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.
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Mr Andrew Leonard Thesen
Mr Andrew Leonard Thesen
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50, Liverpool Street, London, England And Wales, EC2M 7PR, United Kingdom
Mr Andrew Leonard Thesen
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 2 8 Ashgrove Road, Redland, Bristol, BS6 6LY
Thesen, Andrew Leonard
British hotelier born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 3 Shepherds Bank, Tompsets Bank, Forest Row, East Sussex, RH18 5BG, United Kingdom
Thesen, Andrew Leonard
British management consultant born in February 1957Resident in Antigua Wi
Registered addresses and corresponding companies
IIF 4 8 Ashgrove Road, Redland, Bristol, BS6 6LY
Thesen, Andrew Leonard
British company director born in February 1957Registered addresses and corresponding companies
IIF 5 Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
Thesen, Andrew Leonard
British director born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British investment banker born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British investmnet banker born in February 1957Registered addresses and corresponding companies
IIF 15 Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
Thesen, Andrew Leonard
British venture capitalist born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British venture capitialist born in February 1957Registered addresses and corresponding companies
IIF 19 Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
Thesan, Andrew Leonard
Registered addresses and corresponding companies
IIF 20 Flat 4 84 Aberdeen Park, London, N5 2BE
- 1 8 Ashgrove Road, Redland, BristolDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-26,885 GBP2024-03-31Officer
2002-03-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1BRIGHTREASONS LIMITED - 1994-04-25BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)Officer 1993-02-18 ~ 1994-10-30IIF 14 - Director → ME
- 2 C/o Accountwise Ltd Innovation House, Molly Millars Close, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)-91,955 GBP2025-01-31Officer 2013-01-10 ~ 2017-03-16IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-23IIF 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
- 3 C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2003-01-01 ~ 2006-04-01IIF 17 - Director → ME
- 4 84 Aberdeen Park, Highbury, LondonActive Corporate (5 parents)Equity (Company account)10,372 GBP2025-03-31Officer 1994-05-03 ~ 1998-06-22IIF 15 - Director → ME 1996-01-04 ~ 1998-06-22IIF 20 - Secretary → ME
- 5
FLAGSHIP FOODS LIMITED
- nowHETZER LIMITED - 1999-06-02 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer 1999-09-10 ~ 2003-10-15IIF 10 - Director → ME - 6
INENCO LIMITED
- nowDIRECTSHAPE LIMITED - 1993-06-29 Ribble House, Ballam Road, Lytham St. Annes, EnglandActive Corporate (3 parents)Officer ~ 1994-05-04IIF 5 - Director → ME - 7
LRN LIMITED
- nowZEUS TRAINING LIMITED - 1995-04-06C.C.S.D. LIMITED - 1999-11-16FUEL IT LIMITED - 2008-03-04 Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,906,977 GBP2024-12-31Officer 2000-10-12 ~ 2003-06-05IIF 19 - Director → ME - 8QUAYSHELFCO 613 LIMITED - 1997-06-26 Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,000 GBP2024-12-31Officer 1997-07-23 ~ 1999-06-21IIF 12 - Director → ME
- 9 Kidbrooke Park, Forest Row, SussexActive Corporate (12 parents)Equity (Company account)0 GBP2024-07-31Officer 2004-09-23 ~ 2005-01-22IIF 16 - Director → ME
- 10
MONTAGU EQUITY LIMITED
- nowMONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27MONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-16HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 1997-10-13 ~ 2002-06-15IIF 13 - Director → ME - 11
MPE G.P. LIMITED
- nowHPE G.P. LIMITED - 2003-04-08MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14MANAGEMENT BUY-OUTS LIMITED - 1997-11-12 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2001-08-20 ~ 2002-06-15IIF 11 - Director → ME - 12SEARCHSPACE LIMITED - 2006-12-01FORTENT LIMITED - 2013-04-02 Tollbar House Tollbar Way, Hedge End, Southampton, HampshireActive Corporate (3 parents)Officer 2001-01-31 ~ 2004-01-29IIF 7 - Director → ME
- 13NEWINCCO 16 LIMITED - 2001-03-07 Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)Officer 2001-10-31 ~ 2005-06-30IIF 6 - Director → ME
- 14BRIGHTARTIST LIMITED - 1995-06-06 Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1995-06-23 ~ 2004-09-20IIF 8 - Director → ME
- 15 Tobias School Of Art, Coombe Hill Road, East Grinstead, West SussexActive Corporate (7 parents)Officer 2003-05-15 ~ 2005-02-22IIF 18 - Director → ME
- 16
UDEX HOLDINGS LIMITED
- nowBLAZEHALL LIMITED - 2001-01-10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-08-24 ~ 2005-03-01IIF 9 - Director → ME
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