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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

Reiben, Andrew

    Related profiles found in government register
  • Reiben, Andrew

    Registered addresses and corresponding companies
    • 8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan, SA1 5ED

      IIF 1 IIF 2
    • 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED, United Kingdom

      IIF 3 IIF 4
  • Reiben, Andrew
    United States businessman born in November 1964

    Resident in Usa

    Registered addresses and corresponding companies
    • 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

      IIF 5
    • 8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan, SA1 5ED

      IIF 6 IIF 7
    • 8th Floor, Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan, SA1 5ED, United Kingdom

      IIF 8 IIF 9
  • Reiben, Andrew
    United States none born in November 1964

    Resident in Usa

    Registered addresses and corresponding companies
    • 1 State Street, 24th Floor, New York, New York, Usa

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BACKCHECK LTD
    06414922
    8th Floor Alexandra House, 1 Alexandra Road, Swansea, West Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 9 - Director → ME
    2012-04-18 ~ 2014-02-01
    IIF 4 - Secretary → ME
  • 2
    EXITCHECK LTD
    06420138
    8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 6 - Director → ME
    2012-04-18 ~ 2014-02-01
    IIF 2 - Secretary → ME
  • 3
    MORALECHECK LTD
    06420139
    8th Floor Alexandra House 1, Alexandra Road, Swansea, West Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2012-04-18 ~ 2014-02-01
    IIF 7 - Director → ME
    2012-04-18 ~ 2014-02-01
    IIF 1 - Secretary → ME
  • 4
    SPS-PROVIDEA LIMITED
    - now 07612483
    PROVIDEA CONFERENCING LIMITED - 2014-04-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-01 ~ 2017-09-29
    IIF 5 - Director → ME
  • 5
    STERLING (EMEA) LTD - now
    STERLING TALENT SOLUTIONS UK LIMITED - 2019-04-01
    STERLINGBACKCHECK UK LIMITED - 2016-07-20
    CHECKWELL DECISION LIMITED
    - 2014-05-12 06053995
    Standard Court, Park Row, Suite 203, Nottingham, England
    Active Corporate (19 parents)
    Officer
    2012-04-18 ~ 2014-01-31
    IIF 8 - Director → ME
    2012-04-18 ~ 2014-01-31
    IIF 3 - Secretary → ME
  • 6
    STERLING INFOSYSTEMS LTD
    - now 05695108
    APERION SCREENING LIMITED
    - 2011-03-07 05695108
    CONTROL RISKS SCREENING LIMITED - 2010-07-15
    8th Floor Alexandra House, 1 Alexandra Road, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2010-08-12 ~ 2014-02-08
    IIF 10 - Director → ME

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