logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webb, Andrew Jonathan

    Related profiles found in government register
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, RG24 8LJ, England

      IIF 1

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 2 IIF 3

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 4 IIF 5

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 6

    • 53, Pont Street, London, SW1X 0BD, England

      IIF 7 IIF 8

    • 58a, Bronsart Road, London, SW6 6AA, England

      IIF 9 IIF 10
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 11

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 12

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 13

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 14
  • Webb, Andrew Jonathan
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, England

      IIF 15

    • Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire, OX16 4PN, United Kingdom

      IIF 16 IIF 17

    • Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom

      IIF 18

    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE

      IIF 19

    • The Cottage, Linersh Wood, Bramley, Surrey, GU5 0EE, United Kingdom

      IIF 20

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, England

      IIF 29 IIF 30

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, Uk

      IIF 31

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 36

    • 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 37

    • 20-22, Bedford Row, London, WC1R 4JS, England

      IIF 38

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 39

    • 53, Pont Street, Knightbridge, London, SW1X 0BD, United Kingdom

      IIF 40

    • 53 Pont Street, London, SW1X 0BD, United Kingdom

      IIF 41

    • 62, Dunsmure Road, London, N16 5PR

      IIF 42

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 43
  • Webb, Andrew Jonathan
    British

    Registered addresses and corresponding companies

    • The Cottage, Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE, United Kingdom

      IIF 44
  • Mr Andrew Webb
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 45
  • Mr Andrew Jonathan Webb
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 46

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 47

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 53, Pont Street, London, SW1X 0BD, England

      IIF 52
child relation
Offspring entities and appointments 39
  • 1
    34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
    06901349
    Susan Metcalfe Residential, 10 Hollywood Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-08-07 ~ 2020-10-06
    IIF 40 - Director → ME
  • 2
    62 DUNSMURE ROAD MANAGEMENT LIMITED
    07980105
    62 Dunsmure Road, London
    Active Corporate (12 parents)
    Officer
    2015-12-01 ~ 2020-12-17
    IIF 42 - Director → ME
  • 3
    69/71 PONT STREET LIMITED
    - now 05215166
    HOWPER 512 LIMITED - 2006-09-26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-18 ~ now
    IIF 7 - Director → ME
  • 4
    ANDREWS & WYKEHAM HOLDINGS LIMITED
    11985411
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 18 - Director → ME
  • 5
    ANDREWS & WYKEHAM LIMITED
    - now 06769293
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (13 parents)
    Officer
    2020-04-29 ~ now
    IIF 1 - Director → ME
  • 6
    BEAUFIELD HOMES LIMITED
    - now 02410760
    BEAUFIELD CONSTRUCTION LIMITED - 1997-12-30
    LANDSTOKE LIMITED - 1989-08-21
    Hole Farm Bedford Lane, Thursley, Godalming, England
    Active Corporate (8 parents)
    Officer
    2006-04-01 ~ 2007-05-11
    IIF 23 - Director → ME
  • 7
    CAPELHURST LIMITED
    12776323
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2025-12-23
    IIF 4 - Director → ME
    Person with significant control
    2020-07-29 ~ 2025-12-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRIMSON ART LTD
    10088403
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    CRIMSON CREATIVE LIMITED
    07326347
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CRIMSON MANAGEMENT AND STRATEGIC SERVICES LIMITED
    - now 08644559
    CRIMSON MANAGEMENT AND ADVISORY SERVICES LIMITED
    - 2013-08-23 08644559
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 11
    CRIMSON MANAGEMENT SERVICES LIMITED
    10259088
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-06-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CRIMSON PROJECT MANAGEMENT LTD
    06469330
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 32 - Director → ME
    2008-01-10 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    CRIMSON RACING LIMITED
    08923623
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    CRIMSON SWORDBLADE LIMITED
    05235325
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2004-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    DAWES GREEN DEVELOPMENTS LIMITED
    10535331
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    EAST KINGSTON POTATO BARN LIMITED
    - now 16359463
    POTATO SHED BUILD PROJECT EAST KINGSTON LIMITED
    - 2025-05-06 16359463
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    EXAAR LIMITED - now
    ART ANALYSIS AND RESEARCH LIMITED
    - 2017-01-18 06825631
    ART ACCESS AND RESEARCH (UK) LIMITED
    - 2015-03-18 06825631
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2009-03-13 ~ 2016-08-11
    IIF 34 - Director → ME
  • 18
    HALESBRIDGE DEVELOPMENTS LIMITED
    11229336
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    KINGSTON UPON THAMES CHAMBER OF COMMERCE
    02990783
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Active Corporate (143 parents)
    Officer
    1994-11-16 ~ 1996-09-10
    IIF 22 - Director → ME
  • 20
    MANOR GRAND PRIX RACING LIMITED
    - now 06661964
    Insolvency (Case 1) In administration
    Administration started on 2014-10-27 during the appointment or period of control
    Administration ended on 2015-02-27 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-11-25
    GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
    GORDONS147 LIMITED - 2009-03-17
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-09-02 ~ 2015-03-11
    IIF 38 - Director → ME
  • 21
    MANOR HOLDCO LIMITED
    07059597
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 22
    MANOR MEDIA LIMITED
    - now 06886272
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 23
    MANOR RACING LIMITED
    - now 06886296 09963442... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-10-27 during the appointment or period of control
    Administration ended on 2015-09-14 during the appointment or period of control
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 24
    MARUSSIA MANAGEMENT LIMITED
    - now 07379480
    VIRGIN RACING LIMITED
    - 2012-09-25 07379480
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 25
    NICKY WELLS LIMITED
    05418633
    The Causeway, Petersfield, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ 2005-05-10
    IIF 21 - Director → ME
  • 26
    PALLADIAN ESTATES LIMITED
    - now 02903773
    LORDS ESTATE AGENTS NEW MALDEN LIMITED - 2004-06-02
    26 Coombe Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-06-17 ~ 2006-02-14
    IIF 27 - Director → ME
  • 27
    PARKVIEW (ESHER) MANAGEMENT COMPANY LIMITED
    05734194
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Officer
    2006-03-08 ~ 2007-05-11
    IIF 26 - Director → ME
  • 28
    QUENCH WORLDWIDE LIMITED
    08177919
    Insolvency (Case 1) In administration
    Administration started on 2016-05-10
    Administration ended on 2018-05-24
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2015-05-01 ~ 2016-03-24
    IIF 41 - Director → ME
  • 29
    RILIAN INTERNATIONAL LIMITED
    12371790
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    ROKERS (LITTLE ANGELS) PLAY WORLD LIMITED
    03721176
    Fairlands Farm Holly Lane, Worplesdon, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2010-01-20 ~ 2025-10-31
    IIF 19 - Director → ME
  • 31
    SECUWIRE LIMITED
    06388574
    Winnington House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 25 - Director → ME
  • 32
    SWEETSPOT LIMITED
    07011517
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2012-01-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    THE MILL AT WHITTET'S AIT MANAGEMENT COMPANY LIMITED
    - now 07185851
    WHITTET'S AIT MANAGEMENT COMPANY LIMITED
    - 2010-03-29 07185851
    Flat 1 The Mill Whittets Ait, Jessamy Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 34
    TODDINGTON DEVELOPMENTS LTD
    07855041
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 35
    VELOCE ESPORTS LIMITED
    11135021 03623694
    58a Bronsart Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 10 - Director → ME
  • 36
    VELOCE RACING LIMITED
    12135917
    58a Bronsart Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ now
    IIF 9 - Director → ME
  • 37
    WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED
    05981611
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (11 parents)
    Officer
    2006-10-30 ~ 2007-05-11
    IIF 28 - Director → ME
  • 38
    WHITTET'S AIT MILL RESIDENTS COMPANY LIMITED
    - now 05031827
    THE MILL BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2022-01-14
    IIF 30 - Director → ME
  • 39
    XCDS INTERNATIONAL LIMITED
    09805984
    53 Pont Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ 2024-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.