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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

Powell, Andrew John

child relation
Offspring entities and appointments 35
  • 1
    BOS EDINBURGH NO 1 LIMITED - now
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Dissolved Corporate (29 parents)
    Officer
    2007-08-10 ~ 2010-08-04
    IIF 23 - Director → ME
  • 2
    BROC 1 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288 06326073... (more)
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Dissolved Corporate (11 parents)
    Officer
    2007-06-02 ~ 2013-11-01
    IIF 31 - Director → ME
  • 3
    BROC 2 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
    - 2013-11-11 06326073 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
    Dissolved Corporate (8 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 35 - Director → ME
  • 4
    BROC 3 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
    - 2013-11-11 06589946 06589944... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 34 - Director → ME
  • 5
    BROC 4 LIMITED - now
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
    - 2013-11-11 06589944 06589946... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 27 - Director → ME
  • 6
    CAIRD CAPITAL I GP LIMITED
    - now SC373674
    DMWS 928 LIMITED
    - 2010-05-21 SC373674 SC222312... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2013-11-06
    IIF 18 - Director → ME
  • 7
    CAIRD CAPITAL LLP
    OC354702
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2010-06-24 ~ 2013-12-31
    IIF 21 - LLP Designated Member → ME
  • 8
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ 2013-11-06
    IIF 17 - Director → ME
  • 9
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 24 - Director → ME
  • 10
    DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
    06589485 05768129... (more)
    Active Corporate (11 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 32 - Director → ME
  • 11
    DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
    06589483 05768129... (more)
    Active Corporate (11 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 28 - Director → ME
  • 12
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 29 - Director → ME
  • 13
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 25 - Director → ME
  • 14
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072... (more)
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 30 - Director → ME
  • 15
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590299... (more)
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 26 - Director → ME
  • 16
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    Active Corporate (14 parents)
    Officer
    2008-07-16 ~ 2013-11-01
    IIF 33 - Director → ME
  • 17
    ELEGANT BREAKS LTD
    14547920
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    PORGY LIMITED
    02683155
    Dissolved Corporate (15 parents)
    Officer
    1992-03-16 ~ 1993-11-04
    IIF 22 - Director → ME
    1992-03-16 ~ 1993-11-04
    IIF 36 - Secretary → ME
  • 19
    PULFORD TRADING LIMITED
    08349603
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2020-09-28 ~ now
    IIF 6 - Director → ME
  • 20
    RUTLAND FUND II SPV LIMITED
    06302554
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 10 - Director → ME
  • 21
    RUTLAND FUND SPV LIMITED
    - now 04341841
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Active Corporate (19 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 16 - Director → ME
  • 22
    RUTLAND HOLDCO LIMITED
    - now 04970968
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 12 - Director → ME
  • 23
    RUTLAND II AFI GP LIMITED
    08749783
    Dissolved Corporate (12 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 13 - Director → ME
  • 24
    RUTLAND II CILP GP LIMITED
    - now SC308306 SC460191... (more)
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 11 - Director → ME
  • 25
    RUTLAND II GP LIMITED
    - now SC308305 OC323971... (more)
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 8 - Director → ME
  • 26
    RUTLAND III CILP GP LIMITED
    SC460191 SC308306... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 14 - Director → ME
  • 27
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 19 - LLP Designated Member → ME
  • 28
    RUTLAND III SPV LIMITED
    08613192
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 15 - Director → ME
  • 29
    RUTLAND PARTNERS LLP
    OC305965
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-05-15 ~ 2020-04-30
    IIF 39 - Has significant influence or control → OE
  • 30
    RUTLAND REGISTRATIONS LIMITED
    10156911
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    IIF 9 - Director → ME
  • 31
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-01-13
    IIF 7 - Director → ME
  • 32
    TRINITY BIDCO LIMITED
    12408241 12407777
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 1 - Director → ME
  • 33
    TRINITY MIDCO LIMITED
    12407777 12408241
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 2 - Director → ME
  • 34
    TRINITY TOPCO LIMITED
    12407673
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2024-01-10
    IIF 3 - Director → ME
  • 35
    UNIVERSAL EXPATS LTD
    12587878
    Active Corporate (1 parent)
    Officer
    2020-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.