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
Individuals in focus
Stevens, Andrew
- Registered addresses and corresponding companies
Stevens, Andrew
Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Stevens, Andy
Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 6
- British Registered addresses and corresponding companies
Stevens, Andrew
- Registered addresses and corresponding companies
Stevens, Andrew Guy Melville
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in September 1964
Stevens, Andrew
Resident in England
Registered addresses and corresponding companies9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Stevens, Andrew Guy Melville
Lyttleton House, Lower Wick, Worcester, WR2 4BS
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1963
Stevens, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 37
- British born in September 1963
Stevens, Andrew Guy Melville
Resident in England
Registered addresses and corresponding companiesKpmg Llp, One Snowhill, Snowhill Queensway, Birmingham, B4 6GH
IIF 38One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 39One Snowhill, Snowhill Queensway, Birmingham, B4 6GH
IIF 408&9, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
IIF 41Building 420, 2nd Floor Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 42Building 420, Second Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 43 IIF 44 IIF 45 (more)(less)Building 420 Second Floor Block C, Silbury Court East, Silbury Boulevard, Milton Keynes, Uk, MK9 2AF
IIF 48Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 49Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 71 IIF 72 IIF 73 (more)(less)9, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
IIF 75 IIF 769, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom
IIF 77 IIF 78 IIF 799, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
IIF 80Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
IIF 81Lyttleton House, Lower Wick, Worcester, WR2 4BS
IIF 82 IIF 83 IIF 84 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
- 1
A TAD LIMITED
05231463Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2012-02-08 ~ 2014-05-31IIF 68 - Director → ME2013-03-22 ~ 2014-05-31IIF 13 - Secretary → ME - 2
ALL & SMALL LIMITED
04653989Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2013-03-22 ~ 2014-05-31IIF 50 - Director → ME2013-03-22 ~ 2014-05-31IIF 21 - Secretary → ME - 3CLASSICSCREEN LIMITED - 1998-10-12Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2012-02-20 ~ 2014-05-31IIF 60 - Director → ME2013-03-22 ~ 2014-05-31IIF 24 - Secretary → ME
- 4
ALWAYS THERE HOMECARE LIMITED
04505137Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2012-02-06 ~ 2014-05-31IIF 65 - Director → ME2013-03-22 ~ 2014-05-31IIF 27 - Secretary → ME - 5
AMBER CARE SERVICES LIMITED
05102571Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (12 parents)Officer2013-07-30 ~ 2014-05-31IIF 45 - Director → ME2013-07-30 ~ 2014-05-31IIF 2 - Secretary → ME - 6
ASSURED CONSULTANCY SERVICES LIMITED
03115422Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2013-07-30 ~ 2014-05-31IIF 46 - Director → ME2013-07-30 ~ 2014-05-31IIF 1 - Secretary → ME - 7
- 8
- 9CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2012-02-21 ~ 2014-05-31IIF 62 - Director → ME2013-03-22 ~ 2014-05-31IIF 10 - Secretary → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23DE FACTO 1656 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2012-02-06 ~ 2014-05-31IIF 58 - Director → ME2013-03-22 ~ 2014-05-31IIF 12 - Secretary → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-22DE FACTO 1657 LIMITED - 2008-08-29C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents, 2 offsprings)Officer2012-02-06 ~ 2014-05-31IIF 64 - Director → ME2013-03-22 ~ 2014-05-31IIF 17 - Secretary → ME - 12
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer2012-02-06 ~ 2014-05-31IIF 63 - Director → ME2013-03-22 ~ 2014-05-31IIF 18 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2012-02-06 ~ 2014-05-31IIF 42 - Director → ME2012-02-06 ~ 2014-05-31IIF 6 - Secretary → ME - 14SPEED 8084 LIMITED - 2000-03-22Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (12 parents)Officer2013-12-10 ~ 2014-05-31IIF 49 - Director → MEIIF 37 - Director → ME2013-12-10 ~ 2014-05-31IIF 8 - Secretary → ME
- 15
DINGHY LIMITED
106706559 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-12-21 ~ 2020-04-07IIF 73 - Director → ME - 16
DINGHY UK LIMITED
107941019 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandDissolved Corporate (10 parents)Officer2018-12-21 ~ 2020-04-07IIF 71 - Director → ME - 17
EUROCREST TRADING LIMITED
03395203Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-02-06 ~ 2014-05-31IIF 53 - Director → ME2013-03-22 ~ 2014-05-31IIF 22 - Secretary → ME - 18
FOUR SEASONS HOME CARE LTD
03924686Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2012-02-06 ~ 2014-05-31IIF 51 - Director → ME2013-03-22 ~ 2014-05-31IIF 25 - Secretary → ME - 19
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2012-02-06 ~ 2014-05-31IIF 59 - Director → ME2013-03-22 ~ 2014-05-31IIF 26 - Secretary → ME - 20
GHC SERVICES GROUP LIMITED
06541912Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2012-02-21 ~ 2014-05-31IIF 66 - Director → ME2013-03-22 ~ 2014-05-31IIF 15 - Secretary → ME - 21GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2012-02-21 ~ 2014-05-31IIF 70 - Director → ME2013-03-22 ~ 2014-05-31IIF 16 - Secretary → ME
- 22HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer2006-02-06 ~ 2010-02-17IIF 87 - Director → ME2006-02-06 ~ 2010-02-17IIF 36 - Secretary → ME - 23HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - nowC/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2009-03-25 ~ 2010-02-17IIF 82 - Director → ME2009-03-25 ~ 2010-02-17IIF 32 - Secretary → ME
- 24HALFORDS AUTOCENTRES FUNDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (29 parents, 1 offspring)Officer2006-02-06 ~ 2010-02-17IIF 84 - Director → ME2006-02-06 ~ 2010-02-17IIF 35 - Secretary → ME - 25HALFORDS AUTOCENTRES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents, 3 offsprings)Officer2006-02-06 ~ 2010-02-17IIF 85 - Director → ME2006-02-06 ~ 2010-02-17IIF 31 - Secretary → ME - 26HALFORDS AUTOCENTRES LIMITED - nowBRABCO NO: 118 (2000) LIMITED - 2000-11-13C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (39 parents, 12 offsprings)Officer2006-03-28 ~ 2010-02-17IIF 86 - Director → ME2006-03-28 ~ 2010-02-17IIF 30 - Secretary → ME
- 27CAREWATCH (SWANSEA) LTD - 2003-04-10Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2012-02-27 ~ 2014-05-31IIF 55 - Director → ME2013-03-22 ~ 2014-05-31IIF 28 - Secretary → ME
- 28Insolvency (Case 1) In administration
Administration ended on 2016-03-22 during the appointment or period of controlIMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- 2015-04-07 08013831Insolvency (Case 1) In administration
Administration started on 2015-03-26 during the appointment or period of controlINGLEBY (1886) LIMITED - 2012-12-06Kpmg Llp, One Snowhill Snowhill Queensway, BirminghamDissolved Corporate (14 parents)Officer2014-06-09 ~ dissolvedIIF 40 - Director → ME - 29
- 30
JANE BOWEN NURSING SERVICES LIMITED
05935717Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (17 parents)Officer2012-02-08 ~ 2014-05-31IIF 56 - Director → ME2013-03-22 ~ 2014-05-31IIF 19 - Secretary → ME - 31
BATSON TOPCO LIMITED
- 2018-10-01 09948075DMWSL 812 LIMITED - 2016-03-319 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-08-01 ~ 2021-02-04IIF 29 - Director → ME - 32BROOMCO (2415) LIMITED - 2001-01-319 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (27 parents, 2 offsprings)Officer2016-08-01 ~ 2021-02-04IIF 75 - Director → ME
- 33KINGSBRIDGE TECHNOLOGY LIMITED - nowELEMENTS REG TECH LIMITED - 2024-07-01
DINGHY TECH LIMITED
- 2023-02-02 108027429 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (15 parents)Officer2018-12-21 ~ 2021-02-04IIF 74 - Director → ME - 34
KRS LION BIDCO LIMITED
114441649 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-02 ~ 2020-04-07IIF 79 - Director → ME - 35SVINDAL LARSEN GROUP LIMITED - 2016-05-249 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-08-29 ~ 2020-04-07IIF 41 - Director → ME
- 36SVINDAL LARSEN LIMITED - 2016-04-289 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (14 parents)Officer2018-09-12 ~ 2021-02-04IIF 72 - Director → ME
- 37
MJP CARE LIMITED
08055876Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-07-30 ~ 2014-05-31IIF 48 - Director → ME2013-07-30 ~ 2014-05-31IIF 7 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2012-02-21 ~ 2014-05-31IIF 57 - Director → ME - 39
NEW DIRECTIONS HOUSING LIMITED
06758518Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (13 parents)Officer2012-02-21 ~ 2014-05-31IIF 67 - Director → ME2013-03-22 ~ 2014-05-31IIF 20 - Secretary → ME - 40LEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (47 parents)Officer2006-03-28 ~ 2010-02-17IIF 83 - Director → ME2006-03-28 ~ 2010-02-17IIF 33 - Secretary → ME
- 41Insolvency (Case 1) In administration
Administration started on 2015-03-26 during the appointment or period of control
Administration ended on 2016-03-22 during the appointment or period of controlPH IMPETUS HOLDINGS LIMITED - 2009-10-27Kpmg Llp One Snowhill, Snowhill Queensway, BirminghamDissolved Corporate (11 parents)Officer2014-06-09 ~ dissolvedIIF 38 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2015-03-26 during the appointment or period of control
Administration ended on 2016-03-22 during the appointment or period of controlPH IMPETUS GROUP LIMITED - 2009-10-27Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (11 parents)Officer2014-06-09 ~ dissolvedIIF 39 - Director → ME - 43VECTIS 182 LIMITED - 2003-09-05Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (14 parents)Officer2013-07-30 ~ 2014-05-31IIF 47 - Director → ME2013-07-30 ~ 2014-05-31IIF 4 - Secretary → ME
- 44
REGIONAL CARE SERVICES LIMITED
03722374Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents, 4 offsprings)Officer2013-07-30 ~ 2014-05-31IIF 43 - Director → ME2013-07-30 ~ 2014-05-31IIF 5 - Secretary → ME - 45
SAFE HANDS COMMUNITY CARERS LIMITED
03539917Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2012-02-06 ~ 2014-05-31IIF 69 - Director → ME2013-03-22 ~ 2014-05-31IIF 11 - Secretary → ME - 46
SEQUOIA 7 INVESTMENTS LIMITED
05456846Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-02-06 ~ 2014-05-31IIF 54 - Director → ME2013-03-22 ~ 2014-05-31IIF 9 - Secretary → ME - 47
SOAR NEWCO LIMITED
087582039 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (15 parents, 3 offsprings)Officer2016-08-01 ~ 2020-04-07IIF 76 - Director → ME - 48STOP N' STEER LIMITED - 2003-02-28BRABCO 304 LIMITED - 2003-02-28C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (31 parents)Officer2006-03-28 ~ 2010-02-17IIF 88 - Director → ME2006-03-28 ~ 2010-02-17IIF 34 - Secretary → ME
- 49
TROOP CREATIVE DEVELOPMENT LTD
109073139 Severn Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (11 parents)Officer2020-06-30 ~ 2021-02-04IIF 80 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2012-02-06 ~ 2014-05-31IIF 52 - Director → ME2013-03-22 ~ 2014-05-31IIF 23 - Secretary → ME - 51VECTIS 264 LIMITED - 2004-11-22Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (14 parents)Officer2013-07-30 ~ 2014-05-31IIF 44 - Director → ME2013-07-30 ~ 2014-05-31IIF 3 - Secretary → ME
- 52
VISTA SOCIAL CARE LIMITED
04974813Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2013-03-22 ~ 2014-05-31IIF 61 - Director → ME2013-03-22 ~ 2014-05-31IIF 14 - Secretary → ME
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