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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

Pinto, Andrew Dominic

    Related profiles found in government register
  • Pinto, Andrew Dominic
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pinto, Andrew Dominic
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 10
  • Pinto, Andrew Dominic
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167a East India Dock Road, London, E14 0EA

      IIF 11

    • Ham Farm, Main Road, Bosham, PO18 8EH

      IIF 12

    • Ham Farm, Main Road, Bosham, Chichester, PO18 8EH, United Kingdom

      IIF 13

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH

      IIF 14 IIF 15

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, England

      IIF 16

    • Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 21

    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 22 IIF 23

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 53 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS

      IIF 28 IIF 29 IIF 30

    • 53 Southcote Way, Southcote Way, Penn, High Wycombe, HP10 8JS, England

      IIF 31

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 35

    • 9, Poole Road, Woking, GU21 6DY, United Kingdom

      IIF 36
  • Pinto, Andrew Dominic
    British

    Registered addresses and corresponding companies

    • 53 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JS

      IIF 37
  • Mr Andrew Dominic Pinto
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 53 Southcote Way, Southcote Way, Penn, High Wycombe, HP10 8JS, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    53 Southcote Way, Penn, High Wycombe
    Dissolved Corporate (1 parent)
    Officer
    2004-07-28 ~ dissolved
    IIF 28 - Director → ME
    2004-07-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    53 Southcote Way, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 30 - Director → ME
  • 3
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -943,281 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 23 - Director → ME
  • 4
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    288,068 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 21 - Director → ME
  • 5
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -20,143 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 22 - Director → ME
  • 6
    53 Southcote Way Southcote Way, Penn, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 8
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,410,688 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 2 - Director → ME
  • 10
    MINMAR (903) LIMITED - 2009-08-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,180,935 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 4 - Director → ME
  • 11
    MINMAR (472) LIMITED - 1999-07-12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,249,848 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 3 - Director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Officer
    2025-09-18 ~ now
    IIF 5 - Director → ME
  • 13
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -121,257,925 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 7 - Director → ME
  • 14
    MINMAR (446) LIMITED - 1999-02-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
  • 15
    XERGI SERVICES LIMITED - 2012-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    2025-09-18 ~ now
    IIF 9 - Director → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -870 GBP2022-01-01 ~ 2023-03-31
    Officer
    2025-09-18 ~ now
    IIF 8 - Director → ME
  • 17
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    84,579 GBP2022-01-01 ~ 2023-03-31
    Officer
    2025-09-18 ~ now
    IIF 6 - Director → ME
  • 18
    Shoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2025-10-17 ~ now
    IIF 36 - Director → ME
Ceased 18
  • 1
    Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -224,155 GBP2019-06-30
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 16 - Director → ME
  • 2
    Langmead Group, Ham Farm Main Road, Bosham, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -153,220 GBP2019-06-30
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 15 - Director → ME
  • 3
    Ham Farm, Main Road, Bosham
    Active Corporate (6 parents)
    Equity (Company account)
    -495,086 GBP2023-12-31
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 12 - Director → ME
  • 4
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 24 - Director → ME
  • 5
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 26 - Director → ME
  • 6
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2016-10-15
    IIF 25 - Director → ME
  • 7
    ENDCYBER LIMITED - 2000-08-14
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-02-04
    IIF 29 - Director → ME
  • 8
    LANGMEAD DEVELOPMENTS 1 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,231,733 GBP2021-11-30
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 20 - Director → ME
  • 9
    LANGMEAD DEVELOPMENTS 2 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 18 - Director → ME
  • 10
    LANGMEAD DEVELOPMENTS 3 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 17 - Director → ME
  • 11
    LANGMEAD DEVELOPMENTS 4 LIMITED - 2019-04-05
    Ham Farm Main Road, Bosham, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-10-31 ~ 2021-05-06
    IIF 19 - Director → ME
  • 12
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2019-10-10 ~ 2021-05-06
    IIF 14 - Director → ME
  • 13
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-27 ~ 2021-10-14
    IIF 10 - Director → ME
  • 14
    167a East India Dock Road, London
    Converted / Closed Corporate (10 parents)
    Officer
    2016-09-13 ~ 2017-06-20
    IIF 11 - Director → ME
  • 15
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Officer
    2019-12-03 ~ 2021-05-06
    IIF 13 - Director → ME
  • 16
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-04 ~ 2016-12-12
    IIF 33 - Director → ME
  • 17
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ 2016-10-15
    IIF 32 - Director → ME
  • 18
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ 2016-10-15
    IIF 34 - Director → ME

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