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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irvine, Andrew Geoffrey

    Related profiles found in government register
  • Irvine, Andrew Geoffrey
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, A Hunter & Co Accoutants, St. Thomas Street, Weymouth, DT4 8EQ, England

      IIF 1
  • Irvine, Andrew Geoffrey
    British litigation solicitor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Parkwood Avenue, Esher, Surrey, KT10 8DE, United Kingdom

      IIF 2
  • Irvine, Andrew Geoffrey
    British solicitor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 3
  • Irvine, Andrew Geoffrey
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Parkwood Avenue, Esher, KT10 8DE

      IIF 4
  • Mr Andrew Geoffrey Irvine
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Parkwood Avenue, Esher, Surrey, KT10 8DE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 23 Parkwood Avenue, Esher, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    286,438 GBP2024-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Bluebell House, Newlands Drive, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,900 GBP2022-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2019-03-22
    IIF 1 - Director → ME
  • 2
    icon of address 2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-03-01
    IIF 3 - Director → ME
  • 3
    WALLACE & PARTNERS LLP - 2004-04-19
    icon of address 27 Mortimer Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2006-10-31
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.