logo
explain how to read the page

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
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Andrew Patrick James
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Andrew Patrick James
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Baring Road, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE, England

      IIF 16 IIF 17
    • icon of address Savoy Hill House, Savoy Hill, London, WC2R 0BU

      IIF 18
  • Lennon, Andrew Patrick James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 19
  • Lennon, Andrew Patrick James
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 20
    • icon of address St Magnus Street 3, Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 21
  • Lennon, Andrew Patrick James
    British group chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lennon, Andrew Patrick James
    British accountant

    Registered addresses and corresponding companies
    • icon of address 18 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE

      IIF 25
  • Lennon, Andrew Patrick James

    Registered addresses and corresponding companies
    • icon of address 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF

      IIF 26 IIF 27 IIF 28
    • icon of address 353, Buckingham Avenue, Slough, Berkshire, SL1 4PF, England

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 353 Buckingham Avenue, Slough, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,624 GBP2019-04-30
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2021-05-28 ~ now
    IIF 27 - Secretary → ME
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 3 - Director → ME
    icon of calendar 2021-05-28 ~ now
    IIF 28 - Secretary → ME
  • 4
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    ANITE TRAVEL LIMITED - 2014-10-27
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-05-28 ~ now
    IIF 26 - Secretary → ME
  • 5
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 9 - Director → ME
  • 8
    SOUTHALL SOLUTIONS LIMITED - 2008-11-03
    OFFSET INNOVATIONS LIMITED - 2007-03-05
    icon of address 353 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2021-05-28 ~ now
    IIF 29 - Secretary → ME
  • 9
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
    VANTAGE PM LIMITED - 2009-11-04
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2017-08-04
    IIF 16 - Director → ME
  • 2
    SKYNET SYSTEMS LIMITED - 2005-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2005-09-30
    IIF 11 - Director → ME
  • 3
    SKYNET PROPERTIES LIMITED - 2005-05-09
    icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    554,268 GBP2024-03-31
    Officer
    icon of calendar 2004-04-21 ~ 2007-06-20
    IIF 25 - Secretary → ME
  • 4
    SAND AIRE (GP) LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2003-08-31
    IIF 13 - Director → ME
  • 5
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-08-31
    IIF 19 - Director → ME
  • 6
    icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2018-04-27
    IIF 15 - Director → ME
  • 7
    DMWSL 789 LIMITED - 2015-03-12
    icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2017-08-04
    IIF 17 - Director → ME
  • 8
    DMWSL 783 LIMITED - 2015-01-20
    icon of address Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2017-08-04
    IIF 18 - Director → ME
  • 9
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-22 ~ 2003-08-31
    IIF 12 - Director → ME
  • 10
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2003-08-31
    IIF 14 - 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2003-08-31
    IIF 20 - Director → ME
  • 12
    icon of address 6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-30
    IIF 24 - Director → ME
  • 13
    icon of address 6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-30
    IIF 22 - Director → ME
  • 14
    icon of address 6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    icon of calendar 2018-09-19 ~ 2019-08-30
    IIF 23 - Director → ME
  • 15
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2019-08-30
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.