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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 Robert Bernard

    Related profiles found in government register
  • Mr Andrew Robert Bernard
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 1

    • icon of address The Old Cottage, Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 2
  • Bernard, Andrew Robert
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 3
  • Bernard, Andrew Robert
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-62, Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 4 IIF 5

    • icon of address Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 6

    • icon of address Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England

      IIF 7

    • icon of address The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 8

    • icon of address The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 9 IIF 10 IIF 11

    • icon of address Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 14 IIF 15 IIF 16
  • Bernard, Andrew Robert
    British managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage, Broadham Green, Oxted, Surrey, RH8 9PF

      IIF 19
  • Bernard, Andrew Robert
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 20
  • Bernard, Andrew Robert
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (383 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 21 - LLP Member → ME
  • 2
    BHAB SERVICES LIMITED - 2016-08-04
    icon of address Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    282,646 GBP2024-10-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address The Old Cottage, Broadham Green Road, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    ACI INC. LIMITED - 2007-06-06
    LEP FASHION LIMITED - 1996-11-08
    SOUTHERN CARGO TERMINALS LIMITED - 1990-11-19
    icon of address Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 11 - Director → ME
  • 2
    icon of address Red Central, 60 High Street, Redhill, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2010-12-04
    IIF 15 - Director → ME
  • 3
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    icon of address Redcentral, 60 High Street, Redhill, England
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-04
    IIF 18 - Director → ME
  • 4
    icon of address Red Central, 60 High Street, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2010-12-04
    IIF 16 - Director → ME
  • 5
    LEP EXPO LOGISTICS LIMITED - 1998-09-15
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    LEP FAIRS LIMITED - 1996-04-01
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
    LEP EXPO LOGISTICS LIMITED - 1998-09-02
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar ~ 1999-11-30
    IIF 12 - Director → ME
  • 6
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-12-19 ~ 1999-11-30
    IIF 3 - Director → ME
  • 7
    PARTACT LIMITED - 1984-07-31
    LEP SCOTLAND LIMITED - 1986-02-03
    LEP TRANSPORT LIMITED - 2012-05-09
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1999-11-30
    IIF 13 - Director → ME
    icon of calendar 2018-04-30 ~ 2023-02-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-03-21
    IIF 1 - Has significant influence or control → OE
  • 8
    GEOLOGISTICS LIMITED - 2007-03-26
    AGILITY LOGISTICS LIMITED - 2022-07-28
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 9 - Director → ME
  • 9
    icon of address W E Fergus, 20 Coombe Hill Park, Belfast 14
    Active Corporate (4 parents)
    Officer
    icon of calendar 1988-07-01 ~ 1999-11-30
    IIF 19 - Director → ME
  • 10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2011-12-31
    IIF 6 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2021-12-31
    IIF 8 - Director → ME
  • 12
    BOLT HOLDINGS LIMITED - 2007-07-04
    icon of address Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2010-12-04
    IIF 17 - Director → ME
  • 13
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2009-02-23
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2011-12-31
    IIF 5 - Director → ME
  • 14
    WESTONE CARS LIMITED - 2012-05-16
    BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
    BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2011-12-31
    IIF 14 - Director → ME
  • 15
    WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16
    WESTONE PASSENGER CARS LIMITED - 2009-02-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2011-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.