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.
Pirrie, Andrew Richard
Pirrie, Andrew Richard
British company director born in July 1965Resident in England
Registered addresses and corresponding companiesPirrie, Andrew Richard
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 2 Elliott Industrial Park, Eastern Road, Aldershot, Hampshire, GU12 4TF
IIF 4 6, Springwood Drive, Braintree, CM7 2YN, England
IIF 5 6, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 6 Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 7 8 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom
IIF 8 IIF 9 IIF 10 1 Mackay Road, Wimbledon, London, SW20 0HT
IIF 11 IIF 12 1, Mark Square, London, EC2A 4EG, United Kingdom
IIF 13 4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
IIF 14 Bowman House, 29 Wilson Street, London, EC2M 2SJ
IIF 15 Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, BN9 0BZ, England
IIF 16 Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH
IIF 17 IIF 18 Kent House 60b Priory Street, Tonbridge, London, United Kingdom, TN9 2AH, United Kingdom
Pirre, Andrew Richard
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 19 35, Chiswell Street, London, EC1Y 4SE, England
Pirrie, Andrew Richard
British Registered addresses and corresponding companiesPirrie, Andrew Richard
British directorRegistered addresses and corresponding companies
IIF 25 1 Mackay Road, Wimbledon, London, SW20 0HT
Mr Andrew Richard Pirrie
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Andrew Richard Pirrie
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 29 Bowman House, 6th Floor, 29 Wilson Street, London, EC2M 2SJ
Pirrie, Andrew Richard
English director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 35, Chiswell Street, London, EC1Y 4SE, United Kingdom
Pirrie, Andrew Richard
Registered addresses and corresponding companiesMr Andrew Richard Pirrie
English born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 35, Chiswell Street, London, EC1Y 4SE, United Kingdom
- 1 Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (2 parents)Officer
2007-01-19 ~ dissolvedIIF 8 - Director → ME 2008-07-17 ~ dissolvedIIF 25 - Secretary → ME - 2SWANN FURNITURE GROUP LIMITED - 2011-08-24 Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,783,712 GBP2023-10-31Officer 2006-09-25 ~ nowIIF 15 - Director → ME
- 3 Kent House, 60b Priory Street, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2014-11-07 ~ dissolvedIIF 3 - Director → ME
- 4MEDAGLIA LIMITED - 1997-04-21 Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Fixed Assets (Company account)594 GBP2015-06-30Officer 2014-02-28 ~ dissolvedIIF 18 - Director → ME
- 5CLEARVISION LED LIGHTING LIMITED - 2016-02-04 C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-509,754 GBP2021-03-31Officer 2016-02-05 ~ nowIIF 2 - Director → ME
- 6
EX CVLL LIMITED
- nowCLEARVISION LIGHTING LIMITED - 2016-02-04 Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents)Officer 2014-02-28 ~ dissolvedIIF 6 - Director → ME - 7 1 Mark Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)400,000 GBP2023-12-31Officer 2014-01-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8FINANCIAL SOFTWARE IMIX LIMITED - 2011-04-27CGIX LIMITED - 2010-12-02 1 Mark Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,721,805 GBP2023-12-31Officer 2011-02-08 ~ nowIIF 11 - Director → ME
- 9
KAIP LTD.
- nowMACXPERTS LIMITED - 2021-03-11 35 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2020-12-31Person with significant control 2020-09-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 10 Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (2 parents)Officer 2007-02-27 ~ dissolvedIIF 10 - Director → ME
- 11 6 Springwood Drive, Braintree, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2005-06-22 ~ nowIIF 4 - Director → ME 2005-06-22 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SWANN SERVICES GROUP LIMITED - 2013-07-22 6 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (3 parents)Officer 2007-02-07 ~ nowIIF 5 - Director → ME
- 13SWANN NEW SERVICES LIMITED - 2013-07-22 Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-06-26 ~ dissolvedIIF 16 - Director → ME
- 14
SWANN SOFTWARE LIMITED
- nowSWANN STORAGE LIMITED - 2011-08-15 Bowman House, 29 Wilson Street, LondonDissolved Corporate (2 parents)Equity (Company account)-227 GBP2019-03-31Officer 2008-01-17 ~ dissolvedIIF 14 - Director → ME 2008-01-17 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15CLEARVISION TECHNOLOGY LIMITED - 1998-03-16 Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2016-04-19 ~ dissolvedIIF 17 - Director → ME
- 1SWANN FURNITURE GROUP LIMITED - 2011-08-24 Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,783,712 GBP2023-10-31Officer 2006-09-25 ~ 2023-09-25IIF 24 - Secretary → ME
- 2 10 John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-717,731 GBP2017-12-31Officer 2012-12-13 ~ 2014-09-09IIF 1 - Director → ME
- 3STOCKBROKER SOFTWARE LIMITED - 1997-10-03 5th Floor 11 Ironmonger Lane, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,527,656 GBP2023-12-31Officer 2002-07-01 ~ 2014-04-08IIF 13 - Director → ME 1994-08-16 ~ 1996-12-31IIF 9 - Director → ME 2007-10-23 ~ 2014-04-08IIF 32 - Secretary → ME 1997-08-15 ~ 2001-01-01IIF 31 - Secretary → ME
- 4FINANCIAL SOFTWARE IMIX LIMITED - 2011-04-27CGIX LIMITED - 2010-12-02 1 Mark Square, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,721,805 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KAIP LTD.
- nowMACXPERTS LIMITED - 2021-03-11 35 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2020-12-31Officer 2020-09-30 ~ 2021-09-30IIF 30 - Director → ME - 6
MACXPERTS LIMITED
- nowKAIP LTD - 2021-03-11 1 Mark Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,303 GBP2023-12-31Officer 2014-01-07 ~ 2021-11-16IIF 19 - Director → ME - 7 Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (2 parents)Officer 2007-02-27 ~ 2007-03-22IIF 21 - Secretary → ME
- 8R. & T. SWANN LIMITED - 2007-04-30 6 Springwood Drive, Braintree, EnglandActive Corporate (3 parents)Officer 2005-10-28 ~ 2020-08-17IIF 7 - Director → ME
- 9SWANN SERVICES GROUP LIMITED - 2013-07-22 6 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (3 parents)Officer 2007-02-07 ~ 2007-03-05IIF 22 - Secretary → ME
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