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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

Nelson, Andrew Edward Bass

    Related profiles found in government register
  • Nelson, Andrew Edward Bass
    British born in May 1976

    Resident in France

    Registered addresses and corresponding companies
  • Nelson, Andrew Edward Bass
    British chief finance officer born in May 1976

    Resident in France

    Registered addresses and corresponding companies
    • Millbrook, Bedford, MK45 2JQ

      IIF 7
    • Millbrook, Bedford, MK45 2JQ, United Kingdom

      IIF 8
  • Nelson, Andrew Edward Bass
    British chief financial officer born in May 1976

    Resident in France

    Registered addresses and corresponding companies
    • Millbrook, Station Lane, Bedford, MK45 2JQ, United Kingdom

      IIF 9
  • Nelson, Andrew Edward Bass
    British accountant born in May 1976

    Registered addresses and corresponding companies
    • 8 Chamberlain Cottages, London, SE5 8JD

      IIF 10
  • Nelson, Andrew Edward Bass
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, George Yard, London, EC3V 9DH, United Kingdom

      IIF 11
  • Nelson, Andrew Edward Bass
    British chief finance officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, Andrew Edward Bass
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, George Yard, London, EC3V 9DH, England

      IIF 15
  • Nelson, Andrew Edward Bass
    British investment manager born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, George Yard, London, EC3V 9DH

      IIF 16 IIF 17
    • 2, George Yard, London, EC3V 9DH, United Kingdom

      IIF 18
    • 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 19
    • Genesis 3, York Science Park, York, YO10 5DQ, United Kingdom

      IIF 20 IIF 21
  • Nelson, Andrew Edward Bass
    British venture capitalist born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Grove Park, London, SE5 8LE

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    38 SUTHERLAND SQUARE MANAGEMENT LIMITED
    02584626
    38b Sutherland Square, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2000-04-12 ~ 2004-09-01
    IIF 10 - Director → ME
  • 2
    ALS HOLDINGS GROUP LIMITED - now
    ALS LABORATORIES (UK) LIMITED - 2017-11-01
    STEWART HOLDINGS GROUP LIMITED
    - 2017-10-03 05930723
    ALEX STEWART GROUP LTD
    - 2009-02-18 05930723
    BOWLMARKER LIMITED - 2006-09-15
    Caddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-09-11 ~ 2011-07-21
    IIF 22 - Director → ME
  • 3
    AMETHYST RADIOTHERAPY UK HOLDING LIMITED
    12499558
    42-43 Queen Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,749 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 4 - Director → ME
  • 4
    AMETHYST UK MES LIMITED
    12502007
    42-43 Queen Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,017,472 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 1 - Director → ME
  • 5
    AMETHYST UK TOP HOLDING LIMITED
    12430422
    42-43 Queen Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,749 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 5 - Director → ME
  • 6
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2015-07-10
    IIF 11 - Director → ME
  • 7
    BOWLING ACQUISITIONS HOLDINGS LIMITED
    07323629
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ 2012-11-01
    IIF 16 - Director → ME
  • 8
    CBPE VIII INVESTCO LIMITED
    07321916
    One, More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ 2012-11-01
    IIF 17 - Director → ME
  • 9
    INGEMINO FINANCE II LIMITED
    07930341 07745111
    Genesis 3 York Science Park, York
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 21 - Director → ME
  • 10
    INGEMINO FINANCE LIMITED
    07745111 07930341
    Genesis 3 York Science Park, York
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2016-03-31
    IIF 20 - Director → ME
  • 11
    INGEMINO LTD
    07277525
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    KANE BUSINESS MANAGEMENT SERVICES LIMITED
    07545560
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 13
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    42-43 Queen Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 3 - Director → ME
  • 14
    MILLBROOK GROUP LIMITED
    - now 08696904
    MPG TOPCO LIMITED - 2015-06-03
    Millbrook, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MPG BIDCO LIMITED
    08680151
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MPG MIDCO LIMITED
    08696900
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    QSRC LIMITED
    07873212
    42-43 Queen Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,553,524 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 2 - Director → ME
  • 18
    THE THORNBURY RADIOSURGERY CENTRE LIMITED
    06492838
    42-43 Queen Square, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    -57,192 GBP2024-12-31
    Officer
    2024-11-29 ~ 2025-12-02
    IIF 6 - Director → ME
  • 19
    UTAC SPECIAL VEHICLES UK LTD - now
    UTAC SPECIAL VEHICLES LTD - 2022-05-12
    MILLBROOK SPECIAL VEHICLES LIMITED
    - 2022-04-29 11025363
    Millbrook, Station Lane, Bedford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ 2021-08-23
    IIF 9 - Director → ME
  • 20
    UTAC UK HOLDINGS LTD - now
    MILLBROOK EUROPEAN HOLDINGS LIMITED
    - 2022-04-29 09657741
    Millbrook, Bedford, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Officer
    2016-09-01 ~ 2021-08-23
    IIF 8 - Director → ME
  • 21
    UTAC UK LTD - now
    MILLBROOK PROVING GROUND LIMITED
    - 2023-10-02 02230262 FC014233
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2021-08-23
    IIF 7 - Director → ME
  • 22
    YORKTEST GROUP LIMITED
    - now 06725045 04243402... (more)
    CROSSCO (1128) LIMITED - 2009-11-04
    York Science Park, Heslington, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-04-17 ~ 2016-03-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.