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

Acton, Andrew

    Related profiles found in government register
  • Acton, Andrew
    British business person born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mitchison Close, Barby, Rugby, CV23 8TH, England

      IIF 1
  • Acton, Andrew
    British commercial director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 2
  • Acton, Andrew
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tameside Drive, Holford Industrial Estate, Birmingham, B6 7AY, United Kingdom

      IIF 3

    • Third Floor, 10 South Parade, Leeds, LS1 5QS, England

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Acton, Andrew
    British contracts director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB, United Kingdom

      IIF 6
  • Acton, Andrew
    British coo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whites Meadow, Ranton, Stafford, ST18 9JB, England

      IIF 7
  • Acton, Andrew
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 St Mary's Court, Carleton Forehoe, Norwich, NR9 4AL, England

      IIF 8

    • Pm House, 250 Shepcote Lane, Sheffield, South Yorkshire, S9 1TP, England

      IIF 9

    • 6, White Meadow, Ranton, Stafford, ST18 9JB, United Kingdom

      IIF 10
  • Acton, Andrew
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214, Newfoundland Way, Portishead, Bristol, North Someset, BS20 7PT

      IIF 11
  • Acton, Andrew
    British sales director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB, United Kingdom

      IIF 12
  • Mr Andrew Acton
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 6, Whites Meadow, Ranton, Stafford, Staffordshire, ST18 9JB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 1 St Mary's Court, Carleton Forehoe, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,376 GBP2019-10-31
    Officer
    2014-09-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    6 Whites Meadow, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Company number 06650992
    Non-active corporate
    Officer
    2008-07-18 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    Office 2, Lythgoe House, Manchester Road, Bolton
    Corporate (4 parents)
    Equity (Company account)
    -77,712 GBP2021-12-31
    Officer
    2018-11-09 ~ 2019-06-28
    IIF 3 - director → ME
  • 2
    DCSC VAULT LTD - 2018-11-06
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2018-08-31 ~ 2019-06-28
    IIF 10 - director → ME
  • 3
    PHOENIX PARK LIMITED - 2014-11-25
    Pm House, Shepcote Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -951,146 GBP2023-05-31
    Officer
    2014-10-01 ~ 2015-10-31
    IIF 9 - director → ME
  • 4
    Pm House, Shepcote Lane, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,686 GBP2023-02-28
    Officer
    2014-09-08 ~ 2015-10-31
    IIF 4 - director → ME
  • 5
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2023-08-31
    Officer
    2022-08-16 ~ 2023-10-09
    IIF 7 - director → ME
  • 6
    4 Mitchison Close, Barby, Rugby, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ 2024-03-19
    IIF 1 - director → ME
  • 7
    9 Biscay Drive, Portishead, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,452 GBP2023-03-31
    Officer
    2017-03-23 ~ 2020-05-11
    IIF 11 - director → ME
  • 8
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -12,038 GBP2022-06-30
    Officer
    2020-08-25 ~ 2021-10-25
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.