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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.

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

Mr Andrew Derrick John Farmiloe

    Related profiles found in government register
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 1 IIF 2
    • Ground Floor 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 3 IIF 4
    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 5
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 6
    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 7
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British legal adviser born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Farmiloe, Andrew Derrick John
    British legal consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 48
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British solicitor born in December 1951

    Registered addresses and corresponding companies
    • 10 Park View Road, Finchley, London, N3 2JB

      IIF 53
    • Harcourt House 19 Cavendish Square, London, W1A 2AW

      IIF 54
  • Farmiloe, Andrew Derrick John
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Greenway Close, Totteridge, London, N20 8EN

      IIF 55
  • Farmiloe, Andrew Derrick John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 56
    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 57
  • Farmiloe, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST, England

      IIF 58
  • Farmilor, Andrew Derrick John
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 59
  • Farmiloe, Andrew Derrick John
    British

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British consultant

    Registered addresses and corresponding companies
    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 69
  • Farmiloe, Andrew Derrick John

    Registered addresses and corresponding companies
    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 70
    • 1a, South Street, Horsham, RH12 1NR, England

      IIF 71
    • 42 Greenway Close, Totteridge, London, N20 8EN

      IIF 72 IIF 73
    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 74
    • 46, Greenway Close, Totteridge, London, N20 8EN, England

      IIF 75
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 76
    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 77
child relation
Offspring entities and appointments 65
  • 1
    123KYC LIMITED - now
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED
    - 2010-06-23 05906850 07253110
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-08-15 ~ 2006-08-23
    IIF 63 - Secretary → ME
    2007-08-03 ~ 2010-04-29
    IIF 64 - Secretary → ME
  • 2
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-04-27 ~ 2007-11-07
    IIF 55 - LLP Member → ME
  • 3
    A G EDUCATIONAL TRUST - now
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-03-22
    IIF 54 - Director → ME
  • 4
    ADJ CORPORATE SERVICES LTD
    10094141
    Ground Floor 95 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    ALGOIL LIMITED
    06603511
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2013-10-30
    IIF 21 - Director → ME
  • 6
    AMERICAN CARBCO LIMITED
    06228632
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 33 - Director → ME
  • 7
    AQUACULTURAL SEQUESTRATION LIMITED
    06288935
    10 Wey House, 15 Church Street, Webridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 22 - Director → ME
  • 8
    AQUACYCLE LIMITED
    05849425
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 9
    AQUATICO LIMITED
    06521446
    Aquatico, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 24 - Director → ME
  • 10
    AQUIFLOW LIMITED
    06288910
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 42 - Director → ME
  • 11
    ATMOSPHERICO LIMITED
    06521899
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 27 - Director → ME
  • 12
    C-FARMS LIMITED
    06228338
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 34 - Director → ME
  • 13
    C-FOODS LIMITED
    06241267
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-09-21
    IIF 38 - Director → ME
  • 14
    C-INDUSTRIES LIMITED
    06241322
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 36 - Director → ME
  • 15
    CAPITAL COIN EXCHANGE LTD
    11210717
    Top Floor, 83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    CARBON CURRENCY LIMITED
    05254294
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 59 - Director → ME
  • 17
    CARBON FINANCE LIMITED
    06289011
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 18
    CATALYST INVESTMENT GROUP LIMITED
    - now 04031316
    PUNDER LIMITED - 2000-08-10
    68 Lombard Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-12-15 ~ 2007-07-22
    IIF 50 - Director → ME
  • 19
    COMBATING CLIMATE CHANGE LIMITED
    06288969
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 20
    CYTOBANK LIMITED
    05164836
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 32 - Director → ME
  • 21
    ENVIRONMENTAL IMPACT SOLUTIONS LIMITED
    05264847
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 17 - Director → ME
  • 22
    EUROCARBCO LIMITED
    06228342
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 37 - Director → ME
  • 23
    FERMENTERPLANT LIMITED
    05255356
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 10 - Director → ME
  • 24
    GEOTHERM INDUSTRIES LIMITED
    06521872
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 30 - Director → ME
  • 25
    GLOBAL GOLF AND LEISURE PLC
    05900012
    2a Kew Green, Richmond Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2009-11-02
    IIF 75 - Secretary → ME
    2006-09-27 ~ 2007-03-02
    IIF 65 - Secretary → ME
  • 26
    GREENWAY ONE LIMITED
    08277276
    83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 27
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-03-14
    IIF 53 - Director → ME
  • 28
    INDIGO WEALTH LIMITED
    - now 06568283
    PRIVATE EQUITY DIRECT LIMITED
    - 2008-07-28 06568283
    HIGH NET WORTH DIRECT LIMITED
    - 2008-06-18 06568283
    C/o Maji Capital Partners, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    INFINITY CORPORATE FINANCE LIMITED
    05805887
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ 2006-05-20
    IIF 51 - Director → ME
    2006-06-15 ~ 2010-09-21
    IIF 69 - Secretary → ME
  • 30
    INVESTTORENT HOLDINGS PLC
    10392788
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2016-10-28
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 31
    INVESTTORENT LTD.
    10362175
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-28
    IIF 2 - Ownership of shares – 75% or more OE
  • 32
    LEGALEZE LIMITED
    07401414
    340 The Crescent, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 33
    MAJI CAPITAL PARTNERS GROUP PLC
    06359242 05700002
    32 Percy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ 2011-04-01
    IIF 68 - Secretary → ME
  • 34
    MARKET GENERATOR LIMITED
    10220199
    Missing Asset Services, 1a South Street, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-07-07
    IIF 71 - Secretary → ME
  • 35
    MATCHBILL LIMITED
    03602398
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (16 parents)
    Officer
    1998-09-14 ~ 2003-02-24
    IIF 73 - Secretary → ME
  • 36
    MAX INDUSTRIES LIMITED
    05853036
    126 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 44 - Director → ME
  • 37
    MISSING ASSETS WORLDWIDE RECOVERY LTD
    10448149
    1a South Street, Horsham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-01-05
    IIF 19 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-05
    IIF 4 - Ownership of shares – 75% or more OE
  • 38
    MONUMENT CAPITAL LIMITED
    08974521
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-28 ~ 2020-10-23
    IIF 47 - Director → ME
    2025-03-03 ~ now
    IIF 76 - Secretary → ME
  • 39
    NANBIOFORM LIMITED
    05401254
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 20 - Director → ME
  • 40
    NANOPLANT LIMITED
    05254682
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 16 - Director → ME
  • 41
    NATURE'S SCRIPT HOLDINGS PLC
    07713254
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 46 - Director → ME
    2011-07-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 42
    NUCLEAR DECONTAMINATION LIMITED
    06241294
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 35 - Director → ME
  • 43
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2007-02-05
    IIF 49 - Director → ME
    2006-11-27 ~ 2008-01-07
    IIF 67 - Secretary → ME
  • 44
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-03-14 ~ 2006-03-15
    IIF 72 - Secretary → ME
  • 45
    PLANT BIOTECH LIMITED
    05254370
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 11 - Director → ME
  • 46
    PLANTATIONS LIMITED
    05254661
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 8 - Director → ME
  • 47
    PONDUZZI LIMITED
    06599077
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 43 - Director → ME
  • 48
    POWERFUEL INDUSTRIES LIMITED
    06521863
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 28 - Director → ME
  • 49
    PROPERTY TRACE INTERNATIONAL LTD
    10509355
    Ground Floor, 95 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 50
    RECLAMATION LIMITED
    05254473
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-09-21
    IIF 41 - Director → ME
  • 51
    ROBOGRO LIMITED
    05254632
    10 Wey House, 15 Church Street, Wybridge
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 14 - Director → ME
  • 52
    SA TORRE DEVELOPMENT LIMITED
    06297471
    Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-06-30
    IIF 66 - Secretary → ME
  • 53
    SATMAP LIMITED
    05254638
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 13 - Director → ME
  • 54
    SCI-APPLY LIMITED
    06521846
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 26 - Director → ME
  • 55
    SEED START LIMITED
    05255332
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 9 - Director → ME
  • 56
    SISTECH INTERNATIONAL LIMITED
    - now 05446764
    TIME MEDIUM ENTERPRISES LIMITED
    - 2008-08-07 05446764
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-31 ~ 2008-08-13
    IIF 52 - Director → ME
  • 57
    STRATICO LIMITED
    06521837
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 29 - Director → ME
  • 58
    TELEMED HEALTHCARE PLC - now
    TELESCAN PLC - 2014-04-29
    GENESCAN PLC
    - 2012-11-08 08241109 08188958
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2012-10-10
    IIF 45 - Director → ME
  • 59
    TFE10 PLC
    07678510
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-22 ~ 2011-09-09
    IIF 74 - Secretary → ME
  • 60
    THE BUSINESS PHONE LIMITED - now
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC
    - 2007-01-04 06019400
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-19
    IIF 60 - Secretary → ME
  • 61
    THE LIVING EXPERIMENT SERVICES LTD
    16077127
    Plantation House Brighton Road, Woodmancote, Henfield, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ 2025-10-13
    IIF 58 - Director → ME
  • 62
    TIDAL POWER TECHNOLOGIES LIMITED
    06521504
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 23 - Director → ME
  • 63
    TOPSHORE LIMITED
    06009544
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ 2010-09-28
    IIF 62 - Secretary → ME
  • 64
    TRANS-AMERICA LIMITED
    05254773
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 15 - Director → ME
  • 65
    WIND POWER TECHNOLOGIES LIMITED
    06521187
    Wind Power Technologies, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.