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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

Liau, Andrew Samuel

    Related profiles found in government register
  • Liau, Andrew Samuel
    Canadian director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Grafton Street, London, W15 4FE, England

      IIF 1
  • Liau, Andrew Samuel
    Canadian fund manager born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liau, Andrew Samuel
    Canadian investment manager born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liau, Andrew Samuel
    Canadian managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liau, Andrew Samuel
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 15
  • Liau, Andrew Samuel
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 16
  • Liau, Andrew Samuel
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ARDIAN INVESTMENT UK LIMITED
    - now 05654928
    AXA PRIVATE EQUITY UK LIMITED - 2013-11-13
    1 Grafton Street, London
    Active Corporate (30 parents, 111 offsprings)
    Officer
    2016-04-08 ~ 2020-09-18
    IIF 8 - Director → ME
  • 2
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 3 - Director → ME
  • 3
    CFS NEWHAM LIMITED
    SC304293
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2008-12-15
    IIF 5 - Director → ME
  • 4
    EXOLUM INTERNATIONAL UK LTD - now
    CLH INTERNATIONAL UK LIMITED
    - 2021-02-12 08233843
    HEATHVIEW TRADING LIMITED
    - 2015-05-05 08233843
    1st Floor 55 King William Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2016-06-23
    IIF 1 - Director → ME
  • 5
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 15 - LLP Member → ME
  • 6
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2008-12-15
    IIF 6 - Director → ME
  • 7
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2007-10-03 ~ 2008-12-15
    IIF 7 - Director → ME
  • 8
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2016-10-11
    IIF 9 - Director → ME
    2016-10-11 ~ 2018-06-26
    IIF 14 - Director → ME
  • 9
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-06-26
    IIF 13 - Director → ME
  • 10
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08772220... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2018-06-26
    IIF 12 - Director → ME
  • 11
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2018-06-26
    IIF 11 - Director → ME
  • 12
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2014-12-15 ~ 2018-06-26
    IIF 10 - Director → ME
  • 13
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 2 - Director → ME
  • 14
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    IIF 4 - Director → ME
  • 15
    POLARDC GROUP LTD
    15865884
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 16 - Director → ME
  • 16
    POLARDC SERVICES LTD
    15868372
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-05-09
    IIF 17 - Director → ME

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