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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rudd, Andrew James

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • Rudd, Andrew James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 6
  • 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 7

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

      IIF 8

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

      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
Active 15
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    2010-11-15 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,303 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    399 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,685 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2018-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    PINTAR LIMITED - 2025-10-06
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2025-09-12 ~ now
    IIF 4 - Director → ME
    2025-11-20 ~ now
    IIF 32 - Secretary → ME
  • 10
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-09-12 ~ now
    IIF 2 - Director → ME
    2025-11-20 ~ now
    IIF 30 - Secretary → ME
  • 11
    PISO (UK) LIMITED - 2022-05-20
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,223 GBP2024-12-31
    Officer
    2025-09-12 ~ now
    IIF 3 - Director → ME
    2025-11-20 ~ now
    IIF 31 - Secretary → ME
  • 12
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    B & N (NO.125) LIMITED - 1986-04-02
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 12
  • 1
    BAUVILLE LTD - 2014-09-10
    52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Officer
    2019-12-10 ~ 2022-03-22
    IIF 12 - Secretary → ME
  • 2
    Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 22 - Secretary → ME
  • 3
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 15 - Secretary → ME
  • 4
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2018-08-30 ~ 2022-03-30
    IIF 5 - Director → ME
    Person with significant control
    2018-08-30 ~ 2021-08-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    21 Bampton Street, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-15 ~ 2016-03-21
    IIF 26 - Secretary → ME
  • 6
    LUNARFIELD LIMITED - 1998-06-25
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,306 GBP2024-12-31
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 27 - Secretary → ME
  • 7
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ 2022-03-30
    IIF 11 - Secretary → ME
  • 8
    Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2016-01-15 ~ 2021-06-24
    IIF 18 - Secretary → ME
  • 9
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-25 ~ 2022-03-30
    IIF 28 - Secretary → ME
  • 10
    PISO (UK) LIMITED - 2022-05-20
    5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,223 GBP2024-12-31
    Officer
    2020-11-27 ~ 2022-03-22
    IIF 33 - Secretary → ME
  • 11
    SILVERMARK (UK) LTD - 2017-08-29
    C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,781 GBP2023-07-31
    Officer
    2016-08-01 ~ 2020-12-31
    IIF 10 - Director → ME
  • 12
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Officer
    2017-01-25 ~ 2022-03-22
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.