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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

Coll, Andrew Patrick

    Related profiles found in government register
  • Coll, Andrew Patrick
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 1
    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 2
    • 4, Kennedy Close, Marlow, Bucks, SL7 3JA, United Kingdom

      IIF 3
  • Coll, Andrew Patrick
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 4 IIF 5
    • 4 Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

      IIF 6
  • Coll, Andrew Patrick
    British cfo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 7
  • Coll, Andrew Patrick
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

      IIF 8
  • Mr Andrew Patrick Coll
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 9
    • 4, Kennedy Close, Marlow, Bucks, SL7 3JA

      IIF 10
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 11
  • Coll, Andrew Patrick
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 12
  • Coll, Andrew Patrick
    British accountant

    Registered addresses and corresponding companies
    • 4 Kennedy Close, Marlow, Buckinghamshire, SL7 3JA

      IIF 13
  • Coll, Andrew Patrick
    British company secretary

    Registered addresses and corresponding companies
    • 21 Norden Meadows, Maidenhead, Berkshire, SL6 4SB

      IIF 14
  • Coll, Andrew

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    EXTREME NETWORKS UK TECHNOLOGY LIMITED - now
    ENTERASYS NETWORKS U.K. LIMITED - 2014-07-04
    CABLETRON SYSTEMS LIMITED
    - 2000-12-18 02153164
    DEEPRITE LIMITED - 1987-12-10
    250 Longwater Avenue 250 Longwater Avenue, Green Park, Reading, Berkshire , England
    Active Corporate (37 parents)
    Equity (Company account)
    4,247,823 GBP2024-06-30
    Officer
    1994-08-30 ~ 1997-02-21
    IIF 14 - Secretary → ME
  • 2
    GENESIS HOSPITALITY LTD
    13820033
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GENESIS INTERCONTINENTAL LTD
    13846662
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 1 - Director → ME
  • 4
    KEYSTONE WHITE LIMITED
    05257894
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -86,553 GBP2014-12-31
    Officer
    2009-12-01 ~ 2011-04-30
    IIF 12 - Director → ME
    2016-10-17 ~ dissolved
    IIF 7 - Director → ME
    2009-12-01 ~ 2011-04-30
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 5
    KIDDIES RIDES (UK) LIMITED
    02888861
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-27 ~ 2008-11-28
    IIF 8 - Director → ME
  • 6
    PHINITY DEVELOPERS LTD - now
    POONAWALLA DEVELOPERS LTD
    - 2024-02-16 14976950
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,413,886 GBP2024-12-31
    Officer
    2023-07-03 ~ 2023-08-09
    IIF 4 - Director → ME
  • 7
    RED KITE ADVISORY SERVICES LTD
    07545796
    4 Kennedy Close, Marlow, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    221 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-04-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-13 ~ 2008-11-28
    IIF 6 - Director → ME
    2002-12-13 ~ 2006-10-16
    IIF 13 - Secretary → ME
  • 9
    THE NATASHA POONAWALLA FOUNDATION
    - now 13678016
    THE NATASHA AND ADAR POONAWALLA FOUNDATION
    - 2022-05-05 13678016
    15 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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