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

Andrews, Stephen

    Related profiles found in government register
  • Andrews, Stephen
    British bt executive born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG

      IIF 1
  • Andrews, Stephen
    British chairman born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG

      IIF 40

    • 36-43, Great Sutton Street, London, EC1V 0AB, United Kingdom

      IIF 41
  • Andrews, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Angel Square, London, United Kingdom

      IIF 42

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 43

    • First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Andrews, Stephen
    British director of this company born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG

      IIF 47
  • Andrews, Stephen
    British major customer service manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG

      IIF 48
  • Mr Stephen Andrews
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 49
  • Andrews, Stephen
    British

    Registered addresses and corresponding companies

    • Old Abbey Barn, Turf House Lane, Bremhill Calne, SN11 9HG

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    907,334 GBP2017-03-31
    Officer
    2009-06-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 2
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 6 - director → ME
  • 4
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 2 - director → ME
  • 5
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 4 - director → ME
  • 6
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 35 - director → ME
  • 7
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 38 - director → ME
  • 8
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Corporate (2 parents)
    Officer
    2014-06-13 ~ now
    IIF 8 - director → ME
  • 9
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 44 - director → ME
  • 10
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 46 - director → ME
  • 11
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 45 - director → ME
  • 12
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 37 - director → ME
  • 13
    17 Market Place, Devizes, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    -154,747 GBP2024-03-31
    Officer
    2003-01-30 ~ now
    IIF 50 - secretary → ME
  • 14
    BLUE SKY NETWORKS LIMITED - 2005-01-19
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 9 - director → ME
  • 15
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 5 - director → ME
  • 16
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 7 - director → ME
  • 17
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 3 - director → ME
Ceased 32
  • 1
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-14 ~ 2000-11-20
    IIF 1 - director → ME
  • 2
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-05-04
    IIF 21 - director → ME
  • 3
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2016-05-04
    IIF 28 - director → ME
  • 4
    NETWISE SYSTEMS LIMITED - 2003-06-30
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 19 - director → ME
  • 5
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-05-04
    IIF 30 - director → ME
  • 6
    THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
    160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 17 - director → ME
  • 7
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 39 - director → ME
  • 8
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 13 - director → ME
  • 9
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-01 ~ 2003-03-17
    IIF 40 - director → ME
  • 10
    ENTERPRISE FIRST (SOUTHERN) LIMITED - 2021-12-13
    BLACKWATER VALLEY ENTERPRISE TRUST LIMITED - 2004-12-22
    343 Millbrook Road West, Southampton, England
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    174,248 GBP2024-03-31
    Officer
    ~ 1993-06-07
    IIF 48 - director → ME
  • 11
    ATC NETWORKS LIMITED - 2005-03-01
    AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 34 - director → ME
  • 12
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 12 - director → ME
  • 13
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 24 - director → ME
  • 14
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 31 - director → ME
  • 15
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-05-21 ~ 2023-10-20
    IIF 42 - director → ME
  • 16
    BPC 2041 LIMITED - 2002-07-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 16 - director → ME
  • 17
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 23 - director → ME
  • 18
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 33 - director → ME
  • 19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 29 - director → ME
  • 20
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 26 - director → ME
  • 21
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 36 - director → ME
  • 22
    XSTREAMMEDIA LIMITED - 2004-12-21
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 15 - director → ME
  • 23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 27 - director → ME
  • 24
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 14 - director → ME
  • 25
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 20 - director → ME
  • 26
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 18 - director → ME
  • 27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 32 - director → ME
  • 28
    36-43 Great Sutton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-08 ~ 2024-03-14
    IIF 41 - director → ME
  • 29
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2023-01-01 ~ 2024-03-14
    IIF 43 - director → ME
  • 30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    IIF 25 - director → ME
  • 31
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 22 - director → ME
  • 32
    COLESLAW 325 LIMITED - 1997-03-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ 2016-05-04
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.