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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pars, Andrew Derek

    Related profiles found in government register
  • Pars, Andrew Derek
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX

      IIF 1
    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Pars, Andrew Derek
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pars, Andrew Derek
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 12 IIF 13
    • 14, - 30 City Business Centre, Hyde Street, Winchester, SO23 7TA, United Kingdom

      IIF 14
  • Pars, Andrew Derek
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 25, Victoria Street, London, SW1H 0EX

      IIF 15
    • 25, Victoria Street, London, SW1H 0EX

      IIF 16
    • 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 17
  • Pars, Andrew Derek
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 18
  • Pars, Andrew
    British born in July 1966

    Registered addresses and corresponding companies
  • Pars, Andrew
    British charteredb accountant born in July 1966

    Registered addresses and corresponding companies
    • Flat 4, 14 Highbury New Park, London, N5 2DB

      IIF 21
  • Pars, Andrew
    British company director born in July 1966

    Registered addresses and corresponding companies
    • Flat 5, 36 Gloucester Avenue, London, NW1 7BB

      IIF 22
  • Pars, Andrew
    British

    Registered addresses and corresponding companies
    • Flat 4, 14 Highbury New Park, London, N5 2DB

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    14 HIGHBURY NEW PARK LIMITED
    03556191
    14 Highbury New Park, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-01 ~ 2002-07-18
    IIF 21 - Director → ME
    1998-06-01 ~ 2005-04-05
    IIF 23 - Secretary → ME
  • 2
    A PARS CONSULTANCY LIMITED
    08193413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30 during the appointment or period of control
    Due to be dissolved on 2021-06-30 during the appointment or period of control
    93 Monks Way, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ALLIED INVESTMENTS 2 LIMITED
    06915600 08547065... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 4 - Director → ME
  • 4
    ALLIED INVESTMENTS 3 LIMITED
    08547065 06915600... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
  • 5
    ALLIED INVESTMENTS LIMITED
    06103291 08547065... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 7 - Director → ME
  • 7
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 6 - Director → ME
  • 8
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2017-06-15 ~ now
    IIF 15 - LLP Designated Member → ME
  • 9
    BB SHELF 5 LLP
    OC433477 OC391632
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 17 - LLP Designated Member → ME
  • 10
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 9 - Director → ME
  • 11
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2008-07-07
    IIF 22 - Director → ME
  • 12
    EQUISTONE GENERAL PARTNER II LIMITED - now
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 13 - Director → ME
  • 13
    EQUISTONE GENERAL PARTNER LIMITED - now
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 12 - Director → ME
  • 14
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2008-08-01 ~ 2011-04-21
    IIF 8 - Director → ME
  • 15
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-07-07
    IIF 10 - Director → ME
  • 16
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2008-10-21 ~ 2011-07-07
    IIF 5 - Director → ME
  • 17
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2017-06-15 ~ now
    IIF 18 - Director → ME
  • 18
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2017-06-15 ~ now
    IIF 1 - Director → ME
  • 19
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2015-09-14 ~ now
    IIF 16 - LLP Designated Member → ME
  • 20
    THREE BUCKLAND CRESCENT LIMITED
    01329670
    3 Buckland Crescent, London
    Active Corporate (14 parents)
    Officer
    2006-09-14 ~ 2022-02-28
    IIF 11 - Director → ME
  • 21
    UBS REORGANISATION 2008-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU GP LIMITED
    - 2008-12-17 03507382
    ERAMARKER LIMITED - 1998-02-26
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-26 ~ 2002-12-20
    IIF 20 - Director → ME
  • 22
    UBS REORGANISATION 2008-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-06-25
    UBS XANADU HOLDING LIMITED
    - 2008-12-17 01546797
    UBS TRUST LIMITED - 1998-04-17
    PHILLIPS & DREW TRUST LIMITED. - 1993-04-05
    PHILLIPS & DREW MONEY MANAGEMENT LIMITED - 1984-07-03
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1998-11-06 ~ 2002-12-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.