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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meyrick, Andrew

    Related profiles found in government register
  • Meyrick, Andrew
    British cfo born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

      IIF 1 IIF 2

    • 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD, England

      IIF 3

    • Room 203, 14 Basil Street, London, SW3 1AJ, United Kingdom

      IIF 4
  • Meyrick, Andrew
    British consultant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 5
  • Meyrick, Andrew
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 23, John Archer Way, London, London, SW18 2TQ, England

      IIF 6
  • Meyrick, Andrew
    British director - consultant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 7 IIF 8
  • Meyrick, Andrew
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, Herts, AL3 4RT, England

      IIF 9

    • 2, Fishpool Street, St. Albans, Herts, AL3 4RT, United Kingdom

      IIF 10
  • Meyrick, Andrew
    British chief financial officer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 11
  • Meyrick, Andrew
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 12

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 13
  • Meyrick, Andrew
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 14
  • Meyrick, Andrew
    British f director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 15
  • Meyrick, Andrew
    British finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 16 IIF 17
  • Meyrick, Andrew
    British chief financial officer

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 18
  • Meyrick, Andrew
    British director - consultant

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 19
  • Meyrick, Andrew
    British finance director

    Registered addresses and corresponding companies

    • Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 20 IIF 21
  • Mr Andrew Meyrick
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT

      IIF 22
  • Meyrick, Andrew

    Registered addresses and corresponding companies

    • 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

      IIF 23 IIF 24

    • 23, John Archer Way, London, SW18 2TQ, United Kingdom

      IIF 25 IIF 26
  • Mr Andrew Meyrick
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, Herts, AL3 4RT, England

      IIF 27

    • 2, Fishpool Street, St. Albans, Herts, AL3 4RT, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    A Yaras Fca, 2 Fishpool Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 14 - director → ME
  • 2
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    2010-07-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BETTA BRICK BUILDERS LIMITED - 1991-08-16
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 4
    2 Fishpool Street, St. Albans, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    2 Fishpool Street, St. Albans, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-07-13
    IIF 13 - director → ME
  • 2
    ALLIED INTERNATIONAL LIMITED - 2008-03-05
    8th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-12-30 ~ 2011-05-10
    IIF 3 - director → ME
  • 3
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-24 ~ 2011-05-10
    IIF 4 - director → ME
  • 4
    8th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2012-03-08
    IIF 6 - director → ME
  • 5
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ 2011-05-10
    IIF 1 - director → ME
    2010-12-13 ~ 2011-05-10
    IIF 23 - secretary → ME
    2009-11-16 ~ 2010-05-11
    IIF 25 - secretary → ME
  • 6
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ 2011-05-10
    IIF 2 - director → ME
    2010-12-13 ~ 2011-05-10
    IIF 24 - secretary → ME
    2009-11-16 ~ 2010-05-11
    IIF 26 - secretary → ME
  • 7
    LITTLE LUNCH CLUB LTD - 2016-06-06
    BUSY BAKERS LTD - 2014-12-22
    MEYRICK NANNIES LTD - 2012-06-01
    2 Fishpool St, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2011-05-04 ~ 2017-01-01
    IIF 5 - director → ME
  • 8
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-10-16 ~ 2003-04-29
    IIF 17 - director → ME
  • 9
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    1998-10-16 ~ 2003-04-29
    IIF 15 - director → ME
  • 10
    BETTA BRICK BUILDERS LIMITED - 1991-08-16
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-20 ~ 2006-04-01
    IIF 19 - secretary → ME
  • 11
    R.S.M. FABRICATIONS LIMITED - 2007-02-14
    15 Canada Square, London
    Dissolved corporate
    Officer
    2006-02-12 ~ 2006-02-12
    IIF 16 - director → ME
    2006-02-01 ~ 2006-03-16
    IIF 11 - director → ME
    2006-02-12 ~ 2006-02-12
    IIF 20 - secretary → ME
    IIF 21 - secretary → ME
    2006-02-01 ~ 2006-03-16
    IIF 18 - secretary → ME
  • 12
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2002-10-21
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.