logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Henry Elston

    Related profiles found in government register
  • Mr Andrew Henry Elston
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Elston, Andrew Henry
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Elston, Andrew Henry
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD, United Kingdom

      IIF 3

    • 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

      IIF 4
  • Elston, Andrew Henry
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 5
  • Elston, Andrew Henry
    British chartered accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Elston, Andrew Henry
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Elston, Andrew Henry
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Stoke Row Road, Peppard Common, Henley-on-thames, Oxon, RG9 5JD, United Kingdom

      IIF 28
  • Elston, Andrew Henry
    British finance director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, West Road, Ipswich, IP3 9FJ, England

      IIF 29

    • Epsilon House, West Road Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 30
  • Elston, Andrew Henry
    British insurance born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hove Court, Raymond Road Easte Wimbledon, London, SW19 4AG

      IIF 31
  • Elston, Andrew Henry
    British chartered accountant born in February 1968

    Registered addresses and corresponding companies
  • Elston, Andrew Henry
    British chartered acountant born in February 1968

    Registered addresses and corresponding companies

    • Heatleys Cottage, Middle Road, Ingrave, Essex, CM13 3QW

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    AEC&P LTD
    12164194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-20 during the appointment or period of control
    Due to be dissolved on 2024-03-09 during the appointment or period of control
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AHE CONSULTING LIMITED
    07461140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ARKEL LIMITED
    11031900
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2018-05-17 ~ 2019-05-01
    IIF 6 - Director → ME
  • 4
    ATEC GROUP (HOLDCO) LIMITED
    - now 10849976
    LIME HOLDCO LIMITED
    - 2018-11-05 10849976
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2019-05-01
    IIF 10 - Director → ME
  • 5
    ATEC GROUP (MIDCO) LIMITED
    - now 10849904
    LIME MIDCO LIMITED
    - 2018-11-05 10849904 08670412
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2019-05-01
    IIF 8 - Director → ME
  • 6
    ATEC GROUP HOLDINGS LIMITED
    - now 10849742
    LIME TOPCO LIMITED
    - 2018-11-05 10849742 08670394
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-05-01
    IIF 9 - Director → ME
  • 7
    ATEC GROUP LIMITED
    - now 10850019
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2019-05-01
    IIF 11 - Director → ME
  • 8
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED
    - 2017-06-20 10797298 09007753
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ 2017-09-26
    IIF 30 - Director → ME
  • 9
    BRIDGE SPECIALTY INTERNATIONAL LIMITED
    - now 01302663
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (94 parents)
    Officer
    2024-12-19 ~ now
    IIF 4 - Director → ME
  • 10
    BSPOKE CENTRAL SERVICES LTD - now
    PRECISION PARTNERSHIP LIMITED
    - 2023-04-25 08588189
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2016-12-16 ~ 2019-04-05
    IIF 29 - Director → ME
  • 11
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-06-30 ~ 2005-06-24
    IIF 33 - Director → ME
  • 12
    CETA INSURANCE LTD
    - now 02827690
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-06-07 ~ 2019-05-01
    IIF 7 - Director → ME
  • 13
    COX MANAGING AGENCY LIMITED
    - now 03096252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    CENTREOFFER LIMITED - 1995-09-15
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 32 - Director → ME
  • 14
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-06-24 ~ 2015-12-31
    IIF 15 - Director → ME
  • 15
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-12-31
    IIF 16 - Director → ME
  • 16
    DUAL A&H LIMITED
    08809367
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 17 - Director → ME
  • 17
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-29
    Due to be dissolved on 2026-05-26
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (28 parents)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 3 - Director → ME
  • 18
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 18 - Director → ME
  • 19
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2014-06-24 ~ 2015-12-31
    IIF 13 - Director → ME
  • 20
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2024-03-18
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 12 - Director → ME
  • 21
    DUAL MARINE & ENERGY LIMITED
    - now 09347638 09347647
    DUAL MARINE & ENERGY HOLDINGS LIMITED
    - 2015-06-11 09347638
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-12-31
    IIF 22 - Director → ME
  • 22
    DUAL OLIVA LIMITED
    - now 07947521
    OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
    - 2015-07-21 07947521
    OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 21 - Director → ME
  • 23
    DUAL OVERSEAS INVESTMENTS LIMITED
    - now 03983245
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-06-24 ~ 2015-12-31
    IIF 14 - Director → ME
  • 24
    DUAL PERL LIMITED
    - now 09347647
    DUAL MARINE & ENERGY LIMITED
    - 2015-06-10 09347647 09347638
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-12-09 ~ 2015-12-31
    IIF 23 - Director → ME
  • 25
    DUAL SPECIALTY RISKS LIMITED
    08164886
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 19 - Director → ME
  • 26
    DUAL UNDERWRITING LIMITED
    - now 07189728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2024-03-18
    AQUEDUCT UNDERWRITING LIMITED
    - 2015-09-23 07189728
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2015-04-29 ~ 2015-12-31
    IIF 24 - Director → ME
  • 27
    EQUITY GROUP 2005 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    COX GROUP LIMITED
    - 2006-01-06 03328307
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 35 - Director → ME
  • 28
    ERS PROPERTIES LIMITED - now
    EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
    CHRISTOPHERSON HEATH PROPERTIES LIMITED
    - 2006-01-06 02336330 02925652... (more)
    FLECKSTONE LIMITED - 1993-11-25
    52 - 54 Leadenhall Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 34 - Director → ME
  • 29
    INSTITUTE OF LONDON UNDERWRITERS
    00019900
    C/o International Underwriting Association, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (54 parents)
    Officer
    2003-05-15 ~ 2004-02-24
    IIF 31 - Director → ME
  • 30
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    2001-06-13 ~ 2004-03-31
    IIF 26 - Director → ME
  • 31
    MARKET BUILDING LIMITED
    - now 02290816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    LAW 40 LIMITED - 1988-12-21
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Officer
    2002-03-19 ~ 2004-03-31
    IIF 25 - Director → ME
  • 32
    RAYMOND ROAD ESTATE LIMITED
    - now 02553818
    BEACHY GLEN LIMITED - 1991-04-29
    2 Hills Road, Cambridge
    Active Corporate (30 parents)
    Officer
    2000-10-19 ~ 2025-09-17
    IIF 5 - Director → ME
  • 33
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-08-04 ~ 2015-12-31
    IIF 20 - Director → ME
  • 34
    THE LONDON UNDERWRITING CENTRE LIMITED
    - now 02353345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2002-03-19 ~ 2004-03-31
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.