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
Individuals in focus
Mainwaring, Andrew Dafyd
- British Registered addresses and corresponding companies
Mainwaring, Andrew Dafyd
Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
IIF 1 IIF 2 IIF 3 (more)(less)
- born in December 1971
Mainwaring, Andrew Dafyd
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG
IIF 10
- British born in December 1971
Mainwaring, Andrew Dafyd
Resident in England
Registered addresses and corresponding companiesRutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 11 IIF 12Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 13 IIF 1421, Hanover Square, 2nd Floor, London, W1S 1JW, England
IIF 15 IIF 16 IIF 17 (more)(less)47, Queen Anne Street, London, W1G 9JG, England
IIF 19 IIF 20 IIF 21 (more)(less)47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)77, Endell Street, London, WC2H 9DZ, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in December 1971
Mainwaring, Andrew Dafyd
Resident in England
Registered addresses and corresponding companiesTempus Court, Onslow Street, Guildford, GU1 4SS, England
IIF 41
- British investment director born in December 1971
Mainwaring, Andrew Dafyd
Resident in England
Registered addresses and corresponding companiesTempus Court, Onslow Street, Guildford, GU1 4SS, England
IIF 42
- born in December 1971
Mainwaring, Andrew Dafyd
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 43
- British born in December 1971
Mainwaring, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mainwaring, Andrew Dafyd
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY
IIF 469, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 47Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE
IIF 48 IIF 49 IIF 50 (more)(less)Optionis House, 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-06-14 ~ nowIIF 27 - Director → ME - 2
- 3
- 4
AUCTUS TOPCO LIMITED
14935199The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 30 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-02-02MISTRAL BIDCO LIMITED
- 2007-09-04 062904631 City Square, LeedsDissolved Corporate (13 parents)Officer2007-11-20 ~ 2008-04-30IIF 57 - Director → ME2007-09-03 ~ 2007-11-20IIF 1 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-02-02MISTRAL HOLDCO LIMITED
- 2007-09-04 062892261 City Square, LeedsDissolved Corporate (13 parents)Officer2007-11-20 ~ 2008-04-30IIF 54 - Director → ME2007-09-03 ~ 2007-11-20IIF 4 - Secretary → ME - 7DOUBLECHART LIMITED - 1997-10-22Eagle House, 167 City Road, London, EnglandDissolved Corporate (16 parents)Officer2000-02-07 ~ 2004-07-31IIF 5 - Secretary → ME
- 8125 London Wall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-13IIF 20 - Director → ME
- 9125 London Wall, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-13IIF 19 - Director → ME
- 10125 London Wall, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-13IIF 22 - Director → ME
- 11125 London Wall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-08 ~ 2025-04-30IIF 21 - Director → ME
- 12EMPIRE REALISATIONS (1) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-02EUROTEL HOLDINGS LIMITED
- 2009-08-06 05466039Insolvency (Case 1) In administration
Administration started on 2009-08-031 City Square, LeedsDissolved Corporate (16 parents)Officer2007-11-20 ~ 2009-03-05IIF 53 - Director → ME - 13BOARDPOSED LIMITED - 1998-01-19Unit 21, 25 Bickerton Road, LondonDissolved Corporate (10 parents)Officer2000-02-07 ~ 2004-07-31IIF 8 - Secretary → ME
- 14FAIRCARRY LIMITED - 1997-11-044th Floor 20 Old Street, London, United KingdomDissolved Corporate (14 parents)Officer2000-02-07 ~ 2004-07-31IIF 6 - Secretary → ME
- 15
- 16
- 17
GINGER TOPCO LIMITED
11108370Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-12 ~ nowIIF 25 - Director → ME2017-12-12 ~ 2017-12-13IIF 45 - Director → ME - 18
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (42 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 10 - LLP Member → ME - 19
- 20
JORDAAN TOPCO LIMITED
1384908847 Queen Anne Street, London, United KingdomActive Corporate (7 parents)Officer2026-05-01 ~ nowIIF 29 - Director → ME - 21
KILI BIDCO LIMITED
10632036145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-02-22 ~ 2022-07-18IIF 26 - Director → ME - 22
KILI FINCO LIMITED
13601911145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-09-03 ~ 2022-07-18IIF 24 - Director → ME - 23
KILI MIDCO LIMITED
10631732145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2017-02-21 ~ 2022-07-18IIF 23 - Director → ME - 24
KILI TOPCO LIMITED
10631446145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-02-21 ~ 2022-07-18IIF 33 - Director → ME - 25
KILIMANJARO (GSY) LIMITED
FC034373De Catapan House, 1 Grange Terrace, St. Peter Port, GuernseyConverted / Closed Corporate (5 parents, 1 offspring)Officer2017-06-22 ~ 2022-07-18IIF 47 - Director → ME - 26LUMERA LTD - nowLUMERA ITM UK LIMITED - 2025-09-29
INDEPENDENT TRANSITION MANAGEMENT LIMITED
- 2024-07-22 046160465th Floor, Muro, India Street, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2018-05-03 ~ 2024-07-12IIF 41 - Director → ME - 27
M.T.B. EQUIPMENT LIMITED
01621157Tirionfa, Llanfechain, PowysLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2007-04-18 ~ nowIIF 49 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-06-16HAMSARD 3281 LIMITED - 2012-05-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2014-02-26 ~ 2016-07-29IIF 12 - Director → ME - 305th Floor, Muro, India Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-04-17 ~ 2018-05-03IIF 14 - Director → ME
- 315th Floor, Muro, India Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-04-17 ~ 2018-05-03IIF 13 - Director → ME
- 325th Floor, Muro, India Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-04-17 ~ 2024-07-12IIF 42 - Director → ME
- 33BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2011-07-07 ~ 2013-12-17IIF 61 - Director → ME
- 344 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Officer2006-10-11 ~ 2008-01-15IIF 51 - Director → ME2011-07-07 ~ 2013-12-17IIF 60 - Director → ME
- 354 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2011-07-07 ~ 2013-12-17IIF 59 - Director → ME2006-10-11 ~ 2008-01-15IIF 55 - Director → ME
- 36PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED - now
MONTY BIDCO LIMITED
- 2008-05-13 06511473Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2008-02-21 ~ 2008-03-17IIF 50 - Director → ME2008-02-21 ~ 2008-03-17IIF 9 - Secretary → ME - 37PIMS ENVIRONMENTAL SERVICES LIMITED - now
MONTY HOLDCO LIMITED
- 2008-05-07 06508847Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2008-02-19 ~ 2008-03-17IIF 48 - Director → ME2008-02-19 ~ 2008-03-17IIF 2 - Secretary → ME - 38
THATCH TOPCO LIMITED
- 2018-12-14 1133179377 Endell Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-09 ~ 2021-01-20IIF 36 - Director → ME2023-04-06 ~ nowIIF 39 - Director → ME - 39
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
066430784 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2011-07-07 ~ 2013-12-17IIF 58 - Director → ME - 40
- 41
- 42
SARAH BIDCO LIMITED
1322986821 Hanover Square, 2nd Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 15 - Director → ME - 43
- 44
- 45
SARAH TOPCO LIMITED
1321570121 Hanover Square, 2nd Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 17 - Director → ME - 46
SUCCESSION HOLDINGS JERSEY LIMITED
FC03529126 New Street, St Helier, JerseyConverted / Closed Corporate (13 parents)Officer2018-05-14 ~ nowIIF 46 - Director → ME - 47SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25SUCCESSION GROUP LIMITED - 2012-07-27The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-01-28 ~ 2019-08-25IIF 44 - Director → ME
- 4877 Endell Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-08-09 ~ 2021-01-20IIF 40 - Director → ME2023-04-06 ~ nowIIF 37 - Director → ME
- 4977 Endell Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 35 - Director → ME2018-08-09 ~ 2021-01-20IIF 38 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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