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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

Thesen, Andrew Leonard

    Related profiles found in government register
  • Thesen, Andrew Leonard
    British born in February 1957

    Registered addresses and corresponding companies
  • Thesan, Andrew Leonard
    British

    Registered addresses and corresponding companies
  • Thesen, Andrew Leonard
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thesen, Andrew Leonard
    British born in February 1957

    Resident in Antigua Wi

    Registered addresses and corresponding companies
  • Mr Andrew Leonard Thesen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Leonard Thesen
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED - 1991-01-14
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1993-02-18 ~ 1994-10-30
    IIF 16 - Director → ME
  • 2
    CXC CONSULTING LIMITED
    08355868
    Active Corporate (2 parents)
    Officer
    2013-01-10 ~ 2017-03-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    ECD INSIGHT LIMITED
    04220751
    Dissolved Corporate (12 parents)
    Officer
    2003-01-01 ~ 2006-04-01
    IIF 6 - Director → ME
  • 4
    EIGHTY-FOUR ABERDEEN PARK MANAGEMENT LIMITED
    02111885
    Active Corporate (17 parents)
    Officer
    1994-05-03 ~ 1998-06-22
    IIF 10 - Director → ME
    1996-01-04 ~ 1998-06-22
    IIF 17 - Secretary → ME
  • 5
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2003-10-15
    IIF 9 - Director → ME
  • 6
    FUEL HOLDINGS LIMITED
    - now 04114769
    CARDMEND LIMITED - 2001-03-02
    Dissolved Corporate (24 parents)
    Officer
    2001-07-12 ~ 2003-06-05
    IIF 5 - Director → ME
  • 7
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED
    - 1993-06-29 02790570 01820250
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1993-05-21) ~ 1994-05-04
    IIF 15 - Director → ME
  • 8
    LRN LIMITED - now
    FUEL IT LIMITED
    - 2008-03-04 02987417
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Active Corporate (39 parents)
    Officer
    2000-10-12 ~ 2003-06-05
    IIF 3 - Director → ME
  • 9
    METRIC GROUP HOLDINGS LIMITED
    - now 03360919
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-07-23 ~ 1999-06-21
    IIF 12 - Director → ME
  • 10
    MICHAEL HALL SCHOOL LIMITED
    00539034
    Active Corporate (109 parents)
    Officer
    2004-09-23 ~ 2005-01-22
    IIF 1 - Director → ME
  • 11
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2002-06-15
    IIF 14 - Director → ME
  • 12
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2002-06-15
    IIF 11 - Director → ME
  • 13
    NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED
    - 2006-12-01 02795958
    Active Corporate (30 parents)
    Officer
    2001-01-31 ~ 2004-01-29
    IIF 13 - Director → ME
  • 14
    PORTUS PRIVATE EQUITY LIMITED
    04395503
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 8 - Director → ME
  • 16
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    BRIGHTARTIST LIMITED - 1995-06-06
    Dissolved Corporate (18 parents)
    Officer
    1995-06-23 ~ 2004-09-20
    IIF 2 - Director → ME
  • 17
    TOBIAS TRUST LIMITED
    04766518
    Active Corporate (30 parents)
    Officer
    2003-05-15 ~ 2005-02-22
    IIF 7 - Director → ME
  • 18
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Dissolved Corporate (30 parents)
    Officer
    2001-08-24 ~ 2005-03-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.