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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fitton, Andrew Charles
- British born in December 1956Registered addresses and corresponding companies
Fitton, Andrew Charles
The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
IIF 1 IIF 2 IIF 3 (more)(less)1 The Moorings Willoughby Road, Twickenham, Middlesex, TW1 2QG
IIF 25
- British Registered addresses and corresponding companies
Fitton, Andrew Charles
- British born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies3rd, Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England
IIF 29 IIF 30 IIF 31Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 322, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 332, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 3444, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 35 IIF 36 IIF 37 (more)(less)12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 4112, Old Palace Lane, Richmond, TW9 1PG, United Kingdom
IIF 426 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
IIF 436, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England
IIF 44 IIF 45Unit 11, Smethwick Works, Spring Road, Smethwick, West Midlands, B66 1PE, United Kingdom
IIF 46
- born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 47
- British born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies - British born in December 1956
Fitton, Andre Charles
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom
IIF 50
- British born in December 1956
Mr Andrew Charles Fitton
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Andrew Charles Fitton
Resident in United States
Registered addresses and corresponding companies44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 2AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04BACLEX LIMITED - 1982-08-26Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, EnglandActive Corporate (14 parents)Officer1998-01-01 ~ 1998-09-01IIF 21 - Director → ME
- 3
AUTOMAX LIMITED
05955811Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ nowIIF 46 - Director → ME - 4
- 5Vine Cottage Hamstead Marshall, Newbury, BerkshireDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 28 - Secretary → ME
- 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04GAS APPLIANCES LIMITED
- 2001-02-14 03195851Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (16 parents)Officer1996-06-20 ~ 2002-11-28IIF 22 - Director → ME - 9
EASYTOLL LIMITED
03108883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-04Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (19 parents)Officer2000-07-11 ~ 2002-11-28IIF 2 - Director → ME - 10
EATON-WILLIAMS (MILLBANK) LIMITED
00314514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 24 - Director → ME - 11
EATON-WILLIAMS EXPORTS LIMITED
01724752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 9 - Director → ME - 12
EATON-WILLIAMS GROUP LIMITED
01224160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (21 parents, 7 offsprings)Officer(before 1991-12-14) ~ 1995-06-08IIF 11 - Director → ME - 13EATON-WILLIAMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2020-11-17EATON-WILLIAMS HOLDINGS LIMITED
- 1995-07-04 02433217JURISPRUDENT LIMITED
- 1991-06-04 0243321779 Caroline Street, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer(before 1991-10-17) ~ 1995-06-08IIF 14 - Director → ME - 14
EATON-WILLIAMS PRODUCTS LIMITED
00852171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 8 - Director → ME - 15
EATON-WILLIAMS SERVICE LIMITED
00783156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 12 - Director → ME - 16
EDENAIRE LIMITED
01331752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1979 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 19 - Director → ME - 17Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-12-09 during the appointment or period of controlTORIAMAI PLC
- 1991-11-04 02642905Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (10 parents)Officer1991-10-25 ~ dissolvedIIF 1 - Director → ME - 18FBC (FUTUREBRAND) LIMITED - nowTHE FUTUREBRAND COMPANY LIMITED - 2000-03-10
THE NEW DESIGN ASSOCIATES LIMITED
- 1992-02-06 02658364WORLDSCOPE SERVICES LIMITED
- 1991-11-19 02658364Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1991-10-25 ~ 1992-11-10IIF 18 - Director → ME - 19CROSSCO (1178) LIMITED - 2010-11-2544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-12-09 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 20
GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27 OC30380412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2003-01-30 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
HARTMANN & COMPANY LIMITED
078256973rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 29 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-01-03 during the appointment or period of controlSFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (21 parents)Officer2010-11-23 ~ nowIIF 32 - Director → ME - 23
HARTMANN CAPITAL MANAGEMENT LIMITED
078257143rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 30 - Director → ME - 24
- 25
- 26
MARCH RACING ORGANISATION LIMITED
0287759244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Officer1993-12-03 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 27CROSSCO (158) LIMITED - 1995-07-0544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (5 parents)Officer1996-03-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2010-05-0468 PALL MALL NO. 7 LIMITED - 1996-09-13Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-07-11 ~ 2002-11-28IIF 3 - Director → ME - 29
- 30
- 31ACRAMAN (153) LIMITED - 1998-03-0281 Newgate Street, LondonDissolved Corporate (17 parents)Officer2000-02-23 ~ 2002-11-28IIF 6 - Director → ME
- 32
PRECISION AIR CONTROL LIMITED
00779273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 10 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2010-03-22
Administration ended on 2011-09-1310 Furnival Street, LondonDissolved Corporate (10 parents)Officer1999-01-27 ~ 2006-12-13IIF 7 - Director → ME - 34RICHARD CRITTAL MARINE LIMITED - now
SCOTSWOOD INDUSTRIES (ENGINEERING) LIMITED
- 2007-01-03 03612394Unit 19 Burners Lane, Kiln Farm, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer1999-01-27 ~ 2006-12-13IIF 23 - Director → ME - 35
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2005-05-09 ~ dissolvedIIF 25 - Director → ME2005-05-09 ~ 2005-10-10IIF 27 - Secretary → ME - 38CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2007-12-10 ~ 2013-02-21IIF 34 - Director → ME
- 39Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-05-26 during the appointment or period of controlCounty Ground, County Road, Swindon, WiltshireActive Corporate (49 parents, 2 offsprings)Officer2008-01-15 ~ 2011-08-24IIF 43 - Director → ME - 40SYNERGY HEALTH LIMITED - nowSYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12 03355631MILDLIKE LIMITED
- 1997-11-12 033556312200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Officer1997-04-30 ~ 2003-12-31IIF 16 - Director → ME1997-04-30 ~ 1998-02-12IIF 26 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-09TARDIS MOBILE LIMITED
- 2001-05-02 03080903MIDAS DATA COMMUNICATIONS LIMITED
- 1999-04-08 03080903CABYMA LIMITED - 1995-08-0981 Newgate Street, LondonDissolved Corporate (21 parents)Officer1999-03-01 ~ 2002-11-28IIF 15 - Director → ME - 42
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-01-28SCOTSWOOD INDUSTRIES PLC
- 1999-12-13 01942212BISCAY INVESTMENTS PLC
- 1995-09-21 01942212LAZADEAL PUBLIC LIMITED COMPANY - 1992-11-02PERMA INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-08LAZADEAL PUBLIC LIMITED COMPANY - 1987-08-121 More London Place, LondonDissolved Corporate (36 parents)Officer1994-07-18 ~ 2002-12-31IIF 13 - Director → ME - 44
TWENTY FIRST CENTURY LIMITED
02628748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2010-10-0981 Newgate Street, LondonDissolved Corporate (16 parents)Officer1999-12-02 ~ 2002-11-28IIF 4 - Director → ME - 45
SFHI LIMITED
- 2011-10-01 0649082412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2008-03-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-17VAPAC HUMIDIFIERS LIMITED
- 1986-06-23 0121452179 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer(before 1991-12-14) ~ 1995-06-08IIF 20 - Director → ME - 47
ZIP ZINC LTD
- 2023-01-20 10734885OXFORD SPINE INTERVENTION LIMITED - 2022-05-18Bailey Pitt Farmhouse, Watery Lane, Monmouth, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 42 - Director → ME2023-01-19 ~ 2023-01-19IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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