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

Dickson, Andrew Rodney Noel

    Related profiles found in government register
  • Dickson, Andrew Rodney Noel
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elms Court, Westcliff-on-sea, SS0 0BF, England

      IIF 1 IIF 2
  • Dickson, Andrew Rodney Noel
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44, Winifred Road, Basildon, SS13 3JH, United Kingdom

      IIF 3 IIF 4

    • Unit 7, The Court House, 72 Moorland Road, Burslem, Stoke-on-trent, ST6 1DY, United Kingdom

      IIF 5

    • 19b, Willow Way, Christchurch, BH23 1JJ, England

      IIF 6

    • 28, Wickfield Avenue, Christchurch, BH23 1JA, England

      IIF 7

    • 22, South Audley Street, London, W1K 2NY

      IIF 8 IIF 9 IIF 10

    • 22, South Audley Street, London, W1K 2NY, England

      IIF 11 IIF 12 IIF 13

    • 22, South Audley Street, London, W1K 2NY, United Kingdom

      IIF 14

    • 38, Hertford Street, London, W1J 7SG, England

      IIF 15

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 16

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 17

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 18 IIF 19

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 20

    • 6th Floor London, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 21

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 22

    • Zeal House, Deer Park Road, London, SW19 3UU, England

      IIF 23
  • Dickson, Andrew Rodney Noel
    British director and company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, Marylebone, London, W1H 1DP, England

      IIF 24
  • Dickson, Andrew Rodney Noel
    British general manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Elms Court, Westcliff-on-sea, SS0 0BF, England

      IIF 25
  • Dickson, Andrew Rodney Noel
    British manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 44, Winifred Road, Basildon, Essex, SS13 3JH

      IIF 26
  • Dickson, Andrew Rodney Noel
    British company director born in December 1964

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 22, South Audley Street, London, W1K 2NY, United Kingdom

      IIF 27
  • Dickinson, Andrew Rodney Noel
    British businessman born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 324-326, Regent Street, Ofiice 404, London, W1B 3HH, Uk

      IIF 28
  • Dickson, Andrew
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor London, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 29
  • Mr Andrew Rodney Noel Dickson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19b, Willow Way, Christchurch, BH23 1JJ

      IIF 30

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 31 IIF 32 IIF 33

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 35

    • 78, York Street, Marylebone, London, W1H 1DP

      IIF 36

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 37

    • 10, Elms Court, Westcliff-on-sea, SS0 0BF, England

      IIF 38

    • 10, Elms Court, Westcliffe-on-sea, SS0 0BF, United Kingdom

      IIF 39
  • Dickson, Andrew
    British company project director born in December 1964

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Apt 37, 12 Lesya Ukrainka St, Kiev, FOREIGN, Ukraine

      IIF 40
  • Dickson, Andrew
    British director born in December 1964

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 22, South Audley Street, London, W1K 2NY, United Kingdom

      IIF 41

    • 38, Hertford Street, London, W1J 7SG, United Kingdom

      IIF 42
  • Dickson, Andrew Rodney Noel

    Registered addresses and corresponding companies

    • 78, York Street, Marylebone, London, W1H 1DP, England

      IIF 43
  • Andrew Dickson
    British born in December 1964

    Resident in Ukraine

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    86,337 GBP2021-12-31
    Officer
    2014-02-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCED LABORATORY TECHNOLOGIES LTD - 2005-09-26
    28 Wickfield Avenue, Christchurch, England
    Corporate (2 parents)
    Equity (Company account)
    137,918 GBP2022-06-30
    Officer
    2015-03-11 ~ now
    IIF 7 - director → ME
  • 3
    19b Willow Way, Christchurch
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,694 GBP2017-04-30
    Officer
    2014-02-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    22 South Audley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
  • 5
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC - 2016-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,522 GBP2018-03-31
    Officer
    2016-02-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Zeal House, Deer Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,226 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 23 - director → ME
  • 7
    Unit 7 The Court House, 72 Moorland Road, Burslem, Stoke-on-trent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,106 GBP2015-08-31
    Officer
    2013-05-23 ~ dissolved
    IIF 5 - director → ME
  • 8
    10 Elms Court, Westcliff-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Equity (Company account)
    370,639 GBP2024-01-31
    Officer
    2015-10-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    3rd Floor, 207 Regent Street, London
    Corporate (3 parents)
    Equity (Company account)
    114,322 GBP2023-10-31
    Officer
    1999-06-24 ~ now
    IIF 40 - director → ME
  • 12
    Avenue Jules-crosnier 6 C/o Dryden Associates Sa, 1206, Geneva, Ch 660 1598011 3, Switzerland
    Corporate (1 parent)
    Officer
    2012-08-17 ~ now
    IIF 42 - director → ME
  • 13
    3rd Floor, 207 Regent Street, London
    Corporate (3 parents)
    Equity (Company account)
    -288,884 GBP2023-01-31
    Officer
    2013-02-27 ~ now
    IIF 18 - director → ME
  • 14
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -343,035 GBP2019-11-28
    Officer
    2017-03-29 ~ dissolved
    IIF 2 - director → ME
  • 15
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -197,343 GBP2020-04-30
    Officer
    2017-06-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    15,895 GBP2024-02-29
    Officer
    2013-06-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    10 Elms Court, Westcliff-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    -322,151 GBP2023-12-31
    Officer
    2017-03-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ADVANCED LABORATORY TECHNOLOGIES LTD - 2005-09-26
    28 Wickfield Avenue, Christchurch, England
    Corporate (2 parents)
    Equity (Company account)
    137,918 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    22 South Audley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-06-22
    IIF 13 - director → ME
  • 3
    78 York Street, Marylebone, London
    Corporate (1 parent)
    Equity (Company account)
    370,639 GBP2024-01-31
    Officer
    2015-10-30 ~ 2017-01-01
    IIF 43 - secretary → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    2015-05-21 ~ 2016-01-01
    IIF 15 - director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Corporate (3 parents)
    Equity (Company account)
    114,322 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ 2018-02-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,601,264 USD2023-12-31
    Officer
    2016-09-14 ~ 2018-03-05
    IIF 29 - director → ME
  • 7
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,811,489 USD2023-12-31
    Officer
    2016-08-27 ~ 2018-03-05
    IIF 21 - director → ME
  • 8
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,898 USD2022-12-31
    Officer
    2016-12-13 ~ 2018-03-05
    IIF 20 - director → ME
  • 9
    3rd Floor, 207 Regent Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ 2013-02-26
    IIF 28 - director → ME
    IIF 3 - director → ME
  • 10
    OFFICE PRIVEE FOREIGN EXCHANGE SERVICES LIMITED - 2013-11-05
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-04-03
    IIF 10 - director → ME
  • 11
    OFFICE PRIVEE LEGAL SERVICES LIMITED - 2013-07-26
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-04-03
    IIF 9 - director → ME
  • 12
    22 South Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-21 ~ 2013-01-14
    IIF 41 - director → ME
  • 13
    OFFICE PRIVEE ADMINISTRATION LIMITED - 2014-10-08
    22 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-04-03
    IIF 8 - director → ME
  • 14
    15 Belgrave Square, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2015-11-09 ~ 2020-10-16
    IIF 12 - director → ME
  • 15
    MAZBROOK LIMITED - 1996-02-15
    Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -402,818 GBP2023-06-30
    Officer
    2008-11-03 ~ 2013-01-05
    IIF 26 - director → ME
  • 16
    15 Belgrave Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    776,714 GBP2021-03-31
    Officer
    2012-01-31 ~ 2020-10-16
    IIF 27 - director → ME
  • 17
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2015-09-21 ~ 2020-10-16
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.