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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Sugden

    Related profiles found in government register
  • Mr Andrew Sugden
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Grange Park, Woking, GU21 4BX, United Kingdom

      IIF 1
  • Sugden, Andrew
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Grange Park, Woking, GU21 4BX, United Kingdom

      IIF 2
  • Sugden, Andrew
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 3
    • 9, Grange Park, Woking, Surrey, GU21 4BX, England

      IIF 4
  • Sugden, Andrew
    British accountant / finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 5
  • Sugden, Andrew
    British accountant finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugden, Andrew
    British accountant/finance director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugden, Andrew
    British company secretary born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 13
  • Sugden, Andrew
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugden, Andrew
    British finance dir born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 16
  • Sugden, Andrew
    British accountant

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 17
  • Sugden, Andrew
    British company secretary

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 18
  • Sugden, Andrew
    British director

    Registered addresses and corresponding companies
    • 9 Grange Park, Woking, Surrey, GU21 4BX

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Grange Park, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,390 GBP2024-03-31
    Officer
    2018-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 14
  • 1
    Annandale House, The Crichton, Dumfries, Dumfriesshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,301,132 GBP2024-03-31
    Officer
    2013-07-09 ~ 2018-09-05
    IIF 4 - Director → ME
  • 2
    OYSTON CABLE LIMITED - 1994-01-12
    FORDSHAM LIMITED - 1987-06-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 7 - Director → ME
  • 3
    VNU ENTERTAINMENT MEDIA UK LIMITED - 2004-01-05
    J.WHITAKER & SONS,LIMITED - 2002-01-07
    3rd Floor, Station Place, Argyle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2005-05-04 ~ 2018-08-03
    IIF 14 - Director → ME
    2005-05-04 ~ 2018-08-03
    IIF 19 - Secretary → ME
  • 4
    OKEORB LIMITED - 1990-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-10-03
    IIF 13 - Director → ME
    1993-03-25 ~ 1995-10-03
    IIF 18 - Secretary → ME
  • 5
    CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
    LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
    JAVESWORD LIMITED - 1983-08-07
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 5 - Director → ME
  • 6
    CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01
    CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
    LOOKLEND LIMITED - 1994-07-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-29 ~ 1995-10-03
    IIF 16 - Director → ME
  • 7
    CABLE COMMUNICATIONS LIVERPOOL LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
    MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
    NEWSEAST LIMITED - 1982-05-07
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 11 - Director → ME
  • 8
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1993-02-26 ~ 1993-04-30
    IIF 3 - Director → ME
    1993-02-26 ~ 1995-10-03
    IIF 17 - Secretary → ME
  • 9
    MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
    WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
    A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 6 - Director → ME
  • 10
    NORTH WEST CABLE COMMUNICATIONS LIMITED - 1996-07-01
    NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
    OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
    THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 8 - Director → ME
  • 11
    CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
    CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-10-03
    IIF 10 - Director → ME
  • 12
    TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01
    CHARCO 270 LIMITED - 1989-10-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 9 - Director → ME
  • 13
    CABLE COMMUNICATIONS WIGAN LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1995-10-03
    IIF 12 - Director → ME
  • 14
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ 2018-08-03
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.