logo
explain how to read the page

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

Merriman, Andrew

    Related profiles found in government register
  • Merriman, Andrew
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 1 IIF 2

    • icon of address Capital Interchange Way, Brentford, Middlesextw8 Oex, (c/o Tie Rack)

      IIF 3

    • icon of address Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 4 IIF 5 IIF 6
  • Merriman, Andrew
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 8 IIF 9 IIF 10
  • Merriman, Andrew John
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Russell School, Coombe Lane, Croydon, CR9 5BX, United Kingdom

      IIF 11 IIF 12

    • icon of address Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA

      IIF 13

    • icon of address Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 14 IIF 15

    • icon of address 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 16 IIF 17

    • icon of address 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 18

    • icon of address Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW

      IIF 19 IIF 20

    • icon of address Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 21
  • Merriman, Andrew John
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Savile Row, London, W1S 3JR

      IIF 22

    • icon of address No 1 Savile Row, London, W1S 3JR

      IIF 23

    • icon of address Cotswold 3, Barnwood Point, Corinium Avenue, Gloucester, GL4 3HX, United Kingdom

      IIF 24
  • Merriman, Andrew John
    British chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Andrew John
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 29
  • Merriman, Andrew John
    British company finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Royal Russell School, Coombe Lane, Croydon Surrey, CR9 5BX

      IIF 30

    • icon of address Florance House, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR, England

      IIF 31
  • Merriman, Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 16 White Woods Lane, Westport, Connecticut, CT 06880, Usa

      IIF 32
  • Merriman, Andrew John
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 33

    • icon of address Unit 40 Charles Park, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 34
  • Merriman, Andrew John

    Registered addresses and corresponding companies

    • icon of address 1 Savile Row, London, W1S 3JR

      IIF 35 IIF 36 IIF 37

    • icon of address Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 38 IIF 39

    • icon of address Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 40 IIF 41

    • icon of address 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 42 IIF 43

    • icon of address 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    DASHFIND LIMITED - 1994-03-11
    icon of address Coombe Lane, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,927 GBP2017-06-30
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2021-03-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    icon of address Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    405,853 GBP2017-12-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2021-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    icon of address Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,041,315 GBP2022-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 11 - Director → ME
  • 7
    RUSSELL SCHOOL TRUST LIMITED - 1983-08-31
    icon of address Royal Russell School, Coombe Lane, Croydon Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ now
    IIF 30 - Director → ME
  • 8
    PIMCO 2496 LIMITED - 2006-08-04
    icon of address Sweaty Betty Fulham Green, 69-79 Fulham High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 1 Palmerston Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2012-12-12 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 25
  • 1
    icon of address 15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2000-12-31
    IIF 32 - Secretary → ME
  • 2
    icon of address 15 Hill Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2007-05-11
    IIF 10 - Director → ME
  • 3
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2007-05-11
    IIF 8 - Director → ME
  • 4
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 3 - Director → ME
  • 5
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 5 - Director → ME
  • 6
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 6 - Director → ME
  • 7
    icon of address 1 Savile Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,924 GBP2024-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-03
    IIF 22 - Director → ME
  • 8
    icon of address No 1 Savile Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-02
    IIF 23 - Director → ME
  • 9
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    icon of calendar 2019-08-14 ~ 2023-12-31
    IIF 13 - Director → ME
    icon of calendar 2021-03-03 ~ 2023-12-31
    IIF 39 - Secretary → ME
  • 10
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    IIF 33 - Director → ME
    icon of calendar 2020-09-16 ~ 2023-12-31
    IIF 38 - Secretary → ME
  • 11
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    IIF 34 - Director → ME
  • 12
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 1 - Director → ME
  • 13
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 2 - Director → ME
  • 14
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 7 - Director → ME
  • 15
    GIEVES LIMITED - 2022-12-02
    icon of address G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    IIF 27 - Director → ME
    icon of calendar 2010-05-12 ~ 2012-05-03
    IIF 37 - Secretary → ME
  • 16
    EMPIREPLUME LIMITED - 1984-07-19
    G-M. CONSULTANTS LIMITED - 1985-01-30
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    IIF 26 - Director → ME
    icon of calendar 2010-05-12 ~ 2012-05-03
    IIF 35 - Secretary → ME
  • 17
    icon of address Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate, London, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    IIF 25 - Director → ME
    icon of calendar 2010-05-12 ~ 2012-05-03
    IIF 36 - Secretary → ME
  • 18
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    icon of address No 1 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-05-03
    IIF 28 - Director → ME
  • 19
    PIMCO 2485 LIMITED - 2006-07-21
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    icon of address King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-03 ~ 2018-10-26
    IIF 20 - Director → ME
  • 20
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    icon of address 15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-05-11
    IIF 9 - Director → ME
  • 21
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 29 - Director → ME
  • 22
    LADY OF LEISURE LIMITED - 2017-07-19
    icon of address King's Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-03 ~ 2018-10-26
    IIF 19 - Director → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    IIF 16 - Director → ME
    icon of calendar 2012-12-10 ~ 2015-12-07
    IIF 43 - Secretary → ME
  • 24
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2015-12-07
    IIF 17 - Director → ME
    icon of calendar 2012-12-10 ~ 2015-12-07
    IIF 42 - Secretary → ME
  • 25
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    icon of address Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.