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
Individuals in focus
Martin, Andrew James Westcott
Martin, Andrew James Westcott
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 1
1, Midland Road, London, NW1 1AT, United Kingdom
IIF 2 22 Rodenhurst Road, London, SW4 8AR, United Kingdom
IIF 3 C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 4 Invicta House, 110 Golden Lane, London, EC1Y 0TG, England
IIF 5 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 6 Level 2, Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
Martin, Andrew James Westcott
British chartered surveyor born in August 1956Resident in England
Registered addresses and corresponding companiesMartin, Andrew James Westcott
British director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 23 51, New North Road, Exeter, EX4 4EP, England
IIF 24 Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England
IIF 25 IIF 26 IIF 27 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
IIF 28 IIF 29 IIF 30 (more) Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, TW10 6UD, England
Martin, Andrew James Westcott
born in August 1956Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 22 Rodenhurst Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,545 GBP2025-05-31Officer
2021-05-05 ~ nowIIF 2 - Director → ME - 2 Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2025-06-02 ~ nowIIF 34 - LLP Member → ME
- 3STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11AGHOCO 4010 LIMITED - 2010-03-18 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2010-03-18 ~ dissolvedIIF 14 - Director → ME
- 4
COBAN 2017 E & E LIMITED
- nowEDWARDS & ELLIOTT LIMITED - 2017-10-11 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2015-10-01 ~ dissolvedIIF 17 - Director → ME - 5STRUTT & PARKER FINANCE LIMITED - 2017-10-11INHOCO 4198 LIMITED - 2007-07-11 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-07-24 ~ dissolvedIIF 18 - Director → ME
- 6
COBAN 2017 GROUP LIMITED
- nowSTRUTT & PARKER GROUP LIMITED - 2017-10-11STRUTT & PARKER NOMINEES LIMITED - 2014-06-13 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents, 2 offsprings)Officer 2009-05-01 ~ dissolvedIIF 16 - Director → ME - 7LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11LAWGRA (NO.160) LIMITED - 1993-07-29 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (4 parents)Officer 2009-05-01 ~ dissolvedIIF 21 - Director → ME
- 8
COBAN 2017 LLP
- nowSTRUTT & PARKER LLP - 2017-10-02 C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (71 parents, 1 offspring)Officer 2008-02-01 ~ nowIIF 36 - LLP Member → ME - 9AKA PLANNING LIMITED - 2017-10-11 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2015-11-30 ~ dissolvedIIF 19 - Director → ME
- 10ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07LANE FOX AND PARTNERS LIMITED - 1993-01-14LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30FORTVILLE PROPERTIES LIMITED - 1983-12-29STRUTT & PARKER SERVICES LIMITED - 2017-10-11 3 Field Court, Grays Inn, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2009-05-01 ~ dissolvedIIF 20 - Director → ME
- 11 Invicta House, 110 Golden Lane, London, EnglandActive Corporate (9 parents)Officer 2024-10-03 ~ nowIIF 4 - Director → ME
- 12 1 Midland Road, London, United KingdomActive Corporate (9 parents)Officer 2024-04-18 ~ nowIIF 1 - Director → ME
- 13 51 New North Road, Exeter, EnglandDissolved Corporate (5 parents)Officer 2022-02-04 ~ dissolvedIIF 23 - Director → ME
- 14 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-01-31 ~ nowIIF 3 - Director → ME
- 15
LYSARA LIMITED
- nowINFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)7,291,176 GBP2023-12-31Officer 2023-10-02 ~ nowIIF 5 - Director → ME - 16 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (5 parents)Officer 2025-01-30 ~ nowIIF 6 - Director → ME
Ceased
20
- 1WEATHERALL GREEN & SMITH LIMITED - 2001-10-30ATIS REAL WEATHERALLS LIMITED - 2005-01-21REAL AMBER - 2001-06-12ATISREAL LIMITED - 2009-05-27 10 Harewood Avenue, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2017-10-01 ~ 2020-07-29IIF 22 - Director → ME
- 2
COBAN 2014 LIMITED
- nowSTRUTT & PARKER 2014 LIMITED - 2017-10-11 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2014-06-19 ~ 2015-09-22IIF 15 - Director → ME - 3 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-149,318 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 28 - Director → ME
- 4STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - 2013-12-16 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-11-27 ~ 2009-10-30IIF 7 - Director → ME
- 5STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITED - 2013-12-16 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2001-11-27 ~ 2009-10-30IIF 9 - Director → ME
- 6 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)-11,694 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 27 - Director → ME
- 7INFINIUM EUROPE LIMITED - 2022-03-02 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 26 - Director → ME
- 8MICKI JAFA - 1992-12-01 5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)Officer 2001-06-14 ~ 2009-06-18IIF 8 - Director → ME
- 9
LPH UK 1 LTD
- nowILP UK PROPCO LIMITED - 2025-03-03ILP UK SPV 1 LIMITED - 2022-10-14 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,858,422 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 31 - Director → ME - 10 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-12-18 ~ 2025-07-21IIF 24 - Director → ME
- 11GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-211,598 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 30 - Director → ME
- 12 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Officer 2025-01-30 ~ 2025-07-21IIF 29 - Director → ME
- 13GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-16,467 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 25 - Director → ME
- 14
LYSARA SUB UK LTD
- nowINFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,620,525 GBP2023-12-31Officer 2024-10-10 ~ 2025-07-21IIF 32 - Director → ME - 15 Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2007-03-29 ~ 2008-10-08IIF 10 - Director → ME
- 16 Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-07-18 ~ 2008-10-08IIF 12 - Director → ME
- 17 Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2007-03-29 ~ 2008-10-08IIF 13 - Director → ME
- 18 Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents)Officer 2006-12-19 ~ 2008-10-08IIF 11 - Director → ME
- 19 13 Hil Street, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2007-07-12 ~ 2008-04-30IIF 33 - LLP Designated Member → ME
- 20 82 St John Street, LondonDissolved Corporate (2 parents)Officer 2006-03-29 ~ 2022-03-22IIF 35 - LLP Member → ME
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