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
Individuals in focus
Greystoke, Andrew Lawrence
Greystoke, Andrew Lawrence
British chairman born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 1
6, Porter Street, London, W1U 6DD
Greystoke, Andrew Lawrence
British director born in April 1942Resident in England
Registered addresses and corresponding companies
IIF 2 28, Abercorn Place, London, NW8 9XP, England
Greystoke, Andrew Lawrence
British chairman born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 3 6, Porter Street, London, W1U 6DD
Greystoke, Andrew Lawrence
British director born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 4 28, Abercorn Place, London, NW8 9XP, England
IIF 5 IIF 6 IIF 7 (more) 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 10 6, Porter Street, Ground Floor, London, W1U 6DD, United Kingdom
IIF 11 IIF 12 IIF 13 6, Porter Street, London, W1U 6DD
IIF 14 IIF 15 6, Porter Street, London, W1U 6DD, England
IIF 16 IIF 17 IIF 18 6, Porter Street, London, W1U 6DD, United Kingdom
IIF 19 IIF 20 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
Greystoke, Andrew Lawrence
British president born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 21 6, Porter Street, London, W1U 6DD, United Kingdom
Greystoke, Andrew Lawrence
British solicitor born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew Lawrence
British solicitor born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 26 29, Platts Lane, London, NW3 7NN
Greystoke, Andrew Lawrence
born in May 1942Resident in England
Registered addresses and corresponding companiesMr Andrew Lawrence Greystoke
British born in May 1942Resident in England
Registered addresses and corresponding companiesGreystoke, Andrew
Registered addresses and corresponding companiesMr Andrew Lawrence Greystoke
British born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Officer
2024-06-07 ~ nowIIF 8 - director → ME - 2 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-10-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 3ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED - 2015-11-12ATLANTIC LAW LIMITED - 2002-10-10 6 Porter Street, LondonCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2015-11-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 4
ASTROLINE LIMITED
- nowINTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)Officer 2024-06-07 ~ nowIIF 7 - director → ME - 5DOWNASH CONSULTING LIMITED - 2002-08-02 6 Porter Street, LondonDissolved corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-10-03Officer 2008-11-27 ~ dissolvedIIF 26 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 6 One, Great Cumberland Place, LondonDissolved corporate (1 parent)Officer 2005-03-18 ~ dissolvedIIF 27 - llp-designated-member → ME
- 7AZURE MARINE LTD - 2021-06-21 6 Porter Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-15 ~ nowIIF 18 - director → MEPerson with significant control 2018-11-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8 28 Abercorn Place, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ dissolvedIIF 4 - director → ME
- 9CLAPHAM COMMON SECURITIES LTD - 2020-03-02 6 Porter Street, London, EnglandCorporate (3 parents)Equity (Company account)-3,447 GBP2024-02-29Officer 2024-06-07 ~ nowIIF 14 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 10 6 Porter Street, Ground Floor, London, United KingdomDissolved corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 10 - director → ME 2021-02-26 ~ dissolvedIIF 35 - secretary → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11 6 Porter Street, LondonCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2016-02-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 12THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26BIOSMART INTERNATIONAL LIMITED - 2021-11-18 6 Porter Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)-599 GBP2023-10-31Officer 2024-07-02 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-02 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 13PORTER STREET ASSOCIATES LIMITED - 2025-04-09 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-06-07 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 14 6 Porter Street, LondonCorporate (3 parents)Officer 2015-11-01 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 15
PANTHEON PANASIA LIMITED
- nowWE INTERNATIONAL MANAGEMENT LTD - 2016-12-09 6 Porter Street, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-01 ~ dissolvedIIF 21 - director → ME - 16PANTHEON CF LIMITED - 2011-10-06PANTHEON CORPORATE FINANCE LIMITED - 2011-10-05 6 Porter Street, LondonCorporate (2 parents)Equity (Company account)-2,260,282 GBP2023-06-30Officer 2015-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 17 6 Porter Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-02-28 ~ dissolvedIIF 17 - director → ME
- 18 6 Porter Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 16 - director → ME 2018-11-19 ~ nowIIF 36 - secretary → MEPerson with significant control 2018-11-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 19 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2024-06-07 ~ nowIIF 9 - director → ME
- 20 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-06-07 ~ nowIIF 6 - director → ME
- 21DEMTECH VENTURES LIMITED - 2020-03-27 6 Porter Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-04-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE 2024-06-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 22Company number 06489976Non-active corporateOfficer 2008-01-31 ~ nowIIF 23 - director → ME
- 23Company number 06490477Non-active corporateOfficer 2008-01-31 ~ nowIIF 24 - director → ME
- 24Company number OC353290Non-active corporateOfficer 2010-03-16 ~ nowIIF 28 - llp-designated-member → ME
Ceased
5
- 1
03013551 LIMITED
- nowABERCORN SCHOOL LIMITED - 2023-11-02 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (1 parent)Officer 2024-06-07 ~ 2025-03-11IIF 20 - director → ME - 2 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonCorporate (1 parent)Officer 2024-06-07 ~ 2024-08-13IIF 5 - director → ME 2024-08-03 ~ 2024-08-28IIF 19 - director → ME
- 3 28 Abercorn Place, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2022-12-24Officer 2024-06-07 ~ 2024-06-07IIF 2 - director → ME
- 4
FIRST LONDON PLC
- nowFIRST LONDON SECURITIES PLC - 2008-07-14 601 High Road Leytonstone, LondonDissolved corporate (3 parents)Officer 2007-08-22 ~ 2008-05-09IIF 22 - director → MEIIF 25 - director → ME - 5Company number OC354076Non-active corporateOfficer 2010-05-01 ~ 2010-06-11IIF 29 - llp-designated-member → ME
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