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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

D'andrea, Francesco

    Related profiles found in government register
  • D'andrea, Francesco
    Italian director

    Registered addresses and corresponding companies
    • 7, Nuffiled Lodge, Admiral Walk, London, W9 3PT, United Kingdom

      IIF 1
  • D'andrea, Francesco
    Italian company director born in July 1959

    Registered addresses and corresponding companies
    • 23a Villa Bellaria Cherry Avenue, Slough, SL3 7BT

      IIF 2
  • D'andrea, Francesco
    Italian born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Nuffield Lodge, Admiral Walk, London, W9 3PT, United Kingdom

      IIF 3
    • 7 Nuffield Lodge, Admiral Walk, London, W9 3TP, England

      IIF 4
    • 923, Finchley Road, London, NW11 7PE

      IIF 5
    • Flat 2, Fleming Lodge, Admiral Walk, London, W9 3TE, England

      IIF 6
  • Mr Francesco D'andrea
    Italian born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7, Nuffield Lodge, Admiral Walk, London, W9 3PT, England

      IIF 7
    • Flat 7, Admiral Walk, London, W9 3TP, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CARLTON GATE RTM COMPANY LTD
    15675550
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-24 ~ now
    IIF 6 - Director → ME
  • 2
    CUSTOMER RELATIONS MARKETING LIMITED
    - now 04291470
    SEND THE RIDER LIMITED
    - 2002-03-05 04291470
    11 Brudenell, Windsor, England
    Active Corporate (4 parents)
    Officer
    2002-01-02 ~ now
    IIF 3 - Director → ME
    2003-10-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    GREEN SHIELD POINTS LIMITED
    07919316
    Flat 7 Nuffield Lodge, Admiral Walk, London
    Active Corporate (1 parent)
    Officer
    2012-01-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    INTERNATIONAL PROMOTION MARKETING LIMITED
    03456175
    923 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1997-10-28 ~ 2008-12-01
    IIF 2 - Director → ME
    2020-12-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.