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

Mr Ian David Andrews

    Related profiles found in government register
  • Mr Ian David Andrews
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1

    • Unit 1, Orion Way, Crewe, CW1 6NG, England

      IIF 2

    • 6 Marsh Parade, Newcastle, ST5 1DU

      IIF 3

    • 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England

      IIF 4

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 5

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 6 IIF 7
  • Ian David Andrews
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Marsh Parade, Newcastle, ST5 1DU, England

      IIF 8
  • Andrews, Ian David
    British chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 9

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 10
  • Andrews, Ian David
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 11 IIF 12
  • Andrews, Ian David
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sagar Fold, Slaidburn Road, Grindleton, Clitheroe, Lancashire, BB7 4QT

      IIF 13

    • 6 Marsh Parade, Newcastle, ST5 1DU, United Kingdom

      IIF 14

    • 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England

      IIF 15 IIF 16

    • Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 17

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 18 IIF 19

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 20 IIF 21

    • Burndene House, Upper Dunsforth, York, YO26 9RU

      IIF 22 IIF 23
  • Andrews, Ian David
    British ceo born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • H H P G House, Coity Road, Bridgend, Mid Glamorgan, CF31 1LT

      IIF 24
  • Andrews, Ian David
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Orion Way, Crewe, CW1 6NG, England

      IIF 25

    • 6, Marsh Parade, Newcastle, ST5 1DU, England

      IIF 26

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 27

    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 28
  • Andrews, Ian David
    British executive chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 20 Broad Street Mall, Reading, RG1 7QE, England

      IIF 29
  • Andrews, Ian David
    British director

    Registered addresses and corresponding companies

    • Burndene House, Upper Dunsforth, York, YO26 9RU

      IIF 30
  • Andrews, Ian David

    Registered addresses and corresponding companies

    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 31 IIF 32

    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 33

    • 6 Marsh Parade, Newcastle, ST5 1DU

      IIF 34

    • 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England

      IIF 35

    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 36

    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    DEE SET HOME DELIVERY LIMITED - 2024-08-22
    6 Marsh Parade, Newcastle Under Lyme
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-26 ~ now
    IIF 12 - director → ME
    2020-05-06 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANALYTIC VENTURES LIMITED - 2020-09-10
    Quadrant House, 20 Broad Street Mall, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    -34,555 GBP2024-04-30
    Officer
    2024-09-23 ~ now
    IIF 29 - director → ME
  • 3
    Hardings, 6 Marsh Parade, Newcastle, Staffordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -428,230 GBP2015-12-31
    Officer
    2009-09-30 ~ dissolved
    IIF 15 - director → ME
  • 4
    6 Marsh Parade, Newcastle, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,982,842 GBP2023-12-31
    Officer
    2016-09-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Marsh Parade, Newcastle, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,479,732 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    DEE SET TRADING LIMITED - 2019-03-25
    PASCALLE LIMITED - 2019-03-12
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,037,534 GBP2019-12-31
    Officer
    2010-04-19 ~ dissolved
    IIF 17 - director → ME
  • 7
    Unit 1 Orion Way, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    627,198 GBP2023-08-31
    Officer
    2019-07-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 18 - director → ME
  • 9
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 19 - director → ME
    2020-05-06 ~ now
    IIF 36 - secretary → ME
  • 11
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-05 ~ now
    IIF 20 - director → ME
    2020-05-06 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    298,922 GBP2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Distribution Centre Victoria Road, Fenton, Stoke On Trent, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -115,949 GBP2023-12-31
    Officer
    2010-03-03 ~ now
    IIF 24 - director → ME
Ceased 10
  • 1
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    7,134,618 GBP2023-12-31
    Officer
    2003-06-01 ~ 2024-08-30
    IIF 10 - director → ME
    2020-05-06 ~ 2024-08-30
    IIF 39 - secretary → ME
  • 2
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Officer
    2003-06-01 ~ 2024-08-30
    IIF 9 - director → ME
    2020-05-06 ~ 2024-08-30
    IIF 33 - secretary → ME
  • 3
    6 Marsh Parade, Newcastle
    Corporate (1 parent)
    Equity (Company account)
    -5,750 GBP2024-03-31
    Officer
    2014-03-27 ~ 2025-03-06
    IIF 14 - director → ME
    2020-05-06 ~ 2020-05-06
    IIF 34 - secretary → ME
    Person with significant control
    2017-03-27 ~ 2025-03-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Marsh Parade, Newcastle, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,982,842 GBP2023-12-31
    Officer
    2020-05-06 ~ 2020-05-06
    IIF 35 - secretary → ME
  • 5
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ 2004-05-21
    IIF 23 - director → ME
    2003-10-02 ~ 2004-05-21
    IIF 30 - secretary → ME
  • 6
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-06 ~ 2024-09-16
    IIF 38 - secretary → ME
  • 7
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2004-01-31
    IIF 22 - director → ME
  • 8
    DEE SET MERCHANDISING LIMITED - 2020-05-05
    6 Marsh Parade, Newcastle Under Lyme
    Corporate (4 parents)
    Equity (Company account)
    2,789,130 GBP2023-12-31
    Officer
    2004-03-26 ~ 2024-08-30
    IIF 11 - director → ME
    2020-05-06 ~ 2024-08-30
    IIF 32 - secretary → ME
  • 9
    6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    204,353 GBP2023-12-31
    Officer
    2018-10-08 ~ 2024-08-30
    IIF 28 - director → ME
  • 10
    WORKS WITH WATER (UK) LIMITED - 2005-12-16
    Sagar Fold Slaidburn Road, Grindleton, Clitheroe, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,213 GBP2019-12-31
    Officer
    2014-05-01 ~ 2019-11-05
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.