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

Petrov, Andrey

    Related profiles found in government register
  • Petrov, Andrey
    born in August 1977

    Resident in Russia

    Registered addresses and corresponding companies
    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 1
  • Petrov, Andrey
    Russian construction investment born in July 1970

    Resident in Russia

    Registered addresses and corresponding companies
    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 2
  • Petrov, Andrey
    Russian director general born in July 1963

    Resident in Russia

    Registered addresses and corresponding companies
    • 25, Canada Square, Wano Level 35, London, E14 5LQ

      IIF 3
  • Petrov, Andrey

    Registered addresses and corresponding companies
    • 31-1, Lozovaya, Samara, Samara Region, 443016, Russia

      IIF 4
  • Petrov, Andrey, Lord
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Limes Court, Sawyers Hall Lane, Brentwood, CM15 9BW, England

      IIF 5
  • Petrov, Andrey, Lord
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Limes Court, Sawyers Hall Lane, Brentwood, CM15 9BW, England

      IIF 6
  • Mr Andrey Petrov
    Russian born in August 1977

    Resident in Russia

    Registered addresses and corresponding companies
    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 7
  • Mr Andrey Petrov
    Russian born in July 1970

    Resident in Russia

    Registered addresses and corresponding companies
    • 31-1, Lozovaya, Samara Region, 443016, Russia

      IIF 8
  • Lord Andrey Petrov
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Limes Court, Sawyers Hall Lane, Brentwood, CM15 9BW, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Limes Court, Sawyers Hall Lane, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    119,602 GBP2024-05-31
    Officer
    2012-05-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    6 Limes Court, Sawyers Hall Lane, Brentwood, England
    Corporate (1 parent)
    Officer
    2016-08-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,216 GBP2020-08-31
    Officer
    2019-07-17 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 4
    Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 2 - director → ME
    2017-09-04 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    5 Churchill Place Churchill Place, 11th Floor, Canary Wharf, London, England
    Corporate (16 parents)
    Equity (Company account)
    10,189,057 GBP2023-12-31
    Officer
    2015-10-06 ~ 2023-05-22
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.