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

Michael, Andrew

    Related profiles found in government register
  • Michael, Andrew
    British computer engineer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 1
  • Michael, Andrew
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 2 IIF 3

    • 7 Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ, England

      IIF 4

    • 7 Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ, United Kingdom

      IIF 5

    • Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ, England

      IIF 6 IIF 7
  • Michael, Andrew
    British executive chairman born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DQ, England

      IIF 8
  • Mr Andrew Michael
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Davidson Road, Lichfield, WS14 9DZ, England

      IIF 9

    • 7 Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ, England

      IIF 10

    • Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ

      IIF 11

    • Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ, England

      IIF 12
  • Michael, Andrew
    British computer engineer

    Registered addresses and corresponding companies

    • 14 Northwick Circle, Kenton, Middlesex, HA3 0EJ

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire, England
    Corporate (6 parents)
    Equity (Company account)
    99,615 GBP2023-05-31
    Officer
    2017-06-06 ~ now
    IIF 4 - director → ME
  • 2
    7 Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-25 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    QUISS LIMITED CERT TO S VEASEY. ICC - 1990-06-25
    Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    7 Claymore Tame Valley Industrial Estate, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2023-09-30
    Officer
    2010-09-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    582 GBP2018-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    80,197 GBP2022-01-01 ~ 2023-06-30
    Officer
    2017-12-01 ~ 2020-12-14
    IIF 3 - director → ME
    Person with significant control
    2017-12-01 ~ 2018-02-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,231,574 GBP2023-06-30
    Officer
    2017-04-11 ~ 2020-12-14
    IIF 2 - director → ME
  • 3
    UPG PLC
    - now
    UNIVERSAL PAYMENT GATEWAY PLC - 2010-08-02
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2019-12-27
    IIF 1 - director → ME

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