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
Mr Andrew John Stevens
- British born in September 1968
Mr Andrew John Stevens
Resident in England
Registered addresses and corresponding companies3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 1
- British born in September 1968
Stevens, Andrew John
Resident in England
Registered addresses and corresponding companiesOffice 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England
IIF 2 IIF 3 IIF 4Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ
IIF 51st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 6 IIF 7 IIF 8 (more)(less)3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 16 IIF 17C/o Dua And Co, 3 Century Court, Tolpits Lane, Watford, WD18 9PU, United Kingdom
IIF 18
- British director born in September 1968
Stevens, Andrew John
Resident in England
Registered addresses and corresponding companies39, Guildford Road, Lightwater, Surrey, GU18 5SA, England
IIF 19Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England
IIF 201st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
IIF 21 IIF 22 IIF 23 (more)(less)3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
IIF 35 IIF 36 IIF 37 (more)(less)C/o Dua And Co, 3 Century Court, Tolpits Lane, Watford, WD18 9PU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British it consultant born in September 1968
Stevens, Andrew John
Resident in England
Registered addresses and corresponding companies - British mgt consultant born in September 1968
Stevens, Andrew John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stevens, Andrew John
Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ
IIF 53 IIF 54 IIF 55 (more)(less)
- British directorRegistered addresses and corresponding companies
Stevens, Andrew John
Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ
IIF 63
- British it consultantRegistered addresses and corresponding companies
Stevens, Andrew John
- British mgt consultantRegistered addresses and corresponding companies
Stevens, Andrew John
- Registered addresses and corresponding companies
Stevens, Andrew John, Mr.
Related profiles found in government register
Offspring entities and appointments
50
- 1
121 CAR HIRE LTD
044980691 The Square, Lightwater, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-11-01 ~ dissolvedIIF 50 - Director → ME2003-11-01 ~ 2009-11-30IIF 68 - Secretary → ME - 2Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (3 parents)Officer2015-01-13 ~ nowIIF 17 - Director → ME
- 3
- 4
87Q LIMITED
14898035Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (5 parents)Officer2025-03-24 ~ nowIIF 2 - Director → ME - 5
ADROIT SEARCH LTD
0751672524 Southwark Close, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2011-05-05 ~ dissolvedIIF 49 - Director → ME - 6
ASAP COMPARE LTD
- 2018-01-09 07512660Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-02-01 ~ nowIIF 14 - Director → ME - 7
ASAP DISCOUNT SHOPPING LTD
076472031 The Square, Lightwater, SurreyDissolved Corporate (3 parents)Officer2011-05-25 ~ dissolvedIIF 34 - Director → ME - 8
ASAP DISCOUNTS LTD
06945011Willoughby House (office 7), 2 Broad Street, Stamford, EnglandActive Corporate (8 parents)Officer2009-06-25 ~ 2019-02-01IIF 15 - Director → ME - 9
ASAP ONLINE MARKETING LTD
076809161 The Square, Lightwater, SurreyDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 22 - Director → ME - 10
ASAP ONLINE MEDIA LIMITED
070525901 The Square, Lightwater, SurreyDissolved Corporate (4 parents)Officer2009-10-21 ~ 2014-07-22IIF 37 - Director → ME2009-10-21 ~ 2009-11-30IIF 71 - Secretary → ME - 11
ASAP RECYCLE LIMITED
08183629Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 27 - Director → ME - 12
ASAP VENTURES AUSTRALIA LIMITED
062721991 The Square, Lightwater, SurreyDissolved Corporate (4 parents)Officer2007-06-07 ~ dissolvedIIF 35 - Director → ME2007-06-07 ~ 2009-11-30IIF 54 - Secretary → ME - 13
ASAP VENTURES INTERNATIONAL LTD
068888971 The Square, Lightwater, SurreyDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 36 - Director → ME2009-04-27 ~ 2009-11-30IIF 70 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-13 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (10 parents, 10 offsprings)Officer2005-04-07 ~ dissolvedIIF 46 - Director → ME2005-04-07 ~ 2009-11-30IIF 65 - Secretary → ME - 15First Floor Dorna House Two, Guildford Road, West End, Surrey, EnglandDissolved Corporate (7 parents)Officer2003-11-01 ~ dissolvedIIF 51 - Director → ME2003-11-01 ~ 2009-11-30IIF 67 - Secretary → ME
- 16
BETA HIVE LIMITED
08647224Witney & Co, 39 Guildford Road, Lightwater, SurreyDissolved Corporate (6 parents)Officer2013-08-12 ~ 2013-09-18IIF 19 - Director → ME - 17
BLUAMBER LIMITED
06375221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Dissolved on 2024-09-19 during the appointment or period of control1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2007-09-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
BROAD LOGIC LTD
075166811st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2011-05-05 ~ 2012-02-04IIF 16 - Director → ME - 19
BROODY MEDIA LIMITED
058891721st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-07-27 ~ dissolvedIIF 24 - Director → ME2006-07-27 ~ 2009-11-30IIF 62 - Secretary → ME - 201 The Square, Lightwater, SurreyDissolved Corporate (3 parents)Officer2007-05-29 ~ dissolvedIIF 31 - Director → ME2007-05-29 ~ 2009-11-30IIF 55 - Secretary → ME
- 21
CLICK APPLY LIMITED
0757915017 Rona Avenue, Ellesmere Port, Merseyside, EnglandDissolved Corporate (4 parents)Officer2011-05-05 ~ dissolvedIIF 48 - Director → ME - 22
DECKSENDER LIMITED
11861725Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 20 - Director → ME - 23
EXTENZAR LIMITED
058553031st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-06-22 ~ dissolvedIIF 30 - Director → ME2006-06-22 ~ 2009-11-30IIF 61 - Secretary → ME - 24
FOXY LEISURE LIMITED
058607839 Friary Avenue, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer2006-06-28 ~ dissolvedIIF 26 - Director → ME2006-06-28 ~ 2009-11-30IIF 56 - Secretary → ME - 25
HIRECARS.CO.UK LIMITED
046396991 The Square, Lightwater, SurreyDissolved Corporate (6 parents)Officer2003-11-01 ~ dissolvedIIF 52 - Director → ME2003-11-01 ~ 2009-11-30IIF 69 - Secretary → ME - 26
LONGSANDS GAIA LTD
13285957Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-24 ~ nowIIF 7 - Director → ME - 27
- 28
NEW FINANCE VENTURES LIMITED
13498771Office 3, St. Anns House, 111 Guildford Road, Lightwater, EnglandDissolved Corporate (3 parents)Officer2021-07-07 ~ dissolvedIIF 40 - Director → ME - 29
- 30
PENNIES DROPPED LIMITED
05173503Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (8 parents)Officer2004-09-06 ~ 2023-04-21IIF 47 - Director → ME2004-09-06 ~ 2009-11-30IIF 66 - Secretary → ME - 31
POTENTIAL ASIA LTD
09864354Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (4 parents)Officer2015-11-10 ~ nowIIF 6 - Director → ME - 32
- 33
- 34
ASAP WEB LTD
- 2014-01-22 07388728Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (5 parents)Officer2010-09-27 ~ nowIIF 8 - Director → ME - 35
- 36
POTENTIAL VC LIMITED
13229665Office 3 St. Anns House, 111 Guildford Road, Lightwater, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-02-26 ~ dissolvedIIF 42 - Director → ME - 37
PPE4PEOPLE HOLDINGS LTD
13135121Office 3 St Ann's House, Guildford Road, Lightwater, United KingdomDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 44 - Director → ME - 38
PPE4PEOPLE LTD
12791084Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (3 parents)Officer2020-08-04 ~ dissolvedIIF 43 - Director → ME - 39
PURPLELIMO LIMITED
05822114C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2006-05-18 ~ dissolvedIIF 32 - Director → ME2006-05-18 ~ 2009-11-30IIF 58 - Secretary → ME - 4051W LIMITED - 2024-08-13Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (6 parents)Officer2025-03-24 ~ nowIIF 4 - Director → ME
- 41
- 42
REDBRAIN HOLDINGS LIMITED
13282279Azets, Ventura Park Road, Tamworth, Staffordshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-03-22 ~ nowIIF 18 - Director → ME - 43
POTENTIAL INNOVATIONS LTD
- 2018-03-28 10434678Azets, Ventura Park Road, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2016-10-18 ~ nowIIF 11 - Director → ME - 44
REEF39 LTD
08802306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-09
Dissolved on 2018-09-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2013-12-04 ~ 2015-01-05IIF 39 - Director → ME - 45
SCOOBEY LIMITED
059695345 Windburgh Drive, Southfield Lea, Cramlington, NorthumberlandDissolved Corporate (6 parents)Officer2006-10-17 ~ dissolvedIIF 28 - Director → ME2006-10-17 ~ 2009-11-30IIF 60 - Secretary → ME - 46
- 47
SILVERSURFA LIMITED
059350401 Colville Gardens, Lightwater, SurreyDissolved Corporate (6 parents)Officer2006-09-14 ~ dissolvedIIF 25 - Director → ME2006-09-14 ~ 2009-11-30IIF 53 - Secretary → ME - 48
SMARTER TRADING LIMITED
059271971st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-09-06 ~ dissolvedIIF 29 - Director → ME2006-09-06 ~ 2009-11-30IIF 57 - Secretary → ME - 49
SUBLIME SYSTEMS LIMITED
0582195730 Edgefield Road, Whitchurch, BristolDissolved Corporate (6 parents)Officer2006-05-18 ~ dissolvedIIF 23 - Director → ME2006-05-18 ~ 2009-11-30IIF 63 - Secretary → ME - 50
TRIGOLD RESOURCES LIMITED
059224681st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 33 - Director → ME2006-09-01 ~ 2009-11-30IIF 59 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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