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

Mitchell, Andrew Darby

    Related profiles found in government register
  • Mitchell, Andrew Darby
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 1
  • Mitchell, Andrew Darby
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat B, 6 Princes Street, Inverurie, Aberdeenshire, AB51 4TA

      IIF 2

    • 74, Ramillies Road, London, W4 1JA, England

      IIF 3

    • The Counting House, Fourth Floor, 53 Tooley Street, London, SE1 2QN

      IIF 4

    • 33, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

      IIF 5

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, United Kingdom

      IIF 6

    • Stephenson Mohl Group, Mailing Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 7

    • Netpark Plexus, Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD, England

      IIF 8
  • Mitchell, Andrew Darby
    British company executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 9
  • Mitchell, Andrew Darby
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 10

    • 10, Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 11

    • 74 Ramillies Road, London, W4 1JA

      IIF 12 IIF 13 IIF 14
  • Mitchell, Andrew Darby
    British executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell, Andrew Darby
    British investment born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74 Ramillies Road, London, W4 1JA

      IIF 19
  • Mitchell, Andrew Darby
    British investment director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74 Ramillies Road, London, W4 1JA

      IIF 20
  • Mitchell, Andrew Darby
    British management consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell, Andrew Darby
    British management consultant & direct born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 74 Ramillies Road, London, W4 1JA

      IIF 27
  • Mitchell, Andrew Darby
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 28
  • Mitchell, Andrew Darby
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35 Grove Park Road, Chiswick, London, W4 3RU, England

      IIF 29
  • Mitchell, Andrew Darby
    British management consultant

    Registered addresses and corresponding companies

    • 74 Ramillies Road, London, W4 1JA

      IIF 30
  • Mr Andrew Darby Mitchell
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35 Grove Park Road, Chiswick, London, W4 3RU, England

      IIF 31

    • Stephenson Mohl Group, Mailing Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    APPLITEK CONSULTANCY LIMITED - 2003-09-08
    The Connection, 4th Floor, 198 High Holborn, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    330,905 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-01-01 ~ now
    IIF 20 - director → ME
  • 2
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -1,264,647 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 8 - director → ME
  • 3
    35 Grove Park Road, Chiswick, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    4,446 GBP2022-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 4
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 28 - director → ME
  • 5
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-12-14 ~ now
    IIF 10 - director → ME
  • 6
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 1 - director → ME
Ceased 23
  • 1
    20 Berkeley Square Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 26 - director → ME
    1999-07-08 ~ 1999-12-20
    IIF 30 - secretary → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,067,884 GBP2024-03-31
    Officer
    2020-07-08 ~ 2020-11-20
    IIF 2 - director → ME
  • 3
    EBIX EUROPE LIMITED - 2014-09-08
    TRISYSTEMS LIMITED - 2012-10-23
    TRI-SYSTEMS LIMITED - 1998-05-06
    SPEED 1856 LIMITED - 1991-09-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2012-08-15
    IIF 19 - director → ME
  • 4
    NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
    6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-03-31
    Officer
    2006-02-21 ~ 2008-04-18
    IIF 14 - director → ME
  • 5
    FORWARD GROUP PLC - 2018-03-27
    HAMSARD 2336 PLC - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (2 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-05-03
    IIF 27 - director → ME
  • 6
    FORWARD BIOTECH LIMITED - 2001-08-24
    FG2 LIMITED - 2000-11-23
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 25 - director → ME
  • 7
    FORWARD GROUP LIMITED - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 22 - director → ME
  • 8
    FLAMMING ARROW LIMITED - 1997-11-28
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-09-30
    IIF 13 - director → ME
  • 9
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1,290,107 GBP2024-03-31
    Officer
    2000-08-03 ~ 2002-05-03
    IIF 15 - director → ME
  • 10
    HOTSPUR CAPITAL PARTNERS LIMITED - 2017-09-28
    HOTSPUR INFORMAL INVESTMENT LIMITED - 2008-03-11
    Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-19 ~ 2008-01-23
    IIF 12 - director → ME
  • 11
    SWEATER TEAM LIMITED - 1996-12-17
    JO-Y-JO LIMITED - 1996-02-23
    Basil Chambers 3rd Floor, 65 High Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    5,770,787 GBP2024-03-31
    Officer
    2018-06-20 ~ 2020-03-24
    IIF 3 - director → ME
  • 12
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2003-09-29 ~ 2009-04-01
    IIF 18 - director → ME
  • 13
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-20 ~ 2019-04-03
    IIF 6 - director → ME
  • 14
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-07-01 ~ 2005-02-08
    IIF 17 - director → ME
  • 15
    NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
    SANDCO 847 LIMITED - 2004-07-07
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2009-11-03
    IIF 16 - director → ME
  • 16
    Dyer Engineering, Morrison Industrial Estate North, Stanley, England
    Corporate (8 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2017-02-15 ~ 2020-07-15
    IIF 7 - director → ME
    Person with significant control
    2017-02-15 ~ 2020-07-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE PROSTATE CANCER CHARITY - 2012-06-20
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    The Counting House Fourth Floor, 53 Tooley Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2022-03-01
    IIF 4 - director → ME
  • 18
    ALNERY NO. 2722 LIMITED - 2007-12-10
    30 Orange Street, C/o Calder & Co, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    363 GBP2017-03-31
    Officer
    2007-11-30 ~ 2017-05-30
    IIF 11 - director → ME
  • 19
    THE DOORSTEP EDUCATION TRUST - 2007-07-02
    30 Orange Street, C/o Calder & Co, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2017-05-15
    IIF 9 - director → ME
  • 20
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2002-05-03
    IIF 24 - director → ME
  • 21
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    IIF 21 - director → ME
  • 22
    FLEET HIRE LIMITED - 2018-09-04
    MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
    Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    IIF 23 - director → ME
  • 23
    NORTH EAST (SPV) LIMITED - 2017-03-27
    Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-23 ~ 2019-03-05
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.