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 Reynolds

    Related profiles found in government register
  • Mr Andrew Reynolds
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Franconia Road, Clapham, London, SW4 9NB, England

      IIF 1
  • Reynolds, Andrew David Finch
    British accountant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WS18 8YF, United Kingdom

      IIF 5
  • Reynolds, Andrew David Finch
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 6
  • Reynolds, Andrew David Finch
    British consulting services born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Franconia Road, Clapham, London, SW4 9NB, England

      IIF 7
  • Reynolds, Andrew David Finch
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 8

    • Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England

      IIF 9 IIF 10

    • 25 Franconia Road, Clapham, London, SW4 9NB

      IIF 11

    • St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

      IIF 12
  • Reynolds, Andrew David Finch
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE

      IIF 13 IIF 14 IIF 15

    • Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .

      IIF 17

    • 25 Franconia Road, Clapham, London, SW4 9NB

      IIF 18 IIF 19

    • 464, Palatine Road, Northenden, Manchester, M22 4DJ

      IIF 20 IIF 21
  • Reynolds, Andrew David Finch
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reynolds, Andrew David Finch
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

      IIF 28
  • Reynolds, Andrew David Finch
    British accountant born in October 1962

    Registered addresses and corresponding companies

    • 42 Hendrick Avenue, Balham, London, SW12 8TL

      IIF 29
  • Reynolds, Andrew David Finch

    Registered addresses and corresponding companies
  • Reynolds, Andrew David Finch
    British

    Registered addresses and corresponding companies
  • Reynolds, Andrew David Finch
    British director

    Registered addresses and corresponding companies

    • 25 Franconia Road, Clapham, London, SW4 9NB

      IIF 49
  • Reynolds, Andrew David Finch
    British finance director

    Registered addresses and corresponding companies

    • 25 Franconia Road, Clapham, London, SW4 9NB

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 8 - director → ME
  • 2
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 23 - director → ME
  • 3
    7 Exchange Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 22 - director → ME
  • 4
    25 Franconia Road, Clapham, London, England
    Corporate (1 parent)
    Equity (Company account)
    119,587 GBP2023-11-30
    Officer
    2012-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    PAULS & WHITES FARMS LIMITED - 1976-12-31
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Officer
    1994-11-29 ~ 1995-11-28
    IIF 29 - director → ME
  • 2
    EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
    EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24
    EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10
    HOWPER 143 LIMITED - 1995-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-14 ~ 2008-01-31
    IIF 47 - secretary → ME
  • 3
    EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED - 2007-07-26
    OVAL (1637) LIMITED - 2001-10-05
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-02-14 ~ 2008-01-31
    IIF 46 - secretary → ME
  • 4
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 24 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 40 - secretary → ME
  • 5
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 25 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 41 - secretary → ME
  • 6
    PLANPULL LIMITED - 1989-01-19
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2000-05-26
    IIF 48 - secretary → ME
  • 7
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2000-05-26
    IIF 45 - secretary → ME
  • 8
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-06-28
    IIF 4 - director → ME
  • 9
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-06-28
    IIF 2 - director → ME
  • 10
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 27 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 36 - secretary → ME
  • 11
    GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
    GARMA GOURMET (UK) LIMITED - 1997-09-23
    CARAWAY SERVICES LIMITED - 1994-03-18
    Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab
    Corporate (2 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2006-04-06
    IIF 19 - director → ME
    2002-07-29 ~ 2006-04-06
    IIF 44 - secretary → ME
  • 12
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-22 ~ 2022-06-28
    IIF 5 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 21 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 35 - secretary → ME
  • 14
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 26 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 39 - secretary → ME
  • 15
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-22 ~ 2012-08-30
    IIF 20 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 42 - secretary → ME
  • 16
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-24 ~ 2012-08-30
    IIF 38 - secretary → ME
  • 17
    DE FACTO 1305 LIMITED - 2005-11-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 10 - director → ME
    2013-07-31 ~ 2016-09-15
    IIF 16 - director → ME
    2013-10-01 ~ 2016-07-05
    IIF 32 - secretary → ME
  • 18
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-10-18
    IIF 17 - director → ME
    2013-10-01 ~ 2016-07-05
    IIF 34 - secretary → ME
  • 19
    DE FACTO 1134 LIMITED - 2004-07-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-10-18
    IIF 15 - director → ME
    2013-10-01 ~ 2016-07-05
    IIF 31 - secretary → ME
  • 20
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2016-10-18
    IIF 14 - director → ME
    2013-10-01 ~ 2016-07-05
    IIF 33 - secretary → ME
  • 21
    INGLEBY (1482) LIMITED - 2002-04-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 9 - director → ME
    2013-07-31 ~ 2016-09-15
    IIF 13 - director → ME
    2013-10-01 ~ 2016-07-05
    IIF 30 - secretary → ME
  • 22
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-25 ~ 2012-08-30
    IIF 6 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 43 - secretary → ME
  • 23
    89 High Street, Clophill, Bedford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2011-07-25
    IIF 12 - director → ME
  • 24
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-06-28
    IIF 3 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2010-11-17 ~ 2012-08-30
    IIF 28 - director → ME
    2011-05-24 ~ 2012-08-30
    IIF 37 - secretary → ME
  • 26
    2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2006-04-06
    IIF 11 - director → ME
    2004-10-11 ~ 2006-04-06
    IIF 49 - secretary → ME
  • 27
    HARMONY FOODS LIMITED - 1986-02-07
    YIN-YANG LIMITED - 1981-12-31
    Kallo Foods Ltd, River View 2 The Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-04-06
    IIF 18 - director → ME
    2003-02-28 ~ 2006-04-06
    IIF 50 - secretary → ME

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