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.
Drummond, Andrew Simon
- British born in March 1968
Drummond, Andrew Simon
Resident in England
Registered addresses and corresponding companiesLifford Hall, Liffford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 112, Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England
IIF 22, Allington Close, London, SW19 5AP, England
IIF 3 IIF 437, Chester Road, London, SW19 4TS, England
IIF 561, Dora Road, London, SW19 7EZ
IIF 6 IIF 7 IIF 893, Stainsby Road, Unit A, Abbotts Wharf, London, E14 6JL, United Kingdom
IIF 9Blackwell House, Guildhall Yard, London, EC2V 5AE, England
IIF 103rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, England
IIF 11Suite 2, Unit 4, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 12 IIF 13 IIF 14
- born in March 1968
Drummond, Andrew Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Drummond, Andrew Simon
- born in April 1988
Drummond, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies6, Stamford Square, London, SW15 2BF
IIF 22
- British born in April 1988
Drummond, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN, United Kingdom
IIF 23
- British born in March 1968
Mr Andrew Simon Drummond
Resident in England
Registered addresses and corresponding companies2, Allington Close, London, SW19 5AP, England
IIF 246, Stamford Square, London, SW15 2BF
IIF 2561 Dora Rd, London, SW19 7EZ, United Kingdom
IIF 26Blackwell House, Guildhall Yard, London, EC2V 5AE, England
IIF 27 IIF 28Suite 2, Unit 4, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 29
- 1
CAVENDISH W4 LTD
143098263rd Floor, Chancery House, St Nicholas Way, Sutton, EnglandActive Corporate (5 parents)Officer2022-09-02 ~ nowIIF 11 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-02-27 during the appointment or period of controlEU LOANS LTD
- 2002-11-20 03905328DUNEBASE CONSULTANTS LIMITED - 2000-02-03Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (10 parents, 1 offspring)Officer2000-05-03 ~ dissolvedIIF 7 - Director → ME2000-05-03 ~ 2008-01-07IIF 21 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2013-09-03 during the appointment or period of controlCOBALT PARTNERSHIP LLP
- 2005-05-13 OC312642C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (20 parents, 1 offspring)Officer2005-04-08 ~ dissolvedIIF 17 - LLP Designated Member → ME - 4
- 5
DETRICA PROJECTS LIMITED
06025325Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2006-12-12 ~ dissolvedIIF 8 - Director → ME2006-12-12 ~ dissolvedIIF 19 - Secretary → ME - 6
FULHAM DEVELOPMENTS LIMITED
0633804437 Chester Road, London, EnglandActive Corporate (3 parents)Officer2007-08-08 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
NEW COURT (MARLOW) FREEHOLD MANAGEMENT LTD
132005532 Allington Close, London, EnglandDissolved Corporate (4 parents)Officer2021-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
NEW COURT MARLOW MANAGEMENT CO LTD
140317912 Allington Close, London, EnglandDissolved Corporate (2 parents)Officer2022-04-07 ~ dissolvedIIF 4 - Director → ME - 9
REF CAPITAL LLP
OC351405Blackwell House, Guildhall Yard, London, EnglandActive Corporate (3 parents)Officer2010-01-11 ~ nowIIF 18 - LLP Designated Member → ME2010-01-11 ~ 2010-04-04IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CAPITAL REF UK LIMITED
- 2012-06-07 08082727Blackwell House, Guildhall Yard, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2012-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
REFCAP LLP
OC3610806 Stamford Square, LondonDissolved Corporate (4 parents)Officer2016-02-01 ~ dissolvedIIF 16 - LLP Designated Member → ME2011-01-21 ~ 2016-02-01IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
- 15
- 1612 Greenhead Road, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer2014-10-24 ~ dissolvedIIF 2 - Director → ME
- 17
WIMBLEDON DEVELOPMENTS LIMITED
06338043Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-10-26Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (7 parents)Officer2007-08-08 ~ 2017-12-31IIF 1 - Director → ME
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