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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.

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

Cole, Andrew Kevin

    Related profiles found in government register
  • Cole, Andrew Kevin
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 1
    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom

      IIF 2
    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 3 IIF 4
    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 5
    • Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England

      IIF 6
  • Cole, Andrew Kevin
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 7
    • Control Tower, Fairoaks Airport, Chobham, Woking, Surrey, England

      IIF 8
  • Cole, Andrew Kevin
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Andrew Kevin
    British investment director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 15 IIF 16
  • Cole, Andrew Kevin
    British investment manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Andrew Kevin
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 24
  • Cole, Andrew Kevin
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Kevin Cole
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 31
    • 23, Townsend Lane, Harpenden, Herts, AL5 2PY

      IIF 32
  • Cole, Andrew Kevin
    British

    Registered addresses and corresponding companies
    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 33
  • Cole, Andrew

    Registered addresses and corresponding companies
    • 23, Townsend Lane, Harpenden, AL5 2PY, England

      IIF 34
child relation
Offspring entities and appointments 27
  • 1
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 2
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    FC031941 OE021463
    Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-12 ~ now
    IIF 6 - Director → ME
  • 3
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    OE021463 FC031941
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 14 - Managing Officer → ME
  • 4
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 29 - LLP Member → ME
  • 5
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC306315, OC303582, OC305195
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 28 - LLP Designated Member → ME
    2010-10-07 ~ 2011-02-22
    IIF 30 - LLP Member → ME
  • 6
    ALBEMARLE YEOVIL 2 LLP
    OC316521
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 26 - LLP Designated Member → ME
  • 7
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    IIF 27 - LLP Designated Member → ME
  • 8
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-04-24 ~ 2003-07-03
    IIF 22 - Director → ME
    1996-01-30 ~ 2001-05-21
    IIF 18 - Director → ME
  • 9
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 11 - Director → ME
  • 10
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 13 - Director → ME
  • 11
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 12 - Director → ME
  • 12
    COGENT LIMITED
    01629589
    22 Great James Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 20 - Director → ME
  • 13
    COLE BALLARD HIGHFIELD DEVELOPMENTS LIMITED
    06099918
    3 Somerset Road, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    DOGMA CONSULTING LIMITED
    07655704
    23 Townsend Lane, Harpenden, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    164,679 GBP2024-06-30
    Officer
    2011-06-02 ~ now
    IIF 4 - Director → ME
    2011-06-02 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 15
    DOGMA-F LIMITED
    16091080
    23 Townsend Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 16
    FAIROAKS AIRPORT HOLDINGS LIMITED
    14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 2 - Director → ME
  • 17
    FAIROAKS GARDEN VILLAGE LIMITED
    10566901
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (12 parents)
    Equity (Company account)
    56,652 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 1 - Director → ME
    2017-01-17 ~ 2017-02-21
    IIF 8 - Director → ME
  • 18
    INTERDEAN GROUP LIMITED
    - now 03785298
    HACKREMCO (NO.1534) LIMITED
    - 1999-11-09 03785298 03864357, 03887890, 03851172... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-06-17 ~ 2003-07-03
    IIF 16 - Director → ME
  • 19
    INTERDEAN INTERNATIONAL LIMITED
    - now 03788195
    GRACHMARK LIMITED
    - 2000-10-10 03788195
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 15 - Director → ME
  • 20
    J.B. ASSOCIATES U.K. LIMITED
    03378551
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    2003-02-01 ~ now
    IIF 5 - Director → ME
  • 21
    LGV CAPITAL LIMITED - now
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 21 - Director → ME
  • 22
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
    - 2008-01-04 SC226514
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2003-01-31
    IIF 24 - Director → ME
  • 23
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-01-31
    IIF 17 - Director → ME
  • 24
    LONDON BIOTECHNOLOGY LIMITED
    01826103
    22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 7 - Director → ME
    1995-05-09 ~ 1997-11-06
    IIF 23 - Director → ME
  • 25
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 9 - Director → ME
  • 26
    NORTECH CONTRACTS LIMITED
    06105355
    3 Somerset Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 27
    SANTA FE EUROPE LIMITED - now
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED
    - 2013-06-04 03788202
    1 Lyric Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 19 - Director → ME

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