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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 Richard Delve

    Related profiles found in government register
  • Mr Andrew Richard Delve
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 1
  • Mr Andrew Richard Delve
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

      IIF 2
  • Mr Andrew Richard Delve
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD

      IIF 3

    • The Limes, George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

      IIF 4

    • The Limes George Dutton Bus.park, Airfield Ind Est, More Farm Rd, Ashbourne, Derbyshire, DE6 1HD

      IIF 5

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 6

    • St Helen's House, King Street, Derby, DE1 3EE

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 12
  • Mr Andrew Richard Delve
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 13
  • Delve, Andrew Richard
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 14
  • Delve, Andrew Richard
    British accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 15

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 16
  • Delve, Andrew Richard
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 17 IIF 18

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 19 IIF 20

    • Genesis House, North Staffs Business Park, Innovation Way, Stoke On Trent, ST6 4BF

      IIF 21
  • Delve, Andrew Richard
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 22
  • Delve, Andrew Richard
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 23

    • St Helens House, King Street, Derby, Derbyshire, DE1 3EE

      IIF 24
  • Delve, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 25

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 26
  • Delve, Andrew Richard
    British accountant

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 27
  • Delve, Andrew Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 101 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 28

    • Genesis House, North Staffs Business Park, Innovation Way, Stoke On Trent, ST6 4BF

      IIF 29
  • Delve, Andrew Richard
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mastermover Limited, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD, United Kingdom

      IIF 30

    • The Limes, George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire, DE6 1HD, United Kingdom

      IIF 31

    • The Limes, George Dutton Business Park, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD

      IIF 32 IIF 33

    • C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 34

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 35

    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 36 IIF 37
  • Delve, Andrew Richard
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 38
  • Delve, Andrew Richard
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Delve, Andrew Richard
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 42 IIF 43
  • Delve, Andrew Richard
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 44 IIF 45
  • Delve, Andrew Richard
    British partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's House, King Street, Derby, DE1 3EE, England

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    2NB2 LIMITED - now
    SC PENSION SUPPORT SERVICES LIMITED
    - 2025-03-31 08258297
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ 2018-10-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ANDERSONS KBS LIMITED
    04287267
    St Helen's House, King Street, Derby
    Dissolved Corporate (9 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    BEST WAYS LIMITED
    04791537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    Jpo Restructuring Limited, Genesis House North Staffs Business Park, Innovation Way, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 21 - Director → ME
    2003-07-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    BLYTHENS LIMITED
    04697210
    St Helen's House, King Street, Derby
    Dissolved Corporate (8 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CF TESTIMONIAL LIMITED
    14929754
    First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD - now
    CLEAR SOLUTIONS (WEALTH MANAGEMENT AND TAX SOLUTIONS) LIMITED - 2005-11-29
    SMITH COOPER FINANCIAL SERVICES LIMITED
    - 2005-11-25 04687232
    EDGER 326 LIMITED - 2003-07-30
    First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-08-29 ~ 2005-10-31
    IIF 15 - Director → ME
  • 7
    EVERLONG WEALTH LIMITED
    - now 04891976 14194193
    SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD
    - 2022-12-02 04891976
    EXETER ASSOCIATES LIMITED - 2005-09-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-04 ~ 2025-12-19
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    06460980
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    INFUSE SECURITY LIMITED - now
    INFUSE TECHNOLOGY LIMITED
    - 2021-08-30 09317834 07661373
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ 2018-10-01
    IIF 37 - Director → ME
  • 10
    INFUSE TECHNOLOGY LIMITED - now
    SMITH COOPER IT SERVICES LIMITED
    - 2021-08-31 07661373 03231247... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-06-07 ~ 2018-10-01
    IIF 42 - Director → ME
  • 11
    LANDAU FORTE CHARITABLE TRUST - now
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (69 parents)
    Officer
    1993-05-06 ~ 2002-12-04
    IIF 17 - Director → ME
    1999-01-27 ~ 1999-07-05
    IIF 25 - Secretary → ME
  • 12
    LF ENTERPRISES LIMITED
    02725691
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    1999-01-27 ~ 1999-02-05
    IIF 27 - Secretary → ME
  • 13
    M-MOVER HOLDINGS LIMITED
    07102152
    The Limes George Dutton Bus.park Airfield Ind Est, More Farm Rd, Ashbourne, Derbyshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-12-11 ~ 2026-01-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 14
    MASTERMOVER INTERNATIONAL LIMITED
    - now 02981115
    LEGEND 50 LIMITED - 1995-02-06
    The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (16 parents)
    Officer
    2007-02-26 ~ 2026-01-29
    IIF 33 - Director → ME
    2003-10-08 ~ 2004-03-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    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% with control over the trustees of a trust → OE
  • 15
    MASTERMOVER LIMITED
    06776797
    The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
    Active Corporate (10 parents)
    Officer
    2008-12-18 ~ 2026-01-26
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 16
    MASTERMOVER SERVICE AND RENTALS LIMITED
    - now 04015635
    MM RENTALS LIMITED
    - 2020-02-03 04015635
    CIRRUS SOLUTIONS LIMITED - 2000-08-11
    C/o Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
    Active Corporate (16 parents)
    Officer
    2012-04-25 ~ 2026-01-26
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    MORTGAGE AND FINANCE ARENA LIMITED - now
    SMITH COOPER INDEPENDENT MORTGAGE & FINANCE ADVICE LIMITED
    - 2017-08-11 09490530
    12 Melbourne Business Court, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2015-03-14 ~ 2016-03-15
    IIF 20 - Director → ME
  • 18
    PKF SC ADVISORY LIMITED - now
    SC ADVISORY SERVICES LIMITED
    - 2021-08-30 07678255
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2018-10-01
    IIF 43 - Director → ME
  • 19
    PKF SMITH COOPER AUDIT LIMITED - now
    SMITH COOPER AUDIT LIMITED - 2021-08-30
    SMITH COOPER LIMITED
    - 2018-10-24 03231247 11450582... (more)
    SMITH COOPER SERVICES LIMITED
    - 2014-04-01 03231247 07661373... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-08-07 ~ 2018-10-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    PKF SMITH COOPER HOLDINGS LIMITED - now
    SMITH COOPER HOLDINGS LIMITED
    - 2021-08-30 06199529 11450329
    FB 40 LIMITED
    - 2011-12-09 06199529 06266961... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-07-27 ~ 2018-10-01
    IIF 40 - Director → ME
    2007-07-27 ~ 2010-03-26
    IIF 28 - Secretary → ME
  • 21
    PKF SMITH COOPER SYSTEMS LIMITED - now
    SMITH COOPER SYSTEM PARTNERS LIMITED
    - 2021-08-30 09165906
    Prospect House 1 Prospect Place, Millennium Way, Derby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2018-10-01
    IIF 44 - Director → ME
  • 22
    QBL CONSULTANTS LIMITED
    11525161
    16 Jubilee Parkway Jubilee Business Park, Stores Road, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SC 101 PREDECESSORS LLP - now
    SMITH COOPER LLP
    - 2014-04-01 OC366011 03231247... (more)
    St Helen's House, King Street, Derby
    Dissolved Corporate (24 parents)
    Officer
    2011-06-28 ~ 2014-03-31
    IIF 23 - LLP Designated Member → ME
  • 24
    SC ACORN LIMITED
    10019584
    St Helen's House, King Street, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2018-10-01
    IIF 45 - Director → ME
  • 25
    SC AUDIT AND ASSURANCE SERVICES LIMITED
    07695610
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-06 ~ 2018-10-01
    IIF 35 - Director → ME
  • 26
    SC DIRECTOR LIMITED
    09165498
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 38 - Director → ME
  • 27
    SHH 101 LLP
    OC386441 OC423628... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2013-07-05 ~ 2018-10-01
    IIF 24 - LLP Designated Member → ME
  • 28
    SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
    - now 03791390
    WORK SHARPER LIMITED - 2001-06-12
    WORK SMARTER LIMITED - 2001-01-23
    St Helen's House, King Street, Derby
    Dissolved Corporate (7 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 41 - Director → ME
    2003-12-22 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    WEST MIDLANDS STRATEGIC PLANNING LIMITED
    04256839
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-30
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-23
    Bermuda House Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-30 ~ 2010-03-29
    IIF 18 - Director → ME

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