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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 Simon Alfred

    Related profiles found in government register
  • Mr Andrew Simon Alfred
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Vicarage Gate Mews, Kingswood, KT20 6QH, United Kingdom

      IIF 1
    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH

      IIF 2
    • 5 Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom

      IIF 3
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 111, Milford Road, Lymington, Hampshire, SO41 8DN

      IIF 6
    • 111 Milford Road, Lymington, Surrey, SO41 8DN

      IIF 7
    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 8 IIF 9
    • C B Heslop & Co, 1 High Street, Thatcham, RG19 3JG, United Kingdom

      IIF 10
  • Alfred, Andrew Simon
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, England

      IIF 11 IIF 12
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
    • 111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom

      IIF 15
    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 16 IIF 17
  • Alfred, Andrew Simon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 18
    • C B Heslop & Co, 1 High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom

      IIF 19
  • Alfred, Andrew Simon
    British computer analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 20
  • Alfred, Andrew Simon
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 21
  • Alfred, Andrew Simon
    British it director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 22
  • Alfred, Andrew Simon
    British system analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom

      IIF 23
  • Alfred, Andrew
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 24
  • Mr Andrew Alfred
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 111 Milford Road, Milford Road, Lymington, Hampshire, SO41 8DN, England

      IIF 25
  • Alfred, Andrew Simon
    British computer analyst

    Registered addresses and corresponding companies
    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 26
  • Alfred, Andrew Simon
    British it director

    Registered addresses and corresponding companies
    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 27
child relation
Offspring entities and appointments 12
  • 1
    CITY PORTFOLIO MANAGEMENT LTD
    08567554
    5 Vicarage Gate Mews, Kingswood, Surrey
    Active Corporate (1 parent)
    Officer
    2013-06-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FALCO LONDON LTD
    12494570
    C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
    2022-04-12 ~ 2022-05-20
    IIF 17 - Director → ME
    2020-03-03 ~ 2022-03-30
    IIF 19 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-25
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    HOSPITALITY TECHNOLOGY LIMITED
    - now 03139003
    CHARCO 643 LIMITED
    - 1996-05-20 03139003 05078642... (more)
    111 Milford Road Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-05-10 ~ dissolved
    IIF 20 - Director → ME
    1996-05-10 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HOTEC LIMITED
    - now 06346791
    JMN2007 LIMITED
    - 2008-04-11 06346791 03508676... (more)
    495 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2017-11-30
    IIF 22 - Director → ME
    2008-04-09 ~ 2017-11-30
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KINGSWOOD PROPERTY MAINTENANCE LTD
    16850163
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    LETXPRESS LIMITED
    07953631
    1 High Street, Thatcham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PROPERTY ENERGY PERFORMANCE LTD
    14795320
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 8
    REZTAB LTD
    08279626
    5 Vicarage Gate Mews, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SOFTXPRESS LTD
    07148768
    1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE OLD VICARAGE KINGSWOOD LTD
    09118545
    5 Vicarage Gate Mews, Kingswood, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TOGIP LIMITED - now
    HT SOFTWARE SERVICES LIMITED
    - 2019-02-14 07953655
    495 Green Lanes, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-17 ~ 2017-11-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    WANNADESK.COM LTD
    07729289
    1 High Street, Thatcham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 24 - Director → ME

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