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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillipps, Andrew James

    Related profiles found in government register
  • Phillipps, Andrew James
    English company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Holborn, London, EC1N 2TD, England

      IIF 1

    • icon of address 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 2

    • icon of address 13 Chamberlain Street Primrose Hill, London, NW1 8XB

      IIF 3
  • Phillipps, Andrew James
    English director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 4

    • icon of address 13, Chamberlain Street, London, NW1 8XB, United Kingdom

      IIF 5

    • icon of address 13 Chamberlain Street Primrose Hill, London, NW1 8XB

      IIF 6

    • icon of address Friars Bridge, Court, 41-45 Blackfriars Road, London, SE1 8NZ

      IIF 7

    • icon of address 4, Benham Road, Southampton Science Park, Chilworth, Southampton, SO16 7QJ, United Kingdom

      IIF 8
  • Phillipps, Andrew James
    English entrepreneur and invester born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thought Machine Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 9
  • Phillipps, Andrew James
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU

      IIF 10

    • icon of address 13, Chamberlain Street, Primrose Hill, London, NW1 8XB

      IIF 11
  • Phillipps, Andrew James, Dr
    British managing director born in November 1968

    Registered addresses and corresponding companies
  • Phillipps, Andrew James, Dr
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 14
  • Phillipps, Andrew James, Dr
    British chairman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-9, North Parade Buildings, Bath, BA1 1NS, England

      IIF 15
  • Phillipps, Andrew James, Dr
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England

      IIF 16

    • icon of address Church Hill Farm, Wells Road, Burnham, Overy Town, PE31 8HU

      IIF 17 IIF 18
  • Phillipps, Andrew James, Dr
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England

      IIF 19

    • icon of address Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, Norfolk, PE31 8HU, United Kingdom

      IIF 20
  • Phillipps, Andrew James, Dr
    British entrepreneur born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU, United Kingdom

      IIF 21

    • icon of address 13, Chamberlain Street, London, NW1 8XB, England

      IIF 22
  • Phillipps, Andrew James, Dr
    British none supplied born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 23
  • Williamson, Andrew Masters
    British banker born in January 1968

    Registered addresses and corresponding companies

    • icon of address 116 Burnt Ash Hill, Lee, London, SE12 0HT

      IIF 24
  • Mills, Andrew
    British broker born in September 1963

    Registered addresses and corresponding companies
  • Williamson, Andrew Masters
    born in January 1968

    Registered addresses and corresponding companies

    • icon of address 24/f, Two Robinson Palce, 70 Robinson Road, Mid Levels, Hong Kong

      IIF 27

    • icon of address 24/f, Two Robinson Place, 70 Robinson Road, Mid Levels, Hong Kong

      IIF 28
  • Mills, Andrew
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 29

    • icon of address Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom

      IIF 30
  • Mills, Andrew
    born in September 1963

    Registered addresses and corresponding companies

    • icon of address 108 Bourne Hill, Palmers Green, London, N13 4BD

      IIF 31 IIF 32
  • Mills, Andrew
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farriers End, Rabley Heath, Welwyn, Hertfordshire, AL6 9UG, England

      IIF 33

    • icon of address 9, Dower Park, Windsor, SL4 4BQ, England

      IIF 34
  • Mr Andrew Mills
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farriers End, Rabley Heath, Welwyn, Hertfordshire, AL6 9UG, England

      IIF 35

    • icon of address Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ, United Kingdom

      IIF 36
  • Dr Andrew James Phillipps
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Hill Farm, Wells Road, Burnham Overy Town, Kings Lynn, PE31 8HU, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 9 Dower Park, Windsor, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 14 - LLP Member → ME
  • 3
    icon of address C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,765 GBP2024-09-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Church Hill Farm Wells Road, Burnham Overy Town, Kings Lynn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Farriers End, Rabley Heath, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,255 GBP2023-11-29
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 30 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    icon of address 120 Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 1 - Director → ME
Ceased 23
  • 1
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    icon of address Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2017-03-17
    IIF 3 - Director → ME
  • 2
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-23 ~ 2016-07-01
    IIF 20 - Director → ME
  • 3
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    ACTIVEBOOKING.COM LTD - 2000-07-14
    ACTIVE HOTELS LIMITED - 2006-11-27
    icon of address 7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2005-11-04
    IIF 12 - Director → ME
  • 4
    icon of address C/o Max Accountants Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,765 GBP2024-09-30
    Officer
    icon of calendar 2019-03-19 ~ 2019-09-24
    IIF 19 - Director → ME
  • 5
    DMWSL 399 LIMITED - 2003-05-28
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    icon of address Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2007-06-13
    IIF 6 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Active Corporate (24 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2012-11-21
    IIF 29 - LLP Member → ME
  • 7
    icon of address Glove Factory Studios Brook Lane, Holt, Bradford-on-avon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,493 GBP2024-08-31
    Officer
    icon of calendar 2010-09-01 ~ 2019-07-04
    IIF 15 - Director → ME
  • 8
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2011-12-28
    IIF 10 - LLP Member → ME
  • 9
    FENPOOL LIMITED - 2006-01-23
    HYDRODIGITAL LIMITED - 2007-02-23
    icon of address Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,984,471 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-08-05 ~ 2014-11-07
    IIF 8 - Director → ME
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    IIF 11 - LLP Member → ME
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 32 - LLP Member → ME
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-06
    IIF 28 - LLP Member → ME
    icon of calendar 2005-04-04 ~ 2010-04-06
    IIF 31 - LLP Member → ME
  • 12
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ 2016-10-20
    IIF 5 - Director → ME
  • 13
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,516,241 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2010-10-01
    IIF 18 - Director → ME
  • 14
    icon of address 116 Burnt Ash Hill, Lee, London
    Active Corporate (4 parents)
    Equity (Company account)
    -34 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-09-29
    IIF 24 - Director → ME
  • 15
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-05-06
    IIF 13 - Director → ME
  • 16
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2023-09-20
    IIF 23 - Director → ME
  • 17
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    icon of address Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2018-04-11
    IIF 7 - Director → ME
  • 18
    icon of address 9th Floor 3 Hardman Street, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,124,941 GBP2021-12-31
    Officer
    icon of calendar 2014-03-20 ~ 2019-08-01
    IIF 22 - Director → ME
  • 19
    icon of address 106a Holly Park Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    53,607 GBP2024-07-31
    Officer
    icon of calendar 2006-10-01 ~ 2008-01-01
    IIF 26 - Director → ME
    icon of calendar 2004-09-22 ~ 2005-10-05
    IIF 25 - Director → ME
  • 20
    TW SHELFCO 4988 LIMITED - 2018-01-11
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-09-27
    IIF 9 - Director → ME
  • 21
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2010-10-01
    IIF 17 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2019-06-17
    IIF 2 - Director → ME
  • 23
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2019-06-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.