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
Individuals in focus
Andrews, Giles Edward Charles
- British born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companiesGroup Secretay's Office, 5th Floor, Block B, Baggot Place, 27-33 Upper Baggot Street, Dublin 4, Ireland
IIF 113, Tredegar Square, London, E3 5AD
IIF 2 IIF 32nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England
IIF 437, Fleet Street, London, EC4P 4DQ
IIF 5Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 6 IIF 7Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 8
- British ceo born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies - British executive chairman born in April 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companies1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 16
- British company director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British development director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
Flat 36 50 Narrow Street, London, E14 8BP
IIF 24
- British director born in April 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British Registered addresses and corresponding companies
Andrews, Giles Edward Charles
- British company executiveRegistered addresses and corresponding companies
Andrews, Giles Edward Charles
13, Tredegar Square, London, E3 5AD
IIF 34
- British consultantRegistered addresses and corresponding companies
Andrews, Giles Edward Charles
13, Tredegar Square, London, E3 5AD
IIF 35
- British born in April 1966
Mr Giles Edward Charles Andrews
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Andrews, Giles Edward Charles
1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
29
- 1
CAVERDALE GROUP PLC
- 2000-01-10 00331803ROCK PUBLIC LIMITED COMPANY - 1991-07-10ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-171 More London Place, LondonDissolved Corporate (19 parents, 3 offsprings)Officer1998-01-15 ~ 2001-09-28IIF 19 - Director → ME - 2HIREMATCH LIMITED - 1990-07-05Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (34 parents)Officer1993-01-06 ~ 1997-11-18IIF 21 - Director → ME
- 3
C. HOARE & CO.
0024082237 Fleet Street, LondonActive Corporate (34 parents, 6 offsprings)Officer2022-07-01 ~ nowIIF 5 - Director → ME - 4DIGITAL BLURB LIMITED - 2015-12-042nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-04-17 ~ nowIIF 4 - Director → ME
- 5ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-031 More London Place, LondonDissolved Corporate (8 parents)Officer1998-10-02 ~ 2001-09-28IIF 17 - Director → ME
- 6MR FAST'NER LIMITED - 1997-11-03C.D.S. (MIDLANDS) LIMITED - 1989-02-201 More London Place, LondonDissolved Corporate (10 parents)Officer1998-01-27 ~ 2001-09-28IIF 23 - Director → ME
- 7
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamDissolved Corporate (26 parents)Officer1996-01-02 ~ 1997-11-18IIF 20 - Director → ME - 8
DUNHAM & HAINES LIMITED
00580189Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (36 parents, 1 offspring)Officer1992-09-09 ~ 1997-11-18IIF 26 - Director → ME - 9
HARPER EURO CARS (STEVENAGE) LIMITED
- 1995-06-21 00864230EUROCARS STEVENAGE LIMITED - 1981-12-31G.E.H. CONTRACT HIRE LIMITED - 1981-12-31Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (28 parents)Officer1995-01-03 ~ 1997-11-18IIF 29 - Director → ME - 10
G.E. HARPER LIMITED
00538332Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (32 parents, 1 offspring)Officer1995-01-03 ~ 1997-11-18IIF 27 - Director → ME - 11GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (31 parents, 6 offsprings)Officer1994-12-22 ~ 1997-11-18IIF 11 - Director → ME
- 12
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248Active Corporate (69 parents, 1 offspring)Officer2020-11-17 ~ nowIIF 1 - Director → ME - 13KRIYA FINANCE LIMITED - now
MARKETFINANCE LIMITED
- 2022-12-06 07330525MARKETINVOICE LIMITED
- 2019-11-11 073305256th Floor 9 Appold Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-03-08 ~ 2022-06-24IIF 12 - Director → ME - 14
LEINSTER UNDERWRITING SERVICES LIMITED
0602541713 Tredegar Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2007-12-19IIF 15 - Director → ME2006-12-12 ~ 2008-03-05IIF 31 - Secretary → ME - 15
NICOLA TOMS LIMITED
04191154The Old School, 71 Stepney Green, London, U.k.Active Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2001-03-30 ~ 2019-03-22IIF 32 - Secretary → ME - 16
OCTOPUS ELECTRIC VEHICLES LIMITED
10754317Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2024-09-12 ~ nowIIF 8 - Director → ME - 17ALNERY NO. 973 LIMITED - 1990-06-06Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (29 parents)Officer1993-10-01 ~ 1997-11-18IIF 25 - Director → ME
- 18
P2PS CARS LIMITED
095145051st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ 2020-06-09IIF 16 - Director → ME - 19PLATA FINANCE LIMITED - nowRIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-10-17 ~ 2018-09-14IIF 9 - Director → ME2008-05-06 ~ 2008-10-14IIF 34 - Secretary → ME2011-01-14 ~ 2019-01-30IIF 38 - Secretary → ME
- 20QUEST CONSUMABLES LIMITED - nowQUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
ROCK MOTOR PARTS LIMITED
- 1998-09-11 01105580C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (22 parents)Officer1998-06-01 ~ 1998-07-10IIF 18 - Director → ME - 21QUICKS (1997) MOTOR HOLDINGS LIMITED - now
CAVERDALE MOTOR HOLDINGS LIMITED
- 1997-12-09 02426155DEANACE LIMITED
- 1992-05-01 02426155Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (32 parents, 2 offsprings)Officer~ 1997-11-18IIF 24 - Director → ME - 22V.F.-DENVER LIMITED - 1988-04-13IRVING WHITE LIMITED - 1987-11-06Pulse Fitness Radnor Park, Greenfield Road, Congleton, CheshireActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)999,891 GBP2024-12-31Officer1998-06-01 ~ 2001-09-28IIF 22 - Director → ME
- 23
LEINSTER GROUP LIMITED
- 2007-10-02 060269718th Floor One Creechurch Place, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2006-12-13 ~ 2007-12-19IIF 14 - Director → ME2006-12-13 ~ 2008-03-05IIF 30 - Secretary → ME - 24
SOCIAL INNOVATION CAMP LIMITED
0644565763/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-467,316 GBP2023-12-31Officer2015-01-30 ~ 2021-08-02IIF 13 - Director → ME - 25VERTIGONE LIMITED - 1978-12-31Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (25 parents)Officer1995-08-08 ~ 1997-11-18IIF 28 - Director → ME
- 26
SUSSEX HOLDINGS LIMITED
0517361014 Queen's Gate Gardens, Flat 5, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)124,274 GBP2024-12-31Officer2004-07-07 ~ nowIIF 3 - Director → ME2005-07-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SUSSEX PARTNERS LIMITED
0517293614 Queen's Gate Gardens, Flat 2, London, EnglandActive Corporate (5 parents)Equity (Company account)23,099 GBP2024-12-31Officer2004-07-07 ~ nowIIF 2 - Director → ME2004-07-07 ~ nowIIF 35 - Secretary → ME - 28
ZOPA FINANCIAL SERVICES LIMITED
- 2019-01-17 106275751st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (21 parents)Officer2017-02-20 ~ 2018-03-27IIF 10 - Director → ME2022-01-12 ~ 2025-10-30IIF 7 - Director → ME - 29
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2017-02-17 ~ 2025-10-30IIF 6 - Director → MEPerson with significant control2017-02-17 ~ 2017-05-10IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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