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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

Ruhan, Andrew Joseph

    Related profiles found in government register
  • Ruhan, Andrew Joseph
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 1

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 2
  • Ruhan, Andrew Joseph
    British chairman & chief executive born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/gran Via 22-24 De El Toro, Edificio Ovidio Escalera A, 2a Planta, 1a Puerta, Mallorca, 07182, Spain

      IIF 3
  • Ruhan, Andrew Joseph
    British chairman ceo born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 4
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 5
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British investor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 44
  • Ruhan, Andrew Joseph
    British property developer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DQ, England

      IIF 50
  • Mr Andrew Joseph Ruhan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QY, United Kingdom

      IIF 51
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 52

    • Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 53
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 54
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 55
  • Ruhan, Andrew Joseph
    British director of property development company born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 56
  • Ruhan, Amdrew Joseph
    British company director born in September 1962

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire

      IIF 57
  • Mr Andrew Ruhan
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 17a, Cambridge Grove, London, W6 0LA, England

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 53 - Director → ME
  • 2
    17a Cambridge Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ now
    IIF 7 - Director → ME
  • 4
    DUNBAR LAND LIMITED - 1998-05-12
    Raglan House 32 Alexandra Drive, Yoxall, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,279 GBP2016-04-30
    Officer
    1998-04-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03 07869822
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2013-01-23 ~ 2015-12-18
    IIF 3 - Director → ME
  • 2
    SENTRUM LIMITED - 2021-03-31 05415632, 05922736
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2012-07-11
    IIF 23 - Director → ME
  • 3
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ 2012-05-21
    IIF 16 - Director → ME
  • 4
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08 06630108
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ 2011-09-06
    IIF 28 - Director → ME
  • 5
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-09-24
    IIF 12 - Director → ME
  • 6
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2012-09-24
    IIF 9 - Director → ME
  • 7
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ 2012-09-24
    IIF 20 - Director → ME
  • 8
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-09-24
    IIF 6 - Director → ME
  • 9
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2003-08-07 ~ 2012-09-24
    IIF 1 - Director → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-09-24
    IIF 21 - Director → ME
  • 11
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12 04837396
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23 05914431
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08 05914431
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ 2012-09-24
    IIF 13 - Director → ME
  • 12
    INGLEBY (978) LIMITED - 1997-08-27 02900140, 06281734
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-12 ~ 1998-03-13
    IIF 18 - Director → ME
  • 13
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31 00460301
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31 00349201
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    ~ 1993-01-29
    IIF 54 - Director → ME
  • 14
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 04150262, 05289380, 05289394... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17 03807742
    TRENTHAM GARDENS LIMITED - 1999-09-01 00533242
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09 01991339, 02405853, 02741086... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 56 - Director → ME
  • 15
    BHP 2 LIMITED - 2005-01-21
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    2005-01-19 ~ 2012-09-24
    IIF 11 - Director → ME
  • 16
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 31 - Director → ME
  • 17
    H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
    LINGCRAFT LIMITED - 1992-12-14
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,127,388 GBP2024-11-30
    Officer
    2004-11-30 ~ 2012-09-24
    IIF 15 - Director → ME
    1992-12-14 ~ 1995-07-03
    IIF 36 - Director → ME
  • 18
    GLOBAL SWITCH LIMITED - 2009-06-10 06238341
    9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-25 ~ 2002-04-23
    IIF 49 - Director → ME
  • 19
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 48 - Director → ME
  • 20
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2012-09-24
    IIF 25 - Director → ME
    2004-08-11 ~ 2004-10-20
    IIF 17 - Director → ME
  • 21
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2012-09-24
    IIF 38 - Director → ME
  • 22
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    IIF 2 - Director → ME
  • 23
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30 01708481
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02 07656179
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-09-24
    IIF 27 - Director → ME
  • 24
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-04-23
    IIF 57 - Director → ME
  • 25
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 45 - Director → ME
  • 26
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-04-23
    IIF 47 - Director → ME
  • 27
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 10 - Director → ME
  • 28
    BART 383 LIMITED - 2008-10-23 03270416, 03484695, 03495786... (more)
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    757,250 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 39 - Director → ME
  • 29
    BART 380 LIMITED - 2008-09-16 03270416, 03484695, 03495786... (more)
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,425 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 40 - Director → ME
  • 30
    BART 379 LIMITED - 2008-09-16 03270416, 03484695, 03495786... (more)
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,731,833 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 41 - Director → ME
  • 31
    925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,044 GBP2025-03-31
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 44 - Director → ME
  • 32
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08 05702761, 05922736
    OVAL (2028) LIMITED - 2005-07-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    IIF 32 - Director → ME
  • 33
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 42 - Director → ME
  • 34
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20 01991339, 02405853, 02741186... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 55 - Director → ME
  • 35
    FORAY 848 LIMITED - 1996-01-08 02555254, 03095019, 03124384... (more)
    1 Oozells Square, Brimingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-01-29 ~ 1999-11-23
    IIF 46 - Director → ME
  • 36
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ 2012-09-24
    IIF 24 - Director → ME
  • 37
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 19 - Director → ME
  • 38
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    IIF 8 - Director → ME
  • 39
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-03-13
    IIF 22 - Director → ME
  • 40
    PROLOGIS UK LIMITED
    - now 15980074, 15980109, 15980159... (more)
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14 02981915, 03094939
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    IIF 14 - Director → ME
  • 41
    20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 43 - Director → ME
  • 42
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 26 - Director → ME
  • 43
    Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ 2012-09-24
    IIF 4 - Director → ME
  • 44
    BAYSWATER ESTATES LIMITED - 2000-08-14
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,304 GBP2023-09-01 ~ 2024-08-31
    Officer
    2000-07-28 ~ 2014-09-01
    IIF 37 - Director → ME
  • 45
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-01
    IIF 35 - Director → ME
  • 46
    AMAZON CATERING LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-18 ~ 2010-07-03
    IIF 33 - Director → ME
  • 47
    STOCKDALE SECURITIES LIMITED - 2004-05-11
    MICROCLUB LIMITED - 2000-08-14
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 34 - Director → ME
  • 48
    ASTRONSTAR LIMITED - 2000-08-14
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 30 - Director → ME
  • 49
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2012-09-24 ~ 2014-09-08
    IIF 52 - Director → ME
    2007-05-04 ~ 2012-09-24
    IIF 5 - Director → ME
  • 50
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 29 - Director → ME

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