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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lemonofides, Andrew John

    Related profiles found in government register
  • Lemonofides, Andrew John
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire, RG27 8LJ

      IIF 1
  • Lemonofides, Andrew John
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2
  • Lemonofides, Andrew John
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Lemonofides
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AS DIRECTED LTD
    08109548
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    LASHMAR BARRIE LIMITED
    16296371
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    NCC GROUP ESCROW LIMITED
    - now 03081952
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents)
    Officer
    2023-08-01 ~ 2024-09-23
    IIF 10 - Director → ME
  • 4
    NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
    - now 13295784
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2024-09-23
    IIF 12 - Director → ME
  • 5
    NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    13298310 13247183
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    IIF 11 - Director → ME
  • 6
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    13247183 13298310
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    IIF 13 - Director → ME
  • 7
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Officer
    2023-08-01 ~ 2024-09-23
    IIF 9 - Director → ME
  • 8
    TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
    09035794
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-03-19 ~ 2021-06-08
    IIF 7 - Director → ME
  • 9
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED
    - 2024-01-15 03958038
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-03-19 ~ 2021-06-08
    IIF 6 - Director → ME
  • 10
    TUNGSTEN INVESTMENT MANAGEMENT LIMITED
    09005963
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-03-19 ~ 2021-06-08
    IIF 8 - Director → ME
  • 11
    TUNGSTEN NETWORK FINANCE LIMITED
    09005858
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2021-06-08
    IIF 5 - Director → ME
  • 12
    TUNGSTEN PURCHASER (UK) LIMITED
    09005928
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-03-19 ~ 2021-06-08
    IIF 3 - Director → ME
  • 13
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2019-09-02 ~ 2021-06-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.