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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
parent relation
Individuals in focus

Mr Andrew James Rudd

    Related profiles found in government register
  • Mr Andrew James Rudd
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 273, Boxley Road, Maidstone, ME14 2AE, United Kingdom

      IIF 3
  • Rudd, Andrew James
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • 5, Forty Green Courtyard, Princes Risborough, Buckinghamshire, HP27 9PN, England

      IIF 5 IIF 6 IIF 7
  • Rudd, Andrew James
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 273, Boxley Road, Maidstone, Kent, ME14 2AE, United Kingdom

      IIF 8
  • Rudd, Andrew James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 9
  • Rudd, Andrew James
    British accountancy and business consultant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Cedar Drive, Barming, Maidstone, Kent, Uk, ME16 9HD, United Kingdom

      IIF 10
  • Rudd, Andrew James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AI CONSULTING LIMITED
    16656824 15550576
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALTAG LLP
    OC359524
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Officer
    2010-11-15 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BAUVILL LTD.
    - now 09136550
    BAUVILLE LTD - 2014-09-10
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-03-22
    IIF 12 - Secretary → ME
  • 4
    BROOMCO (3319) LIMITED
    04930532 02392815... (more)
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 22 - Secretary → ME
  • 5
    CYLEX INVESTMENTS LIMITED
    03217699
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 15 - Secretary → ME
  • 6
    DMR CIVIL ENGINEERING LIMITED
    - now 11543498
    REDFISH CONSULTANCY LIMITED
    - 2021-08-20 11543498
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2022-03-30
    IIF 8 - Director → ME
    Person with significant control
    2018-08-30 ~ 2021-08-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    ESTATE LIMITED
    02822071 05758011
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    GREENHAM BUSINESS PARK MANAGEMENT LIMITED
    08319251
    21 Bampton Street, Tiverton, Devon, England
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ 2016-03-21
    IIF 26 - Secretary → ME
  • 9
    HARTSHEAD (GENERAL) LIMITED
    - now 03974935
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    HARTSHEAD INVESTMENTS LIMITED
    09211092
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    HARTSHEAD PROVINCIAL APARTMENTS LIMITED
    09459203
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    HARTSHEAD RESIDENTIAL LIMITED
    09459673
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    HARTSHEAD SQUARE DEVELOPMENTS LIMITED
    - now 02800530
    LUNARFIELD LIMITED - 1998-06-25
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 27 - Secretary → ME
  • 14
    HIBAU LIVING LIMITED
    - now 11280478
    BAUVILL LIVING LIMITED
    - 2021-03-03 11280478
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2021-03-01 ~ 2022-03-30
    IIF 11 - Secretary → ME
  • 15
    HSD (ENHANCEMENTS) LIMITED
    - now 03974934
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    MONOMAX INVESTMENTS LIMITED
    03220524
    Second Floor South, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 18 - Secretary → ME
  • 17
    OTIUM LAKE LTD
    - now 10548665
    RIVERWOOD HOMES GROUP LIMITED
    - 2021-01-05 10548665
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2022-03-30
    IIF 28 - Secretary → ME
  • 18
    PISO GROUP LIMITED
    16089198
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-09-12 ~ now
    IIF 5 - Director → ME
    2025-11-20 ~ now
    IIF 30 - Secretary → ME
  • 19
    PISO LIMITED
    - now 11774033
    PISO (UK) LIMITED
    - 2022-05-20 11774033
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 6 - Director → ME
    2025-11-20 ~ now
    IIF 31 - Secretary → ME
    2020-11-27 ~ 2022-03-22
    IIF 33 - Secretary → ME
  • 20
    PISO PROPERTY HOLDINGS LIMITED
    - now 15338418
    PINTAR LIMITED
    - 2025-10-06 15338418
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ now
    IIF 7 - Director → ME
    2025-11-20 ~ now
    IIF 32 - Secretary → ME
  • 21
    PROVINCIAL HOUSE (SHEFFIELD) LIMITED
    - now 01711022
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
    03507731
    74 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 23
    PROVINCIAL HOUSE GROUP PLC
    - now 01882701
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 24
    RAISEDBEACH PROPERTY LIMITED
    02933164
    74 Wimpole Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 25
    REACT BUSINESS SERVICES LTD
    - now 08127690 03868861
    SILVERMARK (UK) LTD
    - 2017-08-29 08127690
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2020-12-31
    IIF 10 - Director → ME
  • 26
    RIVERWOOD HOMES (KENT) LIMITED
    10265314
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2017-01-25 ~ 2022-03-22
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.