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 Colin May
Mr Andrew Colin May
Irish born in March 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
Suite 9, Derwent View, Brackenholme Business Park, Brackenholme, North Yorkshire, YO8 6EL, United Kingdom
IIF 2 Carlton House, 19 West Street, Epsom, KT18 7RL, England
IIF 3 Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
IIF 4 Le Grenier Grand Marche, La Route Des Camps, St. Martin, Guernsey, GY4 6AA, Guernsey
IIF 5 Suite 6, 95, Wilton Road, London, SW1V 1BZ, England
IIF 6 Suite 6, 95 Wilton Road, London, SW1V 1BZ, United Kingdom
May, Andrew Colin
Irish accountant born in March 1964Resident in Guernsey
Registered addresses and corresponding companiesMay, Andrew Colin
Irish chartered accountant born in March 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 12 Stonecroft, Les Mourants St Andrew, Guernsey, GY6 8RA
May, Andrew Colin
Irish director born in March 1964Resident in Guernsey
Registered addresses and corresponding companies
IIF 13 Carlton House, 19 West Street, Epsom, KT18 7RL, England
Andrew Colin May
Irish born in March 1964Registered addresses and corresponding companies
IIF 14 Stonecroft, Les Mourants Road, St Andrews, GY6 8RA, Guernsey
Andrew May
Irish born in March 1964Registered addresses and corresponding companiesMay, Andrew Colin
Registered addresses and corresponding companies
IIF 19 Carlton House, Suite 99, 19 West Street, Epsom, KT18 7RL, England
- 1 Carlton House Suite 99, 19 West Street, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)-1,404,107 GBP2024-08-31Officer
2020-03-04 ~ nowIIF 19 - Secretary → MEPerson with significant control 2018-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 2
GBEX HOLDINGS LTD
- nowGLOBAL BRICK EXCHANGE LTD. - 2021-05-28 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-38,595 GBP2021-10-31Person with significant control 2019-06-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 Le Grenier Grand Marche, Les Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner 2018-08-22 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 4 Carlton House, 19 West Street, Epsom, EnglandActive Corporate (3 parents)Equity (Company account)-2,125,597 GBP2024-08-31Officer 2014-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31 Mill Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2006-03-06 ~ 2023-05-03IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 2 6th Floor Ritter House, Wickhams Cay 2, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2016-02-05 ~ 2023-05-02IIF 15 - Right to appoint or remove directors as the trustees of a trust → OEIIF 15 - Has significant influence over the entity as the trustees of a trust → OEIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30CHARTERHOUSE LOMBARD LIMITED - 2008-07-14 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 1999-04-26 ~ 1999-07-09IIF 9 - Director → ME
- 4 1st Floor, 69-70 Long Lane, London, EnglandActive - Proposal to Strike off Corporate (1 parent)Equity (Company account)17,801 GBP2018-09-30Officer 1998-10-28 ~ 1999-07-09IIF 12 - Director → ME
- 5 31 Mill Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2006-03-06 ~ 2023-05-03IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6 9 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-328,934 GBP2023-10-31Officer 2017-03-15 ~ 2022-01-31IIF 11 - Director → MEPerson with significant control 2017-03-15 ~ 2022-02-01IIF 6 - Ownership of shares – 75% or more → OE
- 7 22 Trowbridge Gardens, Luton, EnglandActive Corporate (1 parent)Total liabilities (Company account)18,314 GBP2024-08-31Officer 2020-02-25 ~ 2020-04-19IIF 10 - Director → MEPerson with significant control 2020-02-25 ~ 2020-04-20IIF 5 - Ownership of shares – 75% or more → OE
- 8ROCKETSEED LIMITED - 2005-09-23 11 Southwick Mews, LondonActive Corporate (5 parents)Equity (Company account)-540,717 GBP2023-12-31Officer 2004-07-31 ~ 2005-09-15IIF 8 - Director → ME
- 9 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2020-02-07 ~ 2023-05-02IIF 16 - Right to appoint or remove directors as the trustees of a trust → OEIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 16 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 10 9 Chestnut Close, Englefield Green, Egham, EnglandActive Corporate (2 parents)Equity (Company account)24,161 GBP2024-06-30Officer 2018-06-19 ~ 2022-01-31IIF 7 - Director → MEPerson with significant control 2018-06-19 ~ 2022-02-01IIF 1 - Ownership of shares – 75% or more → OE
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