logo
explain how to read the page

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 Stevens

    Related profiles found in government register
  • 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 1
  • 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 46 IIF 47
    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 48 IIF 49
  • 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 50 IIF 51
    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 52
  • 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 63
  • 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 70 IIF 71
child relation
Offspring entities and appointments 50
  • 1
    121 CAR HIRE LTD
    04498069
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 50 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 68 - Secretary → ME
  • 2
    30M LIMITED
    - now 09386561
    TIMETOBREAK LIMITED
    - 2016-01-21 09386561 07388728
    POTENTIAL INVESTMENTS LIMITED
    - 2015-12-08 09386561 07388728... (more)
    TIMETOBREAK LTD
    - 2015-11-03 09386561 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 17 - Director → ME
  • 3
    49 MADELEY ROAD MANAGEMENT LIMITED
    - now 02397587 03275180
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Active Corporate (14 parents)
    Officer
    2000-01-24 ~ now
    IIF 5 - Director → ME
    2001-10-01 ~ 2005-03-31
    IIF 64 - Secretary → ME
  • 4
    87Q LIMITED
    14898035
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
  • 5
    ADROIT SEARCH LTD
    07516725
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 6
    ASAP COMPARE LIMITED
    - now 07512660
    REDBRAIN LTD
    - 2018-03-15 07512660 10434678... (more)
    ASAP COMPARE LTD
    - 2018-01-09 07512660
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    IIF 14 - Director → ME
  • 7
    ASAP DISCOUNT SHOPPING LTD
    07647203
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 34 - Director → ME
  • 8
    ASAP DISCOUNTS LTD
    06945011
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 15 - Director → ME
  • 9
    ASAP ONLINE MARKETING LTD
    07680916
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 10
    ASAP ONLINE MEDIA LIMITED
    07052590
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 37 - Director → ME
    2009-10-21 ~ 2009-11-30
    IIF 71 - Secretary → ME
  • 11
    ASAP RECYCLE LIMITED
    08183629
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 12
    ASAP VENTURES AUSTRALIA LIMITED
    06272199
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 35 - Director → ME
    2007-06-07 ~ 2009-11-30
    IIF 54 - Secretary → ME
  • 13
    ASAP VENTURES INTERNATIONAL LTD
    06888897
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 36 - Director → ME
    2009-04-27 ~ 2009-11-30
    IIF 70 - Secretary → ME
  • 14
    ASAP VENTURES LIMITED
    - now 04278063 06261527
    CARRENTALS.CO.UK LIMITED
    - 2007-08-28 04278063 04656394... (more)
    ASKVELOCITY LIMITED
    - 2005-04-07 04278063 04656394
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2005-04-07 ~ dissolved
    IIF 46 - Director → ME
    2005-04-07 ~ 2009-11-30
    IIF 65 - Secretary → ME
  • 15
    ASKVELOCITY LIMITED
    - now 04656394 04278063
    CARRENTALS.CO.UK LIMITED
    - 2005-04-07 04656394 04278063... (more)
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 51 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 67 - Secretary → ME
  • 16
    BETA HIVE LIMITED
    08647224
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 19 - Director → ME
  • 17
    BLUAMBER LIMITED
    06375221
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 18
    BROAD LOGIC LTD
    07516681
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 16 - Director → ME
  • 19
    BROODY MEDIA LIMITED
    05889172
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 24 - Director → ME
    2006-07-27 ~ 2009-11-30
    IIF 62 - Secretary → ME
  • 20
    CARRENTALS.CO.UK.LIMITED
    - now 06261527 04278063... (more)
    ASAP VENTURES LIMITED
    - 2007-08-28 06261527 04278063
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 31 - Director → ME
    2007-05-29 ~ 2009-11-30
    IIF 55 - Secretary → ME
  • 21
    CLICK APPLY LIMITED
    07579150
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 48 - Director → ME
  • 22
    DECKSENDER LIMITED
    11861725
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 23
    EXTENZAR LIMITED
    05855303
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 30 - Director → ME
    2006-06-22 ~ 2009-11-30
    IIF 61 - Secretary → ME
  • 24
    FOXY LEISURE LIMITED
    05860783
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 26 - Director → ME
    2006-06-28 ~ 2009-11-30
    IIF 56 - Secretary → ME
  • 25
    HIRECARS.CO.UK LIMITED
    04639699
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 52 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 69 - Secretary → ME
  • 26
    LONGSANDS GAIA LTD
    13285957
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 27
    MINDCO LIMITED
    - now 08519947
    ASAP COMPARE EUROPE LIMITED
    - 2014-02-27 08519947
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 12 - Director → ME
  • 28
    NEW FINANCE VENTURES LIMITED
    13498771
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 29
    ORDER LEGEND LTD
    - now 11045775
    37X LIMITED
    - 2023-03-27 11045775
    CAMPERLIFE DAILY LIMITED
    - 2018-03-07 11045775
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    IIF 10 - Director → ME
  • 30
    PENNIES DROPPED LIMITED
    05173503
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (8 parents)
    Officer
    2004-09-06 ~ 2023-04-21
    IIF 47 - Director → ME
    2004-09-06 ~ 2009-11-30
    IIF 66 - Secretary → ME
  • 31
    POTENTIAL ASIA LTD
    09864354
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-11-10 ~ now
    IIF 6 - Director → ME
  • 32
    POTENTIAL CLIMATE VENTURES F1 LIMITED
    13242632 13240049
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ 2021-12-13
    IIF 45 - Director → ME
  • 33
    POTENTIAL CLIMATE VENTURES LIMITED
    13240049 13242632
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 34
    POTENTIAL INVESTMENTS LIMITED
    - now 07388728 09386561
    TIMETOBREAK LIMITED
    - 2015-12-08 07388728 09386561... (more)
    POTENTIAL INVESTMENTS LIMITED
    - 2015-11-03 07388728 09386561
    ASAP WEB LTD
    - 2014-01-22 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ now
    IIF 8 - Director → ME
  • 35
    POTENTIAL SYNDICATES LTD
    - now 07512451
    ASAP INNOVATIONS LTD
    - 2015-06-15 07512451
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ now
    IIF 13 - Director → ME
  • 36
    POTENTIAL VC LIMITED
    13229665
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    IIF 42 - Director → ME
  • 37
    PPE4PEOPLE HOLDINGS LTD
    13135121
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 38
    PPE4PEOPLE LTD
    12791084
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 43 - Director → ME
  • 39
    PURPLELIMO LIMITED
    05822114
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 32 - Director → ME
    2006-05-18 ~ 2009-11-30
    IIF 58 - Secretary → ME
  • 40
    RECYCLE.CO.UK LTD
    - now 14897768
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 4 - Director → ME
  • 41
    REDBRAIN B LIMITED
    - now 09386466 07512660... (more)
    POTENTIAL SKILLED LIMITED
    - 2023-01-23 09386466
    POTENTIAL IP LTD
    - 2016-10-17 09386466
    GRATEFUL GOOSE LTD
    - 2015-11-13 09386466
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-01-13 ~ now
    IIF 9 - Director → ME
  • 42
    REDBRAIN HOLDINGS LIMITED
    13282279
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 18 - Director → ME
  • 43
    REDBRAIN LIMITED
    - now 10434678 07512660... (more)
    POTENTIAL INNOVATIONS LTD
    - 2018-03-28 10434678
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2016-10-18 ~ now
    IIF 11 - Director → ME
  • 44
    REEF39 LTD
    08802306
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 39 - Director → ME
  • 45
    SCOOBEY LIMITED
    05969534
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 28 - Director → ME
    2006-10-17 ~ 2009-11-30
    IIF 60 - Secretary → ME
  • 46
    SELFCATERING.CO.UK LTD
    - now 09844766
    POTENTIAL IDEAS LIMITED
    - 2024-01-16 09844766
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 3 - Director → ME
    2015-10-27 ~ 2023-11-07
    IIF 21 - Director → ME
  • 47
    SILVERSURFA LIMITED
    05935040
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 25 - Director → ME
    2006-09-14 ~ 2009-11-30
    IIF 53 - Secretary → ME
  • 48
    SMARTER TRADING LIMITED
    05927197
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 29 - Director → ME
    2006-09-06 ~ 2009-11-30
    IIF 57 - Secretary → ME
  • 49
    SUBLIME SYSTEMS LIMITED
    05821957
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 23 - Director → ME
    2006-05-18 ~ 2009-11-30
    IIF 63 - Secretary → ME
  • 50
    TRIGOLD RESOURCES LIMITED
    05922468
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 33 - Director → ME
    2006-09-01 ~ 2009-11-30
    IIF 59 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.