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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Andrew John

    Related profiles found in government register
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director

    Registered addresses and corresponding companies

    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 11
  • Stevens, Andrew John
    British it consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British mgt consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John, Mr.

    Registered addresses and corresponding companies

    • 1, Colville Gardens, Lightwater, Surrey, GU18 5QQ, England

      IIF 18 IIF 19
  • Stevens, Andrew John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 63 IIF 64

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 65 IIF 66 IIF 67
  • Stevens, Andrew John
    British mgt consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 68 IIF 69

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 70
  • Mr Andrew John Stevens
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 71
child relation
Offspring entities and appointments
Active 43
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 2
    TIMETOBREAK LIMITED - 2016-01-21 07388728
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08 07388728
    TIMETOBREAK LTD - 2015-11-03 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 34 - Director → ME
  • 3
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2000-01-24 ~ now
    IIF 23 - Director → ME
  • 4
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2025-03-24 ~ now
    IIF 20 - Director → ME
  • 5
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 67 - Director → ME
  • 6
    REDBRAIN LTD - 2018-03-15 10434678
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 32 - Director → ME
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 51 - Director → ME
  • 8
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 39 - Director → ME
  • 9
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 44 - Director → ME
  • 10
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 52 - Director → ME
  • 11
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 12
    CARRENTALS.CO.UK LIMITED - 2007-08-28 06261527, 04656394
    ASKVELOCITY LIMITED - 2005-04-07 04656394
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ dissolved
    IIF 63 - Director → ME
  • 13
    CARRENTALS.CO.UK LIMITED - 2005-04-07 06261527, 04278063
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 14
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,596 GBP2023-02-28
    Officer
    2007-09-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 15
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 16
    ASAP VENTURES LIMITED - 2007-08-28 04278063
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 48 - Director → ME
  • 17
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 66 - Director → ME
  • 18
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 19
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 20
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 43 - Director → ME
  • 21
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 22
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2025-03-24 ~ now
    IIF 25 - Director → ME
  • 23
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ now
    IIF 30 - Director → ME
  • 24
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 57 - Director → ME
  • 25
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ now
    IIF 28 - Director → ME
  • 26
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 24 - Director → ME
  • 27
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 58 - Director → ME
  • 28
    TIMETOBREAK LIMITED - 2015-12-08 09386561
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03 09386561
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 26 - Director → ME
  • 29
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 31 - Director → ME
  • 30
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 59 - Director → ME
  • 31
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 61 - Director → ME
  • 32
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 60 - Director → ME
  • 33
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 49 - Director → ME
  • 34
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 22 - Director → ME
  • 35
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 27 - Director → ME
  • 36
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ now
    IIF 35 - Director → ME
  • 37
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ now
    IIF 29 - Director → ME
  • 38
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 39
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 21 - Director → ME
  • 40
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 41
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 42
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 43
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 50 - Director → ME
Ceased 25
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 16 - Secretary → ME
  • 2
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2001-10-01 ~ 2005-03-31
    IIF 12 - Secretary → ME
  • 3
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 33 - Director → ME
  • 4
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 54 - Director → ME
    2009-10-21 ~ 2009-11-30
    IIF 19 - Secretary → ME
  • 5
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-11-30
    IIF 2 - Secretary → ME
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 18 - Secretary → ME
  • 7
    CARRENTALS.CO.UK LIMITED - 2007-08-28 06261527, 04656394
    ASKVELOCITY LIMITED - 2005-04-07 04656394
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ 2009-11-30
    IIF 13 - Secretary → ME
  • 8
    CARRENTALS.CO.UK LIMITED - 2005-04-07 06261527, 04278063
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 15 - Secretary → ME
  • 9
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 36 - Director → ME
  • 10
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 65 - Director → ME
  • 11
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-11-30
    IIF 10 - Secretary → ME
  • 12
    ASAP VENTURES LIMITED - 2007-08-28 04278063
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ 2009-11-30
    IIF 3 - Secretary → ME
  • 13
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2009-11-30
    IIF 9 - Secretary → ME
  • 14
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-11-30
    IIF 4 - Secretary → ME
  • 15
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 17 - Secretary → ME
  • 16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-09-06 ~ 2023-04-21
    IIF 64 - Director → ME
    2004-09-06 ~ 2009-11-30
    IIF 14 - Secretary → ME
  • 17
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-13
    IIF 62 - Director → ME
  • 18
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 6 - Secretary → ME
  • 19
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 56 - Director → ME
  • 20
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2009-11-30
    IIF 8 - Secretary → ME
  • 21
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ 2023-11-07
    IIF 38 - Director → ME
  • 22
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2009-11-30
    IIF 1 - Secretary → ME
  • 23
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-11-30
    IIF 5 - Secretary → ME
  • 24
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 11 - Secretary → ME
  • 25
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-11-30
    IIF 7 - Secretary → ME

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