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

Learoyd, Andrew Digby

    Related profiles found in government register
  • Learoyd, Andrew Digby
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Learoyd, Andrew Digby
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Edge House, 1st Floor, 42 Bond Street, Brighton, BN1 1RD, England

      IIF 4
    • Redwoods, 2 Clyst Works, Clyst Road, Topsham, Exeter, Devon, EX3 0DB, United Kingdom

      IIF 5
    • Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD

      IIF 6
    • 19, Norland Square, London, W11 4PU, England

      IIF 7
  • Learoyd, Andrew Digby
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB249NL

      IIF 8
    • 12, Salamanca Place, London, SE1 7HB, England

      IIF 9
    • 20 Ravenscourt Park, London, W6 0TJ

      IIF 10
    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 11 IIF 12
  • Learoyd, Andrew Digby
    British stockbroker born in April 1961

    Registered addresses and corresponding companies
    • 10 Dukes Avenue, London, W4 2AE

      IIF 13
    • 21 Flanchford Road, London, W12 9ND

      IIF 14
  • Learoyd, Andrew Digby
    British director

    Registered addresses and corresponding companies
    • 20 Ravenscourt Park, London, W6 0TJ

      IIF 15
  • Mr Andrew Digby Learoyd
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 19, Norland Square, London, W11 4PU

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-02-25 ~ now
    IIF 12 - director → ME
  • 2
    71 Queen Victoria Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2010-02-25 ~ now
    IIF 11 - director → ME
  • 3
    WLG PARTNERS LTD - 2016-03-07
    19 Norland Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,613 GBP2024-04-05
    Officer
    2011-08-23 ~ now
    IIF 7 - director → ME
Ceased 11
  • 1
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1993-06-23
    IIF 14 - director → ME
  • 2
    C/o Redwoods Accountants 2, Clyst Works, Clyst Road, Topsham, Exeter, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,901 GBP2024-03-31
    Officer
    2012-01-19 ~ 2020-02-29
    IIF 5 - director → ME
  • 3
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 2 - llp-member → ME
  • 4
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 3 - llp-member → ME
  • 5
    Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,933,749 GBP2023-12-30
    Officer
    2006-06-29 ~ 2014-07-28
    IIF 6 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 7
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-01-08
    IIF 13 - director → ME
  • 8
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-11 ~ 2018-11-30
    IIF 9 - director → ME
  • 9
    THRESHOLD EVENTS LIMITED - 2007-11-27
    Edge House, 1st Floor, 42 Bond Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,866,429 GBP2019-12-31
    Officer
    2013-05-28 ~ 2023-12-31
    IIF 4 - director → ME
  • 10
    WLG PARTNERS LTD - 2016-03-07
    19 Norland Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    288,613 GBP2024-04-05
    Person with significant control
    2016-08-01 ~ 2021-10-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    12 Signet Court Swanns Road, Cambridge, Cambs
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 8 - director → ME
    2009-05-21 ~ 2009-07-20
    IIF 10 - director → ME
    2009-05-21 ~ 2009-07-20
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.