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.
Andrews, Giles Edward Charles
- British Registered addresses and corresponding companies
Andrews, Giles Edward Charles
13, Tredegar Square, London, E3 5AD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1966Registered addresses and corresponding companies
Andrews, Giles Edward Charles
Flat 36 50 Narrow Street, London, E14 8BP
IIF 7 IIF 8 IIF 9 (more)(less)
- Registered addresses and corresponding companies
Andrews, Giles Edward Charles
1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 20
- British born in May 1966
Andrews, Giles Edward Charles
Resident in England
Registered addresses and corresponding companiesGroup Secretay's Office, 5th Floor, Block B, Baggot Place, 27-33 Upper Baggot Street, Dublin 4, Ireland
IIF 2113, Tredegar Square, London, E3 5AD
IIF 22 IIF 23 IIF 24 (more)(less)13, Tredegar Square, London, E3 5AD, England
IIF 281st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England
IIF 291st Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 3020-30, Whitechapel Road, London, E1 1EW, England
IIF 312nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England
IIF 3237, Fleet Street, London, EC4P 4DQ
IIF 33Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 34 IIF 35Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 36
- British born in May 1966
Mr Giles Edward Charles Andrews
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Administration order
Administration started on 2001-10-11
Administration discharged on 2010-04-21CAVERDALE GROUP PLC
- 2000-01-10 00331803ROCK PUBLIC LIMITED COMPANY - 1991-07-10ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-171 More London Place, LondonDissolved Corporate (22 parents, 3 offsprings)Officer1998-01-15 ~ 2001-09-28IIF 13 - Director → ME - 2HIREMATCH LIMITED - 1990-07-05Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (34 parents)Officer1993-01-06 ~ 1997-11-18IIF 16 - Director → ME
- 3
C. HOARE & CO.
0024082237 Fleet Street, LondonActive Corporate (35 parents, 6 offsprings)Officer2022-07-01 ~ nowIIF 33 - Director → ME - 4DIGITAL BLURB LIMITED - 2015-12-042nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-04-17 ~ nowIIF 32 - Director → ME
- 5Insolvency (Case 1) Administration order
Administration started on 2001-10-11
Administration discharged on 2010-04-21ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-031 More London Place, LondonDissolved Corporate (11 parents)Officer1998-10-02 ~ 2001-09-28IIF 7 - Director → ME - 6Insolvency (Case 1) Administration order
Administration started on 2001-10-11
Administration discharged on 2010-04-21MR FAST'NER LIMITED - 1997-11-03C.D.S. (MIDLANDS) LIMITED - 1989-02-201 More London Place, LondonDissolved Corporate (13 parents)Officer1998-01-27 ~ 2001-09-28IIF 18 - Director → ME - 7
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamDissolved Corporate (26 parents)Officer1996-01-02 ~ 1997-11-18IIF 15 - Director → ME - 8
DUNHAM & HAINES LIMITED
00580189Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (36 parents, 1 offspring)Officer1992-09-09 ~ 1997-11-18IIF 9 - Director → ME - 9
HARPER EURO CARS (STEVENAGE) LIMITED
- 1995-06-21 00864230EUROCARS STEVENAGE LIMITED - 1981-12-31G.E.H. CONTRACT HIRE LIMITED - 1981-12-31Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (28 parents)Officer1995-01-03 ~ 1997-11-18IIF 14 - Director → ME - 10
G.E. HARPER LIMITED
00538332Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer1995-01-03 ~ 1997-11-18IIF 11 - Director → ME - 11GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (31 parents, 6 offsprings)Officer1994-12-22 ~ 1997-11-18IIF 26 - Director → ME
- 12Active Corporate (70 parents, 1 offspring)Officer2020-11-17 ~ nowIIF 21 - Director → ME
- 13
- 14
LEINSTER UNDERWRITING SERVICES LIMITED
0602541713 Tredegar Square, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2007-12-19IIF 25 - Director → ME2006-12-12 ~ 2008-03-05IIF 3 - Secretary → ME - 15
NICOLA TOMS LIMITED
04191154The Old School, 71 Stepney Green, London, U.k.Active Corporate (4 parents)Officer2001-03-30 ~ 2019-03-22IIF 4 - Secretary → ME - 16
OCTOPUS ELECTRIC VEHICLES LIMITED
10754317Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (13 parents)Officer2024-09-12 ~ nowIIF 36 - Director → ME - 17ALNERY NO. 973 LIMITED - 1990-06-06Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (29 parents)Officer1993-10-01 ~ 1997-11-18IIF 8 - Director → ME
- 18
P2PS CARS LIMITED
095145051st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ 2020-06-09IIF 29 - Director → ME - 19PLATA FINANCE LIMITED - nowRIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-10-17 ~ 2018-09-14IIF 22 - Director → ME2011-01-14 ~ 2019-01-30IIF 20 - Secretary → ME2008-05-06 ~ 2008-10-14IIF 6 - Secretary → ME
- 20QUEST CONSUMABLES LIMITED - nowQUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
ROCK MOTOR PARTS LIMITED
- 1998-09-11 01105580C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, EnglandActive Corporate (23 parents)Officer1998-06-01 ~ 1998-07-10IIF 10 - Director → ME - 21QUICKS (1997) MOTOR HOLDINGS LIMITED - now
CAVERDALE MOTOR HOLDINGS LIMITED
- 1997-12-09 02426155DEANACE LIMITED
- 1992-05-01 02426155Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer(before 1992-09-25) ~ 1997-11-18IIF 19 - Director → ME - 22V.F.-DENVER LIMITED - 1988-04-13IRVING WHITE LIMITED - 1987-11-06Pulse Fitness Radnor Park, Greenfield Road, Congleton, CheshireActive Corporate (11 parents, 1 offspring)Officer1998-06-01 ~ 2001-09-28IIF 17 - Director → ME
- 23
- 24
SOCIAL INNOVATION CAMP LIMITED
06445657Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2015-01-30 ~ 2021-08-02IIF 31 - Director → ME - 25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-07-05VERTIGONE LIMITED - 1978-12-31Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (27 parents)Officer1995-08-08 ~ 1997-11-18IIF 12 - Director → ME - 26
SUSSEX HOLDINGS LIMITED
0517361014 Queen's Gate Gardens, Flat 5, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-07-07 ~ nowIIF 27 - Director → ME2005-07-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SUSSEX PARTNERS LIMITED
0517293614 Queen's Gate Gardens, Flat 2, London, EnglandActive Corporate (5 parents)Officer2004-07-07 ~ nowIIF 24 - Director → ME2004-07-07 ~ nowIIF 1 - Secretary → ME - 28
- 29
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2017-02-17 ~ 2025-10-30IIF 34 - Director → MEPerson with significant control2017-02-17 ~ 2017-05-10IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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