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

Pinto, Andrew Dominic

    Related profiles found in government register
  • Pinto, Andrew Dominic
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, United Kingdom

      IIF 1

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 6

    • 53 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS

      IIF 7 IIF 8

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 9
  • Pinto, Andrew Dominic
    British aqccountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 10
  • Pinto, Andrew Dominic
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Southcote Way, Southcote Way, Penn, High Wycombe, HP10 8JS, England

      IIF 11
  • Pinto, Andrew Dominic
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 12

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 13
  • Pinto, Andrew Dominic
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ham Farm, Main Road, Bosham, PO18 8EH

      IIF 14

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH

      IIF 15 IIF 16

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, England

      IIF 17

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Pinto, Andrew Dominic
    British group treasurer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167a East India Dock Road, London, E14 0EA

      IIF 22
  • Mr Andrew Dominic Pinto
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Southcote Way, Southcote Way, Penn, High Wycombe, HP10 8JS, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    53 Southcote Way, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    53 Southcote Way Southcote Way, Penn, High Wycombe, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 13 - director → ME
  • 4
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 5 - director → ME
Ceased 18
  • 1
    Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -224,155 GBP2019-06-30
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 17 - director → ME
  • 2
    Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
    Dissolved corporate (6 parents)
    Equity (Company account)
    -153,220 GBP2019-06-30
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 16 - director → ME
  • 3
    Ham Farm, Main Road, Bosham
    Corporate (6 parents)
    Equity (Company account)
    -495,086 GBP2023-12-31
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 14 - director → ME
  • 4
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 2 - director → ME
  • 5
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 4 - director → ME
  • 6
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 3 - director → ME
  • 7
    ENDCYBER LIMITED - 2000-08-14
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-02-04
    IIF 7 - director → ME
  • 8
    LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,231,733 GBP2021-11-30
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 21 - director → ME
  • 9
    LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 19 - director → ME
  • 10
    LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 18 - director → ME
  • 11
    LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 20 - director → ME
  • 12
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 15 - director → ME
  • 13
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-27 ~ 2021-10-14
    IIF 6 - director → ME
  • 14
    167a East India Dock Road, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-09-13 ~ 2017-06-20
    IIF 22 - director → ME
  • 15
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Officer
    2019-12-03 ~ 2021-05-06
    IIF 1 - director → ME
  • 16
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-02-04 ~ 2016-12-12
    IIF 12 - director → ME
  • 17
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-15 ~ 2016-10-15
    IIF 9 - director → ME
  • 18
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2016-10-15
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.