
- 48Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents, 1 offspring)Officer2005-06-27 ~ dissolvedIIF 56 - Director → ME
- 49Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-06-27 ~ dissolvedIIF 42 - Director → ME
- 50Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 53 - Director → ME
- 51Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 43 - Director → ME
- 52Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (18 parents)Officer2000-04-03 ~ 2020-09-15IIF 54 - Director → ME
- 53
- 54PGL (FIFTY-TWO) LIMITED - 2004-04-28Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Officer2004-05-21 ~ dissolvedIIF 37 - Director → ME
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