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.
Mr Andrew Derek Brown
- British born in March 1958
Mr Andrew Derek Brown
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies2, C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, LE10 3BS, England
IIF 7
- British director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies33-35 Pitcliffe Way, Upper Castle Street, Bradford, West Yorkshire, BD5 7SG
IIF 8C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England
IIF 9Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, LE10 3BS, England
IIF 1012 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
IIF 11 IIF 12 IIF 13 (more)
- British managing director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies - British non-executive director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies2nd Floor, 25 Christopher Street, London, EC2A 2BS, England
IIF 18
- British born in March 1958
Andrew Derek Brown
Resident in United Kingdom
Registered addresses and corresponding companies52-54, Bell Street, London, NW1 5DA, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Brown, Andrew Derek
12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
IIF 20
- 1TECTRONIC INVESTMENTS LIMITED - 2022-03-2952-54 Bell Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
0287728912 Fryer Avenue, Leamington Spa, EnglandActive Corporate (22 parents)Officer2000-08-11 ~ 2020-09-11IIF 6 - Director → ME2000-08-11 ~ 2020-09-11IIF 20 - Secretary → MEPerson with significant control2016-09-01 ~ 2020-09-11IIF 3 - Has significant influence or control → OE - 3
DOTWORLD COMMUNICATIONS LIMITED
03418231Shrubs Lodge, Paget's Lane, Bubbenhall, Warwickshire, United KingdomActive Corporate (6 parents)Officer1997-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
HOLOVIS INTERNATIONAL LTD
05275613Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-06 ~ 2024-09-25IIF 10 - Director → ME - 5Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2003-06-26 ~ dissolvedIIF 12 - Director → ME
- 6Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2003-06-26 ~ dissolvedIIF 13 - Director → ME
- 7
PREDAPTIVE OD LIMITED
04811778C/o Holovis Ltd, Jacknell Road, Hinckley, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-06-26 ~ 2024-09-25IIF 9 - Director → MEPerson with significant control2018-02-06 ~ 2024-01-18IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Prospero Barn, The Green Snitterfield, Stratford Upon AvonDissolved Corporate (4 parents)Officer2004-02-17 ~ dissolvedIIF 14 - Director → ME
- 9
PROSKILL ORGANISATION LIMITED
04446909Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 16 - Director → ME - 10
PROSKILL PARTNERSHIP LIMITED
02883690Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 17 - Director → ME - 11
PULSE & FLOW LTD
133655532 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2025-03-31IIF 7 - Director → ME - 12
SALES PATHWAYS LIMITED
03510687Prospero Barn, The Green Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (8 parents)Officer1998-02-16 ~ dissolvedIIF 11 - Director → ME - 13
STANTON HOUSE LIMITED
073947022nd Floor, 25 Christopher Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-11-08 ~ 2025-03-28IIF 18 - Director → ME - 14
STRUCTURED TRAINING (1993) LIMITED
- 1993-04-02 02776864100 St James Road, NorthamptonDissolved Corporate (6 parents)Officer1993-01-11 ~ 2018-01-26IIF 15 - Director → ME - 15
THE WATER MILL PRESS LIMITED
0293698433-35 Pitcliffe Way, Upper Castle Street, Bradford, West YorkshireActive Corporate (9 parents)Officer2009-07-30 ~ 2014-06-30IIF 8 - Director → ME
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