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
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 2Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 3 IIF 4 IIF 5 (more)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 10
- British born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies - 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 17
- 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 18
- 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 23
- 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 26
- British Registered addresses and corresponding companies
Mortimer, Andrew Paul James
- 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 36
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 2Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,166 GBP2024-09-30Officer2014-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Andrew Mortimer, 23 Northweald Lane, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 26 - Director → ME
- 5Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 11 - Director → ME
- 6
HOUSE OF GENIUS LTD
- nowPATH OF GENIUS LTD - 2016-03-16Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2015-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)Officer2014-09-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 83/5 St. Leonards Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 23 - Director → ME
- 9Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1023 Northweald Lane, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 25 - Director → ME
- 11Monomark House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 12
TOOT DIGITAL LIMITED
- nowTOOT DIGITAL ENGAGEMENT LIMITED - 2024-07-22Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-458 GBP2024-03-31Officer2023-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13LUFT LIMITED - 2015-10-08Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandActive Corporate (2 parents)Officer2015-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
WLMG LIMITED
- nowHANIF AUTOMOTIVE LIMITED - 2016-05-11DAN PERKINS LIMITED - 2009-04-22HANIF AUTOMOTIVE LIMITED - 2009-01-05HANROW AUTOMOTIVE LIMITED - 2006-07-21313 Field End Road, Eastcote, MiddlesexActive Corporate (3 parents)Equity (Company account)598,368 GBP2021-12-31Officer2014-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
12
- 1
BORZO LIMITED
- nowHANIF HOLDINGS LIMITED - 2016-05-12ECO 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 (1 parent)Officer2015-10-15 ~ 2015-12-31IIF 36 - Secretary → ME - 2C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2009-07-31 ~ 2011-09-30IIF 29 - Secretary → ME
- 3BLAKEDEW 328 LIMITED - 2001-12-11Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents, 3 offsprings)Officer2009-07-31 ~ 2011-09-30IIF 33 - Secretary → ME
- 4DG INVESTMENTS (BUCKINGHAMSHIRE) LIMITED - 2008-03-042 The Homestead, Shenley Church End, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2008-10-31 ~ 2011-06-01IIF 35 - Secretary → ME
- 5FOCALPHASE LIMITED - 2002-04-25Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2009-07-31 ~ 2011-09-30IIF 28 - Secretary → ME
- 6BLAKEDEW 707 LIMITED - 2007-12-31Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2008-10-31 ~ 2011-09-30IIF 34 - Secretary → ME
- 7
HANIF MOTORS LIMITED
- nowWLMG LIMITED - 2016-05-11BAGABOO LIMITED - 2009-01-0526 Red Lion Square, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-01 ~ 2016-04-25IIF 18 - Director → ME - 8Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2009-07-31 ~ 2011-09-30IIF 31 - Secretary → ME
- 910 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-496,385 GBP2024-06-30Officer2021-09-24 ~ 2024-04-29IIF 17 - Director → ME
- 10PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (5 parents)Officer2009-07-31 ~ 2011-09-30IIF 30 - Secretary → ME
- 11ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2009-07-31 ~ 2011-09-30IIF 32 - Secretary → ME
- 12Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2009-07-31 ~ 2011-09-30IIF 27 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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