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

Lennon, Andrew Patrick James

    Related profiles found in government register
  • Lennon, Andrew Patrick James

    Registered addresses and corresponding companies

    • 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 1 IIF 2 IIF 3

    • 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF, England

      IIF 4
  • Lennon, Andrew Patrick James
    British accountant

    Registered addresses and corresponding companies

    • 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 5
  • Lennon, Andrew Patrick James
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 6 IIF 7 IIF 8

    • 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 10

    • The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England

      IIF 11

    • 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 12 IIF 13

    • 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF, England

      IIF 14

    • 353, Buckingham Avenue, Slough, England, SL1 4PF, England

      IIF 15

    • 353, Buckingham Avenue, Slough, SL1 4PF, England

      IIF 16 IIF 17 IIF 18
  • Lennon, Andrew Patrick James
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Baring Road, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE, England

      IIF 20 IIF 21

    • Savoy Hill House, Savoy Hill, London, WC2R 0BU

      IIF 22
  • Lennon, Andrew Patrick James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 23
  • Lennon, Andrew Patrick James
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 24

    • St Magnus Street 3, Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 25
  • Lennon, Andrew Patrick James
    British group chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    353 Buckingham Avenue, Slough, England, England
    Corporate (3 parents)
    Equity (Company account)
    101,624 GBP2019-04-30
    Officer
    2021-05-04 ~ now
    IIF 15 - director → ME
  • 2
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-04 ~ now
    IIF 12 - director → ME
    2021-05-28 ~ now
    IIF 2 - secretary → ME
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 13 - director → ME
    2021-05-28 ~ now
    IIF 3 - secretary → ME
  • 4
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 10 - director → ME
    2021-05-28 ~ now
    IIF 1 - secretary → ME
  • 5
    353 Buckingham Avenue, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 19 - director → ME
  • 6
    353 Buckingham Avenue, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 16 - director → ME
  • 7
    353 Buckingham Avenue, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 18 - director → ME
  • 8
    SOUTHALL SOLUTIONS LIMITED - 2008-11-03
    OFFSET INNOVATIONS LIMITED - 2007-03-05
    353 Buckingham Avenue, Slough, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 14 - director → ME
    2021-05-28 ~ now
    IIF 4 - secretary → ME
  • 9
    353 Buckingham Avenue, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 17 - director → ME
Ceased 15
  • 1
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
    VANTAGE PM LIMITED - 2009-11-04
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2017-08-04
    IIF 20 - director → ME
  • 2
    SKYNET SYSTEMS LIMITED - 2005-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ 2005-09-30
    IIF 6 - director → ME
  • 3
    SKYNET PROPERTIES LIMITED - 2005-05-09
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    554,268 GBP2024-03-31
    Officer
    2004-04-21 ~ 2007-06-20
    IIF 5 - secretary → ME
  • 4
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-17 ~ 2003-08-31
    IIF 8 - director → ME
  • 5
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2003-08-31
    IIF 23 - director → ME
  • 6
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2018-04-27
    IIF 11 - director → ME
  • 7
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2017-08-04
    IIF 21 - director → ME
  • 8
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2017-08-04
    IIF 22 - director → ME
  • 9
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-22 ~ 2003-08-31
    IIF 7 - director → ME
  • 10
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-02-22 ~ 2003-08-31
    IIF 9 - director → ME
  • 11
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2001-06-30 ~ 2003-08-31
    IIF 24 - director → ME
  • 12
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2019-08-30
    IIF 28 - director → ME
  • 13
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2018-09-19 ~ 2019-08-30
    IIF 26 - director → ME
  • 14
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2018-09-19 ~ 2019-08-30
    IIF 27 - director → ME
  • 15
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2019-08-30
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.