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
Individuals in focus
Honey, Andrew Roland
- British born in April 1964
Honey, Andrew Roland
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary born in April 1964
Honey, Andrew Roland
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary and head of regulatory af born in April 1964
Honey, Andrew Roland
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Honey, Andrew Roland
Resident in United Kingdom
Registered addresses and corresponding companies - British financial regulator born in April 1964Registered addresses and corresponding companies
Honey, Andrew Roland
5 Abbey Gardens, London, NW8 9AS
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
9
- 13rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2015-12-17 ~ nowIIF 21 - Director → ME
- 2Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2015-12-17 ~ dissolvedIIF 18 - Director → ME
- 3SOVEREIGN DIRECT LIMITED - 2003-07-08EXECUTIVE RENTALS LIMITED - 1994-10-17Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2015-12-17 ~ dissolvedIIF 17 - Director → ME
- 4MANDAS NO.1 LIMITED - 2007-05-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 25 - Director → ME
- 5MANDAS NO.2 LIMITED - 2008-02-15Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-11-18 ~ dissolvedIIF 22 - Director → ME
- 6Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-05-18 ~ dissolvedIIF 23 - Director → ME
- 7Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-05-18 ~ dissolvedIIF 24 - Director → ME
- 8TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26Related registration: 02721297Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 20 - Director → ME
- 9Suite F, 1-3 Canfield Place, London, EnglandActive Corporate (7 parents)Equity (Company account)400,147 GBP2024-09-30Officer2010-05-12 ~ nowIIF 12 - Director → ME
Ceased
46
- 1
2 & 3 TRITON LIMITED
- nowSANTANDER UK LIMITED - 2010-01-11Related registration: 022947472 & 3 TRITON LIMITED - 2009-06-192 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2016-12-05 ~ 2020-04-15IIF 9 - Director → ME - 2SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-08-19 ~ 2017-10-31IIF 19 - Director → ME
- 3
ABBEY GARDENS MANAGEMENT LIMITED
Other registered number: 086276535 Abbey Gardens, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer1993-10-08 ~ 2001-06-11IIF 55 - Director → ME - 4ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05Related registration: 02937720CORNERSTONE FINANCE LIMITED - 1993-06-23Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2015-05-15 ~ 2020-04-15IIF 6 - Director → ME
- 5FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-10-01 ~ 2018-09-06IIF 1 - Director → ME
- 6ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)Officer2015-03-26 ~ 2020-04-15IIF 46 - Director → ME
- 7TRUSHELFCO (NO.2576) LIMITED - 2000-01-14Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 039466172 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 7 - Director → ME
- 8WHENNO - 1991-01-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-05-15 ~ 2020-04-15IIF 50 - Director → ME
- 9TRUSHELFCO (NO.2267) LIMITED - 1997-08-12Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2015-06-01 ~ 2020-04-15IIF 4 - Director → ME
- 10
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
Other registered number: 02937720Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2015-05-18 ~ 2020-04-15IIF 8 - Director → ME - 11ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2015-05-15 ~ 2020-04-15IIF 2 - Director → ME
- 12Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 5 - Director → ME
- 13ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14Related registration: 04644230GIROBANK PLC - 2003-07-07Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 53 - Director → ME
- 14GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2016-06-20 ~ 2020-04-15IIF 52 - Director → ME
- 15ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20Related registration: 02304569ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-262 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2016-06-16 ~ 2020-04-15IIF 11 - Director → ME
- 16A & L LIMITED - 1997-11-11Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-06-16 ~ 2020-04-15IIF 45 - Director → ME
- 17ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer2015-05-15 ~ 2020-04-15IIF 38 - Director → ME
- 18ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01GARRICK CORPORATION LIMITED - 1992-09-25Related registration: 02740602ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24Related registration: 02740602TRUSHELFCO (NO. 1618) LIMITED - 1991-01-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)Officer2016-06-08 ~ 2018-09-30IIF 42 - Director → ME
- 19
AN (123) LIMITED
- nowA N CLAIMS PLC. - 2003-06-06FIRST NATIONAL GROUP P.L.C. - 2003-03-25FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-192 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-06-03 ~ 2018-09-06IIF 28 - Director → ME - 20
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-232 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 34 - Director → ME - 214th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents)Officer2015-06-19 ~ 2018-09-06IIF 16 - Director → ME
- 22CATER RYDER PLC - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-05-18 ~ 2020-04-15IIF 41 - Director → ME
- 23BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-212 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-05-15 ~ 2020-04-15IIF 40 - Director → ME
- 24CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20TRUSHELFCO (NO.1100) LIMITED - 1987-08-24Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-06-19 ~ 2020-04-15IIF 47 - Director → ME
- 25DOYLEBRINK LIMITED - 1991-01-282 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-05-18 ~ 2020-04-15IIF 44 - Director → ME
- 26Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 14 - Director → ME
- 27LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 30 - Director → ME
- 28LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 43 - Director → ME
- 29LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 26 - Director → ME
- 30FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 32 - Director → ME
- 31LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-03-26 ~ 2020-04-15IIF 39 - Director → ME
- 32LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer2016-06-07 ~ 2020-04-15IIF 35 - Director → ME
- 33FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01SRF FINANCING 2 PLC - 2003-01-16AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-10-01 ~ 2020-04-15IIF 31 - Director → ME
- 34Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 15 - Director → ME
- 35Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2015-07-16 ~ 2020-04-15IIF 54 - Director → ME
- 36ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23TRUSHELFCO (N0.2082) LIMITED - 1995-07-032 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)Officer2015-06-01 ~ 2018-09-06IIF 27 - Director → ME
- 372 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer2015-06-03 ~ 2020-04-15IIF 3 - Director → ME
- 38ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer2018-12-12 ~ 2020-03-06IIF 36 - Director → ME
- 39ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY - 2005-12-20SECRETARIAT SERVICES COMPANY - 1992-02-252 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-11-04 ~ 2020-04-15IIF 10 - Director → ME
- 40ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2015-05-15 ~ 2020-04-15IIF 49 - Director → ME
- 41
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05SANTANDER UK INVESTMENTS LTD - 2008-06-05GIFTANY LIMITED - 1993-12-232 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2015-05-28 ~ 2020-04-15IIF 37 - Director → ME - 42ODEWISE LIMITED - 1985-08-272 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2015-05-18 ~ 2020-04-15IIF 29 - Director → ME
- 43
SOLARLASER LIMITED
- nowABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14SOLARLASER LIMITED - 1996-05-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2015-04-09 ~ 2018-09-06IIF 51 - Director → ME - 44TRUSHELFCO (NO.1332) LIMITED - 1989-01-25Related registration: 02304244Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)Officer2016-06-07 ~ 2020-04-15IIF 33 - Director → ME
- 45
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2016-07-05 ~ 2020-04-15IIF 48 - Director → ME - 46Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer2016-08-23 ~ 2016-11-30IIF 13 - Director → ME
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