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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Edward Green

    Related profiles found in government register
  • Mr Andrew Edward Green
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Finsbury Circus, London, London, EC2M 7SH

      IIF 1

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 2 IIF 3

    • 52, Grosvenor Gardens, London, SW1W 0AU

      IIF 4

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 5

    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 6

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 7
  • Green, Andrew Edward
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 8 IIF 9 IIF 10

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 11
  • Green, Andrew Edward
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 122, Elms Crescent, London, SW4 8QS, United Kingdom

      IIF 12

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 13

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 14
  • Green, Andrew Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 15

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 16 IIF 17

    • 6, Derby Street, London, London, W1J 7AD, England

      IIF 18
  • Green, Andrew Edward
    British director structured finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 19
  • Green, Andrew Edward
    British finance born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 20

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 21
  • Green, Andrew Edward
    British investment director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 22

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Green, Andrew Edward
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 26

    • 134 Branksome Road, London, SW2 5JA

      IIF 27
  • Green, Andrew Edward
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 28
  • Green, Andrew Edward
    British fund manager born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, England

      IIF 29
  • Green, Andrew Edward
    British investment director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 30

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 31
  • Green, Andrew Edward
    British managing director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 32
  • Green, Andrew Edward
    United Kingdom director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 27 - LLP Member → ME
  • 2
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 3
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,407 GBP2021-06-30
    Officer
    2013-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,216,145 GBP2019-06-30
    Officer
    2012-05-21 ~ now
    IIF 11 - Director → ME
  • 5
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-04 ~ now
    IIF 10 - Director → ME
  • 7
    10 Bressenden Place, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 Bressenden Place, London, England
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2012-03-01 ~ now
    IIF 26 - LLP Designated Member → ME
  • 9
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ROCKPOOL CORPORATE SERVICES LIMITED - 2017-07-04
    10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    52 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,832 GBP2016-03-31
    Officer
    2013-03-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ATTUNE ENERGY 1 LIMITED - 2015-02-25
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,715,585 GBP2016-04-30
    Officer
    2016-10-12 ~ 2017-03-21
    IIF 12 - Director → ME
  • 2
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ 2012-04-01
    IIF 32 - Director → ME
  • 3
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    173,865 GBP2021-03-31
    Officer
    2009-11-17 ~ 2013-07-24
    IIF 28 - LLP Designated Member → ME
  • 4
    42 Bruton Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2012-03-31
    IIF 29 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2014-03-28
    IIF 22 - Director → ME
  • 6
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,606 GBP2024-12-31
    Officer
    2015-10-01 ~ 2018-08-10
    IIF 20 - Director → ME
  • 7
    42 Bruton Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ 2011-02-04
    IIF 18 - Director → ME
  • 8
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2014-04-02
    IIF 16 - Director → ME
  • 9
    HEARTCHECK LIMITED - 1996-12-09
    Stephenson Harwood, 1 Finsbury Circus, London, London
    Active Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ 2023-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2016-01-08 ~ 2016-05-26
    IIF 31 - Director → ME
  • 11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,729,247 GBP2016-04-30
    Officer
    2015-02-23 ~ 2015-12-10
    IIF 15 - Director → ME
  • 12
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-02 ~ 2016-02-26
    IIF 17 - Director → ME
  • 13
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2017-11-28
    IIF 23 - Director → ME
  • 14
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2017-11-28
    IIF 24 - Director → ME
  • 15
    HELIUM MIRACLE 160 LIMITED - 2015-05-20
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-09 ~ 2023-06-01
    IIF 6 - Has significant influence or control → OE
  • 16
    27/28 Eastcastle Street, London
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-06-23
    IIF 13 - Director → ME
  • 17
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ 2016-08-23
    IIF 21 - Director → ME

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