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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 Pao

    Related profiles found in government register
  • Mr Andrew Pao
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE, United Kingdom

      IIF 1 IIF 2
    • 33, Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP, England

      IIF 3
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 4
    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 5
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 6 IIF 7
    • C/o J Pao And Company Limited, 10-24 Standard Road, London, NW10 6EU

      IIF 8
    • J Pao & Co Ltd, Unit 4, 10-24 Standard Road, London, NW10 6EU

      IIF 9
    • Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

      IIF 10
  • Pao, Andrew
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE

      IIF 11
    • Off Broad Lane, Betteshanger, Deal, Kent, CT14 0LT

      IIF 12
    • 33, Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, England

      IIF 13 IIF 14 IIF 15
    • 33, Humphrys Road, Woodside Industrial Estate, Dunstable, LU5 4TP, England

      IIF 16 IIF 17
    • Unit 33, Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, England

      IIF 18
    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 19
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 20 IIF 21
    • Unit 4, 10-24 Standard Road, London, NW10 6EU, United Kingdom

      IIF 22 IIF 23
  • Pao, Andrew
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 24 IIF 25
    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, WA16 9JN, United Kingdom

      IIF 26
  • Pao, Andrew
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE

      IIF 27 IIF 28
    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 29 IIF 30
    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 31
  • Pao, Andrew
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Peveril, Pipers Croft, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

      IIF 32
  • Pao, Andrew
    British

    Registered addresses and corresponding companies
    • Off Broad Lane, Betteshanger, Deal, Kent, CT14 0LT

      IIF 33
    • 33, Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, England

      IIF 34
  • Pao, Andrew
    British company director

    Registered addresses and corresponding companies
    • The Bungalow, Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN, England

      IIF 35
  • Pao, Andrew
    British director

    Registered addresses and corresponding companies
    • Pipers Croft, Devonshire Avenue, Amersham, Bucks, HP6 5JE

      IIF 36 IIF 37
child relation
Offspring entities and appointments 23
  • 1
    4 DUKES AVENUE CHISWICK LIMITED
    02943902
    12 Ray Meadow, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Officer
    1994-06-29 ~ 1996-03-15
    IIF 36 - Secretary → ME
  • 2
    ALMAOAK LIMITED
    03068264
    33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (7 parents)
    Officer
    1995-06-29 ~ now
    IIF 15 - Director → ME
  • 3
    CATERING 328 LIMITED
    - now 05107751
    MINMAR (677) LIMITED
    - 2005-07-26 05107751 05019441... (more)
    3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2004-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 4
    COOK'S DELIGHTS LIMITED
    - now 03207949 03733404... (more)
    MID CATERING PRODUCTS LIMITED
    - 2005-10-14 03207949 04909748
    C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2004-06-15 ~ now
    IIF 30 - Director → ME
  • 5
    COOK'S DELIGHTS LOGISTICS LIMITED
    09193364
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 26 - Director → ME
  • 6
    GENTAC LIMITED
    - now 02561981
    HANOPINE LIMITED
    - 1990-12-06 02561981
    33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
  • 7
    GLOBAL SALADS LIMITED
    04781533
    Off Broad Lane, Betteshanger, Deal, Kent
    Active Corporate (12 parents)
    Officer
    2003-05-30 ~ 2025-09-01
    IIF 12 - Director → ME
    2003-05-30 ~ 2025-09-01
    IIF 33 - Secretary → ME
  • 8
    J PAO PROPERTIES LLP
    OC335378
    33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (6 parents)
    Officer
    2008-03-08 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    J. PAO & CO (PRODUCE) LIMITED
    - now 02706542
    DIBBLEBASE LIMITED
    - 1992-05-11 02706542
    33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
    Active Corporate (7 parents)
    Officer
    1992-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    J. PAO & CO. LIMITED
    - now 01858577
    LEACHMILL LIMITED
    - 1984-12-11 01858577
    33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 11
    LP LONDON PROPERTIES LIMITED
    07413688
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MANDRINA LIMITED
    03001469
    C/o J Pao And Company Limited, 10-24 Standard Road, London
    Active Corporate (7 parents)
    Officer
    1994-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 13
    MARVELLOUS MUSHROOMS LIMITED
    15977040
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-25 ~ 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
  • 14
    MEAUJO (727) LIMITED
    05875939
    Pipers Croft, Devonshire Avenue, Amersham, Bucks
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MID CATERING PRODUCTS LIMITED
    - now 04909748 03207949
    COOK'S DELIGHTS LIMITED
    - 2005-10-14 04909748 03733404... (more)
    COOK'S DELIGHTS CATERING SUPPLY LIMITED
    - 2004-03-12 04909748 03733404... (more)
    Lynwood House, 373/375 Station, Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 25 - Director → ME
    2007-06-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    MUSTHAVEIT LIMITED
    13798087
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    PAO GROUP HOLDINGS LIMITED
    12484525
    33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    PAO GROUP LIMITED
    - now 03775944
    DYEBANE LIMITED
    - 1999-06-09 03775944
    33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-10
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    PAO PROPERTY SERVICES LIMITED
    08499933
    33 Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ now
    IIF 14 - Director → ME
  • 20
    ROKEWOOD LIMITED
    04505114
    Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2002-08-07 ~ 2003-10-31
    IIF 28 - Director → ME
    2002-08-07 ~ 2003-10-31
    IIF 37 - Secretary → ME
  • 21
    SANDHARST ESTATES LTD
    04552389
    12 Christchurch 122b Kew Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2002-11-18 ~ 2006-03-01
    IIF 27 - Director → ME
  • 22
    THEYDON FARM LIMITED
    15935761
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 23
    TOKEN TO GO LIMITED
    - now 03733404
    COOK'S DELIGHTS CATERING SUPPLIES LIMITED
    - 2014-04-23 03733404 04909748
    COOK'S DELIGHTS CATERING SUPPLY LIMITED
    - 2004-04-14 03733404 04909748
    COOK'S DELIGHTS LIMITED
    - 2004-03-12 03733404 03207949... (more)
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 29 - Director → ME

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