logo
explain how to read the page

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

Geczy, Andrew William

    Related profiles found in government register
  • Geczy, Andrew William
    American banker born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    American ceo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Wellington Place, Fourth Floor [ref: Csu], Leeds, LS1 4AP, England

      IIF 13
    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14
    • icon of address 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 15
    • icon of address 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 16
    • icon of address Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 17 IIF 18 IIF 19
  • Geczy, Andrew William
    American director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    American investment banking born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 Drayton Gardens, London, SW10 9SA

      IIF 27
  • Geczy, Andrew William
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gezcy, Andrew William
    American ceo born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    THREE CONDITIONS LTD - 2017-01-25
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 13 - Director → ME
  • 2
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 20 - Director → ME
  • 3
    HEYLO HOUSING LIMITED - 2018-10-10
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 21 - Director → ME
  • 4
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 18 - Director → ME
  • 5
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    icon of address 6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 22 - Director → ME
  • 9
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 30 - Director → ME
  • 10
    HAMSARD 3591 LIMITED - 2020-12-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Workspace 4 'mode', 1-6 Centric Close, Oval Road, Camden, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-07-02 ~ now
    IIF 27 - Director → ME
  • 13
    Company number OC338125
    Non-active corporate
    Officer
    icon of calendar 2008-06-17 ~ now
    IIF 28 - LLP Designated Member → ME
  • 14
    Company number OC340259
    Non-active corporate
    Officer
    icon of calendar 2008-09-22 ~ now
    IIF 29 - LLP Designated Member → ME
Ceased 15
  • 1
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-01-16
    IIF 9 - Director → ME
  • 2
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2004-02-06
    IIF 11 - Director → ME
    IIF 12 - Director → ME
  • 3
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address 6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2020-12-18
    IIF 15 - Director → ME
  • 4
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2012-11-30
    IIF 4 - Director → ME
  • 5
    icon of address 128 2nd Floor, Mount Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-03-01
    IIF 26 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-01-16
    IIF 6 - Director → ME
  • 7
    icon of address Green Gables Business Centre, Kings Road, Evesham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,813 GBP2016-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2009-03-01
    IIF 25 - Director → ME
  • 8
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    icon of address 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2019-04-18
    IIF 14 - Director → ME
  • 9
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-16
    IIF 7 - Director → ME
  • 10
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-16
    IIF 3 - Director → ME
  • 11
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-16
    IIF 10 - Director → ME
  • 12
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2013-01-16
    IIF 8 - Director → ME
  • 13
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2013-01-16
    IIF 5 - Director → ME
  • 14
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2013-01-16
    IIF 1 - Director → ME
  • 15
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2009-12-31
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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