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.
Mr Andrew Edward Green
- British born in June 1972
Mr Andrew Edward Green
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, London, EC2M 7SH
IIF 110, Bressenden Place, London, SW1E 5DH, England
IIF 2 IIF 352, Grosvenor Gardens, London, SW1W 0AU
IIF 452, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 5Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England
IIF 6Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 7
- British born in June 1972
Green, Andrew Edward
Resident in England
Registered addresses and corresponding companies10, Bressenden Place, London, SW1E 5DH, England
IIF 8 IIF 9 IIF 10122, Elms Crescent, London, SW4 8QS, United Kingdom
IIF 11134, Branksome Road, London, SW2 5JA, England
IIF 1227/28, Eastcastle Street, London, W1W 8DH
IIF 1327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 1452, Grosvenor Gardens, London, SW1W 0AU, England
IIF 1552, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6, Derby Street, London, London, W1J 7AD, England
IIF 21Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 22Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- born in June 1972
Green, Andrew Edward
Resident in England
Registered addresses and corresponding companies - born in June 1972
Green, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 30
- British born in June 1972
Green, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in June 1972
Green, Andrew Edward
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom
IIF 35
- 1ATTUNE ENERGY 1 LIMITED - 2015-02-2527/28 Eastcastle Street, LondonActive Corporate (9 parents)Officer2016-10-12 ~ 2017-03-21IIF 11 - Director → ME
- 2
BEES AND HONEY FINANCIAL LIMITED
0765292642 Bruton Place, LondonDissolved Corporate (5 parents)Officer2011-05-31 ~ 2012-04-01IIF 33 - Director → ME - 3
BRAMDEAN ASSET MANAGEMENT LLP
OC30948158 Glentham Road, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-11-17 ~ 2013-07-24IIF 30 - LLP Designated Member → ME - 4
BRAMDEAN EQUITY MANAGERS LLP
OC3120646 Derby Street, LondonDissolved Corporate (5 parents)Officer2005-09-22 ~ dissolvedIIF 29 - LLP Designated Member → ME - 5
BRAMDEAN GROUP LLP
OC309480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (29 parents, 3 offsprings)Officer2009-01-14 ~ dissolvedIIF 28 - LLP Member → ME - 6
BRAMDEAN INVESTORS LIMITED
0525359042 Bruton Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-10-22 ~ 2012-03-31IIF 32 - Director → ME - 7
CLARITY DIAMONDS LIMITED
08893689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-13
Due to be dissolved on 2024-08-26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 19 - Director → ME - 858 Glentham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-10-01 ~ 2018-08-10IIF 15 - Director → ME
- 9
- 10
GNG ADVISORY LIMITED
071645923 Bythorn Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-02-22 ~ dissolvedIIF 12 - Director → ME - 11
GROWTH POWER LIMITED
08885047Insolvency (Case 1) In administration
Administration started on 2017-09-28 during the appointment or period of control
Administration ended on 2023-12-18 during the appointment or period of control20 Old Bailey, LondonDissolved Corporate (12 parents)Officer2016-06-21 ~ dissolvedIIF 35 - Director → ME2014-02-10 ~ 2014-04-02IIF 17 - Director → ME - 12HEARTCHECK LIMITED - 1996-12-09Stephenson Harwood, 1 Finsbury Circus, London, LondonActive Corporate (14 parents)Person with significant control2019-10-30 ~ 2023-04-05IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13MEMORIA - NORTH HERTS MEMORIAL PARK LTD - nowUnits 1 & 2, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, EnglandActive Corporate (9 parents)Officer2016-01-08 ~ 2016-05-26IIF 34 - Director → ME
- 14
NOVUS CORPORATE LIMITED
08352591Verde Building, 10 Bressenden Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-09 ~ dissolvedIIF 22 - Director → ME - 15
NOVUS LENDING LIMITED
08034441Verde Building, 10 Bressenden Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-05-21 ~ nowIIF 25 - Director → ME - 16
ORION CONSTRUCTION SOLUTIONS LIMITED
1020394052 Grosvenor Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 17
PORTMAN POWER LIMITED
0945270727/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-02-23 ~ 2015-12-10IIF 14 - Director → ME - 18
PORTSDOWN CONSTRUCTION LIMITED
09619302Verde Building, 10 Bressenden Place, London, United KingdomActive Corporate (2 parents)Officer2015-06-02 ~ 2016-02-26IIF 18 - Director → ME - 19
ROCKPOOL (SECURITY TRUSTEE) LIMITED
0812924110 Bressenden Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-07-04 ~ nowIIF 10 - Director → ME - 20
ROCKPOOL INVESTMENT NOMINEE LIMITED
0808671710 Bressenden Place, London, EnglandActive Corporate (5 parents, 29 offsprings)Officer2012-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ROCKPOOL INVESTMENTS LLP
OC36900910 Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Officer2012-03-01 ~ nowIIF 27 - LLP Designated Member → ME - 22
SOROGOLD HOLDINGS LIMITED
1035650552 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 23
- 24
SOROGOLD STREET LIMITED
0800830618 St. Swithin's Lane, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-04-30 ~ 2017-11-28IIF 24 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16HELIUM MIRACLE 160 LIMITED - 2015-05-20C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (14 parents)Person with significant control2021-05-09 ~ 2023-06-01IIF 6 - Has significant influence or control → OE - 26
VALENCE POWER LIMITED
0928572627/28 Eastcastle Street, LondonActive Corporate (7 parents)Officer2015-02-23 ~ 2015-06-23IIF 13 - Director → ME - 27
ROCKPOOL CORPORATE SERVICES LIMITED
- 2017-07-04 0866365110 Bressenden Place, London, EnglandActive Corporate (3 parents)Officer2013-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VISION WHOLESALE FINANCE LIMITED
0844424152 Grosvenor Gardens, LondonDissolved Corporate (1 parent)Officer2013-03-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 29
WATCHFIELD CONSTRUCTION LIMITED
09981217Verde Building, 10 Bressenden Place, London, United KingdomActive Corporate (2 parents)Officer2016-02-02 ~ 2016-08-23IIF 20 - Director → ME
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