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
Ruhan, Andrew Joseph
- British born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman & chief executive born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/gran Via 22-24 De El Toro, Edificio Ovidio Escalera A, 2a Planta, 1a Puerta, Mallorca, 07182, Spain
IIF 3
- British chairman ceo born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
IIF 4
- British chartered surveyor born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
IIF 5
- British company director born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Shire Lane, Horn Hill, Blchalfont St Peter, Buckinghamshire, SL9 0QY
IIF 6Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 7High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
IIF 8 IIF 9 IIF 10 (more)New Saxon House 1, Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 27High Trees, Shire Lane, Horn Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QY, United Kingdom
IIF 2835, Davies Street, London, W1K 4LS
IIF 29
- British director born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY
IIF 30 IIF 31 IIF 32 (more)New Saxon House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD
IIF 3835, Davies Street, London, W1K 4LS
IIF 39 IIF 40 IIF 41 (more)35, Davies Street, London, W1K 4LS, United Kingdom
IIF 43
- British investor born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 44
- British property developer born in September 1962
Ruhan, Andrew Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1962
Ruhan, Andrew Joseph
Resident in England
Registered addresses and corresponding companies10, Bolt Court, London, EC4A 3DQ, England
IIF 50
- British born in September 1962
Mr Andrew Joseph Ruhan
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Trees, Shire Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QY, United Kingdom
IIF 51
- British company director born in September 1962
Ruhan, Andrew Joseph
Resident in Spain
Registered addresses and corresponding companies - British chartered surveyor born in September 1962Registered addresses and corresponding companies
Ruhan, Andrew Joseph
28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ
IIF 54
- British director born in September 1962Registered addresses and corresponding companies
Ruhan, Andrew Joseph
28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ
IIF 55
- British director of property development company born in September 1962Registered addresses and corresponding companies
Ruhan, Andrew Joseph
28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ
IIF 56
- British company director born in September 1962Registered addresses and corresponding companies
Ruhan, Amdrew Joseph
High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire
IIF 57
- British born in September 1962
Mr Andrew Ruhan
Resident in Spain
Registered addresses and corresponding companies17a, Cambridge Grove, London, W6 0LA, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
54
- 1ALPINE RACING LIMITED - nowRENAULT SPORT RACING LIMITED - 2021-01-06LOTUS RENAULT GP LIMITED - 2012-02-03RENAULT F1 TEAM LIMITED - 2010-12-16RENAULT F1 LIMITED - 2002-02-28BENETTON FORMULA LIMITED - 2001-11-22INREMCO 60 LIMITED - 1985-07-01Whiteways Technical Centre, Enstone, Chipping Norton, OxfordshireActive Corporate (49 parents)Officer2013-01-23 ~ 2015-12-18IIF 3 - Director → ME
- 2ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2006-02-10 ~ 2012-07-11IIF 23 - Director → ME
- 3
WINDSCARF LIMITED
- 2003-05-06 04726402Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-05-06 ~ dissolvedIIF 53 - Director → ME - 4
BRIDGE FOURTEEN LIMITED
- 2009-04-30 05829191BOOSTER JUICE HOLDINGS LIMITED - 2007-07-171071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2009-01-28 ~ 2012-05-21IIF 16 - Director → ME - 5BHP50 LIMITED - now
SENTRUM CAPITAL LIMITED
- 2012-05-17 07364825Suite 426 Linen Hall 162 - 168 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-06-27 ~ 2011-09-06IIF 28 - Director → ME - 6
SENTRUM POWER LIMITED
- 2012-05-17 04384468BRIDGE SIXTEEN LIMITED
- 2009-09-30 04384468MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2009-09-29 ~ 2012-09-24IIF 12 - Director → ME - 717a Cambridge Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 8
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2012-09-24IIF 9 - Director → ME - 9
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2012-09-24IIF 20 - Director → ME - 103rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2010-02-25 ~ 2012-09-24IIF 6 - Director → ME
- 11
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12 04837396BRIDGE FOUR LIMITED - 2003-07-29Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (13 parents)Officer2003-08-07 ~ 2012-09-24IIF 1 - Director → ME - 12
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-28 ~ 2012-09-24IIF 21 - Director → ME - 13Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-10-07 ~ 2012-09-24IIF 13 - Director → ME
- 1422-23 Old Burlington Street, London, United KingdomDissolved Corporate (13 parents)Officer1997-06-12 ~ 1998-03-13IIF 18 - Director → ME
- 15BRIGHTON STM DEVELOPMENTS LIMITED - nowST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08 00892832CLARKE ST. MODWEN PROPERTIES LIMITED
- 1986-08-22 00892832ST.MODWEN SECURITIES LIMITED - 1979-12-31Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (47 parents, 76 offsprings)Officer~ 1993-01-29IIF 54 - Director → ME - 16BRIGHTON STM GROUP HOLDING COMPANY LIMITED - nowST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14 02741186Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 50 offsprings)Officer1992-09-30 ~ 1995-10-09IIF 56 - Director → ME - 1729 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Equity (Company account)26,135 GBP2017-11-30Officer2005-01-19 ~ 2012-09-24IIF 11 - Director → ME
- 18
COLTHAM (PERCY) LIMITED
0671491729 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-10-10 ~ 2012-10-04IIF 31 - Director → ME - 19
H.P.M. DEVELOPMENTS LIMITED
- 1994-08-26 02764642LINGCRAFT LIMITED
- 1992-12-14 02764642St Pauls Place, 40 St Pauls Square, Birmingham, United KingdomActive Corporate (8 parents, 6 offsprings)Equity (Company account)7,127,388 GBP2024-11-30Officer2004-11-30 ~ 2012-09-24IIF 15 - Director → ME1992-12-14 ~ 1995-07-03IIF 36 - Director → ME - 20DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1999-06-25 ~ 2002-04-23IIF 49 - Director → ME
- 21
FUNEVEN LIMITED
03419103C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (60 parents)Officer1998-04-29 ~ 2002-07-31IIF 48 - Director → ME - 22GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26 04352407WHARVE LIMITED - 2004-08-10Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (41 parents, 1 offspring)Officer2004-11-08 ~ 2012-09-24IIF 25 - Director → ME2004-08-11 ~ 2004-10-20IIF 17 - Director → ME - 23
GLOBAL MARINE SEARCH LIMITED
06629207Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2008-06-24 ~ 2012-09-24IIF 38 - Director → ME - 24CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (79 parents, 10 offsprings)Officer2004-08-13 ~ 2012-12-11IIF 2 - Director → ME
- 25GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED - nowOcean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (12 parents)Officer2011-05-11 ~ 2012-09-24IIF 27 - Director → ME
- 26
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-04-23IIF 57 - Director → ME - 27
LONDON SWITCH LIMITED
- 1999-07-16 03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02 03698210Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer1999-01-27 ~ 2002-04-23IIF 45 - Director → ME - 28
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer1999-07-19 ~ 2002-04-23IIF 47 - Director → ME - 29
HOTEL PORTFOLIO II UK LIMITED
04379118C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (18 parents)Officer2003-05-30 ~ nowIIF 7 - Director → ME - 30
IKON GALLERY LIMITED
009021361 Oozells Square, Brindley Place, BirminghamActive Corporate (80 parents, 1 offspring)Officer1993-12-14 ~ 1999-11-23IIF 10 - Director → ME - 31BART 383 LIMITED - 2008-10-233rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)757,250 GBP2016-05-31Officer2010-09-30 ~ 2012-09-24IIF 39 - Director → ME
- 32BART 380 LIMITED - 2008-09-163rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)396,425 GBP2016-05-31Officer2010-09-30 ~ 2012-09-24IIF 40 - Director → ME
- 33BART 379 LIMITED - 2008-09-163rd Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)6,731,833 GBP2016-05-31Officer2010-09-30 ~ 2012-09-24IIF 41 - Director → ME
- 34
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-53,044 GBP2025-03-31Officer2012-02-10 ~ 2012-09-24IIF 44 - Director → ME - 35MERRILL LYNCH (CAMBERLEY) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2005-05-20 ~ 2006-02-28IIF 32 - Director → ME
- 36SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28LEAWICK LIMITED - 2007-11-1920/24 The White House Off Halford Street, Tamworth, StraffordshireDissolved Corporate (10 parents)Officer2010-03-12 ~ 2012-09-24IIF 42 - Director → ME
- 37NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
KINGSWOOD PARK LIMITED
- 1998-11-12 02741086Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (28 parents)Officer1992-11-12 ~ 1995-10-09IIF 55 - Director → ME - 38FORAY 848 LIMITED - 1996-01-081 Oozells Square, Brimingham, West MidlandsActive Corporate (40 parents)Officer1996-01-29 ~ 1999-11-23IIF 46 - Director → ME
- 39
SENTRUM CONSTRUCTION MANAGEMENT LIMITED
- 2012-07-18 04384471BRIDGE FIFTEEN LIMITED
- 2009-08-25 04384471MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (10 parents)Officer2009-08-06 ~ 2012-09-24IIF 24 - Director → ME - 40
PERSONAL FINANCE LIMITED
04456671First Floor Glentor, Balland Lane, Ashburton, DevonDissolved Corporate (9 parents)Officer2002-07-15 ~ 2005-09-30IIF 19 - Director → ME - 41PROLOGIS HOLDINGS LIMITED - nowPROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
KINGSPARK HOLDINGS LIMITED
- 1999-01-04 03065584UNITED WORTH LIMITED
- 1995-07-03 03065584Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 4 offsprings)Officer1995-06-26 ~ 1998-03-13IIF 8 - Director → ME - 42PROLOGIS INVESTMENTS LIMITED - nowPROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED
- 1999-01-04 02568171PHASEMERIT LIMITED - 1991-03-15Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1994-05-06 ~ 1998-03-13IIF 22 - Director → ME - 43PROLOGIS UK LIMITED - nowPROLOGIS DEVELOPMENTS LIMITED - 2011-06-06PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED
- 1999-01-04 02872273Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (35 parents, 46 offsprings)Officer1993-12-07 ~ 1998-03-13IIF 14 - Director → ME - 44
ROCKTOURS LIMITED
0699583120 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United KingdomDissolved Corporate (7 parents)Officer2010-03-12 ~ 2012-09-24IIF 43 - Director → ME - 45Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-12 ~ 2012-07-11IIF 26 - Director → ME
- 46
SIRIUS CAPITAL LIMITED
06592978Fairway House Links Business Park, St Mellons, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2009-02-01 ~ 2012-09-24IIF 4 - Director → ME - 47
BAYSWATER ESTATES LIMITED
- 2000-08-14 04001065Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (8 parents)Profit/Loss (Company account)32,304 GBP2023-09-01 ~ 2024-08-31Officer2000-07-28 ~ 2014-09-01IIF 37 - Director → ME - 48
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2005-06-22 ~ 2005-08-01IIF 35 - Director → ME - 49
AMAZON CATERING LIMITED
- 2004-11-22 05166163Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-11-18 ~ 2010-07-03IIF 33 - Director → ME - 50
STOCKDALE SECURITIES LIMITED
- 2004-05-11 04006687MICROCLUB LIMITED
- 2000-08-14 04006687Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2000-07-31 ~ 2005-07-09IIF 34 - Director → ME - 51
ASTRONSTAR LIMITED
- 2000-08-14 040069565 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (11 parents)Officer2000-07-31 ~ 2005-07-09IIF 30 - Director → ME - 52
DUNBAR LAND LIMITED
- 1998-05-12 03548270Raglan House 32 Alexandra Drive, Yoxall, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)54,279 GBP2016-04-30Officer1998-04-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 53BRIDGE TWELVE LIMITED - 2007-01-12Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2012-09-24 ~ 2014-09-08IIF 52 - Director → ME2007-05-04 ~ 2012-09-24IIF 5 - Director → ME
- 54
THE INDEPENDENT POWER CORPORATION PLC
03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (22 parents, 11 offsprings)Officer2010-10-28 ~ 2012-09-24IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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