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
Chick, Andrew Martin
- British born in August 1962
Chick, Andrew Martin
Resident in England
Registered addresses and corresponding companiesUnit 28, Campus 5, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 1Unit 28, Campus Five, Letchworth Garden City, SG6 2JF, United Kingdom
IIF 2 IIF 335, West Street, Lilley, Herts, LU2 8LN, England
IIF 4 IIF 5 IIF 6 (more)(less)5, Trafford Road, Reading, Berkshire, RG1 8JP, England
IIF 9Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 10 IIF 11 IIF 12Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
IIF 13Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
IIF 14Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 15
- British born in September 1962
Chick, Andrew Martin
Resident in England
Registered addresses and corresponding companiesRichmond House, Walkern Road, Stevenage, SG1 3QP, England
IIF 16
- British born in August 1962Registered addresses and corresponding companies
Chick, Andrew Martin
34 Cypress Avenue, Welwyn Garden City, Hertfordshire, AL7 1HN
IIF 17
- British born in August 1962
Chick, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 28, Campus 5, Letchworth Garden City, SG6 2JF, England
IIF 18Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 19Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
IIF 20 IIF 21 IIF 22 (more)(less)Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
IIF 26Richmond House, Walkern Road, Stevenage, SG1 3QP, England
IIF 27
- British Registered addresses and corresponding companies
Chick, Andrew Martin
- British born in August 1962
Mr Andrew Martin Chick
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chick, Andrew Martin
Related profiles found in government register
Offspring entities and appointments
28
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-03 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of controlFrp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2018-07-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-19 ~ 2021-06-29IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2023-10-24 during the appointment or period of controlFrp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2018-06-01 ~ dissolvedIIF 24 - Director → ME - 4KONCORDE KITTING LIMITED - 2006-03-03Knowl Piece, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (5 parents)Officer2019-02-04 ~ dissolvedIIF 11 - Director → ME
- 5ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2019-02-04 ~ dissolvedIIF 22 - Director → ME
- 6
TUCONTROLS LIMITED
- 2016-09-28 06647602Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2016-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-16IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 7
BANCE TRACK LTD
16399820Unit 28 Campus 5, Letchworth Garden City, United KingdomActive Corporate (3 parents)Officer2025-11-01 ~ nowIIF 1 - Director → ME - 8
- 9
- 10
GLOBAL TEST LIMITED
07562156Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents, 4 offsprings)Officer2011-03-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
MANUFACTURING TECHNOLOGY (UK) LIMITED
06604098Richmond House, Walkern Road, Stevenage, HertsLiquidation Corporate (3 parents)Officer2008-05-28 ~ nowIIF 6 - Director → ME - 13NW5 LIMITED - now
PROWORKS LIMITED
- 2002-11-29 045313833 St Johns Path, Hitchin, HertsDissolved Corporate (6 parents)Officer2002-09-10 ~ 2002-11-11IIF 17 - Director → ME2002-09-10 ~ 2002-11-11IIF 31 - Secretary → ME - 14
POLYTRONICS DESIGN LIMITED
02298023Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (11 parents)Officer2015-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-03IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 15
- 16WYCHFORD ELECTRONICS LIMITED - 1997-08-11Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (6 parents)Officer2015-05-01 ~ dissolvedIIF 12 - Director → ME2015-05-01 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
RAIL UTILITY VEHICLES LTD
16391552Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18
RAILSENSE SOLUTIONS LTD
13795952Unit 28 Campus 5, Letchworth Garden City, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-05-27 ~ nowIIF 21 - Director → ME - 19
SAPCOTE ENGINEERING LIMITED
01032965Insolvency (Case 1) In administration
Administration started on 2024-01-12 during the appointment or period of control
Administration ended on 2025-05-08 during the appointment or period of controlFrp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2021-02-10 ~ dissolvedIIF 19 - Director → ME - 20
SEL SUBSIDIARY LIMITED
07967701Richmond House, Walkern Road, Stevenage, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 27 - Director → ME - 21
TESTWORKS SOLUTIONS LIMITED
- 2012-05-22 0667326024b Portman Road, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2008-08-14 ~ 2014-03-05IIF 9 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-30 during the appointment or period of control
Dissolved on 2010-04-19 during the appointment or period of controlMANUFACTURING EQUIPMENT LIMITED
- 2003-07-28 04549279ACORNGLADE LIMITED - 2002-10-14Prospect Place, 85 Great North Road, HatfieldDissolved Corporate (6 parents)Officer2002-10-16 ~ dissolvedIIF 29 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2023-11-22 during the appointment or period of control
Administration ended on 2025-08-05 during the appointment or period of controlTW BESPOKE LIMITED
- 2015-02-05 07834675TW BESPOKE SERVICES LIMITED
- 2012-05-04 07834675TW BESPOKE PROJECTS LIMITED
- 2012-05-04 07834675TESTWORKS BESPOKE SERVICES LIMITED
- 2012-05-01 07834675Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (10 parents, 7 offsprings)Officer2011-11-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-07 ~ 2021-06-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-11-04IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 24
- 25
TRACK GEOMETRY LIMITED
16129450Unit 28 Campus Five, Letchworth Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-11 ~ 2025-02-10IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2025-02-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
TW CAPITAL LIMITED
07909772Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-19 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of controlRichmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2012-01-13 ~ dissolvedIIF 13 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of controlTESTWORKS LIMITED
- 2010-10-29 04053796SPEED 8430 LIMITED - 2000-11-132 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, EnglandDissolved Corporate (8 parents)Officer2001-02-16 ~ dissolvedIIF 5 - Director → ME2004-03-26 ~ dissolvedIIF 30 - Secretary → ME - 28
XAXYS LIMITED
SC24432010 River Walk, Dalgety Bay, FifeDissolved Corporate (7 parents)Officer2008-07-17 ~ 2009-10-30IIF 8 - Director → ME
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