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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

Mr Andrew John Mcgivern

    Related profiles found in government register
  • Mr Andrew John Mcgivern
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 1

    • 13456394 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 3

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 4

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 5

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 19

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 20

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 24

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 25
  • Mr Andrew John Mcgivern
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 26
  • Mcgivern, Andrew John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgivern, Andrew John
    British

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 76
child relation
Offspring entities and appointments 49
  • 1
    07739941 LIMITED
    07739941
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 2
    13 FORD ST LTD
    15001066
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    39 FORE STREET LTD.
    - now 11176344
    TURWESTON ROAD DEVELOPMENTS LTD.
    - 2022-04-26 11176344
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ALLANDALE INVESTMENTS LIMITED
    07732922
    79 Wayland Avenue, Brighton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2017-09-05
    IIF 64 - Director → ME
  • 5
    ALMA SW LTD
    08083172
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2021-07-16
    IIF 63 - Director → ME
  • 6
    AUXILIARY SERVICES (UK) LIMITED
    02846370
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ 2003-05-20
    IIF 41 - Director → ME
    2000-11-08 ~ 2002-10-18
    IIF 76 - Secretary → ME
  • 7
    AZURE CARBIS BAY RESIDENTS CO. LTD
    13456394
    9 Boardwalk Mercia Marina, Willington, Derby, England
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ 2024-10-14
    IIF 54 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-10-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    BALFOUR WORLDWIDE LIMITED
    09877829
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 61 - Director → ME
  • 9
    BEACH VISTA LIMITED
    - now 05616431
    AJM PROJECT MANAGEMENT LTD
    - 2020-09-25 05616431
    AJM INTERNATIONAL TRADING LIMITED
    - 2006-01-03 05616431
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    BRICK KILN LANE LIMITED
    10367987
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    CAPITAL DEPOSIT LIMITED
    - now 05263655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2025-07-24 during the appointment or period of control
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 62 - Director → ME
  • 12
    CHARDSTOCK MANAGEMENT SERVICES LIMITED
    - now 05666139
    LS HAIR LIMITED
    - 2007-11-21 05666139 06563384
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CONSERVICE LIMITED
    03661288
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (8 parents)
    Officer
    1998-11-04 ~ 2003-05-13
    IIF 36 - Director → ME
    2014-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    COSTA NATURA DEVELOPMENTS LTD
    11655752
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2020-11-11
    IIF 68 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    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
  • 15
    CROMWELL ROAD DEVELOPMENT LIMITED
    05346173
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 46 - Director → ME
  • 16
    DERBY CAR PARK MANAGEMENT LIMITED
    - now 06563384
    LS HAIR LIMITED
    - 2012-11-29 06563384 05666139
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 17
    DRYNHAM LANE LTD.
    - now 13274456
    BOSCUBBEN FARM LTD
    - 2022-04-26 13274456
    Chardstock, House, Chard, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 29 - Director → ME
  • 18
    EAT ADMINISTRATION LIMITED
    09721334
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 75 - Director → ME
  • 19
    ENGINE COMMON LIMITED
    15023539
    Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    FINELED LIMITED
    07086822
    Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 34 - Director → ME
  • 21
    GILLERTHWAITE LIMITED
    15000267
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-10-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    HAVANA HOUSE HUCKNALL LIMITED
    10989201
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    HENRYS CROFT LTD
    14589223
    Chardstock House, Chardstock Lane, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    HOGARTH WAY DESIGN LTD
    13676547
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    HYDE LANE DEVELOPMENTS LTD.
    10315919
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IPG MANAGEMENT LIMITED
    03540876
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-04-03 ~ 2003-05-13
    IIF 39 - Director → ME
  • 27
    LUXNEWS LIMITED
    06787417
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 43 - Director → ME
  • 28
    NARROWCLIFF LIMITED
    05831745
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 35 - Director → ME
  • 29
    NARROWCLIFF RESIDENTS COMPANY LIMITED
    06453605
    54 The Enterprise Centre, Cranbourne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 38 - Director → ME
  • 30
    PLYMBRIDGE ROAD LIMITED
    06771328
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-12-11 ~ 2011-03-14
    IIF 48 - Director → ME
  • 31
    POLTREEN CLOSE LTD.
    - now 07492429
    OLD MANOR FARM LTD
    - 2016-12-21 07492429
    POLTREEN CLOSE LTD.
    - 2016-12-14 07492429
    EXETER ESTATES GREEN ENERGY LTD.
    - 2016-03-07 07492429
    AMOS NEWQUAY LIMITED
    - 2013-03-19 07492429
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    POLTREEN MEWS MANAGEMENT LTD
    13264771
    10 Poltreen Mews, Carbis Bay, St. Ives, England
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ 2021-07-05
    IIF 27 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-07-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    PORDEWETHA LTD
    13676489
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    PRECISION SUPPLIES LTD
    11820258
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    PYDAR STREET LTD.
    - now 08737349
    PURITON ENERGY PARK LIMITED
    - 2016-02-27 08737349
    VIAP.TV LTD - 2014-05-06
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 36
    ROADRUNNERS (EAST GRINSTEAD) LIMITED
    03185136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2019-04-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-11-12 ~ 2014-04-22
    IIF 31 - Director → ME
  • 37
    SILEBY DEVELOPMENT LIMITED
    07080205
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - Director → ME
  • 38
    SOUTHMEAD GARDENS MANAGEMENT LIMITED
    05953742
    1 Southmead Gardens, Teddington, England
    Active Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-11-20
    IIF 45 - Director → ME
  • 39
    ST CLEMENTS HILL LIMITED
    10958921
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    TAG TO SELL LTD
    13929239
    Chardstock, House, Chard, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    TAGGING CONTENT LTD
    11768372
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    TAGS TO RICHES LTD
    11768305
    54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 43
    THE DAIRY ESTATE GREEN ENERGY LTD.
    08558005
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VIAP LIMITED
    07462713
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 72 - Director → ME
  • 45
    VIAP.TV LTD.
    - now 07923810 08737349
    GREEN ENERGY SALTASH LTD.
    - 2014-05-06 07923810
    TREDWICK LIMITED
    - 2012-06-07 07923810
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2023-02-08
    IIF 66 - Director → ME
  • 46
    WAVERLEY DEVELOPMENTS SOUTH WEST LIMITED
    12662969
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 28 - Director → ME
  • 47
    WEST COUNTRY HELICOPTERS LIMITED
    - now 05616869
    CHARDSTOCK HOUSE LIMITED
    - 2006-10-26 05616869
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2005-11-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    WOOLLAMS PLACE RESIDENTS LIMITED
    06519433
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
    - now 03816618
    SUNDERS CONSULTING SERVICES LIMITED
    - 2008-06-02 03816618
    SET-TRACKS LIMITED
    - 1999-09-27 03816618
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ 2018-01-08
    IIF 40 - Director → ME

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