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

Stevens, Andrew Guy Melville

    Related profiles found in government register
  • Stevens, Andrew Guy Melville

    Registered addresses and corresponding companies
  • Stevens, Andrew Guy Melville
    British

    Registered addresses and corresponding companies

    • Lyttleton House, Lower Wick, Worcester, WR2 4BS

      IIF 21
  • Stevens, Andrew Guy Melville
    British director

    Registered addresses and corresponding companies
  • Stevens, Andrew Guy Melville
    British finance director

    Registered addresses and corresponding companies
  • Stevens, Andrew
    British

    Registered addresses and corresponding companies

    • Building 420 Second Floor Block C, Silbury Court East, Silbury Boulevard, Milton Keynes, Uk, MK9 2AF

      IIF 28

    • Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF

      IIF 29
  • Stevens, Andrew

    Registered addresses and corresponding companies
  • Stevens, Andy

    Registered addresses and corresponding companies

    • Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 35
  • Stevens, Andrew
    British chief finance officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 36
  • Stevens, Andrew Guy Melville
    British chief finance officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 37 IIF 38

    • 9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Stevens, Andrew Guy Melville
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF

      IIF 42

    • Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 43 IIF 44
  • Stevens, Andrew Guy Melville
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew Guy Melville
    British finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snowhill Queensway, Birmingham, B4 6GH

      IIF 81

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 82

    • One Snowhill, Snowhill Queensway, Birmingham, B4 6GH

      IIF 83

    • Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

      IIF 84

    • Lyttleton House, Lower Wick, Worcester, WR2 4BS

      IIF 85 IIF 86 IIF 87
  • Stevens, Andrew
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF

      IIF 88
child relation
Offspring entities and appointments
Active 3
  • 1
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-07
    INGLEBY (1886) LIMITED - 2012-12-06
    Kpmg Llp, One Snowhill Snowhill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 83 - director → ME
  • 2
    PH IMPETUS HOLDINGS LIMITED - 2009-10-27
    Kpmg Llp One Snowhill, Snowhill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 81 - director → ME
  • 3
    PH IMPETUS GROUP LIMITED - 2009-10-27
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 82 - director → ME
Ceased 49
  • 1
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2014-05-31
    IIF 69 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 5 - secretary → ME
  • 2
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ 2014-05-31
    IIF 43 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 13 - secretary → ME
  • 3
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-05-31
    IIF 62 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 16 - secretary → ME
  • 4
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 66 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 19 - secretary → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 49 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 31 - secretary → ME
  • 6
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 50 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 30 - secretary → ME
  • 7
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Officer
    2016-08-01 ~ 2020-04-07
    IIF 39 - director → ME
  • 8
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2021-12-31
    Officer
    2016-08-01 ~ 2020-04-07
    IIF 40 - director → ME
  • 9
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-05-31
    IIF 63 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 2 - secretary → ME
  • 10
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 60 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 4 - secretary → ME
  • 11
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 65 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 9 - secretary → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 64 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 10 - secretary → ME
  • 13
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 46 - director → ME
    2012-02-06 ~ 2014-05-31
    IIF 35 - secretary → ME
  • 14
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-05-31
    IIF 88 - director → ME
    IIF 42 - director → ME
    2013-12-10 ~ 2014-05-31
    IIF 29 - secretary → ME
  • 15
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    866,871 GBP2023-12-31
    Officer
    2018-12-21 ~ 2020-04-07
    IIF 74 - director → ME
  • 16
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    -1,471,188 GBP2022-12-31
    Officer
    2018-12-21 ~ 2020-04-07
    IIF 72 - director → ME
  • 17
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 55 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 14 - secretary → ME
  • 18
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 53 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 17 - secretary → ME
  • 19
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 61 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 18 - secretary → ME
  • 20
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-02-21 ~ 2014-05-31
    IIF 67 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 7 - secretary → ME
  • 21
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-05-31
    IIF 71 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 8 - secretary → ME
  • 22
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-06 ~ 2010-02-17
    IIF 87 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 27 - secretary → ME
  • 23
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2009-03-25 ~ 2010-02-17
    IIF 77 - director → ME
    2009-03-25 ~ 2010-02-17
    IIF 21 - secretary → ME
  • 24
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2010-02-17
    IIF 85 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 26 - secretary → ME
  • 25
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2010-02-17
    IIF 86 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 25 - secretary → ME
  • 26
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2006-03-28 ~ 2010-02-17
    IIF 79 - director → ME
    2006-03-28 ~ 2010-02-17
    IIF 22 - secretary → ME
  • 27
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ 2014-05-31
    IIF 57 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 20 - secretary → ME
  • 28
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Corporate (2 parents)
    Officer
    2014-06-09 ~ 2015-09-25
    IIF 84 - director → ME
  • 29
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2014-05-31
    IIF 58 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 11 - secretary → ME
  • 30
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Officer
    2016-08-01 ~ 2021-02-04
    IIF 36 - director → ME
  • 31
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Officer
    2016-08-01 ~ 2021-02-04
    IIF 37 - director → ME
  • 32
    ELEMENTS REG TECH LIMITED - 2024-07-01
    DINGHY TECH LIMITED - 2023-02-02
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents)
    Equity (Company account)
    -2,216,556 GBP2023-12-31
    Officer
    2018-12-21 ~ 2021-02-04
    IIF 75 - director → ME
  • 33
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2021-12-31
    Officer
    2018-07-02 ~ 2020-04-07
    IIF 41 - director → ME
  • 34
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2021-12-31
    Officer
    2018-08-29 ~ 2020-04-07
    IIF 45 - director → ME
  • 35
    SVINDAL LARSEN LIMITED - 2016-04-28
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (3 parents)
    Equity (Company account)
    62,128 GBP2021-12-31
    Officer
    2018-09-12 ~ 2021-02-04
    IIF 73 - director → ME
  • 36
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 52 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 28 - secretary → ME
  • 37
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ 2014-05-31
    IIF 59 - director → ME
  • 38
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2012-02-21 ~ 2014-05-31
    IIF 68 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 12 - secretary → ME
  • 39
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2006-03-28 ~ 2010-02-17
    IIF 78 - director → ME
    2006-03-28 ~ 2010-02-17
    IIF 23 - secretary → ME
  • 40
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 51 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 33 - secretary → ME
  • 41
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 47 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 34 - secretary → ME
  • 42
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 70 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 3 - secretary → ME
  • 43
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 56 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 1 - secretary → ME
  • 44
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,577,545 GBP2021-12-31
    Officer
    2016-08-01 ~ 2020-04-07
    IIF 38 - director → ME
  • 45
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2006-03-28 ~ 2010-02-17
    IIF 80 - director → ME
    2006-03-28 ~ 2010-02-17
    IIF 24 - secretary → ME
  • 46
    9 Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents)
    Equity (Company account)
    6,676 GBP2021-12-31
    Officer
    2020-06-30 ~ 2021-02-04
    IIF 76 - director → ME
  • 47
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2014-05-31
    IIF 54 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 15 - secretary → ME
  • 48
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-05-31
    IIF 48 - director → ME
    2013-07-30 ~ 2014-05-31
    IIF 32 - secretary → ME
  • 49
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ 2014-05-31
    IIF 44 - director → ME
    2013-03-22 ~ 2014-05-31
    IIF 6 - secretary → 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.