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.
Gillick, Andrew
- Irish born in September 1974
Gillick, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Chester Row, Belgravia, London, SW1W 9JH, United Kingdom
IIF 12, Chester Row, London, SW1W 9JH, England
IIF 2 IIF 3 IIF 422 Roehampton Close, London, SW15 5LU, United Kingdom
IIF 5 IIF 631, 2nd Floor, 31 Lovat Lane, London, EC3R 8EB, United Kingdom
IIF 733 York Ave, London, SW14 7LQ, England
IIF 8Suite 11 Fulham Business Exchange, Suite 11 Fulham Business Exchange The Boulevard, London, London, SW6 2TL, England
IIF 9Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 10
- born in September 1974
Gillick, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59, Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 11
- Irish born in September 1974
Gillick, Andrew
Resident in England
Registered addresses and corresponding companies2, Chester Row, Belgravia, London, SW1W 9JH, England
IIF 122, Chester Row, Belgravia, London, SW1W 9JH, United Kingdom
IIF 13 IIF 148 Queripel House, 1 Duke Of York Sq, London, SW3 4LY, England
IIF 158, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 168, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 178, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England
IIF 18Flat 30, Mark Mansions Westville Road, London, W12 9PS, England
IIF 19Unit 8, Queripel House, 1 Duke Of York Sq, London, SW3 4LY, England
IIF 20Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 21
- Irish born in September 1974
Mr Andrew Gillick
Resident in United Kingdom
Registered addresses and corresponding companies2, Chester Row, Belgravia, London, SW1W 9JH, England
IIF 222, Chester Row, Belgravia, London, SW1W 9JH, United Kingdom
IIF 23 IIF 242, Chester Row, London, SW1W 9JH, England
IIF 25 IIF 26 IIF 2722 Roehampton Close, London, SW15 5LU, United Kingdom
IIF 284th Floor, 58-59, Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 298, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 30Lynton House, Clapham Common South Side, London, SW4 9BX, England
IIF 31Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 32Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 33
- Registered addresses and corresponding companies
Gillick, Andrew
2, Chester Row, Belgravia, London, SW1W 9JH, United Kingdom
IIF 34 IIF 3533 York Ave, London, SW14 7LQ, England
IIF 368 Queripel House, 1 Duke Of York Sq, London, SW3 4LY, England
IIF 37Unit 8, Queripel House, 1 Duke Of York Sq, London, SW3 4LY, England
IIF 38Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 39Unit 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 40Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE, United Kingdom
IIF 41
- Irish born in September 1974
Mr Andrew Gillick
Resident in England
Registered addresses and corresponding companies
- 1
- 2
AKA CAPABILITY LLP
OC4526354th Floor, 58-59 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2024-06-11 ~ nowIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BHPD LIMITED
135076342 Chester Row, London, EnglandActive Corporate (1 parent)Officer2021-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 27 - Has significant influence or control → OE - 4
BRENTFORD COURT LIMITED
078573138 Queripel House, Duke Of York Square Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ dissolvedIIF 18 - Director → ME - 5
CRICKLEWOOD LIBRARY LIMITED
08356455Unit 8 Queripel House, 1 Duke Of York Square, LondonDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 21 - Director → ME2013-01-11 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 62 Chester Row, London, EnglandActive Corporate (1 parent)Officer2021-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7Suite 11 Fulham Business Exchange, Suite 11 Fulham Business Exchange The Boulevard, London, London, EnglandDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ERBIUM CONSTRUCTION LIMITED
0961899431 2nd Floor, 31 Lovat Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-02 ~ dissolvedIIF 7 - Director → ME - 9
FEATHERBED VILLAS MANAGEMENT COMPANY LIMITED
10415926Unit 8, Queripel House, 1 Duke Of York Sq, London, EnglandDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 10 - Director → ME2016-10-07 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-10-07 ~ dissolvedIIF 33 - Has significant influence or control → OE - 10
FIREHOUSE MANAGEMENT LIMITED
122409562 Chester Row, Belgravia, London, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 8 - Director → ME2019-10-03 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-10-03 ~ nowIIF 24 - Has significant influence or control → OE - 11
G ASSET MANAGEMENT LIMITED
108051232 Chester Row, Belgravia, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-06-06 ~ nowIIF 14 - Director → ME2017-06-06 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 42 - Has significant influence or control → OE - 12
HALF ACRE HOUSE LIMITED
089588338 Queripel House, 1 Duke Of York Sq, London, EnglandDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 15 - Director → ME2014-03-25 ~ dissolvedIIF 37 - Secretary → ME - 13HANWORTH PARK HOUSE HOLDING COMPANY LTD - now
URBAN RE LTD
- 2024-04-10 09855188Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2015-11-03 ~ 2015-12-11IIF 6 - Director → ME - 14HPH NEW BUILD LTD - nowURBAN RE PROPERTY SERVICES LTD - 2024-04-24
AG180 LIMITED
- 2017-07-21 08222126High Tong, Marle Place Road, Brenchley, Kent, United KingdomActive Corporate (2 parents)Officer2012-09-20 ~ 2016-06-22IIF 5 - Director → ME2012-09-20 ~ 2016-10-05IIF 41 - Secretary → ME - 15
KENSAL PROPERTIES LIMITED
083636258 Queripel House, 1 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LETCHFORD GARDENS LIMITED
082290895th Floor, 36 - 38 Wigmore Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-26 ~ 2015-01-09IIF 17 - Director → ME - 17LONDON TOOTING BROADWAY LIMITED - now
TOOTING DEVELOPMENT COMPANY LIMITED
- 2024-05-16 08997144Lynton House, Clapham Common South Side, London, EnglandActive Corporate (5 parents)Officer2014-04-15 ~ 2017-09-06IIF 20 - Director → ME2014-04-15 ~ 2017-09-06IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
OLD HOUSE DEVELOPMENT LIMITED
089972202 Chester Row, Belgravia, London, United KingdomActive Corporate (2 parents)Officer2014-04-15 ~ nowIIF 13 - Director → ME2014-04-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19
PLATINUM REVOLVER LIMITED
- 2013-09-24 075383492 Chester Row, Belgravia, London, EnglandActive Corporate (2 parents)Officer2011-02-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
SPECIALIST REAL ESTATE LIMITED
152941522 Chester Row, London, EnglandActive Corporate (1 parent)Officer2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
VULCAN PROPERTY LIMITED
095456242 Chester Row, Belgravia, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-21 ~ 2018-09-06IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE
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