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
Individuals in focus
Mr Andrew Richard James Catlin
Mr Andrew Richard James Catlin
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Holly Grange, Holly Lane, Balsall Common, West Midlands, CV7 7EB, England
IIF 5 West Hill Lodge, Priory Road, Hastings, TN34 3JL, England
IIF 6 Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England
IIF 7 Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 13 Hanover Square, Mayfair, London, W1S 1HN, England
Catlin, Andrew Richard James
British born in August 1960Resident in England
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British director born in August 1960Resident in England
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British marketing born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British Registered addresses and corresponding companiesCatlin, Andrew Richard James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer
2004-05-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2004-05-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)213,375 GBP2024-12-22Officer 1997-08-01 ~ nowIIF 31 - Director → ME 1997-08-01 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 4BROOKLANDS CIRCUIT LIMITED - 2005-01-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)420,458 GBP2024-12-31Officer 2004-08-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 5 59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-05-10 ~ nowIIF 27 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 6 West Hill Lodge, Priory Road, Hastings, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2023-01-13 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)250,063 GBP2024-12-31Officer 2012-10-05 ~ nowIIF 28 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 Ground Floor, 31 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)198,491 GBP2023-12-31Officer 2014-07-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9 31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 23 - Director → ME
- 10 31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 22 - Director → ME
- 11OUTERINDIA LIMITED - 2022-05-19 Ground Floor, 31 Kentish Town Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2008-05-29 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-11-19 ~ nowIIF 18 - Director → ME
- 13
SECRET BRITAIN LIMITED
- nowFEN END DRIVING EXPERIENCES CENTRE LTD - 2015-06-26 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-08 ~ nowIIF 19 - Director → ME 2013-08-08 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-08-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14 Bdo Llp, Two, Snowhill, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-447,481 GBP2015-12-31Officer 2013-10-24 ~ dissolvedIIF 20 - Director → ME 2013-10-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 15THE DRIVING EXPERIENCE LIMITED - 2003-02-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)105,969 GBP2024-12-22Officer 2011-07-11 ~ nowIIF 26 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 16 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)111,309 GBP2024-12-22Officer 2003-02-26 ~ nowIIF 25 - Director → ME 2003-02-26 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,006 GBP2024-12-22Officer 2011-11-17 ~ nowIIF 29 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Ground Floor, 31 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)198,491 GBP2023-12-31Officer 2014-07-23 ~ 2021-01-01IIF 36 - Secretary → ME
- 2 Holly Grange, Holly Lane, Balsall Common, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)541,102 GBP2024-12-31Officer 2014-03-13 ~ 2023-06-27IIF 21 - Director → ME 2014-03-13 ~ 2023-06-27IIF 38 - Secretary → MEPerson with significant control 2017-03-13 ~ 2023-06-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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