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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 Haffenden

    Related profiles found in government register
  • Mr Andrew John Haffenden
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ, United Kingdom

      IIF 1
  • Mr Andrew Haffenden
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Kings Walk, Shoreham-by-sea, BN43 5LG, United Kingdom

      IIF 2
  • Haffenden, Andrew John
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3, Station Road, Borough Green, Kent, TM15 8ER

      IIF 3
    • 49, Western Road, Borough Green, Kent, TN15 8AN

      IIF 4 IIF 5
    • 22, The Waterfront, Brighton Marina Village, Brighton, Sussex, BN2 5WA

      IIF 6
    • St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

      IIF 7
    • 14-16, Westbourne Grove, London, W2 5RH, United Kingdom

      IIF 8
    • 3, Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, England

      IIF 9
    • 3, Station Road, Borough Green, Sevenoaks, Kent, TN15 8ER, United Kingdom

      IIF 10
    • 49, Western Road, Borough Green, Sevenoaks, TN15 8AN, United Kingdom

      IIF 11
    • 41, Kings Walk, Shoreham By Sea, W Sussex, BN43 5LG, United Kingdom

      IIF 12
    • 41 Kings Walk, Shoreham By Sea, West Sussex, BN43 5LG

      IIF 13 IIF 14 IIF 15 (more)(less)
    • 41, Kings Walk, Shoreham-by-sea, BN43 5LG, England

      IIF 20
    • 41, Kings Walk, Shoreham-by-sea, West Sussex, BN43 5LG, England

      IIF 21
  • Haffenden, Andrew
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Kings Walk, Shoreham-by-sea, BN43 5LG, United Kingdom

      IIF 22
  • Haffenden, Andrew John
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 23
  • Haffenden, Andrew John
    British

    Registered addresses and corresponding companies
    • 41 Kings Walk, Shoreham By Sea, West Sussex, BN43 5LG

      IIF 24 IIF 25
  • Haffenden, Andrew John

    Registered addresses and corresponding companies
    • 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ, England

      IIF 26
  • Haffenden, Andrew

    Registered addresses and corresponding companies
    • 41, Kings Walk, Shoreham-by-sea, BN43 5LG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    AEROZEAL LIMITED
    - now 07033391
    GRANTSTOP LIMITED
    - 2009-11-20 07033391
    1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AQUAZEAL LIMITED
    04298466
    1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ASCARI AVIATION LIMITED
    08501037
    1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 4
    AVALON UNIVERSAL LTD
    07233615
    3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 9 - Director → ME
  • 5
    COMMERCE REVOLUTION LTD
    07843763
    3 Station Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ 2012-11-01
    IIF 20 - Director → ME
  • 6
    CONSORTIUM BROKERS LIMITED
    07362995
    Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2012-04-23
    IIF 8 - Director → ME
  • 7
    DRAKE HOWARD SERVICES LTD
    11078273
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ 2018-05-02
    IIF 23 - Director → ME
  • 8
    GLOBAL DRONE ALLIANCE LIMITED
    - now 12441309
    DRONE DELIVERY GROUP LIMITED
    - 2026-02-23 12441309
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    IIF 7 - Director → ME
  • 9
    GRAND MEDICAL LTD.
    05338687
    13 John Princes Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-18 ~ 2012-12-27
    IIF 5 - Director → ME
  • 10
    GREEN AIR ENERGY GROUP LTD
    13625724
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ dissolved
    IIF 22 - Director → ME
    2021-09-16 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    LEXMANS (UK) LIMITED
    07049512
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-03-31
    IIF 4 - Director → ME
  • 12
    MARINETRACK HOLDINGS PLC
    - now 03891345
    XSN PLC
    - 2008-07-28 03891345 04361296
    SPORTS NETWORK GROUP PLC - 2007-05-11
    SPORTS & LEISURE GROUP PLC - 2004-08-23
    ONLINE SPORTS & LEISURE PLC - 2002-04-22
    ONLINE SPORTS & LEISURE PLC - 2002-04-18
    INTERNET SPORTS & LEISURE REPRESENTATION LIMITED - 2000-02-16
    INTERNET SPORTS REPRESENTATION LIMITED - 2000-01-20
    INTERNET SPORT REPRESENTATION LIMITED - 1999-12-15
    Hcl House, Beddington Farm Road, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-07-28 ~ 2009-02-11
    IIF 14 - Director → ME
  • 13
    MARINETRACK LIMITED
    04332313
    Insolvency (Case 1) In administration
    Administration started on 2009-01-28 during the appointment or period of control
    Administration ended on 2010-01-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2011-07-07 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2002-01-31 ~ 2004-01-12
    IIF 15 - Director → ME
    2007-06-25 ~ dissolved
    IIF 17 - Director → ME
    2002-04-22 ~ 2004-01-12
    IIF 24 - Secretary → ME
  • 14
    PREMIER YACHTING LIMITED
    07826652
    22 The Waterfront, Brighton Marina Village, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SOUND LOCKER LTD
    - now 04665743
    AC AQUAZEAL LIMITED
    - 2006-05-08 04665743
    Unit 24 Chartwell Road, Lancing Business Park, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2006-06-03
    IIF 25 - Secretary → ME
  • 16
    STRATUM FIVE LIMITED
    06788758
    C/o Rayner Essex Llp,tavistock House South, Tavistock Square, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2013-02-01
    IIF 13 - Director → ME
    2013-02-01 ~ 2013-12-31
    IIF 26 - Secretary → ME
  • 17
    STRATUM FOUR LIMITED
    - now 06226538
    FULLREVS MEDIA LIMITED
    - 2012-09-05 06226538
    P750 LIMITED - 2008-02-20
    1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 18
    VELESA LIMITED
    08240198
    3 Station Road, Borough Green, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ 2012-11-01
    IIF 3 - Director → ME
  • 19
    VIDEOBREEZE LTD
    07865651
    3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 20
    W H MEDIA LTD
    - now 06700175
    AIR FESTIVAL LIMITED
    - 2009-03-06 06700175
    Unit 24 Winston Business Centre, Chartwell Road, Lancing, West Sussex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 21
    WALMOUNT LIMITED
    07179738
    3 Station Road, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-05 ~ dissolved
    IIF 10 - Director → ME

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