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

Brem, Andrew Peter David

    Related profiles found in government register
  • Brem, Andrew Peter David
    Swiss company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 1

    • Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 2 IIF 3

    • Frognal, Hampstead, London, NW3 6XH

      IIF 4

    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 5
  • Brem, Andrew Peter David
    Swiss director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 6

    • 23/1, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 7

    • 1, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 8

    • 1, Portal Way, London, W3 6RS

      IIF 9

    • 146, Freston Road, London, W10 6TR

      IIF 10

    • Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA

      IIF 11

    • Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 12

    • Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA

      IIF 13

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 14
  • Brem, Andrew Peter David
    Swiss group chief digital officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 15
  • Brem, Andrew Peter David
    Swiss trading director, british gas born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (9 parents)
    Officer
    2022-05-13 ~ now
    IIF 1 - director → ME
  • 2
    HINTER UK LIMITED - 2014-08-28
    Aldgate Tower - First Floor, 2 Leman Street, London, England
    Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    IIF 13 - director → ME
  • 3
    Aldgate Tower - First Floor, 2 Leman Street, London
    Corporate (7 parents)
    Officer
    2022-06-20 ~ now
    IIF 11 - director → ME
  • 4
    Aldgate Tower - First Floor, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 12 - director → ME
  • 5
    23/1 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 7 - director → ME
  • 6
    Frognal, Hampstead, London
    Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 4 - director → ME
  • 7
    University College School Frognal, Hampstead, London, United Kingdom
    Corporate (13 parents)
    Officer
    2025-03-24 ~ now
    IIF 5 - director → ME
Ceased 9
  • 1
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-12-15
    IIF 15 - director → ME
  • 2
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ 2011-04-01
    IIF 9 - director → ME
  • 3
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2021-06-30
    IIF 2 - director → ME
  • 4
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2014-11-30
    IIF 16 - director → ME
  • 5
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-12 ~ 2011-11-01
    IIF 6 - director → ME
  • 6
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Officer
    2016-05-11 ~ 2018-09-21
    IIF 14 - director → ME
  • 7
    146 Freston Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ 2012-10-31
    IIF 10 - director → ME
  • 8
    VITALCUSTOM LIMITED - 1993-05-28
    Floors 15 & 16 No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    240,656 GBP2020-12-31
    Officer
    2022-06-20 ~ 2025-04-16
    IIF 8 - director → ME
  • 9
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2019-01-15 ~ 2021-06-30
    IIF 3 - director → ME

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