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
Individuals in focus
Mr Andrew James Hiett
Mr Andrew James Hiett
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
100, Cheapside, London, EC2V 6DT, England
IIF 2 7th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Greater Manchester, M3 2LY, England
IIF 3 14, The Woodlands, Wincham, Northwich, Cheshire, CW9 6PL, England
IIF 4 James House, Yew Tree Way, Stone Cross Business Park, Warrington, WA3 3JD, United Kingdom
Hiett, Andrew James
British solicitor born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 7, Brewery Yard, Deva City Office Park, Trinity Way, Salford, M3 7BB, England
Hiett, Andrew James
British will writer born in May 1958Resident in England
Registered addresses and corresponding companiesHiett, Andrew James
British Registered addresses and corresponding companiesHiett, Andrew James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1NEWTON WILL SERVICES LIMITED - 2001-04-27 14 The Woodlands, Wincham, Northwich, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)14,257 GBP2024-03-31Officer
2020-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 James House Yew Tree Way, Stone Cross Business Park, Warrington, United KingdomActive Corporate (3 parents)Officer 2023-11-17 ~ nowIIF 6 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
24
- 1 6a Framingham Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)2,899 GBP2023-10-31Officer 1998-11-24 ~ 1999-04-08IIF 16 - Secretary → ME
- 2 30 Willow Street, Accrington, LancashireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-04-30IIF 19 - Secretary → ME
- 3 Business Innovation Centre, Staffordshire Technology Park, Beaconside Stafford, StaffordshireActive Corporate (2 parents)Equity (Company account)2,194,434 GBP2024-10-31Officer 1996-11-01 ~ 1996-11-04IIF 20 - Secretary → ME
- 4 The Dower House, Pownall Park, Wilmslow, CheshireLive but Receiver Manager on at least one charge CorporateOfficer 1999-08-13 ~ 1999-08-16IIF 10 - Secretary → ME
- 5LOOSECHARGE LIMITED - 1999-05-14 James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 1999-04-26 ~ 1999-05-18IIF 23 - Secretary → ME
- 6 Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonLiquidation Corporate (3 parents)Equity (Company account)7,620,780 GBP2022-12-31Officer 2003-07-30 ~ 2020-04-21IIF 24 - Secretary → ME
- 7 7 St. Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer 1998-11-05 ~ 1998-11-11IIF 12 - Secretary → ME
- 8 The Ellesmere 93 Walkden Road, Worsley, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 1996-03-19 ~ 1996-05-08IIF 11 - Secretary → ME
- 9FEATURESURVEY LIMITED - 1998-01-09 Library Chambers, 48 Union Street, Hyde, CheshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)13,816 GBP2022-09-30Officer 1997-11-21 ~ 1997-11-21IIF 17 - Secretary → ME
- 10 Library Chambers, 48 Union Street, Hyde, CheshireDissolved Corporate (2 parents)Equity (Company account)-597 GBP2019-09-30Officer 1997-11-24 ~ 1997-11-24IIF 13 - Secretary → ME
- 11PRIMARYSIGN LIMITED - 1998-01-09 Library Chambers, 48 Union Street, Hyde, CheshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)21,748 GBP2021-09-30Officer 1997-11-21 ~ 1997-11-21IIF 22 - Secretary → ME
- 12 Unit 3 Puma Court, Kings Business Park, Knowsley, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,310,633 GBP2024-04-30Person with significant control 2016-11-04 ~ 2016-11-04IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13SYSPRO LIMITED - 2021-06-09 Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (3 parents)Officer 1995-02-28 ~ 1995-03-03IIF 15 - Secretary → ME
- 14 Charnwood House, Gadbrook Business Centre, Northwich, CheshireDissolved Corporate (4 parents)Equity (Company account)105 GBP2018-09-30Officer 2001-07-17 ~ 2001-07-24IIF 18 - Secretary → ME
- 15 Future Business Centre, Kings Hedges Road, CambridgeActive Corporate (2 parents)Equity (Company account)256,656 GBP2024-06-30Officer 2001-07-13 ~ 2001-07-24IIF 25 - Secretary → ME
- 16
OPUS CHARTER LIMITED
- nowFEATURESURVEY LIMITED - 1998-02-05G. HUNT FILTRATION HOLDINGS LIMITED - 1998-01-09 6 Ridge House, Ridgehouse Drive, Festival Park Stoke On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1997-11-25 ~ 1998-01-28IIF 8 - Secretary → ME - 17 St Anns Mount, 166 Prescot Road, St. Helens, MerseysideDissolved Corporate (2 parents)Officer 2003-01-16 ~ 2003-01-16IIF 14 - Secretary → ME
- 18PARISH VIEW MANAGEMENT COMPANY LIMITED - 2010-03-23 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)40 GBP2024-12-31Officer 2003-01-16 ~ 2003-01-16IIF 26 - Secretary → ME
- 19 100 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,500,236 GBP2023-04-30Person with significant control 2020-03-10 ~ 2022-06-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 20
PROMOD LIMITED
- nowPROMOD (MANUFACTURING) LIMITED - 2002-11-22PRIMARYSIGN LIMITED - 1998-01-19G. HUNT PROPERTY HOLDINGS LIMITED - 1998-01-09 Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford StaffordshireActive Corporate (2 parents)Equity (Company account)-170,134 GBP2024-03-31Officer 1997-11-25 ~ 1998-01-13IIF 27 - Secretary → ME - 21PUGH DAVIES (DEANSGATE) LIMITED - 2012-04-17 1 Tabley Mews, Off Stamford Street, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)12,059,682 GBP2024-04-30Officer 1995-03-09 ~ 1995-03-20IIF 28 - Secretary → ME
- 22
ROWLEY DICKINSON LIMITED
- nowROWLEYS ACCOUNTING SERVICES LIMITED - 1992-06-05WATCHPLAN LIMITED - 1986-05-02 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (1 parent)Officer 2010-06-21 ~ 2019-12-06IIF 5 - Director → ME - 23FINISHBEST LIMITED - 1995-01-13 Caernarfon Airport, Dinas Dinlle, GwyneddActive Corporate (1 parent)Equity (Company account)323,627 GBP2025-03-31Officer 1995-01-06 ~ 1995-01-18IIF 21 - Secretary → ME
- 24 128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1995-03-16 ~ 1995-03-30IIF 9 - Secretary → ME
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