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

Hvass, Andrew Per

    Related profiles found in government register
  • Hvass, Andrew Per
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 1

    • The Old Rectory, Main Street, Normanton Le Heath, LE67 2TB, United Kingdom

      IIF 2
  • Hvass, Andrew Per
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rushton's Yard, Ashby De La Zouch, Leicestershire, LE65 1AL, United Kingdom

      IIF 3

    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB

      IIF 4 IIF 5

    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 6 IIF 7
  • Hvass, Andrew Per
    British non executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 8
  • Mr Andrew Per Hvass
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rushton's Yard, Ashby De La Zouch, Leicestershire, LE65 1AL, United Kingdom

      IIF 9

    • 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AL, England

      IIF 10

    • The Old Rectory, Main Street, Normanton Le Heath, Coalville, LE67 2TB, England

      IIF 11 IIF 12

    • Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -11,154 GBP2024-03-31
    Officer
    2015-11-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Darcy And Bate Accountants, 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -824 GBP2017-02-28
    Officer
    2013-01-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Rushton's Yard, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,968 GBP2023-05-31
    Officer
    2020-06-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-03-20 ~ 2014-09-26
    IIF 1 - director → ME
  • 2
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2009-12-18
    IIF 4 - director → ME
  • 3
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-01-12 ~ 2009-12-18
    IIF 5 - director → ME
  • 4
    FRANK GRIBBIN & SONS LIMITED - 2013-08-15
    Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England
    Corporate (8 parents)
    Equity (Company account)
    710,496 GBP2023-09-30
    Officer
    2014-01-27 ~ 2023-12-08
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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