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 Ian David Andrews
Mr Ian David Andrews
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 2 Unit 1, Orion Way, Crewe, CW1 6NG, England
IIF 3 6 Marsh Parade, Newcastle, ST5 1DU
IIF 4 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England
IIF 5 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 6 IIF 7 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Ian David Andrews
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 8 6, Marsh Parade, Newcastle, ST5 1DU, England
Andrews, Ian David
British chairman born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Ian David
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Ian David
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sagar Fold, Slaidburn Road, Grindleton, Clitheroe, Lancashire, BB7 4QT
IIF 14 6 Marsh Parade, Newcastle, ST5 1DU, United Kingdom
IIF 15 IIF 16 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England
IIF 17 Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 18 IIF 19 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 20 IIF 21 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
IIF 22 IIF 23 Burndene House, Upper Dunsforth, York, YO26 9RU
Andrews, Ian David
British ceo born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 24 H H P G House, Coity Road, Bridgend, Mid Glamorgan, CF31 1LT
Andrews, Ian David
British director born in July 1957Resident in England
Registered addresses and corresponding companiesAndrews, Ian David
British executive chairman born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 29 Quadrant House, 20 Broad Street Mall, Reading, RG1 7QE, England
Andrews, Ian David
British directorRegistered addresses and corresponding companies
IIF 30 Burndene House, Upper Dunsforth, York, YO26 9RU
Andrews, Ian David
Registered addresses and corresponding companies
IIF 31 IIF 32 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU
IIF 33 Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 34 6 Marsh Parade, Newcastle, ST5 1DU
IIF 35 6, Marsh Parade, Newcastle, Staffordshire, ST5 1DU, England
IIF 36 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
IIF 37 IIF 38 IIF 39 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
- 1
BAMBURGH LIMITED
- nowDEE SET HOME DELIVERY LIMITED - 2024-08-22 6 Marsh Parade, Newcastle Under LymeActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2004-03-26 ~ nowIIF 12 - Director → ME 2020-05-06 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
BRAND NUDGE LIMITED
- nowANALYTIC VENTURES LIMITED - 2020-09-10 Quadrant House, 20 Broad Street Mall, Reading, EnglandActive Corporate (5 parents)Equity (Company account)-34,555 GBP2024-04-30Officer 2024-09-23 ~ nowIIF 29 - Director → ME - 3 Hardings, 6 Marsh Parade, Newcastle, StaffordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-428,230 GBP2015-12-31Officer 2009-09-30 ~ dissolvedIIF 15 - Director → ME
- 4 6 Marsh Parade, Newcastle, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,336,500 GBP2024-12-31Officer 2016-09-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Marsh Parade, Newcastle, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,479,732 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
PASCALLE LIMITED
- nowDEE SET TRADING LIMITED - 2019-03-25PASCALLE LIMITED - 2019-03-12 Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireDissolved Corporate (4 parents)Equity (Company account)1,037,534 GBP2019-12-31Officer 2010-04-19 ~ dissolvedIIF 17 - Director → ME - 7 Unit 1 Orion Way, Crewe, EnglandActive Corporate (3 parents)Equity (Company account)803,880 GBP2024-08-31Officer 2019-07-31 ~ nowIIF 25 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer 2017-11-08 ~ dissolvedIIF 18 - Director → ME
- 9 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 1 offspring)Officer 2003-11-17 ~ nowIIF 21 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-05 ~ nowIIF 19 - Director → ME 2020-05-06 ~ nowIIF 36 - Secretary → ME
- 11ORDERSTAFF LIMITED - 2002-05-15 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2013-09-05 ~ nowIIF 20 - Director → ME 2020-05-06 ~ nowIIF 37 - Secretary → MEPerson with significant control 2017-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 12 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)291,439 GBP2024-10-31Officer 2018-10-03 ~ nowIIF 27 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-115,949 GBP2023-12-31Officer 2010-03-03 ~ nowIIF 24 - Director → ME
- 1PEAKPHONE LIMITED - 2002-01-18 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents)Equity (Company account)7,134,618 GBP2023-12-31Officer 2003-06-01 ~ 2024-08-30IIF 10 - Director → ME 2020-05-06 ~ 2024-08-30IIF 39 - Secretary → ME
- 2QUILLCO 94 LIMITED - 2000-12-14 Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,657,644 GBP2022-12-31Officer 2003-06-01 ~ 2024-08-30IIF 9 - Director → ME 2020-05-06 ~ 2024-08-30IIF 33 - Secretary → ME
- 3 6 Marsh Parade, NewcastleActive Corporate (1 parent)Equity (Company account)-5,750 GBP2024-03-31Officer 2014-03-27 ~ 2025-03-06IIF 14 - Director → ME 2020-05-06 ~ 2020-05-06IIF 34 - Secretary → MEPerson with significant control 2017-03-27 ~ 2025-03-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Marsh Parade, Newcastle, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,336,500 GBP2024-12-31Officer 2020-05-06 ~ 2020-05-06IIF 35 - Secretary → ME
- 5 50 Lothian Road, EdinburghDissolved Corporate (3 parents)Officer 2003-10-02 ~ 2004-05-21IIF 23 - Director → ME 2003-10-02 ~ 2004-05-21IIF 30 - Secretary → ME
- 6 6 Marsh Parade, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents, 1 offspring)Officer 2020-05-06 ~ 2024-09-16IIF 38 - Secretary → ME
- 7 Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)Officer 2003-10-03 ~ 2004-01-31IIF 22 - Director → ME
- 8DEE SET MERCHANDISING LIMITED - 2020-05-05 6 Marsh Parade, Newcastle Under LymeActive Corporate (4 parents)Equity (Company account)2,789,130 GBP2023-12-31Officer 2004-03-26 ~ 2024-08-30IIF 11 - Director → ME 2020-05-06 ~ 2024-08-30IIF 32 - Secretary → ME
- 9 6 Marsh Parade, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)204,353 GBP2023-12-31Officer 2018-10-08 ~ 2024-08-30IIF 28 - Director → ME
- 10WORKS WITH WATER (UK) LIMITED - 2005-12-16 Sagar Fold Slaidburn Road, Grindleton, Clitheroe, LancashireDissolved Corporate (2 parents)Equity (Company account)5,213 GBP2019-12-31Officer 2014-05-01 ~ 2019-11-05IIF 13 - Director → ME
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