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.
Bernard, Andrew Robert
Bernard, Andrew Robert
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Bernard, Andrew Robert
British born in February 1958Resident in England
Registered addresses and corresponding companiesBernard, Andrew Robert
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF
Bernard, Andrew Robert
British director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 58-62, Scrutton Street, London, EC2A 4PH, United Kingdom
IIF 8 Ground Floor, 58-62 Scrutton Street, London, EC2A 4PH, United Kingdom
IIF 9 The Old Cottage, Broadham Green Road, Oxted, RH8 9PF, England
IIF 10 IIF 11 IIF 12 (more) The Old Cottage Broadham Green Road, Oxted, Surrey, RH8 9PF
IIF 14 IIF 15 IIF 16 (more) Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY
Bernard, Andrew Robert
British managing director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 19 The Old Cottage, Broadham Green, Oxted, Surrey, RH8 9PF
Mr Andrew Robert Bernard
British born in February 1958Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer
2011-03-31 ~ nowIIF 1 - LLP Member → ME - 2BHAB SERVICES LIMITED - 2016-08-04 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)282,646 GBP2024-10-31Officer 2016-05-17 ~ nowIIF 2 - Director → ME
- 3 The Old Cottage, Broadham Green Road, Oxted, SurreyDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AGILITY CIS LIMITED
- nowACI INC. LIMITED - 2007-06-06LEP FASHION LIMITED - 1996-11-08SOUTHERN CARGO TERMINALS LIMITED - 1990-11-19 Unit 6 North Radius Park, Faggs Road, Feltham, MiddlesexDissolved Corporate (1 parent)Officer ~ 1999-11-30IIF 12 - Director → ME - 2 Red Central, 60 High Street, Redhill, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2001-11-23 ~ 2010-12-04IIF 15 - Director → ME
- 3CITYSPRINT HEALTHCARE LIMITED - 2018-05-04CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10 Redcentral, 60 High Street, Redhill, EnglandLiquidation Corporate (7 parents)Officer 2006-06-26 ~ 2010-12-04IIF 18 - Director → ME
- 4 Red Central, 60 High Street, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-06-13 ~ 2010-12-04IIF 16 - Director → ME
- 5GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23LEP FAIRS LIMITED - 1996-04-01LEP EXPO LOGISTICS LIMITED - 1998-09-02JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31LEP EXPO LOGISTICS LIMITED - 1998-09-15AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01 Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)Equity (Company account)1,000 GBP2021-12-31Officer ~ 1999-11-30IIF 13 - Director → ME
- 6GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26AGILITY MANAGEMENT LIMITED - 2022-03-02 Victory House Vision Park, Chivers Way, Histon, CambridgeLiquidation Corporate (3 parents)Officer 1997-12-19 ~ 1999-11-30IIF 5 - Director → ME
- 7AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09LEP TRANSPORT LIMITED - 2012-05-09PARTACT LIMITED - 1984-07-31LEP SCOTLAND LIMITED - 1986-02-03 Victory House Vision Park, Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer ~ 1999-11-30IIF 4 - Director → ME 2018-04-30 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control 2018-04-30 ~ 2022-03-21IIF 20 - Has significant influence or control → OE
- 8
DSV GIL UK LIMITED
- nowAGILITY LOGISTICS LIMITED - 2022-07-28GEOLOGISTICS LIMITED - 2007-03-26 Victory House Vision Park Chivers Way, Histon, CambridgeLiquidation Corporate (3 parents, 1 offspring)Officer ~ 1999-11-30IIF 10 - Director → ME - 9 W E Fergus, 20 Coombe Hill Park, Belfast 14Active Corporate (4 parents)Officer 1988-07-01 ~ 1999-11-30IIF 19 - Director → ME
- 10 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer 2010-10-19 ~ 2011-12-31IIF 8 - Director → ME
- 11 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer 2016-10-27 ~ 2021-12-31IIF 9 - Director → ME
- 12BOLT HOLDINGS LIMITED - 2007-07-04 Red Central, 60 High Street, Redhill, SurreyLiquidation Corporate (5 parents)Officer 2001-11-23 ~ 2010-12-04IIF 17 - Director → ME
- 13
WCCL LIMITED
- nowWETSONE CONSUMER CARS LIMITED - 2009-02-23WESTONE CONSUMER CARS LIMITED - 2012-05-16WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18GREENWICH EXPRESS CARS LIMITED - 2009-02-23 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2002-07-26 ~ 2011-12-31IIF 7 - Director → ME - 14
WOCL LIMITED
- nowBURGUNDY PRIVATE HIRE LIMITED - 2007-05-10BURGUNDY PASSENGER CARS LIMITED - 2009-02-23WESTONE CARS LIMITED - 2012-05-16 David Rubin & Partners Llp, 26-28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-27 ~ 2011-12-31IIF 14 - Director → ME - 15
WPTG LIMITED
- nowWESTONE PASSENGER CARS LIMITED - 2009-02-23WESTONE PASSENGER TRANSPORT GROUP LIMITED - 2012-05-16 David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2002-07-26 ~ 2011-12-31IIF 6 - Director → ME
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