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.
Aylwin, Andrew Richard
- British born in October 1970
Aylwin, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies138 Trevelyan Road, Tooting, London, SW17 9LW
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 8
- British born in October 1970
Aylwin, Andrew Richard
Resident in England
Registered addresses and corresponding companies59 Lyndhurst Grove, London, SE15 5AW
IIF 92nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
IIF 10 IIF 11 IIF 12One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 13St Mary's School, Curzon Street, Calne, Wiltshire, SN11 0DF
IIF 14Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom
IIF 15140, Aldersgate Street, London, EC1A 4HY
IIF 1629 Camp Road, Wimbledon, London, SW19 4UW, United Kingdom
IIF 172nd Floor Burleigh House, 357 Strand, London, WC2R 0HS
IIF 182nd Floor Burleigh House, 357 The Strand, London, WC2R 0HS
IIF 192nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 202nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 21357, Strand, London, WC2R 0HS, England
IIF 228, Drakefield Road, London, SW17 8RP, United Kingdom
IIF 23 IIF 24Brettenham House, Lancaster Place, London, WC2E 7EL, United Kingdom
IIF 25Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
IIF 261, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 274 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
IIF 28Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
IIF 29
- British director born in October 1970
Aylwin, Andrew Richard
Resident in England
Registered addresses and corresponding companiesSi1 Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, United Kingdom
IIF 30
- born in October 1970
Aylwin, Andrew Richard
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 311st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
IIF 32 IIF 331st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 342nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
IIF 35
- British Registered addresses and corresponding companies
Aylwin, Andrew Richard
- British born in October 1970
Mr Andrew Richard Aylwin
Resident in England
Registered addresses and corresponding companies
- 1
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2001-05-08 ~ 2001-05-09IIF 4 - Director → ME - 2
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-05-08 ~ 2001-05-09IIF 1 - Director → ME - 3
BLAIRMORE CAPITAL LIMITED
033326028 Drakefield Road, London, EnglandActive Corporate (4 parents)Officer2012-12-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4BUPA HOME HEALTHCARE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-01-07CLINOVIA HOLDINGS LIMITED
- 2008-12-01 03606581LVL MEDICAL (UK) LTD
- 2003-09-12 03606581CLINOVIA HOLDINGS LIMITED - 2000-10-11CAREMARK HOLDINGS LIMITED - 1999-06-30OVAL (1346) LIMITED - 1998-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2003-08-19 ~ 2004-01-01IIF 3 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2016-01-28 ~ 2018-11-09IIF 25 - Director → ME - 6
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2001-05-08 ~ 2001-05-09IIF 7 - Director → ME - 7CROWTHORNE 2011 HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-25THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03 04720295BROOMCO (3157) LIMITED - 2003-05-141 City Square, LeedsDissolved Corporate (24 parents)Officer2003-05-20 ~ 2005-02-28IIF 6 - Director → ME - 8
- 9EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06EA-RS FIRE GROUP LIMITED - 2020-12-03Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-01-22 ~ nowIIF 29 - Director → ME
- 10
EA-RS FIRE MANAGEMENT LIMITED
130716764 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-01-22 ~ nowIIF 28 - Director → ME - 11
- 12HAZELEDGE HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29MICHILD LIMITED
- 2025-03-31 11439107Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (10 parents, 1 offspring)Officer2018-06-28 ~ 2021-12-02IIF 27 - Director → ME - 13HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22 02633662LYCEUM CAPITAL LIMITED - 2007-03-09WEST PRIVATE EQUITY LIMITED - 2006-05-23PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-042nd Floor 1-3 College Hill, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 11 - Director → ME2008-04-09 ~ 2011-09-30IIF 37 - Secretary → ME - 14HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22 05681914LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27LYCEUM CAPITAL LIMITED - 2006-05-232nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 18 - Director → ME2008-04-09 ~ 2011-09-30IIF 41 - Secretary → ME - 15HORIZON CAPITAL LLP - now2nd Floor 1-3 College Hill, London, United KingdomActive Corporate (29 parents, 51 offsprings)Officer2007-03-09 ~ 2018-08-16IIF 32 - LLP Member → ME
- 16
- 172nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2017-11-03 ~ 2018-08-17IIF 34 - LLP Designated Member → ME
- 18LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02 08499847CUROCARE HOLDINGS LIMITED - 2014-03-18Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (32 parents, 3 offsprings)Officer2014-04-02 ~ 2016-11-30IIF 26 - Director → ME2013-05-31 ~ 2013-05-31IIF 13 - Director → ME - 19LP CLINICAL HOMECARE GROUP LIMITED - nowBUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
CLINOVIA GROUP LIMITED
- 2008-12-01 04813070BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (36 parents)Officer2003-08-19 ~ 2004-01-01IIF 5 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-18LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (613) LIMITED - 2007-02-22One Lochrin Square, 92 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2008-10-01 ~ 2012-10-01IIF 23 - Director → ME - 212nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2012-06-20 ~ 2018-07-12IIF 33 - LLP Designated Member → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-18LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (612) LIMITED - 2007-02-22One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 24 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23CIVILENTER LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (17 parents)Officer2008-10-01 ~ 2012-10-01IIF 12 - Director → ME2008-04-09 ~ 2011-09-30IIF 38 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE GENERAL PARTNER LIMITED - 2006-05-23LODGEREPAIR LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (22 parents)Officer2008-10-01 ~ 2012-10-01IIF 10 - Director → ME2007-11-16 ~ 2011-09-30IIF 36 - Secretary → ME - 25
LYCEUM CAPITAL SPV LTD
064233072nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 19 - Director → ME2008-04-18 ~ dissolvedIIF 42 - Secretary → ME - 262nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-07-17 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2018-07-17 ~ nowIIF 43 - Has significant influence or control → OE
- 27
MDW NOMINEES LIMITED
133724372nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents)Officer2021-05-03 ~ nowIIF 8 - Director → ME - 28
- 29
ROYAL WIMBLEDON GOLF CLUB LIMITED
1192290629 Camp Road Wimbledon, London, United KingdomActive Corporate (47 parents)Officer2023-09-30 ~ nowIIF 17 - Director → ME - 30
STEADY THING LIMITED
057601842nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (6 parents)Officer2008-07-28 ~ 2008-07-27IIF 40 - Secretary → ME2008-04-09 ~ 2008-07-27IIF 39 - Secretary → ME - 31SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - nowDE FACTO 1772 LIMITED - 2010-11-2312b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-25 ~ 2015-03-20IIF 15 - Director → ME
- 32
THE CALNE FOUNDATION TRUST
08049046St Mary's School, Curzon Street, Calne, WiltshireActive Corporate (23 parents)Officer2019-03-22 ~ nowIIF 14 - Director → ME - 332nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer2018-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05DE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2018-01-04 ~ 2019-07-02IIF 16 - Director → ME - 35
WESTWARD CAPITAL LIMITED
0696583616 Colwick Close, Highgate, LondonDissolved Corporate (3 parents)Officer2009-07-17 ~ dissolvedIIF 2 - Director → ME
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