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
Jameson, Andrew David
Jameson, Andrew David
British bank official born in March 1965Registered addresses and corresponding companiesJameson, Andrew David
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 5
51, Cresswell Road, Twickenham, TW1 2EA, England
Jameson, Andrew David
British director born in March 1965Resident in England
Registered addresses and corresponding companiesJameson, Andrew David
British investment banker born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 8 9, Ailsa Road, St Margarets, TW1 1QJ, United Kingdom
Jameson, Andrew David
British managing director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 9 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QJ
Jameson, Andrew David
British none born in March 1965Resident in England
Registered addresses and corresponding companiesDavis, Andrew
British bank official born in May 1962Registered addresses and corresponding companies
IIF 12 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD
Davis, Andrew
British banker born in May 1962Registered addresses and corresponding companiesMr Andrew Davis
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 34 8, Castlegate, Tickhill, Doncaster, DN11 9QU
Davis, Andrew
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 35 8, Castlegate, Tickhill, Doncaster, DN11 9QU
Mr Andrew David Jameson
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 36 51, Cresswell Road, Twickenham, TW1 2EA, England
Davis, Andrew
Registered addresses and corresponding companies
IIF 37 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD
Davis, Andrew
English farmer born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 38 Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
Davis, Andrew William
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England
Mr Andrew William Davis
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Woodend Farm, Little Warley, Hall Lane, Brentwood, Essex, CM13 3EX, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Riverside House, 1/5 Como Street, Romford, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,901 GBP2016-05-31Officer
2012-06-01 ~ dissolvedIIF 38 - Director → ME - 2
BTMU LEASING (UK) LTD
- nowBTM LEASING (UK) LTD - 2006-01-03BOT LEASING (U.K.) LIMITED - 1996-04-01 Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 10 - Director → ME - 3 51 Cresswell Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)291,437 GBP2024-10-31Officer 2019-10-16 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Castlegate, Tickhill, DoncasterActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)233,667 GBP2024-12-31Officer 2015-02-09 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 5 Woodend Farm Little Warley, Hall Lane, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,985,191 GBP2024-09-30Officer ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
Ceased
31
- 1
ALBOJO (1) LIMITED
- nowSTAR CAPITAL PARTNERS LIMITED - 2001-05-08MRBS CAPITAL PARTNERS LIMITED - 2002-04-10 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2003-08-20 ~ 2009-02-20IIF 2 - Director → ME - 2GINGERCLOSE LIMITED - 1998-03-18 C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 29 - Director → ME
- 3BASKETFROST LIMITED - 1998-03-18 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 23 - Director → ME
- 4ARCHERFIELD LIMITED - 1998-03-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 17 - Director → ME
- 5LARKHAVEN LIMITED - 1994-03-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 30 - Director → ME
- 6 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents, 3 offsprings)Officer 1997-03-14 ~ 2008-12-31IIF 25 - Director → ME
- 7FITM NOMINEES LIMITED - 2003-12-22HACKREMCO (NO.814) LIMITED - 1993-04-02 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 26 - Director → ME
- 8LOCHSIDE NOMINEES LIMITED - 2003-12-22ADENFACTOR LIMITED - 1987-08-03 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 33 - Director → ME
- 9ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 32 - Director → ME
- 10ALNERY NO. 418 LIMITED - 1986-04-22WOOLGATE NOMINEES LIMITED - 2003-12-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 22 - Director → ME
- 11DEACONLODGE LIMITED - 1987-11-12 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2005-08-24 ~ 2008-12-31IIF 18 - Director → ME
- 12COMPOSITE ENERGY LIMITED - 2011-06-27M M & S (3041) LIMITED - 2004-06-18 C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2007-07-26 ~ 2009-02-26IIF 9 - Director → ME
- 13DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-09-05 ~ 2024-02-22IIF 7 - Director → ME
- 14 Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (7 parents)Officer 2011-03-31 ~ 2011-10-04IIF 8 - Director → ME
- 15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 1997-03-14 ~ 2008-12-31IIF 27 - Director → ME
- 16 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents, 1 offspring)Officer 2005-10-07 ~ 2008-12-31IIF 15 - Director → ME
- 17
JPMC NOMINEES LIMITED
- nowMSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2005-08-31 ~ 2008-12-31IIF 28 - Director → ME - 18 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)12 GBP2024-05-31Officer 2019-03-08 ~ 2020-08-25IIF 6 - Director → ME
- 19 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 1997-03-14 ~ 2008-12-31IIF 24 - Director → ME
- 20
MSTC NOMINEES LIMITED
- nowLEVELTYPE LIMITED - 1997-05-01 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-31 ~ 2008-12-31IIF 20 - Director → ME - 21BTMU NOMINEES (UK) LIMITED - 2018-04-03TOKYOTRUST NOMINEES LIMITED - 2006-01-03 Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (3 parents)Officer 2013-06-07 ~ 2017-04-01IIF 11 - Director → ME
- 22MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29RASINBAY LIMITED - 1998-10-16 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2005-08-24 ~ 2008-12-31IIF 13 - Director → ME
- 23SHUTTLEGRANGE LIMITED - 1998-10-22PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29 1 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 14 - Director → ME
- 24 135 Bishopgate, LondonDissolved Corporate (3 parents)Officer 2005-12-22 ~ 2009-02-20IIF 3 - Director → ME
- 25DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2005-10-10 ~ 2009-02-20IIF 4 - Director → ME
- 26 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 1996-09-13IIF 12 - Director → ME ~ 1996-09-13IIF 37 - Secretary → ME
- 27MSTC NOMINEES (INSE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 2005-08-31 ~ 2008-12-31IIF 21 - Director → ME
- 28MSTC NOMINEES (LIFE) LIMITED - 2016-10-27 25 Bank Street, Canary Wharf, LondonActive Corporate (7 parents)Officer 2005-08-31 ~ 2008-12-31IIF 16 - Director → ME
- 29ALNERY NO. 984 LIMITED - 1990-06-19 25 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 19 - Director → ME
- 30CLOVERSPRING LIMITED - 1996-05-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer 2005-08-24 ~ 2008-12-31IIF 31 - Director → ME
- 31RBSF TRADING COMPANY LIMITED - 2000-10-12HACKREMCO (NO.1715) LIMITED - 2000-09-27RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2008-12-04 ~ 2011-03-24IIF 1 - Director → ME
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