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

Giblin, Andrew Richard

    Related profiles found in government register
  • Giblin, Andrew Richard
    British analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33a, Pembroke Square, London, W8 6PD, England

      IIF 1
  • Giblin, Andrew Richard
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Hans Road, London, SW3 1RT

      IIF 2

    • 43, Pembroke Square, London, W8 6PE

      IIF 3
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Castle Lane, Castle Lane, London, SW1E 6DR, England

      IIF 79

    • 14-16, Hans Road, London, SW3 1RT, England

      IIF 80
  • Giblin, Andrew Richard
    British investment analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Iverna Gardens, London, W8 6TP

      IIF 81
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

      IIF 82
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 83
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33a, Pembroke Square, London, W8 6PD, England

      IIF 84
  • Giblin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 51a Iverna Gardens, London, W8 6TP

      IIF 85
  • Giblin, Andrew Richard
    British investment analyst

    Registered addresses and corresponding companies

    • 51a Iverna Gardens, London, W8 6TP

      IIF 86
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 79
  • 1
    14 Hans Road, London
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 13 - director → ME
  • 2
    16 Hans Rd, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 66 - director → ME
  • 3
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 30 - director → ME
  • 4
    TEMBURY LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 74 - director → ME
  • 5
    PRECIS (1061) LIMITED - 1992-02-04
    16 Hans Road, London
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 42 - director → ME
  • 6
    FLORELINES LIMITED - 1980-12-31
    FLORELINES LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 45 - director → ME
  • 7
    DE FACTO 1528 LIMITED - 2007-10-29
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    IIF 6 - director → ME
  • 8
    1 Castle Lane, 1 Castle Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-05-23 ~ now
    IIF 82 - director → ME
  • 9
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2020-11-16 ~ now
    IIF 72 - director → ME
  • 10
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    16 Hans Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 35 - director → ME
  • 11
    FOLLYCHASE LIMITED - 2018-11-23
    UNION STREET LIMITED - 2002-11-19
    X-MAN CONSULTANCY LIMITED - 1999-11-03
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2022-05-20 ~ now
    IIF 21 - director → ME
  • 12
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 29 - director → ME
  • 13
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    2022-01-18 ~ now
    IIF 60 - director → ME
  • 14
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 70 - director → ME
  • 15
    DORRINGTON CITY LIMITED - 2018-11-23
    WAVEROAD LIMITED - 2004-08-10
    16 Hans Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 52 - director → ME
  • 16
    14 Hans Road, London
    Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 54 - director → ME
  • 17
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 46 - director → ME
  • 18
    Dorrington Properties Plc, 14 Hans Road, London
    Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 2 - director → ME
  • 19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    16 Hans Rd, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 25 - director → ME
  • 20
    PENLODGE LIMITED - 2003-03-18
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    BRITCON LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 55 - director → ME
  • 21
    GRAYGRANGE LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents)
    Officer
    2021-04-30 ~ now
    IIF 9 - director → ME
  • 22
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 39 - director → ME
  • 23
    DORRINGTON PLC - 2023-06-21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    16,hans Road, London.
    Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-05 ~ now
    IIF 37 - director → ME
  • 24
    16 Hans Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 18 - director → ME
  • 25
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2006-04-25 ~ now
    IIF 7 - director → ME
  • 26
    16 Hans Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-22 ~ now
    IIF 64 - director → ME
  • 27
    16 Hans Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 78 - director → ME
  • 28
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    16 Hans Road, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 26 - director → ME
  • 29
    PRECIS (2501) LIMITED - 2005-03-21
    16 Hans Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 53 - director → ME
  • 30
    THE HANOVER GROUP LIMITED - 1997-03-25
    BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
    B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 20 - director → ME
  • 31
    BEACHBOX LIMITED - 2005-03-30
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 12 - director → ME
  • 32
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    TAMOA LIMITED - 2019-03-23
    16 Hans Road, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 17 - director → ME
  • 33
    WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 38 - director → ME
  • 34
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    16 Hans Road, London
    Corporate (8 parents, 17 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 57 - director → ME
  • 35
    10 CHESTERFIELD STREET LIMITED - 1995-05-05
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 61 - director → ME
  • 36
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 58 - director → ME
  • 37
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 16 - director → ME
  • 38
    SELEXT INVESTMENTS LIMITED - 2000-05-05
    14 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 50 - director → ME
  • 39
    14-16 Hans Road, London
    Corporate (6 parents)
    Officer
    2011-04-01 ~ now
    IIF 28 - director → ME
  • 40
    GOLDTOUCH TRADING LIMITED - 2000-05-05
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 44 - director → ME
  • 41
    1-2 Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-07-19 ~ now
    IIF 5 - director → ME
  • 42
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED - 1999-01-06
    14 Hans Road, London
    Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 15 - director → ME
  • 43
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 75 - director → ME
  • 44
    93 KINGS AVENUE LIMITED - 2000-02-11
    16 Hans Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 43 - director → ME
  • 45
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 69 - director → ME
  • 46
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    16 Hans Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 4 - director → ME
  • 47
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 49 - director → ME
  • 48
    PENLODGE LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 63 - director → ME
  • 49
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    14 Hans Road, London
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 11 - director → ME
  • 50
    HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
    16 Hans Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,003,688 GBP2016-06-30
    Officer
    2023-06-16 ~ now
    IIF 19 - director → ME
  • 51
    CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
    16 Hans Rd, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 8 - director → ME
  • 52
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    14-16 Hans Road, London, United Kingdom
    Corporate (5 parents, 76 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 23 - director → ME
  • 53
    CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
    CHESTERFIELD LEASING LIMITED - 1991-01-08
    HYPERION FINANCE COMPANY LIMITED - 1987-06-18
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 41 - director → ME
  • 54
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 67 - director → ME
  • 55
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2020-11-16 ~ now
    IIF 68 - director → ME
  • 56
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 27 - director → ME
  • 57
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    1 Castle Lane, Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    2019-11-26 ~ now
    IIF 79 - director → ME
  • 58
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 76 - director → ME
  • 59
    LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 33 - director → ME
  • 60
    WALTONITE LIMITED - 1981-12-31
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 31 - director → ME
  • 61
    HARVEST PRIDE LIMITED - 1994-07-21
    GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
    D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 47 - director → ME
  • 62
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 48 - director → ME
  • 63
    THRUSHLODGE LIMITED - 2003-05-28
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 14 - director → ME
  • 64
    WELLQUART LIMITED - 1985-08-16
    43 Pembroke Square, London
    Corporate (6 parents)
    Equity (Company account)
    194,754 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 3 - director → ME
  • 65
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 40 - director → ME
  • 66
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
    MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
    16 Hans Road, London
    Corporate (4 parents)
    Officer
    2023-06-16 ~ now
    IIF 24 - director → ME
  • 67
    THROGSTOCK LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 59 - director → ME
  • 68
    16 Hans Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 10 - director → ME
  • 69
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 77 - director → ME
  • 70
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2022-01-18 ~ now
    IIF 34 - director → ME
  • 71
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 62 - director → ME
  • 72
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2021-02-22 ~ now
    IIF 71 - director → ME
  • 73
    16 Hans Road, Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 32 - director → ME
  • 74
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    BRITCON HOLDINGS LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 22 - director → ME
  • 75
    16 Hans Rd, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 51 - director → ME
  • 76
    FOLLYCHASE LIMITED - 2002-11-19
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2022-01-18 ~ now
    IIF 56 - director → ME
  • 77
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    33a Pembroke Square, London, England
    Corporate (1 parent)
    Officer
    2002-10-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 84 - Has significant influence or control → OE
  • 78
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2020-11-16 ~ now
    IIF 73 - director → ME
  • 79
    CROSSCO (1309) LIMITED - 2013-03-13
    16 Hans Road, London, England
    Corporate (7 parents)
    Officer
    2013-07-10 ~ now
    IIF 65 - director → ME
Ceased 5
  • 1
    119/121 Station Road, London
    Corporate (2 parents)
    Officer
    2005-09-30 ~ 2015-01-23
    IIF 81 - director → ME
    2005-09-30 ~ 2015-01-23
    IIF 86 - secretary → ME
  • 2
    25 Randolph Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-03-24
    Officer
    2023-06-16 ~ 2023-11-10
    IIF 36 - director → ME
  • 3
    5 Gloucester Walk, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-07-07 ~ 2017-08-03
    IIF 83 - director → ME
    Person with significant control
    2016-07-17 ~ 2017-09-04
    IIF 87 - Has significant influence or control → OE
  • 4
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2011-04-01 ~ 2021-02-22
    IIF 80 - director → ME
  • 5
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    33a Pembroke Square, London, England
    Corporate (1 parent)
    Officer
    2002-10-07 ~ 2010-07-28
    IIF 85 - secretary → ME

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