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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-05-16
    OF - Director → CIF 0
    2017-03-08 ~ 2017-04-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-04-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Saioc, Alexandru
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2020-10-09
    OF - Director → CIF 0
    Mr Alexandru Saioc
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2020-06-11 ~ 2020-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Harangus, Gabriela Andreea
    Driver born in April 1987
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2020-03-27
    OF - Director → CIF 0
    Mrs Gabriela Andreea Harangus
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2019-11-06 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Clarke, Christopher
    Administrator born in August 1967
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Christopher Clarke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Gomez, Alberto
    Chef born in March 1975
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Alberto Gomez
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-08-24 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Birleanu, Alexandru
    Courier born in May 1987
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Alexandru Birleanu
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Silaesiles, Alexandru
    Courier born in December 1997
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Alexandru Silaesiles
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2020-10-09 ~ 2021-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Siddall, Josh
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Josh Siddall
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Ford, Darren
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Darren Ford
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ 2018-08-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Shimali, Isaiah
    Occupational Therapist born in May 1950
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2017-03-08
    OF - Director → CIF 0
    2017-04-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Isaiah Shimali
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2017-04-13 ~ 2018-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANDOVER GENIUS LTD

Company number: 08949727
Registered name
ANDOVER GENIUS LTD - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • ANDOVER GENIUS LTD
    Info
    Registered number 08949727
    191 Washington Street, Bradford BD8 9QP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2022-08-30 (8 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.