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
Individuals in focus
Fitton, Andrew Charles
- British born in December 1956Registered addresses and corresponding companies
Fitton, Andrew Charles
- British company director born in December 1956Registered addresses and corresponding companies
Fitton, Andrew Charles
- British Registered addresses and corresponding companies
Fitton, Andrew Charles
- British company directorRegistered addresses and corresponding companies
Fitton, Andrew Charles
The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
IIF 26
- British born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies3rd, Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England
IIF 36 IIF 37 IIF 382, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 392, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 406, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England
IIF 41 IIF 42
- British director born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies - born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 45
- British born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 46
- British company director born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 47
- British commercial director born in December 1956
Fitton, Andre Charles
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom
IIF 48
- British born in December 1956
Mr Andrew Charles Fitton
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Andrew Charles Fitton
Resident in United States
Registered addresses and corresponding companies44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
45
- 1
CARRERA ASSOCIATES LIMITED
- 1995-08-07 02068730NATIVESACRED LIMITED
- 1987-03-27 0206873044 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (8 parents)Officer(before 1991-07-04) ~ nowIIF 29 - Director → ME - 2AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04BACLEX LIMITED - 1982-08-26Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, EnglandActive Corporate (14 parents)Officer1998-01-01 ~ 1998-09-01IIF 22 - Director → ME
- 3
AUTOMAX LIMITED
05955811Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ nowIIF 35 - Director → ME - 4BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27 02329342RAM MOBILE DATA LIMITED
- 2001-03-13 02329342BURGINHALL 279 LIMITED - 1989-03-311 Braham Street, London, United KingdomActive Corporate (54 parents)Officer2000-07-11 ~ 2002-11-28IIF 18 - Director → ME - 5Vine Cottage Hamstead Marshall, Newbury, BerkshireDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 25 - Secretary → ME
- 6
GAMMA (OPTIONS TRADING) LTD
- 2019-01-02 06377437SOCIUS (OPTIONS TRADING) LIMITED
- 2017-01-11 063774376 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (8 parents)Officer2007-10-25 ~ dissolvedIIF 42 - Director → ME - 7
BETA (OPTIONS TRADING) LTD
- 2019-01-02 06377438NOVOCASTRIA (OPTIONS TRADING) LIMITED
- 2017-01-11 063774386 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-10-25 ~ dissolvedIIF 41 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04TRANSCOMM LIMITED
- 2001-05-02 03195851GAS APPLIANCES LIMITED
- 2001-02-14 03195851Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (16 parents)Officer1996-06-20 ~ 2002-11-28IIF 6 - Director → ME - 9
EASYTOLL LIMITED
03108883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2002-11-28IIF 1 - Director → ME - 10
EATON-WILLIAMS (MILLBANK) LIMITED
00314514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 23 - Director → ME - 11
EATON-WILLIAMS EXPORTS LIMITED
01724752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 12 - Director → ME - 12
EATON-WILLIAMS GROUP LIMITED
01224160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (21 parents, 7 offsprings)Officer(before 1991-12-14) ~ 1995-06-08IIF 14 - Director → ME - 13EATON-WILLIAMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-17EATON-WILLIAMS HOLDINGS LIMITED
- 1995-07-04 02433217JURISPRUDENT LIMITED
- 1991-06-04 0243321779 Caroline Street, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-10-17) ~ 1995-06-08IIF 16 - Director → ME - 14
EATON-WILLIAMS PRODUCTS LIMITED
00852171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 11 - Director → ME - 15
EATON-WILLIAMS SERVICE LIMITED
00783156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 15 - Director → ME - 16
EDENAIRE LIMITED
01331752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 20 - Director → ME - 17Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-12-09 during the appointment or period of controlTORIAMAI PLC
- 1991-11-04 02642905Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (10 parents)Officer1991-10-25 ~ dissolvedIIF 9 - Director → ME - 18FBC (FUTUREBRAND) LIMITED - nowTHE FUTUREBRAND COMPANY LIMITED - 2000-03-10
THE NEW DESIGN ASSOCIATES LIMITED
- 1992-02-06 02658364WORLDSCOPE SERVICES LIMITED
- 1991-11-19 02658364Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1991-10-25 ~ 1992-11-10IIF 19 - Director → ME - 19CROSSCO (1178) LIMITED - 2010-11-2544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 20
GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27 OC30380412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2003-01-30 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
HARTMANN & COMPANY LIMITED
078256973rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 36 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-01-03 during the appointment or period of controlSFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (21 parents)Officer2010-11-23 ~ nowIIF 43 - Director → ME - 23
HARTMANN CAPITAL MANAGEMENT LIMITED
078257143rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 37 - Director → ME - 24
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20 065917773rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2010-12-30 ~ dissolvedIIF 39 - Director → ME - 253rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 38 - Director → ME
- 26
MARCH RACING ORGANISATION LIMITED
0287759244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Officer1993-12-03 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 27CROSSCO (158) LIMITED - 1995-07-0544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (5 parents)Officer1996-03-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-0468 PALL MALL NO. 7 LIMITED - 1996-09-13Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2002-11-28IIF 2 - Director → ME - 29
PHOENIX TRADERS UK LIMITED
- 2020-12-17 09635442Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-17 ~ nowIIF 33 - Director → ME - 30
SIGMA (OPTIONS TRADING) LTD
- 2025-01-08 06331782PETRONIUS TRADING LIMITED
- 2017-01-11 0633178244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (7 parents)Officer2007-10-25 ~ nowIIF 27 - Director → ME - 31
PRECISION AIR CONTROL LIMITED
00779273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 13 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2010-03-22
Administration ended on 2011-09-1310 Furnival Street, LondonDissolved Corporate (10 parents)Officer1999-01-27 ~ 2006-12-13IIF 4 - Director → ME - 33RICHARD CRITTAL MARINE LIMITED - now
SCOTSWOOD INDUSTRIES (ENGINEERING) LIMITED
- 2007-01-03 03612394Unit 19 Burners Lane, Kiln Farm, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer1999-01-27 ~ 2006-12-13IIF 7 - Director → ME - 34
FITCO MANAGEMENT LIMITED
- 2021-06-04 04341401GRACCHI CAPITAL MANAGEMENT LIMITED
- 2015-10-02 0434140144 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-01-28 ~ nowIIF 30 - Director → ME - 35
STERILE THEATRE SERVICES PLC
- 1998-05-12 02652217STRAIGHT DRIVE PLC
- 1991-11-28 02652217C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (26 parents)Officer1991-11-01 ~ 2002-11-13IIF 10 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2005-05-09 ~ dissolvedIIF 8 - Director → ME2005-05-09 ~ 2005-10-10IIF 24 - Secretary → ME - 37CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2007-12-10 ~ 2013-02-21IIF 40 - Director → ME
- 38Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-05-26 during the appointment or period of controlCounty Ground, County Road, Swindon, WiltshireActive Corporate (48 parents, 2 offsprings)Officer2008-01-15 ~ 2011-08-24IIF 44 - Director → ME - 39SYNERGY HEALTH LIMITED - nowSYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12 03355631MILDLIKE LIMITED
- 1997-11-12 033556312200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer1997-04-30 ~ 2003-12-31IIF 17 - Director → ME1997-04-30 ~ 1998-02-12IIF 26 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-09TARDIS MOBILE LIMITED
- 2001-05-02 03080903MIDAS DATA COMMUNICATIONS LIMITED
- 1999-04-08 03080903CABYMA LIMITED - 1995-08-0981 Newgate Street, LondonDissolved Corporate (21 parents)Officer1999-03-01 ~ 2002-11-28IIF 5 - Director → ME - 41
UNITED WIRELESS TECHNOLOGIES LIMITED
- 2014-10-08 05081799MOBITEX HOLDINGS LIMITED
- 2012-02-28 0508179944 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Officer2004-04-30 ~ nowIIF 28 - Director → ME - 42
TWENTY FIRST CENTURY LIMITED
02628748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-0981 Newgate Street, LondonDissolved Corporate (16 parents)Officer1999-12-02 ~ 2002-11-28IIF 3 - Director → ME - 43
SFHI LIMITED
- 2011-10-01 0649082412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-17VAPAC HUMIDIFIERS LIMITED
- 1986-06-23 0121452179 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 21 - Director → ME - 45
ZIP ZINC LTD
- 2023-01-20 10734885OXFORD SPINE INTERVENTION LIMITED - 2022-05-18Bailey Pitt Farmhouse, Watery Lane, Monmouth, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ 2023-01-19IIF 48 - Director → ME2023-01-19 ~ nowIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.