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

Ilsley, Andrew John

    Related profiles found in government register
  • Ilsley, Andrew John
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 1
  • Ilsley, Andrew John
    British chartered surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 2 IIF 3 IIF 4
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 8
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 9
  • Ilsley, Andrew John
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilsley, Andrew John
    British direcdtor, surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 16
  • Ilsley, Andrew John
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apple Tree House, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PF

      IIF 17 IIF 18
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 19 IIF 20 IIF 21
    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 22
  • Ilsley, Andrew John
    British director,surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 23
  • Ilsley, Andrew John
    British director-surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 24
  • Ilsley, Andrew John
    British director/surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 25 IIF 26
  • Ilsley, Andrew John
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilsley, Andrew John
    British surveyor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 31 IIF 32
  • Ilsley, Andrew John
    British surveyor director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

      IIF 33
  • Ilsley, Andrew John
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 2nd Floor, London, W1W 5PF

      IIF 34
  • Mr Andrew John Ilsley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 35
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 36
  • Llsley, Andrew John
    British director born in May 1963

    Registered addresses and corresponding companies
    • Fieldview, Back Lane, Chalfont St. Giles, Buckinghamshire, HP8 4PB

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,324 GBP2025-02-28
    Officer
    2004-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    WARP DRIVE LLP - 2012-11-30 08256408
    ROADSYDE LLP - 2009-12-14
    167-169 Great Portland Street, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
Ceased 31
  • 1
    ASSIGNCORP LIMITED - 2000-11-21
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-05-19
    IIF 21 - Director → ME
  • 2
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    236,370 GBP2021-07-01 ~ 2022-06-30
    Officer
    2004-06-03 ~ 2009-07-07
    IIF 18 - Director → ME
  • 3
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 23 - Director → ME
  • 4
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 4 - Director → ME
  • 5
    14 HIGH STREET LIMITED - 2002-10-03
    LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25 04425904, 04425925, 04741974
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-25 ~ 2003-05-19
    IIF 15 - Director → ME
  • 6
    ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
    GOULDITAR NO. 9 LIMITED - 1988-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 12 - Director → ME
  • 7
    COMLAND COMMERCIAL PLC - 2007-12-10
    ASCOT COMMERCIAL PLC - 1997-12-05
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2003-05-19
    IIF 30 - Director → ME
  • 8
    REDSPIRIT LIMITED - 2000-08-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2000-08-14 ~ 2003-05-19
    IIF 10 - Director → ME
  • 9
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
    EXTRAHIVE LIMITED - 1988-06-10
    Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 13 - Director → ME
  • 10
    COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19 04500936
    Remenham House Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2002-08-01 ~ 2003-05-19
    IIF 20 - Director → ME
  • 11
    COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
    COMLAND KING STREET LIMITED - 2005-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2002-09-20 ~ 2003-05-19
    IIF 3 - Director → ME
  • 12
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2001-05-16 ~ 2003-05-19
    IIF 27 - Director → ME
  • 13
    LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24 04425904, 04465656, 04741974
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2003-05-19
    IIF 11 - Director → ME
  • 14
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2002-03-26 ~ 2003-05-19
    IIF 33 - Director → ME
  • 15
    C/o Houghton Estates 8 Bristol Gardens, Little Venice, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-01-31
    Officer
    1996-05-10 ~ 1997-05-30
    IIF 25 - Director → ME
  • 16
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1999-08-26 ~ 2001-08-01
    IIF 19 - Director → ME
  • 17
    RECALLGRADE LIMITED - 2002-10-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2002-07-05 ~ 2003-10-15
    IIF 37 - Director → ME
  • 18
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1998-02-25
    IIF 31 - Director → ME
  • 19
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 16 - Director → ME
  • 20
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-05-25 ~ 1998-02-25
    IIF 2 - Director → ME
  • 21
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 32 - Director → ME
  • 22
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 24 - Director → ME
  • 23
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06 02089935
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 5 - Director → ME
  • 24
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 26 - Director → ME
  • 25
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2001-06-13 ~ 2003-05-19
    IIF 29 - Director → ME
  • 26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,719 GBP2024-03-31
    Officer
    2018-01-26 ~ 2025-03-19
    IIF 9 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-02-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 14 - Director → ME
  • 28
    Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    1996-05-14 ~ 1996-09-30
    IIF 7 - Director → ME
  • 29
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    2002-07-01 ~ 2003-05-19
    IIF 28 - Director → ME
  • 30
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-12 ~ 1998-02-25
    IIF 6 - Director → ME
  • 31
    VOPO LTD - 2012-11-30 OC349929
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    194,277 GBP2024-03-31
    Officer
    2012-10-17 ~ 2018-05-04
    IIF 22 - Director → ME

The content of this website is protected by AgonGuard.

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

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