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 Paul Tasker

    Related profiles found in government register
  • Mr Andrew Paul Tasker
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Wansbeck Network Centre, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QU, England

      IIF 1
    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 2
    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 3
    • 17, Lawford Road, London, W4 3HS, England

      IIF 4
  • Tasker, Andrew Paul
    British chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor. Bright Building., Manchester Science Park. Pencroft Way, Manchester, M15 6GZ, England

      IIF 5
  • Tasker, Andrew Paul
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Nelson Park, Colbourne Avenue, Cramlington, NE23 1WD, England

      IIF 6
    • 28, Whitby Road, Milford On Sea, Lymington, SO41 0ND, England

      IIF 7
    • Bright Building, Pencroft Way, Manchester, M15 6GZ, England

      IIF 8
  • Tasker, Andrew Paul
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lawford Road, London, Uk, W4 3HS, United Kingdom

      IIF 9
  • Tasker, Andrew Paul
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Wansbeck Network Centre, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QU, England

      IIF 10
  • Tasker, Andrew Paul
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Torrington Avenue, Giffnock, Glasgow, East Renfrewshire, G46 7LT, Scotland

      IIF 11
    • 2, Torrington Avenue, Glasgow, East Renfrewshire, G46 7LT, Scotland

      IIF 12
    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 13
    • Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom

      IIF 14
  • Tasker, Andrew Paul
    British healthcare born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 15
  • Tasker, Andrew Paul
    British managing director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom

      IIF 16 IIF 17
  • Tasker, Andrew Paul
    British director born in January 1964

    Registered addresses and corresponding companies
    • Mimizan, 11 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Clairmont Gardens, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    149,743 GBP2023-08-28
    Officer
    2012-08-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Has significant influence or controlOE
  • 2
    VERITAS BIOMED LIMITED - 2014-01-30
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -31,521 GBP2024-02-25
    Officer
    2012-02-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    VERITAS BIOMED HEALTHCARE LIMITED - 2014-01-30
    2 Torrington Avenue, Giffnock, Glasgow, East Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 11 - director → ME
  • 4
    17 Lawford Road, London, Uk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-28 ~ dissolved
    IIF 9 - director → ME
  • 5
    Unit 1, Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -798,307 GBP2022-05-01 ~ 2023-04-30
    Officer
    2017-04-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-05 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 9
  • 1
    FEMEDA GROUP LIMITED - 2020-01-07
    FEMEDA LIMITED - 2019-11-13
    DIALMODE (250) LIMITED - 2003-07-11
    Unit 9 Nelson Park, Colbourne Avenue, Cramlington, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2021-12-19
    IIF 6 - director → ME
  • 2
    3 Clairmont Gardens, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -29,767 GBP2023-10-30
    Officer
    2012-10-04 ~ 2013-05-01
    IIF 12 - director → ME
  • 3
    28 Whitby Road, Milford On Sea, Lymington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,048 GBP2023-12-31
    Officer
    2017-12-27 ~ 2022-01-12
    IIF 7 - director → ME
  • 4
    Suite 5, 7th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 16 - director → ME
  • 5
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2012-01-31
    IIF 17 - director → ME
  • 6
    2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    1,604,144 GBP2023-12-31
    Officer
    2018-03-01 ~ 2018-12-31
    IIF 8 - director → ME
    2018-01-01 ~ 2018-12-31
    IIF 5 - director → ME
  • 7
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Corporate (17 parents)
    Officer
    2007-07-05 ~ 2012-03-01
    IIF 14 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2002-07-16
    IIF 18 - director → ME
  • 9
    Unit 1, Wansbeck Network Centre Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -798,307 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2017-04-04 ~ 2021-04-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.