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
Mr Andrew Charles Fitton
- 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 5
- 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 15 IIF 16 IIF 172, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 182, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 196, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England
IIF 20 IIF 21
- British director born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in December 1956Registered addresses and corresponding companies
Fitton, Andrew Charles
- 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 39
- 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 40
- 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 41
- born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 42
- British company directorRegistered addresses and corresponding companies
Fitton, Andrew Charles
The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
IIF 43
Related profiles found in government register
Offspring entities and appointments
36
- 1
CARRERA ASSOCIATES LIMITED
- 1995-08-07 02068730NATIVESACRED LIMITED
- 1987-03-27 0206873044 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (8 parents)Officer~ nowIIF 8 - 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 37 - Director → ME
- 3
AUTOMAX LIMITED
05955811Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ nowIIF 14 - 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 33 - Director → ME - 5
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 21 - Director → ME - 6
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 20 - Director → ME - 7
EATON-WILLIAMS (MILLBANK) LIMITED
0031451479 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 38 - Director → ME - 8
EATON-WILLIAMS EXPORTS LIMITED
0172475279 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 27 - Director → ME - 9
EATON-WILLIAMS GROUP LIMITED
0122416079 Caroline Street, BirminghamDissolved Corporate (20 parents, 7 offsprings)Officer~ 1995-06-08IIF 29 - Director → ME - 10EATON-WILLIAMS LIMITED - now
JURISPRUDENT LIMITED
- 1991-06-04 0243321779 Caroline Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer~ 1995-06-08IIF 31 - Director → ME - 11
EATON-WILLIAMS PRODUCTS LIMITED
0085217179 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 26 - Director → ME - 12
EATON-WILLIAMS SERVICE LIMITED
0078315679 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 30 - Director → ME - 13
EDENAIRE LIMITED
0133175279 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 35 - Director → ME - 14
TORIAMAI PLC
- 1991-11-04 02642905Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (8 parents)Officer1991-10-25 ~ dissolvedIIF 24 - Director → ME - 15FBC (FUTUREBRAND) LIMITED - nowTHE FUTUREBRAND COMPANY LIMITED - 2000-03-10
DAVIES/BARON LIMITED
- 1999-04-20 02658364THE NEW DESIGN ASSOCIATES LIMITED
- 1992-02-06 02658364WORLDSCOPE SERVICES LIMITED
- 1991-11-19 02658364135 Bishopsgate, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1991-10-25 ~ 1992-11-10IIF 34 - Director → ME - 16CROSSCO (1178) LIMITED - 2010-11-2544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 17
GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27 OC30380412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2003-01-30 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
HARTMANN & COMPANY LIMITED
078256973rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 15 - Director → ME - 19SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (18 parents)Officer2010-11-23 ~ nowIIF 22 - Director → ME
- 20
HARTMANN CAPITAL MANAGEMENT LIMITED
078257143rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 16 - Director → ME - 21
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 18 - Director → ME - 223rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 17 - Director → ME
- 23
MARCH RACING ORGANISATION LIMITED
0287759244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Officer1993-12-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 24CROSSCO (158) LIMITED - 1995-07-0544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (5 parents)Officer1996-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 25
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 12 - Director → ME - 26
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 6 - Director → ME - 27
PRECISION AIR CONTROL LIMITED
0077927379 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 28 - Director → ME - 28
FITCO MANAGEMENT LIMITED
- 2021-06-04 04341401GRACCHI CAPITAL MANAGEMENT LIMITED
- 2015-10-02 0434140112 Old Palace Lane, Richmond, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-01-28 ~ nowIIF 9 - Director → ME - 29
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 25 - Director → ME - 30CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2007-12-10 ~ 2013-02-21IIF 19 - Director → ME
- 31County Ground, County Road, Swindon, WiltshireActive Corporate (44 parents, 2 offsprings)Officer2008-01-15 ~ 2011-08-24IIF 23 - Director → ME
- 32SYNERGY 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 32 - Director → ME1997-04-30 ~ 1998-02-12IIF 43 - Secretary → ME - 33
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 7 - Director → ME - 34
SFHI LIMITED
- 2011-10-01 0649082412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 35
VAPAC HUMIDIFIERS LIMITED
- 1986-06-23 0121452179 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 36 - Director → ME - 36
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 ~ nowIIF 13 - Director → ME2023-01-19 ~ 2023-01-19IIF 41 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.