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

Derrer, Andrew Jan

    Related profiles found in government register
  • Derrer, Andrew Jan
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • South Lodge, Caversfield, Bicester, Oxon, OX27 8TH

      IIF 1 IIF 2
  • Derrer, Andrew Jan
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 3
    • South Lodge, Caversfield, Bicester, Oxfordshire, OX27 8TH, United Kingdom

      IIF 4
  • Mr Andrew Jan Derrer
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-14 ~ 2006-02-28
    IIF 2 - director → ME
  • 2
    3a Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,450 GBP2017-11-30
    Officer
    2015-12-03 ~ 2017-12-07
    IIF 3 - director → ME
    Person with significant control
    2016-12-02 ~ 2017-12-07
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2006-02-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.