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

Mr Andrew Peter Fletcher

    Related profiles found in government register
  • Mr Andrew Peter Fletcher
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hartdene House, Bridge Road, Bagshot, GU19 5AT

      IIF 1
    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 2
    • Central Court, 25 Southampton Buildings, Southampton Buildings, London, WC2A 1AL, England

      IIF 3
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Andrew Peter Fletcher
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Tabard Street, London, SE1 4JU, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 26, Easson Road, Redcar, TS10 1HJ, United Kingdom

      IIF 10
  • Fletcher, Andrew Peter
    British accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 11 IIF 12
  • Fletcher, Andrew Peter
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom

      IIF 13
    • 219, Marsh Wall, London, E14 9FJ, England

      IIF 14
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 3, Kingfisher Court, Stockton-on-tees, TS18 3EX, England

      IIF 18
  • Fletcher, Andrew Peter
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cotswold House, 219 Marsh Wall, London, E14 9FJ, England

      IIF 19 IIF 20
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 21
  • Fletcher, Andrew Peter
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Court, 25 Southampton Buildings, Southampton Buildings, London, WC2A 1AL, England

      IIF 22
    • Cotswold House, 219 Marsh Wall, London, E14 9FJ, England

      IIF 23
    • Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 24
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Fletcher, Andrew Peter
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 28
  • Fletcher, Andrew Peter
    United Kingdom

    Registered addresses and corresponding companies
  • Fletcher, Andrew Peter
    United Kingdom chief financial officer

    Registered addresses and corresponding companies
    • 57 Tunnel Wood Road, Watford, WD17 4GD

      IIF 31
  • Fletcher, Andrew Peter
    United Kingdom finance director

    Registered addresses and corresponding companies
  • Fletcher, Andrew Peter
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fletcher, Andrew Peter
    United Kingdom accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 57 Tunnel Wood Road, Watford, WD17 4GD

      IIF 40
  • Fletcher, Andrew Peter
    United Kingdom chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Central Court, 25 Southampton Buildings, Southampton Buildings, London, WC2A 1AL, England

      IIF 41
    • 57 Tunnel Wood Road, Watford, WD17 4GD

      IIF 42
    • 57, Tunnel Wood Road, Watford, WD17 4GD, England

      IIF 43
  • Fletcher, Andrew Peter
    United Kingdom director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 57 Tunnel Wood Road, Watford, WD17 4GD

      IIF 44
  • Fletcher, Andrew Peter
    United Kingdom finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2017-04-03 ~ dissolved
    IIF 25 - director → ME
  • 2
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2017-04-06 ~ dissolved
    IIF 26 - director → ME
  • 3
    FINLAW 620 LIMITED - 2009-06-12
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -4,024 GBP2023-06-30
    Officer
    2009-06-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 4
    1 Hartdene House, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 34 - director → ME
  • 5
    57 Tunnel Wood Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 43 - director → ME
  • 6
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 23 - director → ME
  • 7
    THE BENCH (IP MANAGEMENT) LTD - 2024-10-16
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 12 - director → ME
Ceased 29
  • 1
    MINOR BB LIMITED - 2017-08-11
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2017-08-10 ~ 2023-06-29
    IIF 39 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-08-29
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    Eccleston Yards, 25 Eccleston Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    408,609 GBP2023-12-31
    Officer
    2019-04-16 ~ 2022-07-12
    IIF 18 - director → ME
  • 3
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC - 2004-07-13
    101 King's Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2011-08-31
    IIF 42 - director → ME
  • 4
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -659,607 GBP2023-08-31
    Officer
    2017-08-15 ~ 2023-06-29
    IIF 37 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-10-09
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    Harefield Farm Gayton Road, Eastcote, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    19,135 GBP2024-02-29
    Officer
    2017-04-03 ~ 2023-07-03
    IIF 27 - director → ME
  • 6
    First Floor- 69 Charlotte Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-12-01 ~ 2009-07-10
    IIF 32 - secretary → ME
  • 7
    2SHEPHERDS LTD - 2014-09-08
    Central Court, 25 Southampton Buildings, Southampton Buildings, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,862 GBP2023-09-30
    Officer
    2014-01-22 ~ 2018-10-09
    IIF 41 - director → ME
    2020-07-21 ~ 2024-11-22
    IIF 22 - director → ME
    Person with significant control
    2020-11-18 ~ 2024-11-22
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Officer
    2018-12-14 ~ 2023-07-03
    IIF 15 - director → ME
  • 9
    FINLAW 620 LIMITED - 2009-06-12
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -4,024 GBP2023-06-30
    Officer
    2009-08-25 ~ 2009-09-23
    IIF 29 - secretary → ME
  • 10
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,332 GBP2024-04-30
    Officer
    2018-04-18 ~ 2023-06-29
    IIF 36 - director → ME
  • 11
    MINOR HANDBAG LIMITED - 2017-08-10
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,211 GBP2024-01-31
    Officer
    2017-01-18 ~ 2023-06-29
    IIF 35 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-01-25
    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
  • 12
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -93,327 GBP2024-03-31
    Officer
    2009-12-30 ~ 2023-06-29
    IIF 28 - director → ME
  • 13
    MINOR TICKETING LTD - 2014-12-08
    SIMPLEROAM LTD - 2014-10-22
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,954 GBP2023-12-31
    Officer
    2012-06-19 ~ 2023-07-03
    IIF 16 - director → ME
  • 14
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,899 GBP2024-01-31
    Officer
    2017-01-27 ~ 2023-06-29
    IIF 38 - director → ME
  • 15
    CAMEO TRADING LIMITED - 2001-10-30
    Bdo Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2009-07-10
    IIF 46 - director → ME
  • 16
    1 Hartdene House, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-23 ~ 2017-02-07
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    C/o Sportsworld Media Group Plc, 6 Henrietta Street, London
    Corporate (1 parent)
    Officer
    1999-06-10 ~ 2002-04-11
    IIF 44 - director → ME
  • 18
    NETCOLLEX LIMITED - 2025-03-05
    Cotswold House, 219 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,949 GBP2017-12-31
    Officer
    2007-12-11 ~ 2009-07-10
    IIF 45 - director → ME
    2007-08-10 ~ 2009-07-10
    IIF 30 - secretary → ME
  • 19
    REVEAL AGENCY LTD - 2022-03-30
    KENDAL CREATIVE LTD - 2017-11-13
    SIMPLYROAM LTD - 2014-10-22
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Officer
    2012-06-19 ~ 2023-07-25
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 1 - Ownership of shares – 75% or more OE
  • 20
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2023-07-25
    IIF 13 - director → ME
    Person with significant control
    2018-06-13 ~ 2018-12-13
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 21
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-03-17 ~ 2009-07-10
    IIF 40 - director → ME
    2006-03-17 ~ 2009-07-10
    IIF 31 - secretary → ME
  • 22
    APOLLO LIMITED - 1989-07-26
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2009-07-10
    IIF 47 - director → ME
  • 23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ 2009-07-10
    IIF 48 - director → ME
    2006-12-01 ~ 2009-07-10
    IIF 33 - secretary → ME
  • 24
    NOVIA IT LIMITED - 2019-05-23
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    328 GBP2023-06-30
    Officer
    2019-05-22 ~ 2023-07-03
    IIF 24 - director → ME
  • 25
    THE BENCH (IP MANAGEMENT) LTD - 2024-10-16
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ 2024-10-14
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 26
    Cotswold House, 219 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-15 ~ 2023-07-03
    IIF 19 - director → ME
  • 27
    Cotswold House, 219 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2023-06-30
    Officer
    2020-06-15 ~ 2023-07-03
    IIF 20 - director → ME
  • 28
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -119,639 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-10-03 ~ 2023-07-03
    IIF 14 - director → ME
  • 29
    FIERYLIGHT GARDEN LTD - 2024-02-28
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -560 GBP2023-11-30
    Officer
    2022-11-11 ~ 2024-11-25
    IIF 11 - director → ME
    Person with significant control
    2022-11-11 ~ 2024-03-22
    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
© 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.