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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

Mr Andrew Nicholas Walker

child relation
Offspring entities and appointments 41
  • 1
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED
    - 2014-09-01 00912411
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    Active Corporate (40 parents)
    Officer
    2012-11-23 ~ 2013-07-01
    IIF 48 - Director → ME
    2012-11-26 ~ 2014-05-30
    IIF 18 - Director → ME
  • 2
    BOUNDARY ROW OPCO LIMITED
    08569681
    Active Corporate (17 parents)
    Officer
    2013-06-14 ~ 2016-04-11
    IIF 13 - Director → ME
  • 3
    CAPITOL COURT MANAGEMENT COMPANY LIMITED
    - now 03835979
    FOUNTAIN STREET FORMATIONS (57) LIMITED - 2000-01-20
    Active Corporate (22 parents)
    Officer
    2000-02-08 ~ 2002-03-19
    IIF 46 - Director → ME
  • 4
    CROWN NORTHCORP LIMITED
    - now 03431892
    ONEORANGE LIMITED - 1997-10-22
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2014-05-30
    IIF 49 - Director → ME
  • 5
    FORUM PARTNERS EUROPE (UK) LLP
    OC325122
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2019-04-30
    IIF 42 - LLP Designated Member → ME
  • 6
    FORUM PARTNERS LIMITED
    04125715
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2002-12-04 ~ 2019-04-26
    IIF 11 - Director → ME
    2003-02-17 ~ 2019-04-26
    IIF 51 - Secretary → ME
  • 7
    FRXL CO-INVESTMENT GP 1 LIMITED
    - now 07941797 09239745... (more)
    FRXL CO-INVESTMENT GP LIMITED
    - 2014-10-22 07941797 09239745... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2020-05-07
    IIF 20 - Director → ME
  • 8
    FRXL CO-INVESTMENT GP 2 LIMITED
    09239745 07941797... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-09-29 ~ 2020-05-07
    IIF 17 - Director → ME
  • 9
    INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
    - now 02664040
    GRAPHBRIGHT LIMITED
    - 1992-04-06 02664040
    Dissolved Corporate (8 parents)
    Officer
    1992-03-25 ~ 1995-01-27
    IIF 44 - Director → ME
  • 10
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Active Corporate (49 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1993-09-09
    IIF 45 - Director → ME
  • 11
    LA FRANÇAISE GROUP UK FINANCE LIMITED
    - now 04717154 04253400
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
    - 2020-08-07 04717154 04253400... (more)
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED
    - 2016-10-12 04717154 04253400... (more)
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
    - 2014-04-04 04717154 04253400
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
    POUNDSTATUS LIMITED - 2003-05-07
    Active Corporate (26 parents)
    Officer
    2014-04-03 ~ 2021-01-21
    IIF 16 - Director → ME
  • 12
    LA FRANÇAISE GROUP UK LIMITED
    - now 04253400 04717154
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
    - 2020-07-22 04253400 08846658... (more)
    LFF REAL ESTATE PARTNERS UK LIMITED
    - 2016-10-17 04253400 08846658... (more)
    CUSHMAN & WAKEFIELD INVESTORS LIMITED
    - 2014-04-07 04253400 04717154
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2020-11-02
    IIF 15 - Director → ME
  • 13
    LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED
    - now 08846658 04253400... (more)
    LFF REAL ESTATE PARTNERS LIMITED
    - 2016-10-12 08846658 04253400... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2014-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 14
    LITTLE BRITAIN OPCO LIMITED
    08137517
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2016-04-11
    IIF 14 - Director → ME
  • 15
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-07-24 ~ 2000-12-14
    IIF 47 - Director → ME
  • 16
    NBS OPCO LIMITED
    - now 08074571
    LSO SERVICING LIMITED
    - 2012-10-31 08074571
    Active Corporate (16 parents)
    Officer
    2012-05-18 ~ 2016-04-11
    IIF 32 - Director → ME
  • 17
    NGRE LOGISTICS LTD
    - now 13107904
    NGRE BOURNEMOUTH LTD
    - 2021-03-17 13107904
    Active Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 24 - Director → ME
  • 18
    OLF1 CAPITAL GP LIMITED
    13487841 LP021931
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OLF1 PARTNERS GP LIMITED
    13487824 LP021933
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OXENWOOD CAPITAL GP II LIMITED
    09878313 09409000... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 21
    OXENWOOD CAPITAL GP LIMITED
    - now 08906386 09409000... (more)
    OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 22
    OXENWOOD GP II LIMITED
    09795502
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 30 - Director → ME
  • 23
    OXENWOOD GP LIMITED
    - now 08906385
    OXENWOOD PROPERTIES LIMITED - 2014-08-12
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 21 - Director → ME
  • 24
    OXENWOOD REAL ESTATE LLP
    OC391406
    Active Corporate (16 parents)
    Officer
    2017-04-20 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OXW CAPITAL GP LIMITED
    - now 11711470 LP020442
    OXW PROMOTE GP LIMITED
    - 2019-08-01 11711470
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-12-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 26
    OXW PARTNERS 2 GP LIMITED
    15104864 LP023445... (more)
    Active Corporate (8 parents)
    Officer
    2023-08-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OXW PARTNERS GP LIMITED
    11711464 LP020441... (more)
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-19 ~ 2021-12-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ROXHILL (HOWBURY) LIMITED
    09763479
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 35 - Director → ME
  • 29
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2021-02-16
    IIF 36 - Director → ME
  • 30
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2021-02-16
    IIF 10 - Director → ME
  • 31
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-02-18 ~ 2021-02-16
    IIF 50 - Director → ME
  • 32
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2021-02-16
    IIF 37 - Director → ME
  • 33
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 33 - Director → ME
  • 34
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-01-27
    IIF 40 - Director → ME
  • 35
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    IIF 41 - Director → ME
  • 36
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 39 - Director → ME
  • 37
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 38 - Director → ME
  • 38
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 34 - Director → ME
  • 39
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 25 - Director → ME
  • 40
    ST CLEMENTS OPCO LIMITED
    09110934
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 41
    ST DUNSTAN'S OPCO LIMITED
    - now 09110868
    ST DUNSTAN'S LIMITED
    - 2014-07-15 09110868 OE007355
    Active Corporate (14 parents)
    Officer
    2014-07-01 ~ 2018-01-12
    IIF 9 - Director → ME

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