logo
explain how to read the page

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

Costain, Andrew James

    Related profiles found in government register
  • Costain, Andrew James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Arlignton Square, 3rd Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 1

    • Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, England

      IIF 2
  • Costain, Andrew James
    British commodity advisor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 694, Fulham Road, London, SW6 5SA, United Kingdom

      IIF 3
  • Costain, Andrew James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • Heronden Lodge, Smallhythe Road, Tenterden, Kent, TN30 7LN, United Kingdom

      IIF 5

    • Heronden, Small Hythe Road, Tenterden, Kent, TN30 7LR, United Kingdom

      IIF 6
  • Costain, Andrew
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 7

    • One Arlington Square, Dowwnshire Way, Bracknell, RG12 1WA, United Kingdom

      IIF 8
  • Costain, Andrew James
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 694, Fulham Road, London, SW6 5SA, United Kingdom

      IIF 9
  • Costain, Andrew James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 10
  • Costain, Andrew James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 11

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 12 IIF 13 IIF 14
  • Mr Andrew Costain
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 15
  • Andrew Costain
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Arlington Square, Dowwnshire Way, Bracknell, RG12 1WA, United Kingdom

      IIF 16
  • Mr Andrew James Costain
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Arlignton Square, 3rd Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 17

    • Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, England

      IIF 18

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 19
  • Costain, Andrew
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 20
  • Costain, Andrew James

    Registered addresses and corresponding companies

    • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 21

    • One Arlignton Square, 3rd Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 22

    • Unit 3 Bugbrooke Fields Business Park, Bugbrooke Road, Kislingbury, Northampton, NN7 4UF, England

      IIF 23

    • Heronden Lodge, Smallhythe Road, Tenterden, Kent, TN30 7LN, United Kingdom

      IIF 24
  • Mr Andrew James Costain
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 25
  • Costain, Andrew

    Registered addresses and corresponding companies

    • One Arlington Square, Dowwnshire Way, Bracknell, RG12 1WA, United Kingdom

      IIF 26

    • Flat 694, Fulham Road, London, SW6 5SA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Flat 694 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 3 - Director → ME
    2013-10-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    Phoenix House, 18 King William Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    One Arlignton Square 3rd Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 1 - Director → ME
    2023-02-15 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,568,840 GBP2024-08-31
    Officer
    2019-08-15 ~ now
    IIF 10 - Director → ME
  • 5
    One Arlington Square, Dowwnshire Way, Bracknell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 8 - Director → ME
    2024-09-18 ~ now
    IIF 26 - Secretary → ME
  • 6
    Unit 3 Bugbrooke Fields Business Park Bugbrook Road, Kislingbury, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,045,566,325 GBP2024-12-01
    Officer
    2024-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3 Bugbrooke Fields Business Park Bugbrooke Road, Kislingbury, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,940 GBP2023-08-30
    Officer
    2020-03-20 ~ now
    IIF 2 - Director → ME
    2020-03-20 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UKAP (TG) LIMITED - 2024-03-20
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150,000,000 GBP2024-06-30
    Officer
    2024-03-20 ~ now
    IIF 21 - Secretary → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 4 - Director → ME
  • 10
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,947 GBP2017-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 4
  • 1
    First Floor, 244 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2024-04-15
    IIF 5 - Director → ME
    2021-03-16 ~ 2024-03-16
    IIF 24 - Secretary → ME
  • 2
    CARLTON ASSOCIATES (SOUTHERN) LIMITED - 2023-07-05
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,656 GBP2024-09-30
    Officer
    2023-07-03 ~ 2025-03-23
    IIF 11 - Director → ME
  • 3
    3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,568,840 GBP2024-08-31
    Person with significant control
    2019-08-15 ~ 2024-03-18
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    One Arlington Square, Dowwnshire Way, Bracknell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 2025-05-30
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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