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

Percival, Andrew William

    Related profiles found in government register
  • Percival, Andrew William
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Zone A, Bernard Weatherill House, Mint Walk, Croydon, CR0 1EA, England

      IIF 1

    • 27, Thistledene, Thames Ditton, KT7 0YH, England

      IIF 2
  • Percival, Andrew William
    British manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Andrew William
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Percival, Andrew William
    British manager born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 36, London End, Beaconsfield, HP9 2JH, United Kingdom

      IIF 18 IIF 19

    • Flat 5, 60 Cambridge Gardens, London, W10 6HR, United Kingdom

      IIF 20
  • Percival, Andrew
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 172, Walnut Ave, Weaverham, Northwich, Cheshire, CW8 3DN

      IIF 21
  • Mr Andrew William Percival
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Thistledene, Thames Ditton, KT7 0YH, England

      IIF 22
  • Percival, Andrew
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 23
  • Percival, Andrew
    British sector director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Thistledene, Thames Ditton, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 20 - director → ME
Ceased 22
  • 1
    LBC SHELFCO LIMITED - 2016-01-15
    3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -54,868,156 GBP2023-03-31
    Officer
    2022-01-19 ~ 2024-03-31
    IIF 1 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 9 - director → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 11 - director → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 10 - director → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 3 - director → ME
  • 6
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 7 - director → ME
  • 7
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 4 - director → ME
  • 8
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2014-01-24
    IIF 24 - director → ME
  • 9
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-13 ~ 2014-01-24
    IIF 25 - director → ME
  • 10
    1 The Chimes, Bearsted, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-23 ~ 2014-01-21
    IIF 21 - director → ME
  • 11
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-16 ~ 2014-01-24
    IIF 23 - director → ME
  • 12
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    222,000 GBP2019-08-31
    Officer
    2020-08-04 ~ 2021-05-17
    IIF 15 - director → ME
  • 13
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2019-02-06 ~ 2021-05-17
    IIF 17 - director → ME
  • 14
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2016-07-04 ~ 2021-05-17
    IIF 14 - director → ME
  • 15
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Officer
    2016-07-04 ~ 2021-05-17
    IIF 16 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2016-05-11
    IIF 18 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2016-05-11
    IIF 19 - director → ME
  • 18
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2016-05-31
    IIF 12 - director → ME
  • 19
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2016-05-31
    IIF 8 - director → ME
  • 20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-03-29 ~ 2016-05-31
    IIF 13 - director → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 6 - director → ME
  • 22
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2016-05-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.