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
Individuals in focus
Greystoke, Andrew Lawrence
Greystoke, Andrew Lawrence
British born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew Lawrence
British director born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 13
28, Abercorn Place, London, NW8 9XP, England
IIF 14 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 15 6, Porter Street, Ground Floor, London, W1U 6DD, United Kingdom
IIF 16 6 Porter Street, London, W1U 6DD, United Kingdom
IIF 17 IIF 18 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Greystoke, Andrew Lawrence
British president born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 19 6, Porter Street, London, W1U 6DD, United Kingdom
Greystoke, Andrew Lawrence
British solicitor born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew Lawrence
British director born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 24 28, Abercorn Place, London, NW8 9XP, England
Greystoke, Andrew Lawrence
British solicitor born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 25 29, Platts Lane, London, NW3 7NN
Greystoke, Andrew Lawrence
British born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 26 6, Porter Street, London, W1U 6DD
Greystoke, Andrew Lawrence
born in May 1942Resident in England
Registered addresses and corresponding companiesMr Andrew Lawrence Greystoke
British born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew
Registered addresses and corresponding companiesMr Andrew Lawrence Greystoke
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer
2024-06-07 ~ nowIIF 3 - Director → ME - 2 6 Porter Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-10-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED - 2015-11-12ATLANTIC LAW LIMITED - 2002-10-10 6 Porter Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2015-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 4
ASTROLINE LIMITED
- nowINTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer 2024-06-07 ~ nowIIF 2 - Director → ME - 5DOWNASH CONSULTING LIMITED - 2002-08-02 6 Porter Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-10-03Officer 2008-11-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6 One, Great Cumberland Place, LondonDissolved Corporate (1 parent)Officer 2005-03-18 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 7AZURE MARINE LTD - 2021-06-21 6 Porter Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2018-11-15 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 8 28 Abercorn Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ dissolvedIIF 13 - Director → ME
- 9CLAPHAM COMMON SECURITIES LTD - 2020-03-02 6 Porter Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,447 GBP2024-02-29Officer 2024-06-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
- 10 6 Porter Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 15 - Director → ME 2021-02-26 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 11 6 Porter Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2016-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26BIOSMART INTERNATIONAL LIMITED - 2021-11-18 6 Porter Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,999 GBP2024-10-31Officer 2024-07-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13PORTER STREET ASSOCIATES LIMITED - 2025-04-09 6 Porter Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 14 6 Porter Street, LondonActive Corporate (3 parents)Equity (Company account)271,754 GBP2024-06-30Officer 2015-11-01 ~ nowIIF 26 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15
PANTHEON PANASIA LIMITED
- nowWE INTERNATIONAL MANAGEMENT LTD - 2016-12-09 6 Porter Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-01 ~ dissolvedIIF 19 - Director → ME - 16PANTHEON CORPORATE FINANCE LIMITED - 2011-10-05PANTHEON CF LIMITED - 2011-10-06 6 Porter Street, LondonActive Corporate (2 parents)Equity (Company account)-2,408,437 GBP2024-06-30Officer 2015-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 17 6 Porter Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 16 - Director → ME
- 18 6 Porter Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2018-11-19 ~ nowIIF 11 - Director → ME 2018-11-19 ~ nowIIF 42 - Secretary → MEPerson with significant control 2018-11-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-06-07 ~ nowIIF 4 - Director → ME
- 20 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 1 - Director → ME
- 21DEMTECH VENTURES LIMITED - 2020-03-27 6 Porter Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2024-06-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE 2019-04-13 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 22Company number 06489976Non-active corporateOfficer 2008-01-31 ~ nowIIF 21 - Director → ME
- 23Company number 06490477Non-active corporateOfficer 2008-01-31 ~ nowIIF 22 - Director → ME
- 24Company number OC353290Non-active corporateOfficer 2010-03-16 ~ nowIIF 28 - LLP Designated Member → ME
Ceased
5
- 1
03013551 LIMITED
- nowABERCORN SCHOOL LIMITED - 2023-11-02 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Officer 2024-06-07 ~ 2025-03-11IIF 18 - Director → ME - 2 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Officer 2024-06-07 ~ 2024-08-13IIF 14 - Director → ME 2024-08-03 ~ 2024-08-28IIF 17 - Director → ME
- 3 28 Abercorn Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ 2024-06-07IIF 24 - Director → ME
- 4
FIRST LONDON PLC
- nowFIRST LONDON SECURITIES PLC - 2008-07-14 601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer 2007-08-22 ~ 2008-05-09IIF 20 - Director → MEIIF 23 - Director → ME - 5Company number OC354076Non-active corporateOfficer 2010-05-01 ~ 2010-06-11IIF 29 - LLP Designated Member → ME
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