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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

Mainwaring, Andrew Dafyd

    Related profiles found in government register
  • Mainwaring, Andrew Dafyd
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mainwaring, Andrew
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 17 IIF 18
  • Mainwaring, Andrew Dafyd
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 19
  • Mainwaring, Andrew Dafyd
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mainwaring, Andrew Dafyd
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 50
  • Mainwaring, Andrew Dafyd
    British investment director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 51
  • Mainwaring, Andrew Dafyd
    born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG

      IIF 52
  • Mainwaring, Andrew Dafyd
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AUCTUS BIDCO LIMITED
    14936165
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 36 - Director → ME
  • 2
    AUCTUS MIDCO 2 LIMITED
    14935764 14935619
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 37 - Director → ME
  • 3
    AUCTUS MIDCO LIMITED
    14935619 14935764
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 41 - Director → ME
  • 4
    AUCTUS TOPCO LIMITED
    14935199
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 39 - Director → ME
  • 5
    BELLE BIDCO LIMITED
    - now 06290463
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2011-02-02
    MISTRAL BIDCO LIMITED
    - 2007-09-04 06290463
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-04-30
    IIF 12 - Director → ME
    2007-09-03 ~ 2007-11-20
    IIF 53 - Secretary → ME
  • 6
    BELLE HOLDCO LIMITED
    - now 06289226
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2011-02-02
    MISTRAL HOLDCO LIMITED
    - 2007-09-04 06289226
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-11-20 ~ 2008-04-30
    IIF 9 - Director → ME
    2007-09-03 ~ 2007-11-20
    IIF 56 - Secretary → ME
  • 7
    CATALYST FUND MANAGEMENT & RESEARCH LIMITED
    - now 03434019
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-02-07 ~ 2004-07-31
    IIF 57 - Secretary → ME
  • 8
    CONDOR BIDCO LIMITED
    - now 12799311 12799296
    HAMSARD 3584 LIMITED
    - 2020-10-12 12799311 11669032... (more)
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 29 - Director → ME
  • 9
    CONDOR HOLDCO LIMITED
    - now 12903543
    HAMSARD 3585 LIMITED
    - 2020-10-12 12903543 09669535... (more)
    125 London Wall, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 28 - Director → ME
  • 10
    CONDOR MIDCO LIMITED
    - now 12799296 12799311
    HAMSARD 3583 LIMITED
    - 2020-10-12 12799296 12799311... (more)
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-13
    IIF 31 - Director → ME
  • 11
    CONDOR TOPCO LIMITED
    - now 12799283
    HAMSARD 3582 LIMITED
    - 2020-10-12 12799283 12912302... (more)
    125 London Wall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2025-04-30
    IIF 30 - Director → ME
  • 12
    EMPIRE REALISATIONS (1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-02
    EUROTEL HOLDINGS LIMITED
    - 2009-08-06 05466039
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2007-11-20 ~ 2009-03-05
    IIF 8 - Director → ME
  • 13
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (CARRIED INTEREST PARTNER) LIMITED
    - now 03476525
    BOARDPOSED LIMITED - 1998-01-19
    Unit 21, 25 Bickerton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-07 ~ 2004-07-31
    IIF 60 - Secretary → ME
  • 14
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (GENERAL PARTNER) LIMITED
    - now 03436850
    FAIRCARRY LIMITED - 1997-11-04
    4th Floor 20 Old Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-02-07 ~ 2004-07-31
    IIF 58 - Secretary → ME
  • 15
    GINGER BIDCO LIMITED
    11109466 11108667
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 40 - Director → ME
  • 16
    GINGER MIDCO LIMITED
    11108667 11109466
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
  • 17
    GINGER TOPCO LIMITED
    11108370
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 34 - Director → ME
    2017-12-12 ~ 2017-12-13
    IIF 18 - Director → ME
  • 18
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 52 - LLP Member → ME
  • 19
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 19 - LLP Member → ME
  • 20
    JORDAAN TOPCO LIMITED
    13849088
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-05-01 ~ now
    IIF 38 - Director → ME
  • 21
    KILI BIDCO LIMITED
    10632036
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2022-07-18
    IIF 35 - Director → ME
  • 22
    KILI FINCO LIMITED
    13601911
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2022-07-18
    IIF 33 - Director → ME
  • 23
    KILI MIDCO LIMITED
    10631732
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 32 - Director → ME
  • 24
    KILI TOPCO LIMITED
    10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-07-18
    IIF 42 - Director → ME
  • 25
    KILIMANJARO (GSY) LIMITED
    FC034373
    De Catapan House, 1 Grange Terrace, St. Peter Port, Guernsey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2022-07-18
    IIF 2 - Director → ME
  • 26
    LUMERA LTD - now
    LUMERA ITM UK LIMITED - 2025-09-29
    INDEPENDENT TRANSITION MANAGEMENT LIMITED
    - 2024-07-22 04616046
    5th Floor, Muro, India Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2024-07-12
    IIF 50 - Director → ME
  • 27
    M.T.B. EQUIPMENT LIMITED
    01621157
    Tirionfa, Llanfechain, Powys
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-04-18 ~ now
    IIF 4 - Director → ME
  • 28
    MARSTON RESOURCES LIMITED - now
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2014-02-26 ~ 2016-07-29
    IIF 20 - Director → ME
  • 29
    MARSTON TOPCO LIMITED
    - now 07999459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2016-07-29
    IIF 21 - Director → ME
  • 30
    MINSTER BIDCO LIMITED
    - now 11112048 11112194
    HAMSARD 3480 LIMITED
    - 2018-04-20 11112048 11112194... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 23 - Director → ME
  • 31
    MINSTER MIDCO LIMITED
    - now 11112194 11112048
    HAMSARD 3481 LIMITED
    - 2018-04-20 11112194 15876348... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2018-05-03
    IIF 22 - Director → ME
  • 32
    MINSTER TOPCO LIMITED
    - now 11205066
    HAMSARD 3482 LIMITED
    - 2018-04-20 11205066 10521382... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2024-07-12
    IIF 51 - Director → ME
  • 33
    NEW QUAY (HOLDINGS) LIMITED
    - now 06756827
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 16 - Director → ME
  • 34
    PARAGROUP LIMITED
    - now 05953037
    BROOMCO (4042) LIMITED
    - 2007-02-15 05953037 05976904... (more)
    4 Anderton View, Stone, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ 2008-01-15
    IIF 6 - Director → ME
    2011-07-07 ~ 2013-12-17
    IIF 15 - Director → ME
  • 35
    PARAGROUP MANAGEMENT LIMITED
    - now 05952992
    BROOMCO (4041) LIMITED
    - 2007-02-23 05952992 05976904... (more)
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 14 - Director → ME
    2006-10-11 ~ 2008-01-15
    IIF 10 - Director → ME
  • 36
    PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED - now
    MONTY BIDCO LIMITED
    - 2008-05-13 06511473
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2008-03-17
    IIF 5 - Director → ME
    2008-02-21 ~ 2008-03-17
    IIF 61 - Secretary → ME
  • 37
    PIMS ENVIRONMENTAL SERVICES LIMITED - now
    MONTY HOLDCO LIMITED
    - 2008-05-07 06508847
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-19 ~ 2008-03-17
    IIF 3 - Director → ME
    2008-02-19 ~ 2008-03-17
    IIF 54 - Secretary → ME
  • 38
    PMC TREASURY GROUP LIMITED
    - now 11331793 02848476
    THATCH TOPCO LIMITED
    - 2018-12-14 11331793
    HAMSARD 3498 LIMITED
    - 2018-08-09 11331793 11111780... (more)
    77 Endell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 45 - Director → ME
    2023-04-06 ~ now
    IIF 48 - Director → ME
  • 39
    PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
    06643078
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2013-12-17
    IIF 13 - Director → ME
  • 40
    ROUGE 1 LIMITED
    05611337 05611304
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 11 - Director → ME
    2005-11-03 ~ 2005-12-07
    IIF 59 - Secretary → ME
  • 41
    ROUGE 2 LIMITED
    05611304 05611337
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 7 - Director → ME
    2005-11-03 ~ 2005-12-07
    IIF 55 - Secretary → ME
  • 42
    SARAH BIDCO LIMITED
    13229868
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 24 - Director → ME
  • 43
    SARAH MIDCO 1 LIMITED
    13220082 13225204
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 25 - Director → ME
  • 44
    SARAH MIDCO 2 LIMITED
    13225204 13220082
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 27 - Director → ME
  • 45
    SARAH TOPCO LIMITED
    13215701
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 26 - Director → ME
  • 46
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ now
    IIF 1 - Director → ME
  • 47
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    IIF 17 - Director → ME
  • 48
    THATCH BIDCO LIMITED
    - now 11331829 11331805
    HAMSARD 3500 LIMITED
    - 2018-08-10 11331829 12081606... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2021-01-20
    IIF 49 - Director → ME
    2023-04-06 ~ now
    IIF 46 - Director → ME
  • 49
    THATCH MIDCO LIMITED
    - now 11331805 11331829
    HAMSARD 3499 LIMITED
    - 2018-08-10 11331805 10822650... (more)
    77 Endell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 44 - Director → ME
    2018-08-09 ~ 2021-01-20
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.