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

    • 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 1 IIF 2

    • James House, 312 Ripponden Road, Oldham, OL4 2NY

      IIF 3

    • 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

    • Kings Court Offices, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 5 IIF 6

    • Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 7

    • 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 8 IIF 9

    • 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 10

    • 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 11 IIF 12

    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 13

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 14

    • 39, St James's Street, London, SW1A 1JD, England

      IIF 15

    • 4th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

      IIF 16

    • James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom

      IIF 17

    • 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

    • Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 27

    • 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 28 IIF 29 IIF 30

    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 31

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 32

    • 7th Floor 39, St. James's Street, London, SW1A 1JD, England

      IIF 33

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 34

    • James House, 312 Ripponden Road, Oldham, OL4 2NY

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