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

Mr Andrew Robert Stears

    Related profiles found in government register
  • Mr Andrew Robert Stears
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

      IIF 1
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 2
  • Stears, Andrew Robert
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ

      IIF 3
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 4
  • Stears, Andrew Robert
    British operations director born in December 1970

    Registered addresses and corresponding companies
    • 11 Woodstock Road, Sittingbourne, Kent, ME10 4HJ

      IIF 5
  • Stears, Andrew Robert
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brownings Stockers Hill Road, Rodersham Green, Sittingbourne, Kent, ME9 0PL

      IIF 6 IIF 7 IIF 8
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 9 IIF 10
  • Stears, Andrew Robert
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 300 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX

      IIF 11
  • Stears, Andrew

    Registered addresses and corresponding companies
    • Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Thames House, Roman Square, Sittingbourne, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 9 - director → ME
    2013-09-13 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Thames House, Roman Square, Sittingbourne, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 10 - director → ME
    2013-09-13 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,333 GBP2022-11-30
    Officer
    2018-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Thames House, Roman Square, Sittingbourne, Kent
    Corporate (2 parents)
    Officer
    2008-10-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2004-11-30 ~ 2008-07-14
    IIF 6 - director → ME
  • 2
    2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2001-10-02 ~ 2008-07-14
    IIF 8 - director → ME
  • 3
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Corporate (10 parents, 1 offspring)
    Officer
    2001-10-02 ~ 2008-07-14
    IIF 7 - director → ME
  • 4
    SWALE BUSINESS COMPUTERS LIMITED - 1996-12-01
    Building 300 Cornforth Drive, Kent Science Park, Sittingbourne, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,315,092 GBP2023-12-31
    Officer
    2019-05-07 ~ 2019-10-31
    IIF 11 - director → ME
  • 5
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-01 ~ 2001-07-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.