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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 Peter Charles Fox

    Related profiles found in government register
  • Mr Andrew Peter Charles Fox
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 83 Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 1 IIF 2
  • Fox, Andrew Peter Charles
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 83, Cambridge Street, London, SW1V 4PS, England

      IIF 3 IIF 4
  • Fox, Andrew Peter Charles
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16, Wymond Street, London, SW15 1DY, United Kingdom

      IIF 5
    • 83, Cambridge Street, London, SW1V 4PS, England

      IIF 6
  • Fox, Andrew Peter Charles
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 59-61, Clerkenwell Road, London, EC1M 5LA, England

      IIF 7
  • Fox, Andrew Peter Charles
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16, Wymond Street, Putney, London, SW15 1DY, England

      IIF 8
    • 83, Cambridge Street, London, SW1V 4PS, England

      IIF 9
  • Fox, Andrew Peter Charles
    British

    Registered addresses and corresponding companies
  • Fox, Andrew Peter Charles

    Registered addresses and corresponding companies
    • 16, Wymond Street, London, SW15 1DY, England

      IIF 23
    • 83, Cambridge Street, London, SW1V 4PS, England

      IIF 24 IIF 25 IIF 26
    • 83, Cambridge Street, London, SW1V 4PS, United Kingdom

      IIF 27
    • 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 28 IIF 29 IIF 30
    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 31
    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 32
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    AFINIUM CORP LTD
    - now 06974010
    EMIDIAN LIMITED - 2012-11-19
    CASPIAN AND PARTNERS LIMITED - 2009-11-26
    83 Cambridge Street, Pimlico, London
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 29 - Secretary → ME
  • 2
    AGORA UK LIMITED
    06503163
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    BILL WHITE & COMPANY LIMITED
    07230809
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    CARLING ASSOCIATES LIMITED
    - now 04407436
    CARLING DEWAR ALLEN LIMITED - 2004-10-01
    CARLING DEWAR LIMITED - 2002-04-19
    9th Floor New Zealand House, 80 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    CASPIAN AND PARTNERS LIMITED
    - now 04671167 06974010
    EMIDIAN LIMITED - 2009-11-26
    George Hay & Co, 83 Cambridge Street, Pimlico, London
    Active Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 30 - Secretary → ME
  • 6
    CASSIEL.COM LIMITED
    03730618
    23 Admiral Place, London
    Active Corporate (4 parents)
    Officer
    2004-05-17 ~ now
    IIF 11 - Secretary → ME
  • 7
    DEADEAZY.COM LIMITED
    - now 06001190
    DEADEZEE LIMITED
    - 2007-10-03 06001190
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    FINPIX LIMITED
    10601038
    59-61 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 9
    FLEXBENEFITS GROUP LIMITED
    - now 04050193
    FLEXBENEFITS GROUP PLC
    - 2003-10-14 04050193
    EUROBENEFITS GROUP PLC
    - 2003-09-03 04050193
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    FLEXBENEFITS LIMITED
    - now 03829765
    EUROBENEFITS LIMITED
    - 2004-11-08 03829765
    EBACS.COM LIMITED - 1999-10-20
    C/o Smith & Hutchinson, 9th Floor New Zealand House, 80 Haymarket, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    G.H. FINANCIAL & TAXATION SERVICES LIMITED
    01998834
    83 Cambridge Street, Pimlico, London
    Active Corporate (5 parents)
    Officer
    2012-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GEORGE HAY & COMPANY (LONDON) LLP
    OC337837 02001134
    83 Cambridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 13
    GEORGE HAY & COMPANY (PIMLICO) LIMITED
    - now 02001134
    GEORGE HAY & COMPANY (LONDON) LIMITED - 2008-06-05
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 14
    GEORGE HAY & COMPANY (WESTMINSTER) LLP
    OC376894
    83 Cambridge Street, Pimlico, London
    Active Corporate (5 parents)
    Officer
    2012-07-12 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 15
    HUBBUB (UK) LIMITED
    04257859
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ now
    IIF 12 - Secretary → ME
  • 16
    INLINGUA SCHOOL OF LANGUAGES LIMITED
    - now 01027324
    MAXIMUM INTENSITY PROGRAMME SCHOOL OF LANGUAGES LIMITED - 1980-12-31
    83 Cambridge Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    INLINGUA TRANSLATING SERVICE LIMITED
    01467430
    83 Cambridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 18
    INTWINE LIMITED
    05611319
    C/o Smith & Hutchinson, 9th Floor, 80 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    KERN LIMITED
    - now 01727919
    KERN (U.K.) LIMITED - 1983-08-10
    LANEAMBER LIMITED - 1983-07-01
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2021-05-20 ~ now
    IIF 33 - Secretary → ME
  • 20
    M.I.P.SCHOOL OF LANGUAGES LIMITED
    00982292 01027324
    83 Cambridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 21
    MAKRES (UK) LIMITED
    05534387
    New Zealand House 9th Floor, 80 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    MODI ILLVA UK PRIVATE LIMITED
    14715587
    83 Cambridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ now
    IIF 27 - Secretary → ME
  • 23
    MOTORSPORT WORLDWIDE LIMITED
    - now 06439863 08004679
    F1 CORPORATE LIMITED
    - 2013-04-04 06439863
    Quint Uk, Estune Business Park, Unit C, 2nd Floor Wild Country Lane, Long Ashton, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-28 ~ 2017-04-19
    IIF 15 - Secretary → ME
  • 24
    NATHALIE HIRST LIMITED
    07316550
    83 Cambridge Street, Pimlico, London
    Active Corporate (2 parents)
    Officer
    2010-07-15 ~ now
    IIF 28 - Secretary → ME
  • 25
    PETENG CONSULTING LIMITED
    06001521
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-17 ~ 2009-09-25
    IIF 16 - Secretary → ME
  • 26
    PROFECTIO CONSULTING LIMITED
    04394843
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Dissolved Corporate (3 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 6 - Director → ME
    2002-03-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    SIMON MACE WINE BROKING LIMITED
    - now 03310602
    HIREBRIDGE LIMITED - 1997-03-04
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    SURFIT LIMITED
    05640092
    Studio 8, Hamilton House, The Platt, Wadebridge, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-14 ~ 2022-04-26
    IIF 23 - Secretary → ME
  • 29
    TRANSATLANTIC LAW INTERNATIONAL LIMITED
    04361484
    83 Cambridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
    2005-01-28 ~ now
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.