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.
Andrew, Geoffrey John
- British born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 41 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 51 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 61 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 7 IIF 8First Floor, 322 High Holborn, London, WC1V 7PB, England
IIF 9One Fetter Lane, Legalinx Limited, London, EC4A 1BR, England
IIF 10
- British director born in July 1964
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 11
- born in July 1972
Andrew, Geoffrey John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
IIF 14 IIF 15 IIF 16 (more)1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 20135, Kingswood Avenue, Taverham, Norwich, NR8 6UW, England
IIF 21135, Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UW, England
IIF 2223, Croydon Road, Reigate, Surrey, RH2 0LY, England
IIF 23
- British company director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 24
- British director born in July 1972
Andrew, Geoffrey John
Resident in England
Registered addresses and corresponding companies - British pre contracts born in July 1972Registered addresses and corresponding companies
Andrew, Geoffrey John
36 Gresham Way, London, SW19 8ED
IIF 32
- British born in July 1972
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP, United Kingdom
IIF 331 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
IIF 341 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 355th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 36Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 37
- British born in July 1972
Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
IIF 38
- British born in July 1964
Mr Geoffrey John Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesExtension Suite, Alma House, Alma Road, Reigate, Surrey, RH2 0AX, United Kingdom
IIF 39
- British born in July 1972
Mr Geoffrey John Andrew
Resident in England
Registered addresses and corresponding companies
- 1AFFINITY CONSTRUCTION LIMITED - now
OKTRA NORTH LIMITED
- 2023-08-28 107097941 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (7 parents)Officer2017-04-05 ~ 2020-05-28IIF 7 - Director → ME - 2
AFFINITY FLOORING LIMITED
084758701 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (9 parents)Officer2013-04-05 ~ 2020-05-28IIF 29 - Director → ME - 3AFFINITY REACH LIMITED - now
OKTRA INTERIORS LIMITED
- 2023-08-30 08629645OKTRA REACH LTD
- 2019-12-11 08629645OKTRA CLIENT SERVICES LIMITED
- 2016-09-15 08629645MARGOLIS CLIENT SERVICES LIMITED
- 2013-10-25 086296451 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (14 parents)Officer2013-07-30 ~ 2020-05-28IIF 9 - Director → ME - 4
ASH VILLAS RESIDENTS MANAGEMENT LIMITED
16173822Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ 2025-01-15IIF 11 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BRADMORE WAY DEVELOPMENT LTD
13920148Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-02-16 ~ 2024-12-11IIF 31 - Director → ME - 6
C2MT LIMITED
103051861 Bickenhall Mansions, Bickenhall Street, London, England, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
CHALK LANE PROPERTIES LIMITED
114773231 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (2 parents)Officer2018-09-12 ~ 2024-12-05IIF 25 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DENHILL LIMITED
091032495th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
ECHELON DIRECT LIMITED
108136531 Bickenhall Mansions, Bickenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 30 - Director → ME - 10
ECHELON WORKPLACE LIMITED
098653911 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (6 parents)Officer2015-11-10 ~ 2019-10-22IIF 6 - Director → ME - 11
FITZHEAD LLP
OC3229005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-09-30 ~ 2018-12-31IIF 13 - LLP Member → ME - 12
IFORTYFIVE LIMITED
- 2018-06-05 113925881 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2018-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 13
I45I LTD
154359821 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-23 ~ 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 - 14
LT BUILD HOLDINGS LIMITED
10334003Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2016-08-17 ~ 2019-07-26IIF 4 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 37 - Has significant influence or control → OE - 15
LT BUILD LIMITED
0955286910 York Road, London, United KingdomActive Corporate (17 parents)Officer2015-04-21 ~ 2018-04-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MARGOLIS OE HOLDINGS LIMITED
058400451 Bickenhall Mansions, Bickenhall Street, LondonDissolved Corporate (6 parents)Officer2009-03-25 ~ dissolvedIIF 24 - Director → ME - 17BLA 915 LIMITED - 1996-03-12The Harlequin Building 4th Floor, 65 Southwark Street, LondonActive Corporate (18 parents)Officer2003-02-20 ~ 2007-02-23IIF 32 - Director → ME
- 184th Floor The Harlequin Building, 65 Southwark Street, LondonActive Corporate (71 parents, 12 offsprings)Officer2004-01-01 ~ 2007-04-18IIF 12 - LLP Member → ME
- 19
NUTLEY DEAN DEVELOPMENT LIMITED
13342569Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-19 ~ 2024-12-11IIF 26 - Director → ME - 20
MARGOLIS OFFICE ENVIRONMENTS LIMITED
- 2013-10-25 031303621 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (24 parents)Officer2008-09-03 ~ 2020-05-28IIF 5 - Director → ME - 21OKTRA SOUTH LIMITED - nowOKTRA REGIONS LIMITED - 2024-06-04
OKTRA SOUTH LIMITED
- 2021-06-02 115376491 Bickenhall Mansions, Bickenhall Street, London, United KingdomActive Corporate (8 parents)Officer2018-08-25 ~ 2020-05-28IIF 28 - Director → ME - 22
ORCHARD FARM DEVELOPMENTS LTD
14201304Alma House Penthouse Suite, Alma Road, Reigate, Surrey, EnglandActive Corporate (6 parents)Officer2022-06-28 ~ 2024-12-11IIF 23 - Director → ME - 23
S4 INTERIORS LIMITED
125691081 Bickenhall Mansions, Bickenhall Street, London, EnglandDissolved Corporate (3 parents)Officer2020-04-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
STAGPROP LIMITED
08580673Mountview Court 1148 High Road, Wheststone, LondonDissolved Corporate (2 parents)Officer2013-06-24 ~ dissolvedIIF 8 - Director → ME - 25
TA PROPERTY MANAGEMENT LIMITED
12359763The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2019-12-11 ~ nowIIF 16 - Director → ME - 26The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-03-29 ~ nowIIF 15 - Director → ME
- 27The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 17 - Director → ME
- 28The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2021-12-10 ~ nowIIF 22 - Director → ME
- 29The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 21 - Director → ME
- 30The Old Rectory Church Road, West Beckham, Holt, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 18 - Director → ME
- 31
TRAK HOLDINGS LIMITED
148811871 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2023-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
STAGSHEAD LIMITED
- 2017-09-18 07344381PAMIN LIMITED
- 2011-04-07 073443811 Bickenhall Mansions, Bickenhall Street, LondonActive Corporate (8 parents, 9 offsprings)Officer2010-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.