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 Douglas Brownsword

    Related profiles found in government register
  • Mr Andrew Douglas Brownsword
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British publisher born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 44
  • Brownsword, Andrew Douglas
    British businessman born in September 1947

    Registered addresses and corresponding companies

    • 6 Royal Crescent, Bath, BA2 6LR

      IIF 45
  • Brownsword, Andrew Douglas
    British company director born in September 1947

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British greetings card publisher born in September 1947

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British publisher born in September 1947

    Registered addresses and corresponding companies

    • James Street West, Bath, Avon, BA1 2BS

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Queen Square, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,679 GBP2021-12-31
    Officer
    1998-11-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    4 Queen Square, Bath, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    46,034,587 GBP2023-12-31
    Officer
    2003-10-20 ~ now
    IIF 33 - director → ME
  • 3
    8 Gay Street, Bath, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-01-03
    Officer
    2013-12-20 ~ dissolved
    IIF 30 - director → ME
  • 4
    4 Queen Square, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,419,119 GBP2022-01-02
    Officer
    2013-12-20 ~ dissolved
    IIF 31 - director → ME
  • 5
    4 Queen Square, Bath, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    246,185 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 6
    QUEENSQUARE INVESTMENTS LIMITED - 2002-10-07
    QUAYSHELFCO 831 LIMITED - 2001-05-03
    93 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    860,192 GBP2023-09-30
    Officer
    2001-10-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    4 Queen Square, Bath
    Corporate (5 parents)
    Profit/Loss (Company account)
    789,835 GBP2022-09-01 ~ 2023-08-31
    Officer
    2011-02-24 ~ now
    IIF 32 - director → ME
  • 8
    4 Queen Square, Bath
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2014-02-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    4 Queen Square, Bath
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,643,245 GBP2024-03-31
    Officer
    1999-03-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    QUAYSHELFCO 1092 LIMITED - 2004-07-14
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    3,286,851 GBP2023-12-31
    Officer
    2013-12-30 ~ now
    IIF 25 - director → ME
  • 11
    THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
    ORDERCOVER LIMITED - 1994-09-27
    4 Queen Square, Bath, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    118,187,642 GBP2023-12-31
    Officer
    1998-11-03 ~ now
    IIF 34 - director → ME
  • 12
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    10,487,226 GBP2023-12-31
    Officer
    2013-12-30 ~ now
    IIF 29 - director → ME
  • 13
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    10,838,598 GBP2023-12-31
    Officer
    2013-12-30 ~ now
    IIF 28 - director → ME
  • 14
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    7,420,800 GBP2023-12-31
    Officer
    2013-12-30 ~ now
    IIF 27 - director → ME
  • 15
    MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    1,005,528 GBP2023-12-31
    Officer
    2003-10-23 ~ now
    IIF 37 - director → ME
  • 16
    4 Queen Square, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Orchard St Business Centre, 13-14 Orchard St, Bristol
    Corporate (3 parents)
    Equity (Company account)
    333,538 GBP2019-03-31
    Person with significant control
    2016-06-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    900,536 GBP2023-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
Ceased 24
  • 1
    4 Queen Square, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,679 GBP2021-12-31
    Officer
    ~ 1997-03-17
    IIF 48 - director → ME
  • 2
    OPENJOINT LIMITED - 1990-01-18
    Hallmark House, Bingley Road, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-03-19
    IIF 47 - director → ME
  • 3
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    4 Queen Square, Bath, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    46,034,587 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 42 - director → ME
  • 5
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    Farleigh House, Farleigh Hungerford, Bath
    Corporate (7 parents)
    Equity (Company account)
    -14,610,196 GBP2023-06-30
    Officer
    1998-10-07 ~ 2010-04-13
    IIF 43 - director → ME
    1997-01-30 ~ 1997-03-17
    IIF 45 - director → ME
  • 6
    STOCKJOINT LIMITED - 1990-01-18
    Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 1997-03-19
    IIF 49 - director → ME
  • 7
    COVERGOOD LIMITED - 1990-06-04
    Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 1997-03-19
    IIF 46 - director → ME
  • 8
    8 Gay Street, Bath, England
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-01-03
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    4 Queen Square, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,419,119 GBP2022-01-02
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 1997-03-19
    IIF 51 - director → ME
  • 11
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (7 parents, 14 offsprings)
    Officer
    1994-01-04 ~ 1997-03-19
    IIF 21 - director → ME
  • 12
    HALLMARK CARDS LIMITED - 2001-07-23
    Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 19 - director → ME
  • 13
    THE ANDREW BROWNSWORD COLLECTION - 1998-01-01
    Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-03-19
    IIF 50 - director → ME
  • 14
    QUAYSHELFCO 1034 LIMITED - 2003-10-20
    Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    63,843 GBP2023-12-31
    Officer
    2003-10-20 ~ 2014-07-01
    IIF 35 - director → ME
  • 15
    SNOW & ROCK SPORTS LIMITED - 2004-09-01
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2010-09-14
    IIF 36 - director → ME
  • 16
    SNOW & ROCK LIMITED - 2004-09-01
    QUAYSHELFCO 1091 LIMITED - 2004-07-06
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    63 GBP2021-12-31
    Officer
    2004-07-05 ~ 2010-09-14
    IIF 38 - director → ME
  • 17
    QUAYSHELFCO 1092 LIMITED - 2004-07-14
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    3,286,851 GBP2023-12-31
    Officer
    2004-07-08 ~ 2004-07-23
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    THE PRIORY HOTEL (BATH) LIMITED - 1998-04-20
    ORDERCOVER LIMITED - 1994-09-27
    4 Queen Square, Bath, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    118,187,642 GBP2023-12-31
    Officer
    1994-09-16 ~ 1997-03-17
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    10,487,226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    W.N. SHARPE LIMITED - 1996-04-22
    The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 23 - director → ME
  • 21
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    10,838,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    7,420,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    4 Queen Square, Bath, England
    Corporate (7 parents)
    Equity (Company account)
    1,005,528 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (5 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 20 - director → ME

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