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

Mr Andrew John Leaver

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 18 IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26 IIF 27 IIF 28
  • Leaver, Andrew

    Registered addresses and corresponding companies

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

      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 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 12 - 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 11 - 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 21 - director → ME
    2015-09-07 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 14 - 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 15 - 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 10 - 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 18 - 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 17 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 16 - director → ME
  • 11
    Tate House, Watermark Way, Hertford, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 8 - 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 9 - 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 19 - 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 27 - 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 26 - 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 20 - 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 28 - 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 13 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 6 - 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 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 22 - director → ME

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