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 Mcgivern

    Related profiles found in government register
  • Mr Andrew John Mcgivern
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 1

    • 13456394 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 3

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 4

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 5

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 6 IIF 7 IIF 8

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 19

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 20

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 24

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 25
  • Mr Andrew John Mcgivern
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 26
  • Mcgivern, Andrew John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 27

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 28 IIF 29 IIF 30

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, England

      IIF 31

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 32 IIF 33 IIF 34

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 35 IIF 36

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 37

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 38

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 39

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ

      IIF 40

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 41

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 42

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 43
  • Mcgivern, Andrew John
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Andrew John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 47

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 48

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 49 IIF 50 IIF 51

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 52

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 53

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 54

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 55
  • Mcgivern, Andrew John
    British legal adviser born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

      IIF 56
  • Mcgivern, Andrew John
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 57 IIF 58
  • Mcgivern, Andrew John
    British property developer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Andrew John
    British consultant

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 72
child relation
Offspring entities and appointments
Active 34
  • 1
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 69 - director → ME
  • 2
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    TURWESTON ROAD DEVELOPMENTS LTD. - 2022-04-26
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (1 parent)
    Equity (Company account)
    419 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2022-11-30
    Officer
    2019-07-12 ~ dissolved
    IIF 37 - director → ME
  • 5
    AJM PROJECT MANAGEMENT LTD - 2020-09-25
    AJM INTERNATIONAL TRADING LIMITED - 2006-01-03
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (1 parent)
    Equity (Company account)
    -578,671 GBP2023-12-29
    Officer
    2005-11-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    132,907 GBP2021-12-31
    Officer
    2013-04-25 ~ now
    IIF 38 - director → ME
  • 8
    LS HAIR LIMITED - 2007-11-21
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,967 GBP2024-01-30
    Officer
    2006-01-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    -21,051 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    LS HAIR LIMITED - 2012-11-29
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 61 - director → ME
  • 12
    BOSCUBBEN FARM LTD - 2022-04-26
    Chardstock, House, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,466 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 29 - director → ME
  • 13
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 55 - director → ME
  • 14
    Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 47 - director → ME
  • 16
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    84,625 GBP2023-09-27
    Officer
    2017-09-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Chardstock House, Chardstock Lane, Chard, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,791 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 59 - director → ME
  • 21
    OLD MANOR FARM LTD - 2016-12-21
    POLTREEN CLOSE LTD. - 2016-12-14
    EXETER ESTATES GREEN ENERGY LTD. - 2016-03-07
    AMOS NEWQUAY LIMITED - 2013-03-19
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,476 GBP2024-01-30
    Officer
    2013-03-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,806 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    PURITON ENERGY PARK LIMITED - 2016-02-27
    VIAP.TV LTD - 2014-05-06
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 57 - director → ME
  • 26
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (1 parent)
    Equity (Company account)
    443,187 GBP2023-09-28
    Officer
    2017-09-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    Chardstock, House, Chard, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    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
  • 28
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    363 GBP2021-12-30
    Officer
    2013-03-26 ~ dissolved
    IIF 56 - director → ME
  • 32
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (4 parents)
    Equity (Company account)
    129,388 GBP2023-08-31
    Officer
    2022-02-21 ~ now
    IIF 28 - director → ME
  • 33
    CHARDSTOCK HOUSE LIMITED - 2006-10-26
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    -236,219 GBP2023-12-31
    Officer
    2005-11-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,366 GBP2024-02-28
    Person with significant control
    2016-04-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    79 Wayland Avenue, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -328,134 GBP2023-12-31
    Officer
    2014-08-27 ~ 2017-09-05
    IIF 40 - director → ME
  • 2
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,323 GBP2023-05-31
    Officer
    2015-04-27 ~ 2021-07-16
    IIF 39 - director → ME
  • 3
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,818 GBP2019-12-31
    Officer
    2000-11-08 ~ 2003-05-20
    IIF 46 - director → ME
    2000-11-08 ~ 2002-10-18
    IIF 72 - secretary → ME
  • 4
    9 The Broadwalk, Mercia Marina, Willington, Derbys, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,501 GBP2023-06-30
    Officer
    2021-06-15 ~ 2024-10-14
    IIF 33 - director → ME
    Person with significant control
    2021-06-15 ~ 2024-10-14
    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
    Chardstock House, Chardstock Lane, Chard, England
    Corporate (2 parents)
    Equity (Company account)
    -21,051 GBP2023-12-31
    Officer
    1998-11-04 ~ 2003-05-13
    IIF 44 - director → ME
  • 6
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-02 ~ 2020-11-11
    IIF 41 - director → ME
  • 7
    Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 58 - director → ME
  • 8
    Chardstock House, Chardstock Lane, Chard, County, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-10-02
    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
  • 9
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-11 ~ 2011-03-14
    IIF 65 - director → ME
  • 10
    9 Poltreen Mews, Carbis Bay, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,639 GBP2024-03-31
    Officer
    2021-03-12 ~ 2021-07-05
    IIF 27 - director → ME
    Person with significant control
    2021-03-12 ~ 2021-07-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-04-22
    IIF 31 - director → ME
  • 12
    3 Southmead Gardens, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2007-08-01 ~ 2007-11-20
    IIF 63 - director → ME
  • 13
    GREEN ENERGY SALTASH LTD. - 2014-05-06
    TREDWICK LIMITED - 2012-06-07
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,000 GBP2022-01-31
    Officer
    2012-01-25 ~ 2023-02-08
    IIF 68 - director → ME
  • 14
    SUNDERS CONSULTING SERVICES LIMITED - 2008-06-02
    SET-TRACKS LIMITED - 1999-09-27
    64 Baker Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,545 GBP2017-12-31
    Officer
    1999-09-27 ~ 2018-01-08
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.