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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey John Andrew

    Related profiles found in government register
  • Mr Geoffrey John Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom

      IIF 1

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 2

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 3

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 4

    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 5
  • Mr Geoffrey John Andrew
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Extension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom

      IIF 6
  • Geoffrey John Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 7
  • Mr Geoffrey John Andrew
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 12
  • Andrew, Geoffrey John
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 13

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom

      IIF 14

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 15

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 16

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address First Floor, 322 High Holborn, London, WC1V 7PB, England

      IIF 20

    • icon of address One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England

      IIF 21
  • Andrew, Geoffrey John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Extension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom

      IIF 22
  • Andrew, Geoffrey John
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Heythorp Street, London, SW18 5BX

      IIF 23

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 24
  • Andrew, Geoffrey John
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

      IIF 25
  • Andrew, Geoffrey John
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Andrew, Geoffrey John
    British pre contracts born in July 1972

    Registered addresses and corresponding companies

    • icon of address 36 Gresham Way, London, SW19 8ED

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    97,673 GBP2024-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,457,173 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    IFORTYFIVE LIMITED - 2018-06-05
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,480,916 GBP2024-05-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ dissolved
    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
  • 11
    icon of address Mountview Court 1148 High Road, Wheststone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,559 GBP2020-04-29
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address 135 Kingswood Avenue Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,753 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 135 Kingswood Avenue, Taverham, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,152 GBP2024-03-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address 135 Kingswood Avenue, Taverham, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,704 GBP2024-03-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,855,943 GBP2024-05-31
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 16
  • 1
    OKTRA NORTH LIMITED - 2023-08-28
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,864 GBP2024-05-31
    Officer
    icon of calendar 2017-04-05 ~ 2020-05-28
    IIF 17 - Director → ME
  • 2
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,810 GBP2024-05-31
    Officer
    icon of calendar 2013-04-05 ~ 2020-05-28
    IIF 36 - Director → ME
  • 3
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2019-12-11
    OKTRA CLIENT SERVICES LIMITED - 2016-09-15
    MARGOLIS CLIENT SERVICES LIMITED - 2013-10-25
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,025 GBP2024-05-31
    Officer
    icon of calendar 2013-07-30 ~ 2020-05-28
    IIF 20 - Director → ME
  • 4
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-09 ~ 2025-01-15
    IIF 22 - Director → ME
  • 5
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,247 GBP2022-02-16 ~ 2023-05-31
    Officer
    icon of calendar 2022-02-16 ~ 2024-12-11
    IIF 42 - Director → ME
  • 6
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,457,173 GBP2023-10-31
    Officer
    icon of calendar 2018-09-12 ~ 2024-12-05
    IIF 29 - Director → ME
  • 7
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -297,377 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2019-10-22
    IIF 16 - Director → ME
  • 8
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2018-12-31
    IIF 24 - LLP Member → ME
  • 9
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-17 ~ 2019-07-26
    IIF 13 - Director → ME
  • 10
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-13
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLA 915 LIMITED - 1996-03-12
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2007-02-23
    IIF 43 - Director → ME
  • 12
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-18
    IIF 23 - LLP Member → ME
  • 13
    icon of address 23 Croydon Road, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,272 GBP2024-11-30
    Officer
    icon of calendar 2021-04-19 ~ 2024-12-11
    IIF 30 - Director → ME
  • 14
    MARGOLIS OFFICE ENVIRONMENTS LIMITED - 2013-10-25
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,064,856 GBP2024-05-31
    Officer
    icon of calendar 2008-09-03 ~ 2020-05-28
    IIF 15 - Director → ME
  • 15
    OKTRA REGIONS LIMITED - 2024-06-04
    OKTRA SOUTH LIMITED - 2021-06-02
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,473,853 GBP2024-05-31
    Officer
    icon of calendar 2018-08-25 ~ 2020-05-28
    IIF 35 - Director → ME
  • 16
    icon of address Extension Suite Alma House, Alma Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -314,322 GBP2022-06-28 ~ 2023-11-30
    Officer
    icon of calendar 2022-06-28 ~ 2024-12-11
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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