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.
Mr Andrew Rothery
Mr Andrew Rothery
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Andy Rothery
British born in February 1965Resident in England
Registered addresses and corresponding companiesRothery, Andrew
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
IIF 11 IIF 12 Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
IIF 13 Unit 6, St Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
Rothery, Andrew
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33 Fleet Way, Shalfleet, Newport, Isle Of Wight, PO30 4PR
Rothery, Andrew
British director born in February 1965Resident in England
Registered addresses and corresponding companiesRothery, Andrew
British ductwork instaler born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 17 33 Fleet Way, Shalfleet, Newport, Isle Of Wight, PO30 4PR
Rothery, Andy
British director born in February 1965Resident in England
Registered addresses and corresponding companiesRothery, Andrew
British director born in February 1965Registered addresses and corresponding companies
IIF 22 27 Whitehead Crescent, Wootton Bridge, Isle Of Wight, PO33 4JF
Rothery, Andrew
British Registered addresses and corresponding companies
IIF 23 41 Woodlands Crescent, Wooton, Ryde, Isle Of Wight, PO33 4JD
Rothery, Andrew
British ductwork instalerRegistered addresses and corresponding companies
IIF 24 33 Fleet Way, Shalfleet, Newport, Isle Of Wight, PO30 4PR
- 1AIR ENVIROMENTAL SERVICES LTD - 2004-04-19ARC ENVIRONMENTAL SERVICES LTD - 2004-02-19WOLFAIR MAINTENANCE LTD - 2003-07-30 G24 1000 Lakeside North Harbour, Western Road, Portsmouth, HampshireDissolved Corporate (1 parent)Officer
2002-04-12 ~ dissolvedIIF 17 - Director → ME 2005-04-08 ~ dissolvedIIF 24 - Secretary → ME - 2 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 3 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-03 ~ 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
- 4 Unit 6 St Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Freshwater Court, Court Road, Freshwater, Isle Of Wight, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2018-03-27 ~ dissolvedIIF 15 - Director → ME
- 7 Freshwater Court, Court Road, Freshwater, Isle Of Wight, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2018-03-27 ~ dissolvedIIF 16 - Director → ME
- 8 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)12,991 GBP2024-03-31Officer 2020-09-23 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)2,803 GBP2024-03-30Officer 2017-03-08 ~ nowIIF 11 - Director → ME
- 10 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)-525,978 GBP2024-02-29Officer 2019-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11T JONES ELECTRICAL LIMITED - 2017-03-15 3rd Floor 2 Charlotte Place, SouthamptonLiquidation Corporate (4 parents)Equity (Company account)500,529 GBP2021-02-28Officer 2017-03-06 ~ nowIIF 21 - Director → ME
- 1
AMCOOL LTD
- nowAIR ENVIRONMENTAL SERVICES (UK) LIMITED - 2007-10-31 Summit House, 13 High Street, Wanstead, LondonDissolved Corporate (2 parents)Officer 2004-03-24 ~ 2011-07-29IIF 14 - Director → ME 2004-03-24 ~ 2004-07-14IIF 23 - Secretary → ME - 2 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ 2025-02-03IIF 9 - Director → ME
- 3 Highland House Mayflower Close, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer 2002-08-13 ~ 2003-10-01IIF 22 - Director → ME
- 4 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)2,803 GBP2024-03-30Person with significant control 2017-03-08 ~ 2020-09-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5VECTIS ONE HUNDRED LIMITED - 2003-02-27 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (3 parents)Equity (Company account)241,397 GBP2024-02-27Officer 2017-03-06 ~ 2022-12-13IIF 20 - Director → ME
- 6 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)42,782 GBP2024-02-27Officer 2017-02-14 ~ 2022-12-13IIF 12 - Director → ME
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