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

Mainwaring, Andrew Dafyd

    Related profiles found in government register
  • Mainwaring, Andrew Dafyd
    British assistant director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE

      IIF 1 IIF 2
  • Mainwaring, Andrew Dafyd
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mainwaring, Andrew Dafyd
    British investment management born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mainwaring, Andrew Dafyd
    British partner of inflexion equity pa born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY

      IIF 30
  • Mainwaring, Andrew Dafyd
    British private equity born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE

      IIF 31 IIF 32
  • Mainwairing, Andrew Dafyd
    British partner of inflexion equity pa born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 33
  • Mainwaring, Andrew
    British investment director - private equity born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 34
  • Mainwaring, Andrew
    British investment management born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 35
  • Mainwaring, Andrew Dafyd
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 36

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 37
  • Mainwaring, Andrew Dafyd
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 38
  • Mainwaring, Andrew Dafyd
    British investment director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mainwaring, Andrew Dafyd
    British private equity born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 48 IIF 49
  • Mainwaring, Andrew Dafyd
    British

    Registered addresses and corresponding companies

    • Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE

      IIF 50
  • Mainwaring, Andrew Dafyd
    British director

    Registered addresses and corresponding companies

    • Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE

      IIF 51 IIF 52
  • Mainwaring, Andrew Dafyd

    Registered addresses and corresponding companies

    • Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 22 - director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 23 - director → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 26 - director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 24 - director → ME
  • 5
    HAMSARD 3582 LIMITED - 2020-10-12
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 9 - director → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 25 - director → ME
  • 7
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 28 - director → ME
  • 8
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 20 - director → ME
  • 9
    47 Queen Anne Street, London
    Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 36 - llp-member → ME
  • 10
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 37 - llp-member → ME
  • 11
    Tirionfa, Llanfechain, Powys
    Corporate (2 parents)
    Officer
    2007-04-18 ~ now
    IIF 12 - director → ME
  • 12
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 46 - director → ME
  • 13
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,248 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 3 - director → ME
  • 14
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,764,345 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 4 - director → ME
  • 15
    21 Hanover Square, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 6 - director → ME
  • 16
    21 Hanover Square, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,679,086 GBP2023-12-31
    Officer
    2021-03-03 ~ now
    IIF 5 - director → ME
  • 17
    26 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    IIF 30 - director → ME
  • 18
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 44 - director → ME
  • 19
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 42 - director → ME
Ceased 29
  • 1
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ 2004-07-31
    IIF 50 - secretary → ME
  • 2
    HAMSARD 3584 LIMITED - 2020-10-12
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,391,780 GBP2022-12-31
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 8 - director → ME
  • 3
    HAMSARD 3585 LIMITED - 2020-10-12
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 7 - director → ME
  • 4
    HAMSARD 3583 LIMITED - 2020-10-12
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 10 - director → ME
  • 5
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    IIF 35 - director → ME
  • 6
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2022-07-18
    IIF 21 - director → ME
  • 7
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-07-18
    IIF 19 - director → ME
  • 8
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 18 - director → ME
  • 9
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 27 - director → ME
  • 10
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Corporate
    Officer
    2017-06-22 ~ 2022-07-18
    IIF 29 - director → ME
  • 11
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    Tempus Court, Onslow Street, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    IIF 38 - director → ME
  • 12
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-02-26 ~ 2016-07-29
    IIF 48 - director → ME
  • 13
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2016-07-29
    IIF 49 - director → ME
  • 14
    HAMSARD 3480 LIMITED - 2018-04-20
    Tempus Court, Onslow Street, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 40 - director → ME
  • 15
    HAMSARD 3481 LIMITED - 2018-04-20
    Tempus Court, Onslow Street, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 39 - director → ME
  • 16
    HAMSARD 3482 LIMITED - 2018-04-20
    Tempus Court, Onslow Street, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2024-07-12
    IIF 41 - director → ME
  • 17
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 17 - director → ME
  • 18
    BROOMCO (4042) LIMITED - 2007-02-15
    4 Anderton View, Stone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 16 - director → ME
    2006-10-11 ~ 2008-01-15
    IIF 31 - director → ME
  • 19
    BROOMCO (4041) LIMITED - 2007-02-23
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 15 - director → ME
    2006-10-11 ~ 2008-01-15
    IIF 32 - director → ME
  • 20
    MONTY BIDCO LIMITED - 2008-05-13
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2008-03-17
    IIF 13 - director → ME
    2008-02-21 ~ 2008-03-17
    IIF 52 - secretary → ME
  • 21
    MONTY HOLDCO LIMITED - 2008-05-07
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2008-03-17
    IIF 11 - director → ME
    2008-02-19 ~ 2008-03-17
    IIF 51 - secretary → ME
  • 22
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 43 - director → ME
  • 23
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 14 - director → ME
  • 24
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 2 - director → ME
    2005-11-03 ~ 2005-12-07
    IIF 54 - secretary → ME
  • 25
    5th Floor 33 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 1 - director → ME
    2005-11-03 ~ 2005-12-07
    IIF 53 - secretary → ME
  • 26
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    IIF 34 - director → ME
  • 27
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2021-07-15 ~ 2022-08-11
    IIF 33 - director → ME
  • 28
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 47 - director → ME
  • 29
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 45 - director → ME

qrcode

Privacy policy

© 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.