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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

Speight, Andrew Jonathan

    Related profiles found in government register
  • Speight, Andrew Jonathan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Arcadia Avenue, Bournemouth, BH8 9ER, England

      IIF 1
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 2
    • Bourne Villa, Exeter Park Road, Bournemouth, BH2 5AY, England

      IIF 3
    • 25, Co-operative Street, Disley, Stockport, SK12 2DX, England

      IIF 4
  • Speight, Andrew Jonathan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 5
  • Speight, Andrew Jonathan
    British it manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Speight, Andrew Jonathan
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 10
    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 11 IIF 12
  • Speight, Andrew Jonathan
    British marketing born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodland Point, Wootton Mount, Bournemouth, BH1 1PJ

      IIF 13
    • C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 14
  • Speight, Andrew Jonathan
    British travel agent born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 15 IIF 16
  • Mr Andrew Jonathan Speight
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Arcadia Avenue, Bournemouth, BH8 9ER, England

      IIF 17 IIF 18
    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

      IIF 19 IIF 20
    • 25, Co-operative Street, Disley, Stockport, SK12 2DX, England

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    360 LOYALTY LTD
    14044756
    Barlow Meadow House, 25 Co-operative Street, Disley, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    AGENDAS GROUP LIMITED
    12781046
    Bourne Villa, Exeter Park Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2021-10-10 ~ now
    IIF 3 - Director → ME
  • 3
    ANDDAR LTD
    12696799
    12 Arcadia Avenue, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AVENUE SHELFCO 58 LIMITED
    06525282 05377706... (more)
    12 Arcadia Avenue, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DIGITAL TRIP LIMITED
    - now 05728641
    AVENUE SHELFCO 20 LIMITED
    - 2007-07-17 05728641 06021143... (more)
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-01 ~ 2008-08-22
    IIF 5 - Director → ME
    2009-03-19 ~ 2020-01-01
    IIF 14 - Director → ME
  • 6
    EVERY HOLIDAY LIMITED
    15205213
    25 Co-operative Street, Disley, Stockport, England
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 21 - Right to appoint or remove directors OE
  • 7
    GLOBAL FLIGHT LINE LIMITED
    03495585
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 7 - Director → ME
  • 8
    LATEBREAKS TRAVEL LIMITED
    08993563
    7 Wessex House, St. Leonards Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2018-11-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-11-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MOLETEST (UK) LIMITED - now
    MOLE TEST (UK) LTD
    - 2014-07-18 06308403
    DERMASCREEN (UK) LTD - 2010-06-29
    HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20
    Glenwood House, 8 Western Avenue, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-07-09 ~ 2012-06-18
    IIF 13 - Director → ME
  • 10
    MONPARE MEDIA LTD
    07720484
    Waverley House First Floor, 115-119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 11
    SEATSAVERS LIMITED
    03194440
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 8 - Director → ME
  • 12
    SUNSHARE MANAGEMENT SERVICES LIMITED
    03002720
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 9 - Director → ME
  • 13
    SUNSHARE VACATIONS LIMITED
    - now 02601069 02600834
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    1998-01-01 ~ 2003-04-30
    IIF 16 - Director → ME
  • 14
    TIMESHARE TRAVEL INTERNATIONAL LIMITED
    - now 02600834 02601069
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 6 - Director → ME
  • 15
    TRAVEL WORLDWIDE LIMITED
    05227597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-21 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 16
    TRAVEL XTRAS LTD.
    - now 03091083
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    1999-08-01 ~ 2003-04-30
    IIF 15 - Director → ME

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