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
Individuals in focus
Mr Andrew Paul James Mortimer
- British born in October 1977
Mr Andrew Paul James Mortimer
Resident in England
Registered addresses and corresponding companiesBluebell Lodge, Kingsley Hill, Rushlake Green, Heathfield, East Sussex, TN21 9PX, England
IIF 1 IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 4 IIF 5 IIF 6 (more)(less)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 11
- British born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12Monomark House, 27 Old Gloucester Street, London, WC1N 3AF, England
IIF 13Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 14 IIF 15 IIF 16 (more)(less)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British chairman born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies10 John Street, London, WC1N 2EB, United Kingdom
IIF 19
- British born in October 1977Registered addresses and corresponding companies
Mortimer, Andrew Paul James
3, Debden Close, Kingston-u-thames, Surrey, KT2 5GD
IIF 20
- British company director born in October 1977
Mortimer, Andrew
Resident in England
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 21
- British born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 26
- British director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Mortimer, Andrew Paul James
Head Office, Houndmills Autoplaza, Aldermaston Road South, Basingstoke, Hampshire, RG21 6YL, United Kingdom
IIF 3023, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Mortimer, Andrew Paul James
- Registered addresses and corresponding companies
Mortimer, Andrew
313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
28
- 1
AUTOPAYZ LIMITED
16058639Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BOONDOGGL LTD
16123524Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3BORZO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2019-02-20HANIF HOLDINGS LIMITED
- 2016-05-12 04422849ECO REPAIRS LIMITED - 2008-06-05ANT RENTAL LIMITED - 2006-12-05ANT RENTALS LIMITED - 2002-06-19MATCHZONE LIMITED - 2002-05-08Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-10-15 ~ 2015-12-31IIF 39 - Secretary → ME - 4
CITY BASINGSTOKE LIMITED
04380234Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2019-11-15C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer2009-07-31 ~ 2011-09-30IIF 32 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-15BLAKEDEW 328 LIMITED - 2001-12-11Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (22 parents, 4 offsprings)Officer2009-07-31 ~ 2011-09-30IIF 36 - Secretary → ME - 6DG INVESTMENTS (BUCKINGHAMSHIRE) LIMITED - 2008-03-042 The Homestead, Shenley Church End, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2008-10-31 ~ 2011-06-01IIF 38 - Secretary → ME
- 7
DIGITAL DEALERSHIP LIMITED
09208520Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EASY4 LTD
07870782Andrew Mortimer, 23 Northweald Lane, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 29 - Director → ME - 9
EVBEW LTD
1705528727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FUTURE MOBILITY BOARD LIMITED
16241237Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2025-02-10 ~ nowIIF 13 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26FOCALPHASE LIMITED - 2002-04-25Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2009-07-31 ~ 2011-09-30IIF 31 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26BLAKEDEW 707 LIMITED - 2007-12-31Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2008-10-31 ~ 2011-09-30IIF 37 - Secretary → ME - 13
- 14
HOUNDMILLS AUTOPLAZA LIMITED
06422193Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-09-10Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2009-07-31 ~ 2011-09-30IIF 34 - Secretary → ME - 15
PATH OF GENIUS LTD
- 2016-03-16 09630867Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2015-06-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 16
HUB SOFTWARE LIMITED
09208554Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17
INNOVATION CENTRE LIMITED
SC4580173/5 St. Leonards Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 26 - Director → ME - 18
KONTRAX LIMITED
14287145Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 19
LOOPIT MOBILITY LTD
1364126210 John Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ 2024-04-29IIF 19 - Director → ME - 20
MERCURIAL CONSULTING SOLUTIONS LIMITED
0823577123 Northweald Lane, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 28 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-14PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2009-07-31 ~ 2011-09-30IIF 33 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-24
Dissolved on 2015-10-22ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (14 parents)Officer2009-07-31 ~ 2011-09-30IIF 35 - Secretary → ME - 23
TEN X DATA LIMITED
16171479Monomark House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TOOT DIGITAL ENGAGEMENT LIMITED
- 2024-07-22 14704861Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LUFT LIMITED
- 2015-10-08 09543955Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandActive Corporate (2 parents)Officer2015-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VIKING BASINGSTOKE LIMITED
06422041Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2009-07-31 ~ 2011-09-30IIF 30 - Secretary → ME - 27DAN PERKINS LIMITED - 2009-04-22HANIF AUTOMOTIVE LIMITED - 2009-01-05HANROW AUTOMOTIVE LIMITED - 2006-07-21313 Field End Road, Eastcote, MiddlesexActive Corporate (13 parents)Officer2014-01-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28WSA MASTER BUILDERS LIMITED - now
PERMAFROST REFRIDGERATION LIMITED
- 2008-12-31 05032178Suite 678 Wey House, 15 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2008-12-30 ~ 2008-12-30IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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