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.
Mr Andrew Richard Pirrie
- British born in June 1965
Mr Andrew Richard Pirrie
Resident in England
Registered addresses and corresponding companiesBowman House, 6th Floor, 29 Wilson Street, London, EC2M 2SJ
IIF 1
- British born in July 1965
Mr Andrew Richard Pirrie
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Andrew Richard Pirrie
Resident in United Kingdom
Registered addresses and corresponding companies6, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 5
- British born in July 1965
Pirre, Andrew Richard
Resident in England
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, England
IIF 6
- British born in July 1965
Pirrie, Andrew Richard
Resident in England
Registered addresses and corresponding companiesUnit 2 Elliott Industrial Park, Eastern Road, Aldershot, Hampshire, GU12 4TF
IIF 7Eaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, HP7 0DD, United Kingdom
IIF 86, Springwood Drive, Braintree, CM7 2YN, England
IIF 96, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 10Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 118 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom
IIF 121 Mackay Road, Wimbledon, London, SW20 0HT
IIF 13 IIF 14 IIF 15 (more)(less)36, Leadenhall Street, London, Greater London, EC3A 1AT, England
IIF 21 IIF 224th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
IIF 23Bowman House, 29 Wilson Street, London, EC2M 2SJ
IIF 24Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, BN9 0BZ, England
IIF 25C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS
IIF 26Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH
IIF 27Kent House 60b Priory Street, Tonbridge, London, United Kingdom, TN9 2AH, United Kingdom
IIF 28 IIF 29
- English born in July 1965
Mr Andrew Richard Pirrie
Resident in United Kingdom
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Pirrie, Andrew Richard
6, Springwood Drive, Braintree, CM7 2YN, England
IIF 311 Mackay Road, Wimbledon, London, SW20 0HT
IIF 32 IIF 33 IIF 34 (more)(less)4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
IIF 36Bowman House, 29 Wilson Street, London, EC2M 2SJ, England
IIF 37188 High Street, 2nd Floor, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 38
- English born in July 1965
Pirrie, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, United Kingdom
IIF 39
- 1
00425363 LIMITED
00425363Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (17 parents)Officer2007-01-19 ~ dissolvedIIF 15 - Director → ME2008-07-17 ~ dissolvedIIF 33 - Secretary → ME - 2Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-25 ~ nowIIF 25 - Director → ME2006-09-25 ~ 2023-09-25IIF 38 - Secretary → ME
- 3
CENTRASTAGE LIMITED
0589472210 John Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-12-13 ~ 2014-09-09IIF 8 - Director → ME - 4
CLEARVISION EBT LIMITED
09278052Kent House, 60b Priory Street, Tonbridge, Kent, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 7 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-21 during the appointment or period of control
Commencement of winding up on 2017-05-22 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of controlMEDAGLIA LIMITED - 1997-04-21Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (15 parents)Officer2014-02-28 ~ dissolvedIIF 29 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of controlCLEARVISION LED LIGHTING LIMITED - 2016-02-04C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (6 parents)Officer2016-02-05 ~ dissolvedIIF 26 - Director → ME - 7
EDEN STRUCTURES LIMITED
05319657Kent House, 60b Priory Street, Tonbridge, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-03-06 ~ dissolvedIIF 14 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2017-01-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-02-02 during the appointment or period of controlBm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (12 parents)Officer2014-02-28 ~ dissolvedIIF 11 - Director → ME - 9
STOCKBROKER SOFTWARE LIMITED
- 1997-10-03 029593475th Floor 11 Ironmonger Lane, London, United KingdomActive Corporate (10 parents)Officer1994-08-16 ~ 1996-12-31IIF 16 - Director → ME2002-07-01 ~ 2014-04-08IIF 23 - Director → ME1997-08-15 ~ 2001-01-01IIF 34 - Secretary → ME2007-10-23 ~ 2014-04-08IIF 36 - Secretary → ME - 10
H. & A.G. ALEXANDER & COMPANY LIMITED
SC00261495 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2007-01-19 ~ dissolvedIIF 19 - Director → ME - 11
INVESTMENT SOFTWARE GROUP LTD
0883556736 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 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 - 12
FINANCIAL SOFTWARE IMIX LIMITED
- 2011-04-27 07437933CGIX LIMITED - 2010-12-0236 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2011-02-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1335 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-30 ~ 2021-09-30IIF 39 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1436 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2014-01-07 ~ 2021-11-16IIF 6 - Director → ME
- 15
MASTS TOWERS & ANTENNAS LIMITED
02291802Kent House, 60b Priory Street, Tonbridge, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-03-06 ~ dissolvedIIF 20 - Director → ME - 16CABINET MAKERS AT STEBBING LIMITED(THE) - 1984-12-19Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (13 parents)Officer2007-01-19 ~ dissolvedIIF 18 - Director → ME
- 17Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Officer2007-02-27 ~ dissolvedIIF 17 - Director → ME2007-02-27 ~ 2007-03-22IIF 32 - Secretary → ME
- 18
R. & T. SWANN LIMITED
- 2007-04-30 011642716 Springwood Drive, Braintree, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-10-28 ~ 2020-08-17IIF 12 - Director → ME - 196 Springwood Drive, Braintree, EnglandActive Corporate (2 parents, 3 offsprings)Officer2005-06-22 ~ nowIIF 9 - Director → ME2005-06-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 206 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (4 parents)Officer2007-02-07 ~ nowIIF 10 - Director → ME2007-02-07 ~ 2007-03-05IIF 35 - Secretary → MEPerson with significant control2026-02-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SWANN NEW SERVICES LIMITED
- 2013-07-22 08584883Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Officer2013-06-26 ~ dissolvedIIF 27 - Director → ME - 22
SWANN STORAGE LIMITED
- 2011-08-15 06475567Bowman House, 29 Wilson Street, LondonDissolved Corporate (2 parents)Officer2008-01-17 ~ dissolvedIIF 24 - Director → ME2008-01-17 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23TELECOM STRUCTURES CONSULTANCY LIMITED - 1999-05-20Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (11 parents)Officer2005-10-28 ~ dissolvedIIF 13 - Director → ME
- 24CLEARVISION TECHNOLOGY LIMITED - 1998-03-16Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (7 parents)Officer2016-04-19 ~ dissolvedIIF 28 - Director → ME
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