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

Leaver, Andrew John

    Related profiles found in government register
  • Leaver, Andrew John
    British chairman born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Elm Drive, Hove, BN3 7JA, England

      IIF 1
  • Leaver, Andrew John
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Leaver, Andrew John
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 11 IIF 12 IIF 13

    • 47, Limes Avenue, Horley, RH6 9DG, United Kingdom

      IIF 14
  • Leaver, Andrew John
    British sales manager born in May 1978

    Registered addresses and corresponding companies

    • 2 The Goddens, East Grinstead, West Sussex, RH19 4AQ

      IIF 15
  • Leaver, Andrew John
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Leaver, Andrew John
    British none born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 17
  • Leaver, Andrew
    English security systems born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England

      IIF 18
  • Mr Andrew John Leaver
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

      IIF 19

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 20

    • C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 21
  • Mr Andrew John Leaver
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

      IIF 22
  • Mr Andrew Leaver
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England

      IIF 23
  • Leaver, Andrew
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Leaver, Andrew

    Registered addresses and corresponding companies

    • 47, Limes Avenue, Horley, RH6 9DG, United Kingdom

      IIF 27
  • Mr Andrew John Leaver
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Andrew John Leaver
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 29
child relation
Offspring entities and appointments
Active 20
  • 1
    25 Harlech Drive, Oswaldtwistle, Accrington, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    12,641 GBP2024-09-30
    Officer
    2015-09-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 2
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 5 - director → ME
  • 3
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 4 - director → ME
  • 4
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    353,815 GBP2024-08-31
    Officer
    2015-09-07 ~ now
    IIF 14 - director → ME
    2015-09-07 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 7 - director → ME
  • 6
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,510 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
  • 7
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    142,518 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 3 - director → ME
  • 8
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 11 - director → ME
  • 9
    FRATELLI VIP LTD - 2025-01-15
    The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 9 - director → ME
  • 11
    Tate House, Watermark Way, Hertford, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    55 Elm Drive, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,666 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 1 - director → ME
  • 13
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    626,836 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 2 - director → ME
  • 14
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 12 - director → ME
  • 15
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 25 - director → ME
  • 16
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,829 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 24 - director → ME
  • 17
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 13 - director → ME
  • 18
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 26 - director → ME
  • 19
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 6 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-12 ~ 2024-11-13
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    FRATELLI VIP LTD - 2025-01-15
    The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 2025-04-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GODDENS MANAGEMENT LIMITED - 2005-04-12
    The Old Cottage, Flanchford Road, Reigate Heath Reigate, Surrey
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2004-01-08 ~ 2004-04-30
    IIF 15 - director → ME

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