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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Powell

    Related profiles found in government register
  • Mr Andrew John Powell
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

      IIF 1

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 2

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 3
  • Powell, Andrew John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

      IIF 4

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 5

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 6
  • Powell, Andrew John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Andrew John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 16
  • Powell, Andrew John
    British investment management born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, BL5 2EE, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Powell, Andrew John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House 37-43, Sackville Street, London, W1S 3EH

      IIF 20

    • Pegasus House, 37-43, Sackville Street, London, W1S 3EH, England

      IIF 21
  • Powell, Andrew John
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, Greater London, SW1Y 4LR, United Kingdom

      IIF 22

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 23

    • Pegasus House 37-43, Sackville Street, London, W1S 3EH

      IIF 24
  • Powell, Andrew John
    British banker born in February 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Bishopsgate Exchange, 7th Floor, 155 Bishopsgate, London, EC2M 3UB, England

      IIF 25
  • Powell, Andrew John
    British chartered accountant born in February 1964

    Registered addresses and corresponding companies

    • 37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL

      IIF 26
  • Powell, Andrew John
    British company director born in February 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Powell, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies

    • 37 Hills Road, Cambridge, Cambridgeshire, CB2 1XL

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    BOS EDINBURGH NO 1 LIMITED - now
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2007-08-10 ~ 2010-08-04
    IIF 25 - Director → ME
  • 2
    BROC 1 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2007-06-02 ~ 2013-11-01
    IIF 34 - Director → ME
  • 3
    BROC 2 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 38 - Director → ME
  • 4
    BROC 3 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 37 - Director → ME
  • 5
    BROC 4 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 30 - Director → ME
  • 6
    CAIRD CAPITAL I GP LIMITED
    - now SC373674
    DMWS 928 LIMITED
    - 2010-05-21 SC373674
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2013-11-06
    IIF 21 - Director → ME
  • 7
    CAIRD CAPITAL LLP
    OC354702
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2010-06-24 ~ 2013-12-31
    IIF 24 - LLP Designated Member → ME
  • 8
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    52 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ 2013-11-06
    IIF 20 - Director → ME
  • 9
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 27 - Director → ME
  • 10
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 35 - Director → ME
  • 11
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 31 - Director → ME
  • 12
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 32 - Director → ME
  • 13
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 28 - Director → ME
  • 14
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 33 - Director → ME
  • 15
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 29 - Director → ME
  • 16
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 36 - Director → ME
  • 17
    ELEGANT BREAKS LTD
    14547920
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PORGY LIMITED
    02683155
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    1992-03-16 ~ 1993-11-04
    IIF 26 - Director → ME
    1992-03-16 ~ 1993-11-04
    IIF 39 - Secretary → ME
  • 19
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (12 parents, 59 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 6 - Director → ME
  • 20
    RUTLAND FUND II SPV LIMITED
    06302554
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 9 - Director → ME
  • 21
    RUTLAND FUND SPV LIMITED
    - now 04341841
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (19 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 15 - Director → ME
  • 22
    RUTLAND HOLDCO LIMITED
    - now 04970968
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 11 - Director → ME
  • 23
    RUTLAND II AFI GP LIMITED
    08749783
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 12 - Director → ME
  • 24
    RUTLAND II CILP GP LIMITED
    - now SC308306
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 10 - Director → ME
  • 25
    RUTLAND II GP LIMITED
    - now SC308305
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 7 - Director → ME
  • 26
    RUTLAND III CILP GP LIMITED
    SC460191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 13 - Director → ME
  • 27
    RUTLAND III GP LLP
    OC386678
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 22 - LLP Designated Member → ME
  • 28
    RUTLAND III SPV LIMITED
    08613192
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 14 - Director → ME
  • 29
    RUTLAND PARTNERS LLP
    OC305965
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-05-15 ~ 2020-04-30
    IIF 3 - Has significant influence or control → OE
  • 30
    RUTLAND REGISTRATIONS LIMITED
    10156911
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 8 - Director → ME
  • 31
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-01-13
    IIF 16 - Director → ME
  • 32
    TRINITY BIDCO LIMITED
    12408241
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 17 - Director → ME
  • 33
    TRINITY MIDCO LIMITED
    12407777
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 18 - Director → ME
  • 34
    TRINITY TOPCO LIMITED
    12407673
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 19 - Director → ME
  • 35
    UNIVERSAL EXPATS LTD
    12587878
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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