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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

Mainwaring, Andrew Dafyd

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 4
  • Mainwaring, Andrew Dafyd
    British investment director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 5 IIF 6

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

      IIF 7

    • 77, Endell Street, London, WC2H 9DZ, England

      IIF 8 IIF 9 IIF 10
  • 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 11 IIF 12
  • Mainwaring, Andrew Dafyd
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Mainwaring, Andrew Dafyd
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
  • 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 45 IIF 46
  • 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 47
  • Mainwaring, Andrew Dafyd
    British

    Registered addresses and corresponding companies
  • 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
    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 53
  • 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 54
child relation
Offspring entities and appointments
Active 18
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 21 - Director → ME
  • 2
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 22 - Director → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 25 - Director → ME
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 23 - Director → ME
  • 5
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 24 - Director → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 26 - Director → ME
  • 7
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 20 - Director → ME
  • 8
    47 Queen Anne Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 13 - LLP Member → ME
  • 9
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 14 - LLP Member → ME
  • 10
    Tirionfa, Llanfechain, Powys
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-04-18 ~ now
    IIF 33 - Director → ME
  • 11
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 3 - Director → ME
  • 12
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,768 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 15 - Director → ME
  • 13
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,996,197 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 16 - Director → ME
  • 14
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    100 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 18 - Director → ME
  • 15
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,774,354 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 17 - Director → ME
  • 16
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    IIF 44 - Director → ME
  • 17
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 2 - Director → ME
  • 18
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 1 - Director → ME
Ceased 30
  • 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 49 - Secretary → ME
  • 2
    HAMSARD 3584 LIMITED - 2020-10-12
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,391,780 GBP2022-12-31
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 30 - Director → ME
  • 3
    HAMSARD 3585 LIMITED - 2020-10-12
    125 London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 29 - Director → ME
  • 4
    HAMSARD 3583 LIMITED - 2020-10-12
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 19 - Director → ME
  • 5
    HAMSARD 3582 LIMITED - 2020-10-12
    125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2025-04-30
    IIF 31 - Director → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2017-12-13
    IIF 54 - Director → ME
  • 7
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-22 ~ 2022-07-18
    IIF 41 - Director → ME
  • 8
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-07-18
    IIF 40 - Director → ME
  • 9
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 39 - Director → ME
  • 10
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 42 - Director → ME
  • 11
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Active Corporate (1 offspring)
    Officer
    2017-06-22 ~ 2022-07-18
    IIF 43 - Director → ME
  • 12
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    5th Floor, Muro, India Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    IIF 4 - Director → ME
  • 13
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-02-26 ~ 2016-07-29
    IIF 11 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    HAMSARD 3480 LIMITED - 2018-04-20
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 6 - Director → ME
  • 16
    HAMSARD 3481 LIMITED - 2018-04-20
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 5 - Director → ME
  • 17
    HAMSARD 3482 LIMITED - 2018-04-20
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2024-07-12
    IIF 7 - Director → ME
  • 18
    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 38 - Director → ME
  • 19
    BROOMCO (4042) LIMITED - 2007-02-15
    4 Anderton View, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    2006-10-11 ~ 2008-01-15
    IIF 45 - Director → ME
    2011-07-07 ~ 2013-12-17
    IIF 37 - Director → ME
  • 20
    BROOMCO (4041) LIMITED - 2007-02-23
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2008-01-15
    IIF 46 - Director → ME
    2011-07-07 ~ 2013-12-17
    IIF 36 - Director → ME
  • 21
    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 34 - Director → ME
    2008-02-21 ~ 2008-03-17
    IIF 52 - Secretary → ME
  • 22
    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 32 - Director → ME
    2008-02-19 ~ 2008-03-17
    IIF 51 - Secretary → ME
  • 23
    THATCH TOPCO LIMITED - 2018-12-14
    HAMSARD 3498 LIMITED - 2018-08-09
    77 Endell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 8 - Director → ME
  • 24
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 35 - Director → ME
  • 25
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 28 - Director → ME
    2005-11-03 ~ 2005-12-07
    IIF 50 - Secretary → ME
  • 26
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 27 - Director → ME
    2005-11-03 ~ 2005-12-07
    IIF 48 - Secretary → ME
  • 27
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    IIF 53 - Director → ME
  • 28
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-07-15 ~ 2022-08-11
    IIF 47 - Director → ME
  • 29
    HAMSARD 3500 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 10 - Director → ME
  • 30
    HAMSARD 3499 LIMITED - 2018-08-10
    77 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.