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
Mr Andrew Tuffield
- British born in February 1966
Mr Andrew Tuffield
Resident in England
Registered addresses and corresponding companies49 Chatsworth House, Duchess Walk, London, SE1 2RY, England
IIF 1
- British born in February 1965
Mr Andrew Tuffield
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Tuffield, Andrew
Resident in England
Registered addresses and corresponding companies49 Chatsworth House, Duchess Walk, London, SE1 2RY, England
IIF 5
- British born in February 1965
Tuffield, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Tuffield, Andrew
Resident in Spain
Registered addresses and corresponding companiesLion House, Oriental Road, Woking, Surrey, GU22 8AP, England
IIF 10
- British born in February 1966Registered addresses and corresponding companies
Tuffield, Andrew
Paddocks End, Brook End Barns, Hurley, Atherstone, Warwickshire, CV9 2JP
IIF 11
- British Registered addresses and corresponding companies
Tuffield, Andrew
114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 20114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 21 IIF 22 IIF 23 (more)(less)114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 47 IIF 48One, Whittington Avenue, London, EC3V 1LE
IIF 49One, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 50 IIF 51
Related profiles found in government register
Offspring entities and appointments
40
- 1
AT FLIGHT LIMITED
1445398649 Chatsworth House Duchess Walk, London, EnglandActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2BOWOOD INVESTMENTS LIMITED - 2002-10-24GRIMSTON INVESTMENTS LIMITED - 1999-11-01Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (17 parents)Officer2010-06-25 ~ dissolvedIIF 45 - Director → ME
- 3HAY INVESTMENTS LIMITED - 2003-08-06Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 43 - Director → ME
- 4
- 5
BOWOOD INSURANCE BROKERS LIMITED
0692751216 Eastcheap, LondonDissolved Corporate (12 parents)Officer2009-06-08 ~ 2015-04-29IIF 33 - Director → ME - 6
BOWOOD MARINE AND ENERGY LIMITED
05362862Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2010-06-25 ~ dissolvedIIF 44 - Director → ME - 7RKH GROUP LIMITED - 2009-06-22OMEGA INSURANCE SERVICES LIMITED - 2009-04-23GRIMSTON MORRIS LOSS MANAGEMENT LIMITED - 1998-04-22GRIMSTON BARNES LIMITED - 1994-09-19GRIMSTONE BARNES LIMITED - 1993-11-05Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 42 - Director → ME
- 8
- 9DUAL UNDERWRITING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23 07189728C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (25 parents)Officer2010-03-15 ~ 2015-04-29IIF 20 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Due to be dissolved on 2020-01-18CENTRAL SERVICES ADMINISTRATION LIMITED
- 2014-05-28 09040301C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2014-05-14 ~ 2015-04-29IIF 48 - Director → ME - 11HOWDEN INSURANCE BROKERS LIMITED - nowHOWDEN UK GROUP LIMITED - 2020-06-19R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer1999-04-08 ~ 2015-04-29IIF 31 - Director → ME1998-01-05 ~ 2004-01-28IIF 15 - Secretary → ME
- 12DMWS 657 LIMITED - 2004-09-09Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer2007-11-21 ~ 2015-04-29IIF 40 - Director → ME
- 13
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC32331018 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2007-11-21 ~ dissolvedIIF 30 - Director → ME - 14INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-11-21 ~ 2015-04-29IIF 25 - Director → ME
- 15INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-0918 Blythswood Square, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2007-11-21 ~ dissolvedIIF 23 - Director → ME
- 16
- 17MWA INSURANCE LIMITED - 2011-03-16MICHAEL WARD ASSOCIATES LIMITED - 2009-06-0916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2011-12-02 ~ 2015-04-29IIF 49 - Director → ME
- 18
MODULA MARKETING LIMITED
07693184One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 51 - Director → ME - 19
- 20Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2003-03-19 ~ dissolvedIIF 24 - Director → ME2003-03-18 ~ 2004-01-28IIF 16 - Secretary → ME
- 21
- 22
- 23
CLA INSURANCE SERVICES LIMITED
- 2011-05-23 04506331FORGEPIECE LIMITED - 2002-09-1316 Eastcheap, LondonDissolved Corporate (15 parents)Officer2002-11-21 ~ 2015-04-29IIF 38 - Director → ME2002-11-21 ~ 2004-10-08IIF 19 - Secretary → ME - 24
R K HARRISON SPECIALTY LIMITED
- 2009-04-23 06720048One Creechurch Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2008-10-09 ~ 2015-04-29IIF 39 - Director → ME - 25
R K HARRISON INSURANCE SERVICES LIMITED
0671983116 Eastcheap, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2015-04-29IIF 27 - Director → ME - 26
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09 0692718716 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-06-08 ~ 2015-04-29IIF 21 - Director → ME - 27
- 28
- 29
PICNICWOODEN LIMITED
- 2003-11-25 04889393Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2003-11-13 ~ dissolvedIIF 22 - Director → ME - 30RKH RESOLUTIONS LIMITED - nowBOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-0516 Eastcheap, LondonDissolved Corporate (20 parents)Officer2010-06-25 ~ 2015-04-29IIF 46 - Director → ME
- 31
- 32
- 33BOWOOD INSURANCE SERVICES LTD - 2002-03-04GRIMSTON INSURANCE SERVICES LIMITED - 1999-04-21OMEGA INSURANCE SERVICES LIMITED - 1997-12-01PETALQUOTE LIMITED - 1993-03-23Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (18 parents)Officer2010-06-25 ~ dissolvedIIF 41 - Director → ME
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlBROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (29 parents)Officer2007-11-21 ~ dissolvedIIF 26 - Director → ME - 36FLEXIBLE CORK COMPANY LIMITED - 1990-04-01Lion House, Oriental Road, Woking, SurreyActive Corporate (28 parents, 1 offspring)Officer2003-01-20 ~ 2008-01-01IIF 11 - Director → ME
- 37
TUFLIN FINANCE LIMITED
1192950449 Chatsworth House, Duchess Walk, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
TUFLIN LIMITED
1039377349 Chatsworth House Duchess Walk, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 39
VIEGLI MOBILE LIMITED
1128829149 Chatsworth House Duchess Walk, London, EnglandDissolved Corporate (3 parents)Officer2019-03-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 40
WASTE2 ENVIRONMENTAL SYSTEMS LIMITED
1238054330 Tudor Close, East Grinstead, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-01-15 ~ nowIIF 6 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.