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
Individuals in focus
Fitton, Andrew Charles
- British company director born in December 1956Registered addresses and corresponding companies
Fitton, Andrew Charles
- British company directorRegistered addresses and corresponding companies
Fitton, Andrew Charles
The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
IIF 16
- British born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British company director born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies3rd, Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England
IIF 26 IIF 27 IIF 282, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 292, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 306, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England
IIF 31 IIF 32
- British director born in December 1956
Fitton, Andrew Charles
Resident in England
Registered addresses and corresponding companies - born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 35
- British born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 36
- British company director born in December 1956
Fitton, Andrew Charles
Resident in United States
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, England
IIF 37
- British commercial director born in December 1956
Fitton, Andre Charles
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom
IIF 38
- British born in December 1956
Mr Andrew Charles Fitton
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Andrew Charles Fitton
Resident in United States
Registered addresses and corresponding companies44, Oxford Street, Ramsbury, Marlborough, SN8 2PG, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
36
- 1
CARRERA ASSOCIATES LIMITED
- 1995-08-07 02068730NATIVESACRED LIMITED
- 1987-03-27 0206873044 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (8 parents)Equity (Company account)209,354 GBP2024-03-31Officer~ nowIIF 19 - Director → ME - 2AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04BACLEX LIMITED - 1982-08-26Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, EnglandActive Corporate (14 parents)Equity (Company account)185,337 GBP2024-06-30Officer1998-01-01 ~ 1998-09-01IIF 14 - Director → ME
- 3
AUTOMAX LIMITED
05955811Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ nowIIF 25 - Director → ME - 4BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27 02329342RAM MOBILE DATA LIMITED
- 2001-03-13 02329342BURGINHALL 279 LIMITED - 1989-03-311 Braham Street, London, United KingdomActive Corporate (54 parents)Officer2000-07-11 ~ 2002-11-28IIF 10 - Director → ME - 5
GAMMA (OPTIONS TRADING) LTD
- 2019-01-02 06377437SOCIUS (OPTIONS TRADING) LIMITED
- 2017-01-11 063774376 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (8 parents)Equity (Company account)-50,000 GBP2019-03-31Officer2007-10-25 ~ dissolvedIIF 32 - Director → ME - 6
BETA (OPTIONS TRADING) LTD
- 2019-01-02 06377438NOVOCASTRIA (OPTIONS TRADING) LIMITED
- 2017-01-11 063774386 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (6 parents)Equity (Company account)0 GBP2019-03-31Officer2007-10-25 ~ dissolvedIIF 31 - Director → ME - 7
EATON-WILLIAMS (MILLBANK) LIMITED
0031451479 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 15 - Director → ME - 8
EATON-WILLIAMS EXPORTS LIMITED
0172475279 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 4 - Director → ME - 9
EATON-WILLIAMS GROUP LIMITED
0122416079 Caroline Street, BirminghamDissolved Corporate (20 parents, 7 offsprings)Officer~ 1995-06-08IIF 6 - Director → ME - 10EATON-WILLIAMS LIMITED - now
JURISPRUDENT LIMITED
- 1991-06-04 0243321779 Caroline Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer~ 1995-06-08IIF 8 - Director → ME - 11
EATON-WILLIAMS PRODUCTS LIMITED
0085217179 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 3 - Director → ME - 12
EATON-WILLIAMS SERVICE LIMITED
0078315679 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 7 - Director → ME - 13
EDENAIRE LIMITED
0133175279 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 12 - Director → ME - 14
TORIAMAI PLC
- 1991-11-04 02642905Hamilton Court, Gogmore Lane, Chertsey, SurreyDissolved Corporate (8 parents)Officer1991-10-25 ~ dissolvedIIF 1 - Director → ME - 15FBC (FUTUREBRAND) LIMITED - nowTHE FUTUREBRAND COMPANY LIMITED - 2000-03-10
DAVIES/BARON LIMITED
- 1999-04-20 02658364THE NEW DESIGN ASSOCIATES LIMITED
- 1992-02-06 02658364WORLDSCOPE SERVICES LIMITED
- 1991-11-19 02658364135 Bishopsgate, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1991-10-25 ~ 1992-11-10IIF 11 - Director → ME - 16CROSSCO (1178) LIMITED - 2010-11-2544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (9 parents, 7 offsprings)Equity (Company account)5,482,023 GBP2024-03-31Officer2010-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 17
GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27 OC30380412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2003-01-30 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
HARTMANN & COMPANY LIMITED
078256973rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 26 - Director → ME - 19SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (18 parents)Officer2010-11-23 ~ nowIIF 33 - Director → ME
- 20
HARTMANN CAPITAL MANAGEMENT LIMITED
078257143rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 27 - Director → ME - 21
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20 065917773rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2010-12-30 ~ dissolvedIIF 29 - Director → ME - 223rd Floor New Liverpool House, 15 - 17 Eldon Street, LondonDissolved Corporate (1 parent)Officer2011-10-27 ~ dissolvedIIF 28 - Director → ME
- 23
MARCH RACING ORGANISATION LIMITED
0287759244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Equity (Company account)-287,759 GBP2025-03-31Officer1993-12-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 24CROSSCO (158) LIMITED - 1995-07-0544 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-06-30Officer1996-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 25
PHOENIX TRADERS UK LIMITED
- 2020-12-17 09635442Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-273,548 GBP2024-03-31Officer2020-11-17 ~ nowIIF 23 - Director → ME - 26
SIGMA (OPTIONS TRADING) LTD
- 2025-01-08 06331782PETRONIUS TRADING LIMITED
- 2017-01-11 0633178244 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (7 parents)Equity (Company account)-946,443 GBP2025-03-31Officer2007-10-25 ~ nowIIF 17 - Director → ME - 27
PRECISION AIR CONTROL LIMITED
0077927379 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 5 - Director → ME - 28
FITCO MANAGEMENT LIMITED
- 2021-06-04 04341401GRACCHI CAPITAL MANAGEMENT LIMITED
- 2015-10-02 0434140112 Old Palace Lane, Richmond, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)-238,569 GBP2025-03-31Officer2002-01-28 ~ nowIIF 20 - Director → ME - 29
STERILE THEATRE SERVICES PLC
- 1998-05-12 02652217STRAIGHT DRIVE PLC
- 1991-11-28 02652217C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (26 parents)Officer1991-11-01 ~ 2002-11-13IIF 2 - Director → ME - 30CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2007-12-10 ~ 2013-02-21IIF 30 - Director → ME
- 31County Ground, County Road, Swindon, WiltshireActive Corporate (44 parents, 2 offsprings)Net Assets/Liabilities (Company account)-8,111,047 GBP2024-05-31Officer2008-01-15 ~ 2011-08-24IIF 34 - Director → ME
- 32SYNERGY HEALTH LIMITED - nowSYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12 03355631MILDLIKE LIMITED
- 1997-11-12 033556312200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (28 parents, 3 offsprings)Equity (Company account)391,000 GBP2024-03-31Officer1997-04-30 ~ 2003-12-31IIF 9 - Director → ME1997-04-30 ~ 1998-02-12IIF 16 - Secretary → ME - 33
UNITED WIRELESS TECHNOLOGIES LIMITED
- 2014-10-08 05081799MOBITEX HOLDINGS LIMITED
- 2012-02-28 0508179944 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (6 parents)Equity (Company account)267,224 GBP2024-03-31Officer2004-04-30 ~ nowIIF 18 - Director → ME - 34
SFHI LIMITED
- 2011-10-01 0649082412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-05-31Officer2008-03-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 35
VAPAC HUMIDIFIERS LIMITED
- 1986-06-23 0121452179 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer~ 1995-06-08IIF 13 - Director → ME - 36
ZIP ZINC LTD
- 2023-01-20 10734885OXFORD SPINE INTERVENTION LIMITED - 2022-05-18Bailey Pitt Farmhouse, Watery Lane, Monmouth, United KingdomActive Corporate (3 parents)Equity (Company account)-732,065 GBP2024-12-31Officer2023-01-19 ~ nowIIF 24 - Director → ME2023-01-19 ~ 2023-01-19IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.