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.
Mr Geoffrey John Andrew
- British born in July 1972
Mr Geoffrey John Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 51 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 61 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 75th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 8Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 9
- British born in July 1964
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 10
- British born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 11 IIF 12 IIF 13 (more)1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 17135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England
IIF 18135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England
IIF 19
- British company director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 20
- British director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 29
- British pre contracts born in July 1972Registered addresses and corresponding companies
Andrew, Geoffrey John
36 Gresham Way, London, SW19 8ED
IIF 30
- born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 361 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 371 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 381 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 39 IIF 40First Floor, 322 High Holborn, London, WC1V 7PB, England
IIF 41One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England
IIF 42
- British director born in July 1964
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 43
- 1AFFINITY CONSTRUCTION LIMITED - now
OKTRA NORTH LIMITED
- 2023-08-28 107097941 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)23,864 GBP2024-05-31Officer2017-04-05 ~ 2020-05-28IIF 39 - Director → ME - 2
AFFINITY FLOORING LIMITED
084758701 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (9 parents)Equity (Company account)27,810 GBP2024-05-31Officer2013-04-05 ~ 2020-05-28IIF 25 - Director → ME - 3AFFINITY REACH LIMITED - now
OKTRA INTERIORS LIMITED
- 2023-08-30 08629645OKTRA REACH LTD
- 2019-12-11 08629645OKTRA CLIENT SERVICES LIMITED
- 2016-09-15 08629645MARGOLIS CLIENT SERVICES LIMITED
- 2013-10-25 086296451 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (14 parents)Equity (Company account)6,025 GBP2024-05-31Officer2013-07-30 ~ 2020-05-28IIF 41 - Director → ME - 4
ASH VILLAS RESIDENTS MANAGEMENT LIMITED
16173822Extension Suite Alma House, Alma Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2025-01-09 ~ 2025-01-15IIF 43 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BRADMORE WAY DEVELOPMENT LTD
13920148Extension Suite Alma House, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-16,385 GBP2024-05-31Officer2022-02-16 ~ 2024-12-11IIF 28 - Director → ME - 6
C2MT LIMITED
103051861 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)97,673 GBP2024-05-31Officer2016-08-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7
CHALK LANE PROPERTIES LIMITED
114773231 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,702,765 GBP2024-10-31Officer2018-09-12 ~ 2024-12-05IIF 21 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DENHILL LIMITED
091032495th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
ECHELON DIRECT LIMITED
108136531 Bickenhall Mansions, Bickenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 26 - Director → ME - 10
ECHELON WORKPLACE LIMITED
098653911 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-310,032 GBP2024-01-01 ~ 2024-12-31Officer2015-11-10 ~ 2019-10-22IIF 38 - Director → ME - 11
FITZHEAD LLP
OC3229005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-09-30 ~ 2018-12-31IIF 32 - LLP Member → ME - 12
IFORTYFIVE LIMITED
- 2018-06-05 113925881 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)20,480,916 GBP2024-05-31Officer2018-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
I45I LTD
154359821 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
LT BUILD HOLDINGS LIMITED
10334003Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2016-08-17 ~ 2019-07-26IIF 36 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
LT BUILD LIMITED
0955286910 York Road, London, United KingdomActive Corporate (17 parents)Officer2015-04-21 ~ 2018-04-13IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MARGOLIS OE HOLDINGS LIMITED
058400451 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (6 parents)Officer2009-03-25 ~ dissolvedIIF 20 - Director → ME - 17BLA 915 LIMITED - 1996-03-12The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (18 parents)Officer2003-02-20 ~ 2007-02-23IIF 30 - Director → ME
- 184th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (71 parents, 12 offsprings)Officer2004-01-01 ~ 2007-04-18IIF 31 - LLP Member → ME
- 19
NUTLEY DEAN DEVELOPMENT LIMITED
1334256923 Croydon Road, Reigate, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-24,272 GBP2024-11-30Officer2021-04-19 ~ 2024-12-11IIF 22 - Director → ME - 20
MARGOLIS OFFICE ENVIRONMENTS LIMITED
- 2013-10-25 031303621 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (24 parents)Equity (Company account)4,372,124 GBP2025-05-31Officer2008-09-03 ~ 2020-05-28IIF 37 - Director → ME - 21OKTRA SOUTH LIMITED - nowOKTRA REGIONS LIMITED - 2024-06-04
OKTRA SOUTH LIMITED
- 2021-06-02 115376491 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)634,098 GBP2025-05-31Officer2018-08-25 ~ 2020-05-28IIF 24 - Director → ME - 22
ORCHARD FARM DEVELOPMENTS LTD
14201304Extension Suite Alma House, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-314,322 GBP2022-06-28 ~ 2023-11-30Officer2022-06-28 ~ 2024-12-11IIF 27 - Director → ME - 23
S4 INTERIORS LIMITED
125691081 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2020-04-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
STAGPROP LIMITED
08580673Mountview Court 1148 High Road, Wheststone, LondonDissolved Corporate (2 parents)Equity (Company account)122,559 GBP2020-04-29Officer2013-06-24 ~ dissolvedIIF 40 - Director → ME - 25
TA PROPERTY MANAGEMENT LIMITED
12359763135 Kingswood Avenue Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2019-12-11 ~ nowIIF 13 - Director → ME - 26
TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITED
13298563135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)194 GBP2024-03-31Officer2021-03-29 ~ nowIIF 12 - Director → ME - 27135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)215,753 GBP2024-03-31Officer2021-03-30 ~ nowIIF 14 - Director → ME
- 28135 Kingswood Avenue, Taverham, Norwich, Norfolk, EnglandActive Corporate (5 parents)Equity (Company account)-2,152 GBP2024-03-31Officer2021-12-10 ~ nowIIF 19 - Director → ME
- 29135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-12-20 ~ nowIIF 18 - Director → ME
- 30135 Kingswood Avenue, Taverham, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,031,704 GBP2024-03-31Officer2019-11-01 ~ nowIIF 15 - Director → ME
- 31
TRAK HOLDINGS LIMITED
148811871 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-05-31Officer2023-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
STAGSHEAD LIMITED
- 2017-09-18 07344381PAMIN LIMITED
- 2011-04-07 073443811 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (8 parents, 9 offsprings)Profit/Loss (Company account)7,331,343 GBP2024-06-01 ~ 2025-05-31Officer2010-08-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
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