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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Loughran, Pierce
    Lawyer born in January 1969
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2005-05-18
    OF - Director → CIF 0
  • 2
    Martin, James Edward
    Accountant born in February 1966
    Individual (19 offsprings)
    Officer
    1996-12-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Loughran, James Anthony
    Lawyer born in January 1931
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Penauille, Jean Claude, Monsieur
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    SECORP LIMITED
    SPRCOE LIMITED SC614601
    556, Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis
    Active Corporate (12 parents, 20 offsprings)
    Officer
    1996-12-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    CASTLEGATE SECRETARIES LTD
    CASTLEGATE SECRETARIES LIMITED - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, Uk
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDOVER INVESTMENTS LIMITED

Period: 1996-12-19 ~ 2013-02-09
Company number: 03294637
Registered name
ANDOVER INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ANDOVER INVESTMENTS LIMITED
    Info
    Registered number 03294637
    25 Hosier Lane, London EC1A 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 and dissolved on 2013-02-09 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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