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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 John Alec Flitcroft

    Related profiles found in government register
  • Mr Andrew John Alec Flitcroft
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 1 IIF 2
    • icon of address James House, 312 Ripponden Road, Oldham, OL4 2NY

      IIF 3
    • icon of address Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 4
  • Flitcroft, Andrew John Alec
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kings Court Offices, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 5 IIF 6
    • icon of address Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 7
    • icon of address 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 8 IIF 9
    • icon of address 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 10
    • icon of address 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 11 IIF 12
    • icon of address 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 13
    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 14
    • icon of address 39, St James's Street, London, SW1A 1JD, England

      IIF 15
    • icon of address 4th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

      IIF 16
    • icon of address James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom

      IIF 17
    • icon of address 23 Mentmore Gardens, Appleton, Warrington, WA4 3HF

      IIF 18
  • Flitcroft, Andrew John Alec
    British

    Registered addresses and corresponding companies
  • Flitcroft, Andrew John Alec

    Registered addresses and corresponding companies
    • icon of address Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 27
    • icon of address 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 28 IIF 29 IIF 30
    • icon of address 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 31
    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 32
    • icon of address 7th Floor 39, St. James's Street, London, SW1A 1JD, England

      IIF 33
    • icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 34
    • icon of address James House, 312 Ripponden Road, Oldham, OL4 2NY

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 41 Curzon Park South, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    icon of address Kings Court Offices, Railway Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138 GBP2015-08-31
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 41 Curzon Park South, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,876 GBP2023-12-31
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    TINTRA ST JAMES HOUSE LTD - 2021-08-02
    TINTRA LTD - 2021-08-02
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    icon of address 30 Hawthorn Lane, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 24 - Secretary → ME
  • 8
    KADVANTECH HEALTH (UK) LTD - 2014-02-19
    icon of address 20 Ropemaker Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,008 GBP2015-06-30
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    TINTRA PLC - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 34 - Secretary → ME
Ceased 14
  • 1
    DEVILFISH GAMING LIMITED - 2014-03-12
    ANGELFISH INVESTMENTS LIMITED - 2012-04-30
    icon of address Kings Court Offices, Railway Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2012-04-13 ~ 2018-10-17
    IIF 5 - Director → ME
  • 2
    icon of address Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -262,130 GBP2023-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2010-12-21
    IIF 18 - Director → ME
    icon of calendar 2007-06-01 ~ 2010-12-21
    IIF 26 - Secretary → ME
  • 3
    FREEPAYMASTER LIMITED - 2016-09-26
    icon of address 49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-03-15 ~ 2017-09-29
    IIF 33 - Secretary → ME
  • 4
    icon of address James House, 312 Ripponden Road, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2017-09-30
    IIF 17 - Director → ME
    icon of calendar 2015-09-22 ~ 2017-09-30
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    IIF 3 - Has significant influence or control OE
  • 5
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2018-10-17
    IIF 7 - Director → ME
    icon of calendar 2007-10-16 ~ 2014-07-25
    IIF 27 - Secretary → ME
  • 6
    ANBAR LIMITED - 1998-06-03
    TRUSHELFCO (NO. 1207) LIMITED - 1988-05-19
    icon of address Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-11 ~ 2000-11-24
    IIF 23 - Secretary → ME
  • 7
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    icon of address Richmond House 15 Bloom Street, First Floor, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    icon of calendar 2005-01-26 ~ 2006-05-31
    IIF 21 - Secretary → ME
  • 8
    icon of address 4 Riverview, Walnut Tree Close, Guildford
    Active Corporate (4 parents)
    Equity (Company account)
    2,903,458 GBP2023-12-31
    Officer
    icon of calendar 2015-08-06 ~ 2016-09-13
    IIF 10 - Director → ME
  • 9
    icon of address Level 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 13 - Director → ME
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 31 - Secretary → ME
  • 10
    icon of address Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 12 - Director → ME
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 30 - Secretary → ME
  • 11
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    icon of address Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 11 - Director → ME
    icon of calendar 2014-02-18 ~ 2017-01-11
    IIF 29 - Secretary → ME
  • 12
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2019-07-23
    IIF 16 - Director → ME
    icon of calendar 2014-03-05 ~ 2017-01-11
    IIF 19 - Secretary → ME
  • 13
    TINTRA PLC - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-02-01
    IIF 15 - Director → ME
  • 14
    VENTURIA PLC - 2010-08-03
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    icon of address Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    471,303 GBP2023-12-31
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-02
    IIF 20 - Secretary → ME
    icon of calendar 1999-08-27 ~ 2001-02-22
    IIF 22 - Secretary → ME

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