logo
explain how to read the page

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

Brown, Andrew Derek

    Related profiles found in government register
  • Brown, Andrew Derek
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Shrubs Lodge, Paget's Lane, Bubbenhall, Coventry, CV8 3BJ, England

      IIF 1

    • 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY

      IIF 2

    • 20, Fryer Avenue, Leamington Spa, CV32 6HY, England

      IIF 3
  • Brown, Andrew Derek
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, LE10 3BS, England

      IIF 4
  • Brown, Andrew Derek
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33-35 Pitcliffe Way, Upper Castle Street, Bradford, West Yorkshire, BD5 7SG

      IIF 5

    • C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England

      IIF 6

    • Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, LE10 3BS, England

      IIF 7

    • 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY

      IIF 8 IIF 9 IIF 10
  • Brown, Andrew Derek
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Andrew Derek
    British non-executive director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 25 Christopher Street, London, EC2A 2BS, England

      IIF 15
  • Brown, Andrew Derek
    British

    Registered addresses and corresponding companies

    • 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY

      IIF 16
  • Mr Andrew Derek Brown
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Shrubs Lodge, Paget's Lane, Bubbenhall, Warwickshire, CV8 3BJ, United Kingdom

      IIF 17

    • C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England

      IIF 18

    • 20, Fryer Avenue, Leamington Spa, CV32 6HY, England

      IIF 19
  • Andrew Derek Brown
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54, Bell Street, London, NW1 5DA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    A.G. MARK INVESTMENTS LIMITED
    - now 13352702
    TECTRONIC INVESTMENTS LIMITED - 2022-03-29
    52-54 Bell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
    02877289
    12 Fryer Avenue, Leamington Spa, England
    Active Corporate (22 parents)
    Officer
    2000-08-11 ~ 2020-09-11
    IIF 3 - Director → ME
    2000-08-11 ~ 2020-09-11
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-09-11
    IIF 19 - Has significant influence or control → OE
  • 3
    DOTWORLD COMMUNICATIONS LIMITED
    03418231
    Shrubs Lodge, Paget's Lane, Bubbenhall, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,262 GBP2023-12-31
    Officer
    1997-08-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    HOLOVIS INTERNATIONAL LTD
    05275613
    Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2024-09-25
    IIF 7 - Director → ME
  • 5
    PREADAPTIVE LIMITED
    04811996 04811994
    Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 6
    PREDAPTIVE LIMITED
    04811994 04811996
    Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 7
    PREDAPTIVE OD LIMITED
    04811778
    C/o Holovis Ltd, Jacknell Road, Hinckley, England
    Active Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    166,058 GBP2016-12-31
    Officer
    2003-06-26 ~ 2024-09-25
    IIF 6 - Director → ME
    Person with significant control
    2018-02-06 ~ 2024-01-18
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    PROSKILL LEARNING LIMITED
    - now 05029255
    MC307 LIMITED
    - 2004-02-25 05029255 05445476... (more)
    Prospero Barn, The Green Snitterfield, Stratford Upon Avon
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    PROSKILL ORGANISATION LIMITED
    04446909
    Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 13 - Director → ME
  • 10
    PROSKILL PARTNERSHIP LIMITED
    02883690
    Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 14 - Director → ME
  • 11
    PULSE & FLOW LTD
    13365553
    2 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-29 ~ 2025-03-31
    IIF 4 - Director → ME
  • 12
    SALES PATHWAYS LIMITED
    03510687
    Prospero Barn, The Green Snitterfield, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 8 - Director → ME
  • 13
    STANTON HOUSE LIMITED
    07394702
    2nd Floor, 25 Christopher Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1,557,496 GBP2024-12-31
    Officer
    2010-11-08 ~ 2025-03-28
    IIF 15 - Director → ME
  • 14
    STRUCTURED TRAINING LIMITED
    - now 02776864
    STRUCTURED TRAINING (1993) LIMITED
    - 1993-04-02 02776864
    INGLEBY (655) LIMITED
    - 1993-02-24 02776864 03123470... (more)
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    809,919 GBP2020-12-31
    Officer
    1993-01-11 ~ 2018-01-26
    IIF 12 - Director → ME
  • 15
    THE WATER MILL PRESS LIMITED
    02936984
    33-35 Pitcliffe Way, Upper Castle Street, Bradford, West Yorkshire
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    3,459,757 GBP2024-12-31
    Officer
    2009-07-30 ~ 2014-06-30
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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