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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

Lee, Andrew Philip, Mr.

    Related profiles found in government register
  • Lee, Andrew Philip, Mr.
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain House, 46 Loman Street, London, SE1 0EH, England

      IIF 1

    • St Andrew's Healthcare, Billing Road, Northampton, NN1 5DG, England

      IIF 2

    • 1621, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 3

    • 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ

      IIF 4
  • Lee, Andrew Philip, Mr.
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Philip, Mr.
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Philip, Mr.
    British consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dolben Court, Montaigne Close, Westminster, London, SW1P 4BB, United Kingdom

      IIF 17
  • Lee, Andrew Philip, Mr.
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Philip, Mr.
    British director of financial planning born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Philip, Mr.
    British finance house director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew Philip
    British finance house director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ

      IIF 46 IIF 47
  • Lee, Andrew Philip
    British accountant born in August 1963

    Registered addresses and corresponding companies

    • 17, Dolben Court, Westminster, London, SW1P 4BB

      IIF 48
  • Lee, Andrew Philip
    British director born in August 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 41 - Director → ME
  • 2
    A & L CF JUNE (2) LIMITED - now
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 45 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 35 - Director → ME
  • 4
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 18 - Director → ME
  • 5
    A & L CF MARCH (3) LIMITED - now
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 36 - Director → ME
  • 6
    A & L CF SEPTEMBER (2) LIMITED - now
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 19 - Director → ME
  • 7
    A & L CF SEPTEMBER (3) LIMITED - now
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 32 - Director → ME
  • 8
    A & L CF SEPTEMBER (4) LIMITED - now
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (29 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 34 - Director → ME
  • 9
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-10-23
    IIF 24 - Director → ME
  • 10
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-26 ~ 2006-10-23
    IIF 21 - Director → ME
  • 11
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2006-10-23
    IIF 26 - Director → ME
  • 12
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2006-03-02
    IIF 29 - Director → ME
  • 13
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2003-03-14 ~ 2006-10-23
    IIF 23 - Director → ME
  • 14
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-10-23
    IIF 25 - Director → ME
  • 15
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (30 parents)
    Officer
    2001-07-11 ~ 2006-10-23
    IIF 4 - Director → ME
  • 16
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-05-25 ~ 2006-10-23
    IIF 30 - Director → ME
  • 17
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-01 ~ 2001-11-12
    IIF 27 - Director → ME
  • 18
    ANGEL SQUARE INVESTMENTS LIMITED
    11657691
    1 Angel Square, Manchester
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2021-03-31
    IIF 15 - Director → ME
  • 19
    APL CITY CONSULTANCY LIMITED
    07996711
    17 Dolben Court, Montaigne Close, Westminster, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 20
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 20 - Director → ME
  • 21
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 5 - Director → ME
  • 22
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 11 - Director → ME
  • 23
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 9 - Director → ME
  • 24
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 8 - Director → ME
  • 25
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 10 - Director → ME
  • 26
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 12 - Director → ME
  • 27
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-08-06 ~ 2014-11-14
    IIF 14 - Director → ME
  • 28
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    1 Angel Square, Manchester
    Converted / Closed Corporate (44 parents)
    Officer
    2017-09-12 ~ 2021-03-10
    IIF 16 - Director → ME
  • 29
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 44 - Director → ME
  • 30
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2000-08-01
    IIF 40 - Director → ME
  • 31
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 2000-08-01
    IIF 38 - Director → ME
  • 32
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Cis Building, Miller Street, Manchester, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    2014-08-07 ~ now
    IIF 13 - Director → ME
  • 33
    COATE HOMES LIMITED
    00750739
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 50 - Director → ME
  • 34
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 7 - Director → ME
  • 35
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-09 ~ 2006-10-23
    IIF 28 - Director → ME
  • 36
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-01 ~ 2006-10-23
    IIF 22 - Director → ME
  • 37
    GUY'S AND ST THOMAS' FOUNDATION
    - now 09341980
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    The Grain House, 46 Loman Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
  • 38
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-01 ~ 2001-02-26
    IIF 39 - Director → ME
  • 39
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 51 - Director → ME
  • 40
    LLOYDS BANK MTCH LIMITED - now
    LLOYDS TSB MTCH LIMITED
    - 2013-09-23 06610429
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2008-06-04 ~ 2009-07-01
    IIF 48 - Director → ME
  • 41
    LLOYDS PREMISES INVESTMENTS LIMITED
    - now 02521270
    MANREY SERVICES LIMITED - 1990-08-17
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 49 - Director → ME
  • 42
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 33 - Director → ME
  • 43
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-01-01 ~ 2000-08-01
    IIF 42 - Director → ME
  • 44
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 46 - Director → ME
  • 45
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 31 - Director → ME
  • 46
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 37 - Director → ME
  • 47
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 43 - Director → ME
  • 48
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 47 - Director → ME
  • 49
    SOLIHULL MASONIC TEMPLE LIMITED(THE)
    00581804
    1621 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (53 parents)
    Officer
    2005-10-27 ~ 2024-04-06
    IIF 3 - Director → ME
  • 50
    ST ANDREW'S HEALTHCARE
    - now 05176998
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 2 - Director → ME
  • 51
    SWIFTARROW SERVICES LIMITED
    - now 04097599
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 6 - Director → ME

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