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

Jameson, Andrew David

    Related profiles found in government register
  • Jameson, Andrew David
    British bank official born in February 1965

    Registered addresses and corresponding companies
  • Jameson, Andrew David
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51, Cresswell Road, Twickenham, TW1 2EA, England

      IIF 5
  • Jameson, Andrew David
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Mossbury Road, London, SW11 2PA, United Kingdom

      IIF 6

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 7
  • Jameson, Andrew David
    British investment banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ailsa Road, St Margarets, TW1 1QJ, United Kingdom

      IIF 8
  • Jameson, Andrew David
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QJ

      IIF 9
  • Jameson, Andrew David
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place 25, Ropemaker Street, London, EC2Y 9AN

      IIF 10 IIF 11
  • Davis, Andrew
    British bank official born in May 1962

    Registered addresses and corresponding companies

    • 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD

      IIF 12
  • Davis, Andrew
    British banker born in May 1962

    Registered addresses and corresponding companies
  • Mr Andrew Davis
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU

      IIF 34
  • Davis, Andrew
    British greengrocer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU

      IIF 35
  • Mr Andrew David Jameson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51, Cresswell Road, Twickenham, TW1 2EA, England

      IIF 36
  • Davis, Andrew

    Registered addresses and corresponding companies

    • 6 Rydal Mews, 22 St Johns Hill, Wimborne, Dorset, BH21 1DD

      IIF 37
  • Davis, Andrew
    English farmer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 38
  • Davis, Andrew William
    British farmer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 39
  • Johnston, Andrew David Clark
    British greengrocer born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Kingsburgh Gardens, East Linton, East Lothian, EH40 3BJ

      IIF 40
  • Mr Andrew Johnston
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Kingsburgh Gardens, East Linton, EH40 3BJ, Scotland

      IIF 41
  • Mr Andrew William Davis
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 42
  • Johnson, Andrew
    British greengrocer born in April 1966

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • The Grove, Farfield, Cam, Dursley, Gloucestershire, GL11 5HE, England

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    Riverside House, 1/5 Como Street, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,901 GBP2016-05-31
    Officer
    2012-06-01 ~ dissolved
    IIF 38 - director → ME
  • 2
    BTM LEASING (UK) LTD - 2006-01-03
    BOT LEASING (U.K.) LIMITED - 1996-04-01
    Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 10 - director → ME
  • 3
    51 Cresswell Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    168,209 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    8 Castlegate, Tickhill, Doncaster
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,777 GBP2023-12-31
    Officer
    2015-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    Riverside House, 1-5 Como Street, Romford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,972,042 GBP2023-09-30
    Officer
    ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-20 ~ 2009-02-20
    IIF 2 - director → ME
  • 2
    8 Kingsburgh Gardens, East Linton, East Lothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,114 GBP2024-03-31
    Officer
    2003-03-12 ~ 2022-04-01
    IIF 40 - director → ME
    Person with significant control
    2016-07-14 ~ 2022-03-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 29 - director → ME
  • 4
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 23 - director → ME
  • 5
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 17 - director → ME
  • 6
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 30 - director → ME
  • 7
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 25 - director → ME
  • 8
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 26 - director → ME
  • 9
    LOCHSIDE NOMINEES LIMITED - 2003-12-22
    ADENFACTOR LIMITED - 1987-08-03
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 33 - director → ME
  • 10
    ROBERT FLEMING STAFF NOMINEES LIMITED - 2003-12-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 32 - director → ME
  • 11
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 1986-04-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 22 - director → ME
  • 12
    DEACONLODGE LIMITED - 1987-11-12
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 18 - director → ME
  • 13
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2007-07-26 ~ 2009-02-26
    IIF 9 - director → ME
  • 14
    DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-05 ~ 2024-02-22
    IIF 7 - director → ME
  • 15
    Northolt Leisure Centre, Eastcote Lane North, Northolt, England
    Corporate (7 parents)
    Officer
    2011-03-31 ~ 2011-10-04
    IIF 8 - director → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 27 - director → ME
  • 17
    25 Bank Street, Canary Wharf, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-12-31
    IIF 15 - director → ME
  • 18
    MSTC NOMINEES (EASDAQ) LIMITED - 2015-09-24
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 28 - director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,192 GBP2023-05-31
    Officer
    2019-03-08 ~ 2020-08-25
    IIF 6 - director → ME
  • 20
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-03-14 ~ 2008-12-31
    IIF 24 - director → ME
  • 21
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 20 - director → ME
  • 22
    BTMU NOMINEES (UK) LIMITED - 2018-04-03
    TOKYOTRUST NOMINEES LIMITED - 2006-01-03
    Ropemaker Place 25 Ropemaker Street, London
    Corporate (3 parents)
    Officer
    2013-06-07 ~ 2017-04-01
    IIF 11 - director → ME
  • 23
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 13 - director → ME
  • 24
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 14 - director → ME
  • 25
    135 Bishopgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2009-02-20
    IIF 3 - director → ME
  • 26
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-10-10 ~ 2009-02-20
    IIF 4 - director → ME
  • 27
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1996-09-13
    IIF 12 - director → ME
    ~ 1996-09-13
    IIF 37 - secretary → ME
  • 28
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 21 - director → ME
  • 29
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-08-31 ~ 2008-12-31
    IIF 16 - director → ME
  • 30
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 19 - director → ME
  • 31
    The Grove Farfield, Cam, Dursley, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-12-05
    IIF 43 - director → ME
  • 32
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-24 ~ 2008-12-31
    IIF 31 - director → ME
  • 33
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2011-03-24
    IIF 1 - director → ME

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.