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.
Leaver, Andrew
- British born in May 1978
Leaver, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom
IIF 1
- British managing director born in May 1978
Leaver, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Leaver, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Axis, Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom
IIF 4Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
IIF 5 IIF 6 IIF 7 (more)47, Limes Avenue, Horley, RH6 9DG, United Kingdom
IIF 1655, Elm Drive, Hove, BN3 7JA, England
IIF 1710, East Road, London, N1 6AD, England
IIF 1810 East Road, London, N1 6AD, United Kingdom
IIF 19
- British director born in May 1978
Leaver, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British born in May 1978
Andrew John Leaver
Resident in United Kingdom
Registered addresses and corresponding companies10, East Road, London, N1 6AD, England
IIF 21
- British born in May 1978
Leaver, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Barn, Westcoats Farm, Stan Hill, Charlwood, Horley, RH6 0ES, England
IIF 22
- British born in May 1978
Mr Andrew John Leaver
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1982
Leaver, Andrew
Resident in England
Registered addresses and corresponding companies25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England
IIF 27
- British sales manager born in May 1978Registered addresses and corresponding companies
Leaver, Andrew John
2 The Goddens, East Grinstead, West Sussex, RH19 4AQ
IIF 28
- Registered addresses and corresponding companies
Leaver, Andrew
47, Limes Avenue, Horley, RH6 9DG, United Kingdom
IIF 29
- British born in June 1972
Mr Andrew Leaver
Resident in England
Registered addresses and corresponding companies25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England
IIF 30
- British born in January 1978
Mr Andrew John Leaver
Resident in England
Registered addresses and corresponding companiesThe Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom
IIF 31
- 1
ALS SYSTEMS LTD
0978109925 Harlech Drive, Oswaldtwistle, Accrington, Lancashire, EnglandActive Corporate (1 parent)Officer2015-09-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
BLUE SQUARE MARKETING LIMITED
06797461Tate House, Watermark Way, Hertford, HertfordshireActive Corporate (10 parents)Officer2019-04-01 ~ nowIIF 10 - Director → ME - 3
BRAND AGENCY GROUP LIMITED
- 2021-10-04 09938132BLUE SQUARE GROUP LIMITED
- 2021-09-22 09938132Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (7 parents, 13 offsprings)Officer2019-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-12 ~ 2024-11-13IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 4
BRANDIN LIMITED
09765900C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (2 parents)Officer2015-09-07 ~ nowIIF 16 - Director → ME2015-09-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
BRIDGE STRATEGY & ANALYTICS LTD
156715118-10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-31 ~ nowIIF 19 - Director → ME - 6
BX VENTURES LIMITED
15218462Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-18 ~ nowIIF 12 - Director → ME - 7
LIVESQUARE LIMITED
- 2020-10-20 10806730LIVE SQUARED LIMITED - 2018-12-19Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 13 - Director → ME - 8
MEDIASQUARE LIMITED
- 2020-10-20 11143358Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 6 - Director → ME - 9
EXPERTS YOUR WAY LIMITED
14323069Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2022-08-30 ~ dissolvedIIF 7 - Director → ME - 10
FRATELLI VIP LTD
- 2025-01-15 16117254The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United KingdomActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-04 ~ 2025-04-04IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GET MISSION LIMITED
15243180Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-10-28 ~ nowIIF 15 - Director → ME - 12GODDENS RESIDENTS ASSOCIATION LIMITED - now
GODDENS MANAGEMENT LIMITED
- 2005-04-12 04288663The Old Cottage, Flanchford Road, Reigate Heath Reigate, SurreyActive Corporate (21 parents)Officer2004-01-08 ~ 2004-04-30IIF 28 - Director → ME - 13
HILAND VENTURES LIMITED
15999153Tate House, Watermark Way, Hertford, England, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
II HOLDING LIMITED
1105187755 Elm Drive, Hove, EnglandActive Corporate (5 parents)Officer2022-11-15 ~ nowIIF 17 - Director → ME - 15
KRU LIVE LIMITED
05323721Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2025-04-02 ~ nowIIF 5 - Director → ME - 16
MONSTER DIGITAL LTD
12555306Tate House, Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2021-03-23 ~ dissolvedIIF 8 - Director → ME - 17
MONSTER EVENTS LTD
10731286Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 2 - Director → ME - 18
MONSTER HOLDINGS LTD
10625728Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 1 - Director → ME - 19
MONSTER RETAIL LTD
12555940Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2021-03-23 ~ dissolvedIIF 14 - Director → ME - 20Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2021-03-23 ~ dissolvedIIF 3 - Director → ME
- 21
PST HOLDINGS LIMITED
11974148Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2025-06-16 ~ nowIIF 4 - Director → ME - 22
ACTIVESQUARE LIMITED
- 2021-09-23 11143334ACTIVSQUARE LIMITED - 2018-12-19Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 11 - Director → ME - 23
SPORTSIN LTD
1037916720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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