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

Bernard, Andrew Robert

    Related profiles found in government register
  • Bernard, Andrew Robert
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 1
  • Bernard, Andrew Robert
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 58-62, Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 2 IIF 3

    • Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH, United Kingdom

      IIF 4

    • Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU, England

      IIF 5

    • The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 6

    • The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 7 IIF 8 IIF 9

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 12 IIF 13 IIF 14
  • Bernard, Andrew Robert
    British managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Cottage, Broadham Green, Oxted, Surrey, RH8 9PF

      IIF 17
  • Bernard, Andrew Robert
    British retired born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England

      IIF 18
  • Bernard, Andrew Robert
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 19
  • Mr Andrew Robert Bernard
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 20

    • The Old Cottage, Broadham Green Road, Oxted, Surrey, RH8 9PF

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 19 - llp-member → ME
  • 2
    BHAB SERVICES LIMITED - 2016-08-04
    Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    392,897 GBP2023-10-31
    Officer
    2016-05-17 ~ now
    IIF 5 - director → ME
  • 3
    The Old Cottage, Broadham Green Road, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    ACI INC. LIMITED - 2007-06-06
    LEP FASHION LIMITED - 1996-11-08
    SOUTHERN CARGO TERMINALS LIMITED - 1990-11-19
    Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-11-30
    IIF 9 - director → ME
  • 2
    Red Central, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-23 ~ 2010-12-04
    IIF 13 - director → ME
  • 3
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-06-26 ~ 2010-12-04
    IIF 16 - director → ME
  • 4
    Red Central, 60 High Street, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-13 ~ 2010-12-04
    IIF 14 - director → ME
  • 5
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    ~ 1999-11-30
    IIF 10 - director → ME
  • 6
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-11-30
    IIF 1 - director → ME
  • 7
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    LEP SCOTLAND LIMITED - 1986-02-03
    PARTACT LIMITED - 1984-07-31
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-30 ~ 2023-02-01
    IIF 18 - director → ME
    ~ 1999-11-30
    IIF 11 - director → ME
    Person with significant control
    2018-04-30 ~ 2022-03-21
    IIF 20 - Has significant influence or control → OE
  • 8
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2007-03-26
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-11-30
    IIF 7 - director → ME
  • 9
    W E Fergus, 20 Coombe Hill Park, Belfast 14
    Corporate (4 parents)
    Officer
    1988-07-01 ~ 1999-11-30
    IIF 17 - director → ME
  • 10
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ 2011-12-31
    IIF 4 - director → ME
  • 11
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-10-27 ~ 2021-12-31
    IIF 6 - director → ME
  • 12
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2001-11-23 ~ 2010-12-04
    IIF 15 - director → ME
  • 13
    WESTONE CONSUMER CARS LIMITED - 2012-05-16
    WETSONE CONSUMER CARS LIMITED - 2009-02-23
    GREENWICH EXPRESS CARS LIMITED - 2009-02-23
    WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2011-12-31
    IIF 3 - director → ME
  • 14
    WESTONE CARS LIMITED - 2012-05-16
    BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
    BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ 2011-12-31
    IIF 12 - director → ME
  • 15
    WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16
    WESTONE PASSENGER CARS LIMITED - 2009-02-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2011-12-31
    IIF 2 - director → ME

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