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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

Cole, Andrew Kevin

    Related profiles found in government register
  • Cole, Andrew Kevin
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 1

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 2

    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 3 IIF 4

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 5

    • Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 6
  • Cole, Andrew Kevin
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 7

    • Control Tower, Fairoaks Airport, Chobham, Woking, Surrey, England

      IIF 8
  • Cole, Andrew Kevin
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Andrew Kevin
    British investment director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 15 IIF 16
  • Cole, Andrew Kevin
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Andrew Kevin
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 24
  • Cole, Andrew Kevin
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Kevin Cole
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 31

    • 23, Townsend Lane, Harpenden, Herts, AL5 2PY

      IIF 32
  • Cole, Andrew Kevin
    British

    Registered addresses and corresponding companies

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 33
  • Cole, Andrew

    Registered addresses and corresponding companies

    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 2
    Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 6 - Director → ME
  • 3
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 14 - Managing Officer → ME
  • 4
    3 Somerset Road, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    23 Townsend Lane, Harpenden, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    164,679 GBP2024-06-30
    Officer
    2011-06-02 ~ now
    IIF 4 - Director → ME
    2011-06-02 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    23 Townsend Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 2 - Director → ME
  • 8
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 1 - Director → ME
  • 9
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    2003-02-01 ~ now
    IIF 5 - Director → ME
  • 10
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    3 Somerset Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 18
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 29 - LLP Member → ME
  • 2
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 28 - LLP Designated Member → ME
    2010-10-07 ~ 2011-02-22
    IIF 30 - LLP Member → ME
  • 3
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 26 - LLP Designated Member → ME
  • 4
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    IIF 27 - LLP Designated Member → ME
  • 5
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-04-24 ~ 2003-07-03
    IIF 22 - Director → ME
    1996-01-30 ~ 2001-05-21
    IIF 18 - Director → ME
  • 6
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 11 - Director → ME
  • 7
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 13 - Director → ME
  • 8
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 12 - Director → ME
  • 9
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 20 - Director → ME
  • 10
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    2017-01-17 ~ 2017-02-21
    IIF 8 - Director → ME
  • 11
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2003-07-03
    IIF 16 - Director → ME
  • 12
    GRACHMARK LIMITED - 2000-10-10
    15 Canada Square, London
    Dissolved Corporate
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 15 - Director → ME
  • 13
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 21 - Director → ME
  • 14
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2003-01-31
    IIF 24 - Director → ME
  • 15
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-01-31
    IIF 17 - Director → ME
  • 16
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 23 - Director → ME
  • 17
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 9 - Director → ME
  • 18
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED - 2013-06-04
    1 Lyric Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.