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

Andrew Goldwater

    Related profiles found in government register
  • Andrew Goldwater
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Goldwater, Andrew Geoffrey
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 2
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 3

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 4

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 5
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 6

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 7

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 8 IIF 9
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Turing House, Archway 5, Manchester, M15 5RL, England

      IIF 10 IIF 11
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 30 IIF 31

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 32 IIF 33

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 34

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 35 IIF 36

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 37

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 38
  • Goldwater, Andrew Geoffrey
    British

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 39

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 40
  • Goldwater, Andrew Geoffrey
    British director

    Registered addresses and corresponding companies

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 41
  • Goldwater, Andrew

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 42
  • Goldwater, Andrew Geoffrey

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 43 IIF 44

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 45

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 46 IIF 47 IIF 48

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 49

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 50 IIF 51

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 17 - director → ME
    2016-07-14 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 14 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 15 - director → ME
  • 4
    XALIENT LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 13 - director → ME
  • 5
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Officer
    2022-10-07 ~ now
    IIF 12 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-07 ~ now
    IIF 16 - director → ME
Ceased 29
  • 1
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 7 - director → ME
  • 2
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-02-19
    IIF 8 - director → ME
    2007-09-06 ~ 2010-02-19
    IIF 41 - secretary → ME
  • 3
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 6 - director → ME
  • 4
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 36 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 50 - secretary → ME
  • 5
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 31 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 43 - secretary → ME
  • 6
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 30 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 44 - secretary → ME
  • 7
    TIMEC 1253 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 4 - director → ME
    2010-02-17 ~ 2010-02-19
    IIF 39 - secretary → ME
  • 8
    TIMEC 1254 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 5 - director → ME
    2010-02-17 ~ 2010-02-19
    IIF 40 - secretary → ME
  • 9
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 35 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 51 - secretary → ME
  • 10
    TIMEC 1256 LIMITED - 2011-05-10
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-12-08
    IIF 3 - director → ME
    2010-02-15 ~ 2010-12-08
    IIF 45 - secretary → ME
  • 11
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 37 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 52 - secretary → ME
  • 12
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 26 - director → ME
  • 13
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 18 - director → ME
  • 14
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 27 - director → ME
  • 15
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 20 - director → ME
  • 16
    ENSCO 904 LIMITED - 2014-09-12
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 23 - director → ME
  • 17
    Turing House, Archway 5, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 10 - director → ME
  • 18
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-01-04
    IIF 24 - director → ME
  • 19
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2021-01-04
    IIF 28 - director → ME
  • 20
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-01-04
    IIF 29 - director → ME
  • 21
    Turing House, Archway 5, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 11 - director → ME
  • 22
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-14
    IIF 2 - director → ME
    2007-09-06 ~ 2010-02-19
    IIF 9 - director → ME
  • 23
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 32 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 47 - secretary → ME
  • 24
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 33 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 46 - secretary → ME
  • 25
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 34 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 49 - secretary → ME
  • 26
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 22 - director → ME
  • 27
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-01-04
    IIF 21 - director → ME
    2016-09-28 ~ 2018-08-31
    IIF 19 - director → ME
  • 28
    DAD SOLUTIONS LIMITED - 2005-05-26
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2021-01-04
    IIF 25 - director → ME
  • 29
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 38 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 48 - secretary → ME

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