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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

Goldwater, Andrew Geoffrey

    Related profiles found in government register
  • Goldwater, Andrew Geoffrey

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 1 IIF 2

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 3

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 4 IIF 5 IIF 6

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 7

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 8 IIF 9

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 10
  • Goldwater, Andrew Geoffrey
    British

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 11

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 12
  • Goldwater, Andrew Geoffrey
    British director

    Registered addresses and corresponding companies

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 13
  • Goldwater, Andrew

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Goldwater, Andrew Geoffrey
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Turing House, Archway 5, Manchester, M15 5RL, England

      IIF 21 IIF 22
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 35 IIF 36

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 37 IIF 38

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 39

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 40 IIF 41

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 42

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 43
  • Goldwater, Andrew Geoffrey
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 44
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 45

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 46

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 47
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 48

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 49

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 50 IIF 51
  • Andrew Goldwater
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 23 - Director → ME
    2016-07-14 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 49 - Director → ME
  • 2
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-02-19
    IIF 50 - Director → ME
    2007-09-06 ~ 2010-02-19
    IIF 13 - Secretary → ME
  • 3
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 48 - Director → ME
  • 4
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 41 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 8 - Secretary → ME
  • 5
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 36 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 1 - Secretary → ME
  • 6
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 35 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 2 - Secretary → ME
  • 7
    TIMEC 1253 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 46 - Director → ME
    2010-02-17 ~ 2010-02-19
    IIF 11 - Secretary → ME
  • 8
    TIMEC 1254 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 47 - Director → ME
    2010-02-17 ~ 2010-02-19
    IIF 12 - Secretary → ME
  • 9
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 40 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 9 - Secretary → ME
  • 10
    TIMEC 1256 LIMITED - 2011-05-10
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-12-08
    IIF 45 - Director → ME
    2010-02-15 ~ 2010-12-08
    IIF 3 - Secretary → ME
  • 11
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 42 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 10 - Secretary → ME
  • 12
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 32 - Director → ME
  • 13
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 24 - Director → ME
  • 14
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 33 - Director → ME
  • 15
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Active Corporate (2 parents)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 26 - Director → ME
  • 16
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 29 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 21 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-01-04
    IIF 30 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ 2021-01-04
    IIF 34 - Director → ME
  • 20
    MOCO PIKCO LIMITED - 2025-12-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-01-04
    IIF 20 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 22 - Director → ME
  • 22
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-14
    IIF 44 - Director → ME
    2007-09-06 ~ 2010-02-19
    IIF 51 - Director → ME
  • 23
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 37 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 5 - Secretary → ME
  • 24
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 38 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 4 - Secretary → ME
  • 25
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 39 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 7 - Secretary → ME
  • 26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,000 GBP2024-12-31
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 17 - Director → ME
  • 27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 18 - Director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 28 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-01-04
    IIF 27 - Director → ME
    2016-09-28 ~ 2018-08-31
    IIF 25 - Director → ME
  • 30
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ 2021-01-04
    IIF 31 - Director → ME
  • 31
    XALIENT LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 16 - Director → ME
  • 32
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 15 - Director → ME
  • 33
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-07 ~ 2025-12-31
    IIF 19 - Director → ME
  • 34
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 43 - Director → ME
    2015-10-01 ~ 2016-06-07
    IIF 6 - Secretary → ME

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