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
Mr Andrew Lawrence Greystoke
Mr Andrew Lawrence Greystoke
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Lawrence Greystoke
British born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew Lawrence
British chairman born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 15
6, Porter Street, London, W1U 6DD
Greystoke, Andrew Lawrence
British director born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 16 28, Abercorn Place, London, NW8 9XP, England
IIF 17 IIF 18 IIF 19 (more) 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 22 6, Porter Street, Ground Floor, London, W1U 6DD, United Kingdom
IIF 23 IIF 24 IIF 25 6, Porter Street, London, W1U 6DD
IIF 26 IIF 27 6, Porter Street, London, W1U 6DD, England
IIF 28 IIF 29 IIF 30 6, Porter Street, London, W1U 6DD, United Kingdom
IIF 31 IIF 32 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Greystoke, Andrew Lawrence
British president born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 33 6, Porter Street, London, W1U 6DD, United Kingdom
Greystoke, Andrew Lawrence
British solicitor born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew Lawrence
British director born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 38 28, Abercorn Place, London, NW8 9XP, England
Greystoke, Andrew Lawrence
British solicitor born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 39 29, Platts Lane, London, NW3 7NN
Greystoke, Andrew Lawrence
British chairman born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 40 6, Porter Street, London, W1U 6DD
Greystoke, Andrew Lawrence
born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Officer
2024-06-07 ~ nowIIF 20 - director → ME - 2 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED - 2015-11-12ATLANTIC LAW LIMITED - 2002-10-10 6 Porter Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2015-11-01 ~ nowIIF 25 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4
ASTROLINE LIMITED
- nowINTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Officer 2024-06-07 ~ nowIIF 19 - director → ME - 5DOWNASH CONSULTING LIMITED - 2002-08-02 6 Porter Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-10-03Officer 2008-11-27 ~ dissolvedIIF 39 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6 One, Great Cumberland Place, LondonDissolved corporate (1 parent)Officer 2005-03-18 ~ dissolvedIIF 41 - llp-designated-member → ME
- 7AZURE MARINE LTD - 2021-06-21 6 Porter Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-15 ~ nowIIF 30 - director → MEPerson with significant control 2018-11-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 28 Abercorn Place, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ dissolvedIIF 16 - director → ME
- 9CLAPHAM COMMON SECURITIES LTD - 2020-03-02 6 Porter Street, London, EnglandCorporate (3 parents)Equity (Company account)-3,447 GBP2024-02-29Officer 2024-06-07 ~ nowIIF 26 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 10 6 Porter Street, Ground Floor, London, United KingdomDissolved corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 22 - director → ME 2021-02-26 ~ dissolvedIIF 44 - secretary → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 6 Porter Street, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2016-02-01 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26BIOSMART INTERNATIONAL LIMITED - 2021-11-18 6 Porter Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-599 GBP2023-10-31Officer 2024-07-02 ~ nowIIF 27 - director → MEPerson with significant control 2024-07-02 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 13PORTER STREET ASSOCIATES LIMITED - 2025-04-09 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-06-07 ~ nowIIF 23 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 14 6 Porter Street, LondonCorporate (3 parents)Officer 2015-11-01 ~ nowIIF 40 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15
PANTHEON PANASIA LIMITED
- nowWE INTERNATIONAL MANAGEMENT LTD - 2016-12-09 6 Porter Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-01 ~ dissolvedIIF 33 - director → ME - 16PANTHEON CF LIMITED - 2011-10-06PANTHEON CORPORATE FINANCE LIMITED - 2011-10-05 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)-2,260,282 GBP2023-06-30Officer 2015-11-01 ~ nowIIF 15 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 17 6 Porter Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 29 - director → ME
- 18 6 Porter Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 28 - director → ME 2018-11-19 ~ nowIIF 45 - secretary → MEPerson with significant control 2018-11-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2024-06-07 ~ nowIIF 21 - director → ME
- 20 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 18 - director → ME
- 21DEMTECH VENTURES LIMITED - 2020-03-27 6 Porter Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-04-13 ~ 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 2024-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 22Company number 06489976Non-active corporateOfficer 2008-01-31 ~ nowIIF 35 - director → ME
- 23Company number 06490477Non-active corporateOfficer 2008-01-31 ~ nowIIF 36 - director → ME
- 24Company number OC353290Non-active corporateOfficer 2010-03-16 ~ nowIIF 42 - llp-designated-member → ME
Ceased
5
- 1
03013551 LIMITED
- nowABERCORN SCHOOL LIMITED - 2023-11-02 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (1 parent)Officer 2024-06-07 ~ 2025-03-11IIF 32 - director → ME - 2 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (1 parent)Officer 2024-06-07 ~ 2024-08-13IIF 17 - director → ME 2024-08-03 ~ 2024-08-28IIF 31 - director → ME
- 3 28 Abercorn Place, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ 2024-06-07IIF 38 - director → ME
- 4
FIRST LONDON PLC
- nowFIRST LONDON SECURITIES PLC - 2008-07-14 601 High Road Leytonstone, LondonDissolved corporate (3 parents)Officer 2007-08-22 ~ 2008-05-09IIF 34 - director → MEIIF 37 - director → ME - 5Company number OC354076Non-active corporateOfficer 2010-05-01 ~ 2010-06-11IIF 43 - llp-designated-member → ME
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