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

Mr Andrew Martin Kennard

child relation
Offspring entities and appointments
Active 6
  • 1
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 37 - director → ME
  • 3
    6a Kendal Avenue, Epping, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,073 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 11 - director → ME
  • 4
    ELSTONRAIL LIMITED - 1987-03-11
    Gowlands 6a Kendal Avenue, Epping, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,100,918 GBP2024-03-31
    Officer
    2015-06-27 ~ now
    IIF 12 - director → ME
  • 5
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 38 - director → ME
  • 6
    MARTECO LIMITED - 1980-12-31
    Hardcastle Burton Llp, Market Hill, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    270,621 GBP2023-06-30
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 31
  • 1
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 21 - director → ME
  • 2
    WB CO (1339) LIMITED - 2004-11-18
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-18 ~ 2023-02-28
    IIF 7 - director → ME
  • 3
    WB CO (1396) LIMITED - 2006-12-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-14 ~ 2023-02-28
    IIF 15 - director → ME
  • 4
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-24 ~ 2023-02-28
    IIF 34 - director → ME
  • 5
    WB CO (1416) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 10 - director → ME
  • 6
    CANAL SECURITIES LIMITED - 2015-11-12
    WB CO (1429) LIMITED - 2008-02-08
    2 Estuary Boulevard, Speke, Liverpool, England
    Corporate (2 parents)
    Officer
    2008-02-04 ~ 2015-08-13
    IIF 24 - director → ME
  • 7
    PARK STREET APARTMENTS LIMITED - 2009-11-12
    WB CO (1421) LIMITED - 2007-09-13
    128 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2023-02-28
    IIF 28 - director → ME
  • 8
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 26 - director → ME
  • 9
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 25 - director → ME
  • 10
    WB CO (1371) LIMITED - 2006-02-15
    128 Mount St, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2023-02-28
    IIF 23 - director → ME
  • 11
    WB CO (1368) LIMITED - 2006-01-06
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,747 GBP2024-12-31
    Officer
    2006-01-10 ~ 2023-02-28
    IIF 5 - director → ME
  • 12
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2007-06-20 ~ 2010-04-29
    IIF 13 - director → ME
  • 13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2023-02-28
    IIF 31 - director → ME
  • 14
    WB CO (1412) LIMITED - 2007-06-19
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    38,477 GBP2024-12-31
    Officer
    2007-06-20 ~ 2023-02-28
    IIF 17 - director → ME
  • 15
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2023-02-28
    IIF 9 - director → ME
  • 16
    TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-27 ~ 2023-02-28
    IIF 16 - director → ME
  • 17
    WB CO (1347) LIMITED - 2005-03-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-03-09 ~ 2023-02-28
    IIF 19 - director → ME
  • 18
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-24 ~ 2023-02-28
    IIF 35 - director → ME
  • 19
    WB CO (1379) LIMITED - 2006-07-05
    128 Mount St, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-12 ~ 2023-02-28
    IIF 14 - director → ME
  • 20
    WB CO (1422) LIMITED - 2008-05-20
    128 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-23 ~ 2023-02-28
    IIF 8 - director → ME
  • 21
    WAVERTON SECURITIES LIMITED - 2019-10-02
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-18 ~ 2023-02-28
    IIF 33 - director → ME
  • 22
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2007-07-27 ~ 2023-02-28
    IIF 18 - director → ME
  • 23
    TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2023-02-28
    IIF 22 - director → ME
  • 24
    Baird House, 15-17 St. Cross Street, London, England
    Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-02-16
    IIF 20 - director → ME
  • 25
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 27 - director → ME
  • 26
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2023-02-28
    IIF 32 - director → ME
  • 27
    WB CO (1418) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 29 - director → ME
  • 28
    RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
    WB CO (1419) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ 2023-02-28
    IIF 3 - director → ME
  • 29
    GOULSTON SECURITIES LIMITED - 2019-10-02
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
    GOULSTON SECURITIES LIMITED - 2011-03-04
    RUSHEY GREEN ESTATES LIMITED - 2008-01-28
    WB CO (1420) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-11 ~ 2023-02-28
    IIF 30 - director → ME
  • 30
    128 Mount Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-07-19 ~ 2023-02-28
    IIF 4 - director → ME
  • 31
    WB CO (1417) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.