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
Mr Andrew Bruce Carruthers
- British born in November 1966
Mr Andrew Bruce Carruthers
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Andrew Bruce Carruthers
Resident in United Kingdom
Registered addresses and corresponding companies28 Castle Court, 1 Brewhouse Land, London, London, SW15 2JJ, United Kingdom
IIF 5
- British born in November 1966
Andrew Carruthers
Resident in United Kingdom
Registered addresses and corresponding companies21-27, Lambs Conduit Street, London, WC1N 3GS
IIF 6
- British born in November 1966
Carruthers, Andrew Bruce
Resident in England
Registered addresses and corresponding companies8, Elm Close, Amersham, Buckinghamshire, HP6 5DD, England
IIF 7Innovation Village, Cardiff Edge Business Park, Cardiff, CF14 7YT, Wales
IIF 81, King's Arms Yard, London, EC2R 7AF, England
IIF 921-27, Lambs Conduit Street, London, WC1N 3GS, England
IIF 10 IIF 1121-27, Lambs Conduit Street, London, WC1N 3GS, United Kingdom
IIF 1222 Napier Avenue, London, SW6 3PT
IIF 13 IIF 14 IIF 15 (more)(less)28 Castle Court, Brewhouse Lane, London, SW15 2JJ, England
IIF 3033, Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 31 IIF 325, St. John's Lane, London, EC1M 4BH, England
IIF 33 IIF 34 IIF 35 (more)(less)55, Baker Street, London, W1U 7EU
IIF 3862, Dean Street, London, W1D 4QF, England
IIF 3930, St. Giles, Oxford, OX1 3LE
IIF 40
- British born in November 1966
Carruthers, Andrew
Resident in Kenya
Registered addresses and corresponding companiesThe Roses, Epping Road, Roydon, Harlow, Essex, CM19 5DD, United Kingdom
IIF 41
- born in November 1966
Carruthers, Andrew Bruce
Resident in England
Registered addresses and corresponding companiesSuite 6c The Plaza, Suite 6c The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 42
- British born in November 1966Registered addresses and corresponding companies
Carruthers, Andrew Bruce
- British born in November 1966
Carruthers, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Carruthers, Andrew Bruce
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carruthers, Andrew Bruce
20 Wardo Avenue, London, SW6 6RE
IIF 51100 Marlborough Road, Oxford, Oxfordshire, OX1 4LS
IIF 52 IIF 53 IIF 54 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1ALBION KAY VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19KINGS ARMS YARD VCT PLC - 2024-06-17Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (33 parents, 5 offsprings)Officer2007-06-27 ~ 2011-01-01IIF 9 - Director → ME - 2THE OXFORD FINANCIAL BRIEF LIMITED - 1993-10-22LOANTOCK LIMITED - 1991-05-145 Alfred Street, Oxford, OxfordshireDissolved Corporate (10 parents)Officer1995-01-24 ~ 1996-08-30IIF 43 - Director → ME1995-01-24 ~ 1996-08-30IIF 52 - Secretary → ME
- 3
ANTENOVA LIMITED
038356172 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (38 parents)Officer2002-09-28 ~ 2014-03-06IIF 19 - Director → ME - 4
BUY, SELL OR HOLD LIMITED
027759225 Alfred Street, OxfordDissolved Corporate (9 parents)Officer1996-01-08 ~ 1996-08-30IIF 56 - Secretary → ME - 5
CARR'S KENYA LIMITED
09862489The Roses Epping Road, Roydon, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 41 - Director → ME - 6
ELLIOT PARTNERS LIMITED
1559873128 Castle Court 28 Castle Court, 1 Brewhouse Lane, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IMPACT INVESTORS LIMITED
07413668Castle Court 28 Castle Court, 1 Brewhouse Lane, London, United KingdomActive Corporate (2 parents)Officer2010-10-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10SPARK SECRETARIES LIMITED - 2001-12-17SHELFCO (NO. 2570) LIMITED - 2001-10-265 St. John's Lane, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2003-10-14 ~ 2015-04-09IIF 20 - Director → ME
- 11
NOVASTAR VENTURES (MAURITIUS) LIMITED
FC040560Block 8, 1827 Building Vivea Business Park, Moka, 80815, MauritiusActive Corporate (7 parents)Officer2023-05-11 ~ nowIIF 50 - Director → ME - 12
- 13
- 14
NOVASTAR VENTURES LIMITED
1223024821-27 Lambs Conduit Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NOVASTAR VENTURES PEOPLE AND PLANET CIV LP
SL03657450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2025-10-08 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
NT TRAN LIMITED
105352448 Elm Close, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17OXFORD ANALYTICA (UK) LIMITED - now
THE WORLD FINANCIAL BRIEF LIMITED
- 1996-09-12 02590703DEWBRIDGE LIMITED - 1991-05-145 Alfred Street, OxfordDissolved Corporate (10 parents)Officer1995-03-07 ~ 1995-03-07IIF 44 - Director → ME1995-03-07 ~ 1995-03-07IIF 54 - Secretary → ME - 18
- 19QUERIST INVESTMENTS LIMITED - 1999-03-31DE FACTO 362 LIMITED - 1996-01-2962 Dean Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2007-05-11 ~ 2015-04-09IIF 25 - Director → ME
- 20DE FACTO 984 LIMITED - 2002-06-2062 Dean Street, London, EnglandDissolved Corporate (21 parents)Officer2007-05-11 ~ 2015-04-09IIF 13 - Director → ME
- 21FLOWERING LIMITED - 1988-12-1262 Dean Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-05-11 ~ 2015-04-09IIF 37 - Director → ME
- 22
- 23
QUESTER VENTURE GP LIMITED
SC22073616 Charlotte Square, EdinburghDissolved Corporate (17 parents)Officer2007-05-11 ~ 2015-04-09IIF 17 - Director → ME - 24DE FACTO 933 LIMITED - 2001-07-2562 Dean Street, London, EnglandDissolved Corporate (13 parents)Officer2007-05-11 ~ 2015-04-09IIF 33 - Director → ME
- 25REMPRONASH LIMITED - nowFORRESTER PARTNERS LIMITED - 2009-04-14HILLGATE (87) LIMITED - 1999-12-1756 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2000-02-03 ~ 2007-07-31IIF 21 - Director → ME
- 26
THE ST PAUL'S CENTRE
- 2010-06-09 046707943rd Floor, Colet Court 3rd Floor, Colet Court, 100 Hammersmith Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-02-19 ~ 2017-07-05IIF 24 - Director → MEPerson with significant control2016-07-07 ~ 2017-07-05IIF 4 - Has significant influence or control over the trustees of a trust → OE - 27ROCKWOOD STRATEGIC PLC - nowROCKWOOD REALISATION PLC - 2022-04-29GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY
- 1999-10-12 03813450C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (33 parents)Officer1999-09-27 ~ 2014-07-18IIF 29 - Director → ME1999-09-27 ~ 2000-06-07IIF 51 - Secretary → ME - 28SHOPPERTRAK LIMITED - now
FOOTFALL LIMITED
- 2017-05-02 02179805FOOTFALL (UK) LIMITED - 1994-01-14BJB SYSTEMS LIMITED - 1993-12-01POINTSTYLE LIMITED - 1992-06-29Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West MidlandsActive Corporate (39 parents)Officer2000-02-14 ~ 2005-12-20IIF 15 - Director → ME - 29
SOLARCAP LIMITED
0802553011a Bond Street Court, Spalding, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-04-11 ~ 2015-10-20IIF 40 - Director → ME - 30
- 31
SPARK CHINA LIMITED
0706534962 Dean Street, London, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ nowIIF 39 - Director → ME - 32
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22 02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12AMPLEPINE LIMITED - 1989-02-27Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (31 parents, 8 offsprings)Officer2007-06-04 ~ 2016-09-28IIF 22 - Director → ME - 33
SPARK NORTHWEST GP LIMITED
07409511Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-10-15 ~ 2016-09-28IIF 46 - Director → ME - 34
SPARK NW CARRY PARTNER LLP
OC358735Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (8 parents)Officer2010-10-18 ~ nowIIF 42 - LLP Designated Member → ME - 35
- 36
- 37
- 38DE FACTO 967 LIMITED - 2001-12-0333 Glasshouse Street, LondonDissolved Corporate (14 parents)Officer2008-03-10 ~ 2008-11-27IIF 18 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Due to be dissolved on 2017-01-27 during the appointment or period of controlLAW 2468 LIMITED - 2009-06-1855 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-06-30 ~ dissolvedIIF 38 - Director → ME - 40
- 4133 Glasshouse Street, LondonDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 27 - Director → ME
- 42SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20 03911721SHELFCO (NO.1820) LIMITED - 2000-04-2862 Dean Street, London, EnglandActive Corporate (16 parents, 64 offsprings)Officer2004-02-11 ~ 2015-04-09IIF 35 - Director → ME - 43
TBN BUSINESS GROWTH SERVICES LIMITED
06795739Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (8 parents)Officer2009-01-23 ~ 2014-05-01IIF 23 - Director → ME - 44STERTMUIR LIMITED - 1991-05-145 Alfred Street, Oxford, OxfordshireDissolved Corporate (10 parents)Officer1995-03-07 ~ 1996-08-30IIF 45 - Director → ME1995-03-07 ~ 1996-08-30IIF 53 - Secretary → ME
- 45
- 46Insolvency (Case 1) In administration
Administration started on 2025-03-07TRUE ENERGY LIMITED - 2013-04-03BRIGHT LIGHT SOLAR LTD. - 2010-11-01BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04Dencora Court 2, Meridian Way, Norwich, NorfolkIn Administration Corporate (34 parents, 5 offsprings)Officer2019-05-30 ~ 2023-12-20IIF 8 - Director → ME - 47Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (19 parents)Officer2007-11-08 ~ 2014-10-27IIF 48 - Director → ME
- 48TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - nowUnit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-11-08 ~ 2014-10-27IIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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