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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Andrew Kevin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 3 IIF 4

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

      IIF 5
  • Cole, Andrew Kevin
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England

      IIF 6

    • 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

      IIF 7 IIF 8 IIF 9

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

      IIF 12
  • 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 13 IIF 14
  • 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 23
  • Cole, Andrew Kevin
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 11
  • 1
    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
    Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 24 - director → ME
  • 3
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 12 - managing-officer → ME
  • 4
    3 Somerset Road, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    23 Townsend Lane, Harpenden, Herts
    Corporate (2 parents)
    Equity (Company account)
    164,679 GBP2024-06-30
    Officer
    2011-06-02 ~ now
    IIF 15 - 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
  • 6
    23 Townsend Lane, Harpenden, England
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 1 - director → ME
  • 8
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    38,029 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 6 - director → ME
  • 9
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,769 GBP2023-12-31
    Officer
    2003-02-01 ~ now
    IIF 4 - director → ME
  • 10
    22 Great James Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    3 Somerset Road, New Barnet, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 8 - director → ME
Ceased 18
  • 1
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 29 - llp-member → ME
  • 2
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 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
  • 3
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 26 - llp-designated-member → ME
  • 4
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    IIF 27 - llp-designated-member → ME
  • 5
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-04-24 ~ 2003-07-03
    IIF 21 - director → ME
    1996-01-30 ~ 2001-05-21
    IIF 17 - director → ME
  • 6
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 9 - director → ME
  • 7
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 11 - director → ME
  • 8
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 10 - director → ME
  • 9
    22 Great James Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 19 - director → ME
  • 10
    Building Am1, Fairoaks Airport, Chobham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    38,029 GBP2023-12-31
    Officer
    2017-01-17 ~ 2017-02-21
    IIF 5 - director → ME
  • 11
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2003-07-03
    IIF 14 - director → ME
  • 12
    GRACHMARK LIMITED - 2000-10-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 13 - director → ME
  • 13
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 20 - director → ME
  • 14
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2003-01-31
    IIF 23 - director → ME
  • 15
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-01-31
    IIF 16 - director → ME
  • 16
    22 Great James Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 22 - director → ME
  • 17
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 7 - director → ME
  • 18
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED - 2013-06-04
    1 Lyric Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.