logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew James Brear

    Related profiles found in government register
  • Mr Andrew James Brear
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Forehill, Ely, CB7 4AA, England

      IIF 1

    • C/o Sagars Accountants Limited, Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 2

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3
  • Brear, Andrew James
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rok House, Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, WV7 3AU, England

      IIF 4

    • Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN

      IIF 5

    • Langtree House, 39 Forehill, Ely, Cambridgeshire, CB7 4AA, England

      IIF 6

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 7

    • Unit 51, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE

      IIF 8

    • C/o Sagars Accountants Limited, Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 9

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 10
  • Brear, Andrew James
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 11 IIF 12

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13

    • 311, Ballards Lane, London, N12 8LY, England

      IIF 14

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 15

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 16
  • Brear, Andrew James

    Registered addresses and corresponding companies

    • Langtree House, 39 Forehill, Ely, CB7 4AA, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    8HC LIMITED
    - now 07019959 10009404
    8 HERBERT CRESCENT LIMITED
    - 2016-03-24 07019959 10009404
    10 Queen Street Place, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-03-26 ~ 2018-03-14
    IIF 10 - Director → ME
    2023-03-29 ~ 2026-06-23
    IIF 13 - Director → ME
  • 2
    BREARS LIMITED
    08818055
    C/o Sagars Accountants Limited Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIMAT LIMITED
    05930220
    Gosmore Hill Preston Road, Gosmore, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 6 - Director → ME
    2016-08-10 ~ 2016-11-30
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    IHTP GLOBAL LTD
    12891663
    C/o Defries Weiss Central House Suite 6.10, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-21 ~ 2021-04-16
    IIF 14 - Director → ME
  • 5
    KINETIC SIX OVZON LIMITED
    10843346
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 6
    KINETIC SIX P1 LIMITED
    10843524
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 7
    MML MEDIA LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-17
    Dissolved on 2024-05-28
    KINETIC SIX LIMITED
    - 2022-02-04 07591735 13265441
    C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2020-03-30
    IIF 7 - Director → ME
    2015-09-01 ~ 2016-03-31
    IIF 8 - Director → ME
  • 8
    OIL ZONE BIO FUELS PLC - now
    FALANX PLC
    - 2012-07-05 07412884
    STREAMER EXPLORATION AND PRODUCTION PLC
    - 2012-01-05 07412884
    ZYGO FINANCIAL TRADING PLC - 2011-11-11
    Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ 2012-04-26
    IIF 5 - Director → ME
  • 9
    OTHRYS LIMITED
    10610555
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    ROK ASSET MANAGEMENT LIMITED
    - now 07475621 08171481... (more)
    ROK PROTECTION GROUP LIMITED - 2011-08-31
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2011-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    THEMIS (WORLDWIDE) LIMITED
    11581318
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.