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

Andrew John Kaye

    Related profiles found in government register
  • Andrew John Kaye
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 1

    • Grange Park Court, Roman Way, Grange Park, Northampton, Northants, NN4 5EA

      IIF 2

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 3

    • Stonecroft, Lower Green, Walgrave, NN6 9QF, England

      IIF 4
  • Kaye, Andrew John
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 5 IIF 6

    • Griffin House, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England

      IIF 7

    • 21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Kaye, Andrew John
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonecroft, Lower Green, Walgrave, Northamptonshire, NN6 9QF

      IIF 12

    • 21-25, Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom

      IIF 13 IIF 14
  • Kaye, Andrew John
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 15 IIF 16
  • Kaye, Andrew John
    British ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Earlstrees Court, Earlstrees Road, Corby, Northamptonshire, NN17 4AX, England

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-08-29 ~ now
    IIF 7 - director → ME
  • 3
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 5 - director → ME
  • 5
    HAMSARD 3625 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 14 - director → ME
  • 6
    HAMSARD 3624 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 13 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 16 - llp-member → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 15 - llp-member → ME
  • 9
    TH!NK LOGISTICS LIMITED - 2018-06-25
    Earlstrees Court, Earlstrees Road, Corby, Northamptonshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2017-10-23 ~ dissolved
    IIF 17 - director → ME
  • 10
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ now
    IIF 11 - director → ME
  • 11
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 10 - director → ME
  • 12
    PALLET HOTEL LTD - 2025-03-14
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 9 - director → ME
  • 13
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-04-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Person with significant control
    2016-06-30 ~ 2017-05-24
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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