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

Childs, Andrew Samuel Christopher

    Related profiles found in government register
  • Childs, Andrew Samuel Christopher
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cabot Square, London, E14 4QZ, United Kingdom

      IIF 1
    • 63, St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 2
  • Childs, Andrew Samuel Christopher
    British management consultant born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hazeleigh, Brentwood, Essex, CM13 2TT, United Kingdom

      IIF 3
    • 21, Victory Way, London, SE16 6QH, United Kingdom

      IIF 4
  • Childs, Andrew Samuel Christopher
    British management consultant born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 5
  • Mr Andrew Samuel Christopher Childs
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 6
  • Mr Andrew Samuel, Christopher Childs
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 7
  • Childs, Andrew
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 8
  • Childs, Andrew
    British chief executive born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 9
  • Mr Andrew Childs
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Park Way, Shenfield, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,316 GBP2023-06-30
    Officer
    2014-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    63 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Sterling Lodge, Sugden Avenue, Wickford, England
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Melville Court 317 Lower Road, Surrey Quays, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2009-11-16
    IIF 4 - Director → ME
  • 2
    4385, 14047566 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2022-09-28
    IIF 1 - Director → ME
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,237 GBP2016-03-31
    Officer
    2015-03-19 ~ 2021-01-20
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.