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
Powell, Andrew John
- British born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companiesColmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, United Kingdom
IIF 1 IIF 2 IIF 3Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
IIF 4Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England
IIF 510, Lower Thames Street, London, EC3R 6EN, England
IIF 6Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 7Cunard House, 15 Regent Street, London, SW1Y 4LR, England
IIF 8 IIF 9 IIF 10 (more)(less)Pegasus House 37-43, Sackville Street, London, W1S 3EH
IIF 17Pegasus House, 37-43, Sackville Street, London, W1S 3EH, England
IIF 18
- born in February 1964
Powell, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in February 1964Registered addresses and corresponding companies
Powell, Andrew John
37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL
IIF 22
- British born in February 1964
Powell, Andrew John
Resident in Uk
Registered addresses and corresponding companiesBishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England
IIF 23Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British Registered addresses and corresponding companies
Powell, Andrew John
37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL
IIF 36
- British born in February 1964
Mr Andrew John Powell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1BOS EDINBURGH NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-02
Dissolved on 2020-03-23BOSIF INVESTMENTS LIMITED
- 2012-02-06 SC311330UBERIOR INTEGRATED LIMITED
- 2009-12-17 SC311330Atria One, 144 Morrison Street, EdinburghDissolved Corporate (29 parents)Officer2007-08-10 ~ 2010-08-04IIF 23 - Director → ME - 2BROC 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31VERSAILLES HOLDCO LTD
- 2008-06-05 06261288Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-06-02 ~ 2013-11-01IIF 31 - Director → ME - 3BROC 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2008-07-16 ~ 2013-11-01IIF 35 - Director → ME - 4BROC 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-07-16 ~ 2013-11-01IIF 34 - Director → ME - 5BROC 4 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-10-31Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-07-16 ~ 2013-11-01IIF 27 - Director → ME - 616 Charlotte Square, EdinburghDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-21 ~ 2013-11-06IIF 18 - Director → ME
- 7
CAIRD CAPITAL LLP
OC354702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-07
Dissolved on 2023-07-0810 Fleet Place, LondonDissolved Corporate (8 parents, 12 offsprings)Officer2010-06-24 ~ 2013-12-31IIF 21 - LLP Designated Member → ME - 8
CAVENDISH SECURITY TRUSTEE LIMITED
0841804952 Brook Street, London, EnglandDissolved Corporate (6 parents)Officer2013-02-25 ~ 2013-11-06IIF 17 - Director → ME - 9
- 10The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2008-07-16 ~ 2013-11-01IIF 32 - Director → ME
- 11The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (11 parents)Officer2008-07-16 ~ 2013-11-01IIF 28 - Director → ME
- 12
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents, 2 offsprings)Officer2008-07-16 ~ 2013-11-01IIF 29 - Director → ME - 13DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 25 - Director → ME
- 14The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 30 - Director → ME
- 15The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 26 - Director → ME
- 16The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (14 parents)Officer2008-07-16 ~ 2013-11-01IIF 33 - Director → ME
- 17
ELEGANT BREAKS LTD
14547920Albany House, Claremont Lane, Esher, United KingdomActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 18
PORGY LIMITED
02683155High Street Centre, 137-139 High Street, Beckenham, Kent, EnglandDissolved Corporate (15 parents)Officer1992-03-16 ~ 1993-11-04IIF 22 - Director → ME1992-03-16 ~ 1993-11-04IIF 36 - Secretary → ME - 19
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2020-09-28 ~ nowIIF 6 - Director → ME - 20
RUTLAND FUND II SPV LIMITED
06302554Cunard House, 15 Regent Street, LondonDissolved Corporate (16 parents)Officer2017-05-15 ~ 2020-04-30IIF 10 - Director → ME - 21TRUSHELFCO (NO.2875) LIMITED - 2002-05-14Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2017-05-15 ~ 2020-04-30IIF 16 - Director → ME
- 22RFML HOLDCO LIMITED - 2006-10-24RFML HOLLAND SPV LIMITED - 2004-05-05ARCADEVOCAL LIMITED - 2003-12-16Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 12 - Director → ME
- 23
RUTLAND II AFI GP LIMITED
08749783Cunard House, 15 Regent Street, LondonDissolved Corporate (12 parents)Officer2017-05-15 ~ 2020-04-30IIF 13 - Director → ME - 24LOTHIAN SHELF (445) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2017-05-15 ~ 2020-04-30IIF 11 - Director → ME
- 25LOTHIAN SHELF (444) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents, 5 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 8 - Director → ME
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Officer2017-05-15 ~ 2020-04-30IIF 14 - Director → ME
- 27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 19 - LLP Designated Member → ME
- 28
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-05-15 ~ 2020-04-30IIF 15 - Director → ME - 29
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 20 - LLP Designated Member → MEPerson with significant control2017-05-15 ~ 2020-04-30IIF 39 - Has significant influence or control → OE - 30
RUTLAND REGISTRATIONS LIMITED
10156911Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2017-05-15 ~ 2020-04-30IIF 9 - Director → ME - 31TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14 08474797CALEDONIA LION BIDCO LIMITED - 2013-10-17MACSCO 61 LIMITED - 2013-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-25 ~ 2017-01-13IIF 7 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31
Dissolved on 2025-07-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 1 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31
Dissolved on 2025-07-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 2 - Director → ME - 34
TRINITY TOPCO LIMITED
12407673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31
Dissolved on 2025-07-12Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (16 parents, 1 offspring)Officer2020-01-16 ~ 2024-01-10IIF 3 - Director → ME - 35
UNIVERSAL EXPATS LTD
12587878Albany House, Claremont Lane, Esher, Surrey, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
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