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

Andrews, Giles Edward Charles

    Related profiles found in government register
  • Andrews, Giles Edward Charles
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Tredegar Square, London, E3 5AD

      IIF 1

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 2

    • 1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 3
  • Andrews, Giles Edward Charles
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Group Secretay's Office, 5th Floor, Block B, Baggot Place, 27-33 Upper Baggot Street, Dublin 4, Ireland

      IIF 4

    • 13, Tredegar Square, London, E3 5AD

      IIF 5

    • 13, Tredegar Square, London, E3 5AD, England

      IIF 6

    • 20-30, Whitechapel Road, London, E1 1EW, England

      IIF 7
  • Andrews, Giles Edward Charles
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 12

    • 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England

      IIF 13

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 14

    • Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

      IIF 15
  • Andrews, Giles Edward Charles
    British executive chairman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 16
  • Andrews, Giles Edward Charles
    British company director born in April 1966

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British development director born in April 1966

    Registered addresses and corresponding companies

    • Flat 36 50 Narrow Street, London, E14 8BP

      IIF 24
  • Andrews, Giles Edward Charles
    British director born in April 1966

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British

    Registered addresses and corresponding companies
  • Andrews, Giles Edward Charles
    British company executive

    Registered addresses and corresponding companies

    • 13, Tredegar Square, London, E3 5AD

      IIF 34
  • Andrews, Giles Edward Charles
    British consultant

    Registered addresses and corresponding companies

    • 13, Tredegar Square, London, E3 5AD

      IIF 35
  • Mr Giles Edward Charles Andrews
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Queen's Gate Gardens, Flat 5, London, SW7 5LY, England

      IIF 36

    • 1st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 37
  • Andrews, Giles Edward Charles

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 14 - director → ME
  • 2
    DIGITAL BLURB LIMITED - 2015-12-04
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-04-17 ~ now
    IIF 13 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 4 - director → ME
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-12 ~ now
    IIF 15 - director → ME
  • 5
    14 Queen's Gate Gardens, Flat 5, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,524 GBP2023-12-31
    Officer
    2004-07-07 ~ now
    IIF 11 - director → ME
    2005-07-05 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Queen's Gate Gardens, Flat 2, London, England
    Corporate (3 parents)
    Equity (Company account)
    23,694 GBP2023-12-31
    Officer
    2004-07-07 ~ now
    IIF 9 - director → ME
    2004-07-07 ~ now
    IIF 35 - secretary → ME
  • 7
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2022-01-12 ~ now
    IIF 12 - director → ME
  • 8
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-02-17 ~ now
    IIF 2 - director → ME
Ceased 23
  • 1
    CAVERDALE GROUP PLC - 2000-01-10
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
    1 More London Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1998-01-15 ~ 2001-09-28
    IIF 19 - director → ME
  • 2
    HIREMATCH LIMITED - 1990-07-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    1993-01-06 ~ 1997-11-18
    IIF 21 - director → ME
  • 3
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-02 ~ 2001-09-28
    IIF 17 - director → ME
  • 4
    MR FAST'NER LIMITED - 1997-11-03
    C.D.S. (MIDLANDS) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-27 ~ 2001-09-28
    IIF 23 - director → ME
  • 5
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved corporate (5 parents)
    Officer
    1996-01-02 ~ 1997-11-18
    IIF 20 - director → ME
  • 6
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-09 ~ 1997-11-18
    IIF 26 - director → ME
  • 7
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 29 - director → ME
  • 8
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1997-11-18
    IIF 27 - director → ME
  • 9
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-12-22 ~ 1997-11-18
    IIF 5 - director → ME
  • 10
    MARKETFINANCE LIMITED - 2022-12-06
    MARKETINVOICE LIMITED - 2019-11-11
    48-50 Scrutton Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2022-06-24
    IIF 6 - director → ME
  • 11
    13 Tredegar Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-12-19
    IIF 10 - director → ME
    2006-12-12 ~ 2008-03-05
    IIF 31 - secretary → ME
  • 12
    The Old School, 71 Stepney Green, London, U.k.
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-30 ~ 2019-03-22
    IIF 32 - secretary → ME
  • 13
    ALNERY NO. 973 LIMITED - 1990-06-06
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1993-10-01 ~ 1997-11-18
    IIF 25 - director → ME
  • 14
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ 2020-06-09
    IIF 16 - director → ME
  • 15
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2018-09-14
    IIF 1 - director → ME
    2011-01-14 ~ 2019-01-30
    IIF 38 - secretary → ME
    2008-05-06 ~ 2008-10-14
    IIF 34 - secretary → ME
  • 16
    QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
    ROCK MOTOR PARTS LIMITED - 1998-09-11
    C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 1998-07-10
    IIF 18 - director → ME
  • 17
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-11-18
    IIF 24 - director → ME
  • 18
    V.F.-DENVER LIMITED - 1988-04-13
    IRVING WHITE LIMITED - 1987-11-06
    Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,174,740 GBP2023-12-31
    Officer
    1998-06-01 ~ 2001-09-28
    IIF 22 - director → ME
  • 19
    LEINSTER GROUP LIMITED - 2007-10-02
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2007-12-19
    IIF 8 - director → ME
    2006-12-13 ~ 2008-03-05
    IIF 30 - secretary → ME
  • 20
    63/66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -467,316 GBP2023-12-31
    Officer
    2015-01-30 ~ 2021-08-02
    IIF 7 - director → ME
  • 21
    VERTIGONE LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1995-08-08 ~ 1997-11-18
    IIF 28 - director → ME
  • 22
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2017-02-20 ~ 2018-03-27
    IIF 3 - director → ME
  • 23
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-02-17 ~ 2017-05-10
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.