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

Geczy, Andrew William

    Related profiles found in government register
  • Geczy, Andrew William
    American banker born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    American ceo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Wellington Place, Fourth Floor [ref: Csu], Leeds, LS1 4AP, England

      IIF 13

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 15

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 16

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 17 IIF 18 IIF 19
  • Geczy, Andrew William
    American director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geczy, Andrew William
    American investment banking born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Drayton Gardens, London, SW10 9SA

      IIF 27
  • Geczy, Andrew William
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gezcy, Andrew William
    American ceo born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    THREE CONDITIONS LTD - 2017-01-25
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,557 GBP2016-04-30
    Officer
    2021-10-26 ~ now
    IIF 13 - director → ME
  • 2
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 20 - director → ME
  • 3
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 21 - director → ME
  • 4
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Officer
    2020-11-13 ~ now
    IIF 18 - director → ME
  • 5
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 17 - director → ME
  • 6
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 24 - director → ME
  • 7
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-11-13 ~ now
    IIF 23 - director → ME
  • 8
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 22 - director → ME
  • 9
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 30 - director → ME
  • 10
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 19 - director → ME
  • 11
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 16 - director → ME
  • 12
    Workspace 4 'mode', 1-6 Centric Close, Oval Road, Camden, London, England
    Corporate (6 parents)
    Officer
    2002-07-02 ~ now
    IIF 27 - director → ME
  • 13
    Company number OC338125
    Non-active corporate
    Officer
    2008-06-17 ~ now
    IIF 28 - llp-designated-member → ME
  • 14
    Company number OC340259
    Non-active corporate
    Officer
    2008-09-22 ~ now
    IIF 29 - llp-designated-member → ME
Ceased 15
  • 1
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-01-16
    IIF 9 - director → ME
  • 2
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED - 2002-12-19
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2004-02-06
    IIF 11 - director → ME
    IIF 12 - director → ME
  • 3
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2020-12-18
    IIF 15 - director → ME
  • 4
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2010-12-15 ~ 2012-11-30
    IIF 4 - director → ME
  • 5
    128 2nd Floor, Mount Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-21 ~ 2009-03-01
    IIF 26 - director → ME
  • 6
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2013-01-16
    IIF 6 - director → ME
  • 7
    Green Gables Business Centre, Kings Road, Evesham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,813 GBP2016-12-31
    Officer
    2006-02-23 ~ 2009-03-01
    IIF 25 - director → ME
  • 8
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-18
    IIF 14 - director → ME
  • 9
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 7 - director → ME
  • 10
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 3 - director → ME
  • 11
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2013-01-16
    IIF 10 - director → ME
  • 12
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-04-30 ~ 2013-01-16
    IIF 8 - director → ME
  • 13
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2010-04-30 ~ 2013-01-16
    IIF 5 - director → ME
  • 14
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-11-10 ~ 2013-01-16
    IIF 1 - director → ME
  • 15
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.