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

Stevens, Andrew John, Mr.

    Related profiles found in government register
  • Stevens, Andrew John, Mr.

    Registered addresses and corresponding companies

    • 1, Colville Gardens, Lightwater, Surrey, GU18 5QQ, England

      IIF 1 IIF 2
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director

    Registered addresses and corresponding companies

    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 14
  • Stevens, Andrew John
    British it consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British mgt consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 61

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 62 IIF 63

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 64 IIF 65 IIF 66
  • Stevens, Andrew John
    British mgt consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 67 IIF 68

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 69
  • Stevens, Andrew John
    British it manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Manvers Road, Eastbourne, East Sussex, BN20 8HH, United Kingdom

      IIF 70
  • Mr Andrew John Stevens
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 71
child relation
Offspring entities and appointments
Active 42
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 67 - director → ME
  • 2
    May Tree Cottage, Wannock Road, Polegate, England
    Corporate (7 parents)
    Equity (Company account)
    10,570 GBP2023-06-30
    Officer
    2007-06-07 ~ now
    IIF 70 - director → ME
  • 3
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 52 - director → ME
  • 4
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2000-01-24 ~ now
    IIF 61 - director → ME
  • 5
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 66 - director → ME
  • 6
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 45 - director → ME
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 47 - director → ME
  • 8
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 25 - director → ME
  • 9
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 31 - director → ME
  • 10
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 48 - director → ME
  • 11
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 49 - director → ME
  • 12
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ dissolved
    IIF 62 - director → ME
  • 13
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 68 - director → ME
  • 14
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,596 GBP2023-02-28
    Officer
    2007-09-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 15
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 27 - director → ME
  • 16
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 40 - director → ME
  • 17
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 65 - director → ME
  • 18
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 23 - director → ME
  • 19
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 38 - director → ME
  • 20
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 29 - director → ME
  • 21
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 69 - director → ME
  • 22
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2025-03-24 ~ now
    IIF 32 - director → ME
  • 23
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ now
    IIF 41 - director → ME
  • 24
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 54 - director → ME
  • 25
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ now
    IIF 37 - director → ME
  • 26
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 30 - director → ME
  • 27
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 55 - director → ME
  • 28
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 33 - director → ME
  • 29
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 42 - director → ME
  • 30
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 57 - director → ME
  • 31
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 59 - director → ME
  • 32
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 58 - director → ME
  • 33
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 43 - director → ME
  • 34
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 36 - director → ME
  • 35
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ now
    IIF 56 - director → ME
  • 36
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ now
    IIF 39 - director → ME
  • 37
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 34 - director → ME
  • 38
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 22 - director → ME
  • 39
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 28 - director → ME
  • 40
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 35 - director → ME
  • 41
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 26 - director → ME
  • 42
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 44 - director → ME
Ceased 26
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 19 - secretary → ME
  • 2
    May Tree Cottage, Wannock Road, Polegate, England
    Corporate (7 parents)
    Equity (Company account)
    10,570 GBP2023-06-30
    Officer
    2008-04-22 ~ 2009-03-18
    IIF 13 - secretary → ME
  • 3
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2001-10-01 ~ 2005-03-31
    IIF 15 - secretary → ME
  • 4
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 46 - director → ME
  • 5
    1 The Square, Lightwater, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 50 - director → ME
    2009-10-21 ~ 2009-11-30
    IIF 2 - secretary → ME
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-11-30
    IIF 4 - secretary → ME
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 1 - secretary → ME
  • 8
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ 2009-11-30
    IIF 16 - secretary → ME
  • 9
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 18 - secretary → ME
  • 10
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 21 - director → ME
  • 11
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 64 - director → ME
  • 12
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-11-30
    IIF 12 - secretary → ME
  • 13
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ 2009-11-30
    IIF 5 - secretary → ME
  • 14
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2009-11-30
    IIF 11 - secretary → ME
  • 15
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-11-30
    IIF 6 - secretary → ME
  • 16
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 20 - secretary → ME
  • 17
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-09-06 ~ 2023-04-21
    IIF 63 - director → ME
    2004-09-06 ~ 2009-11-30
    IIF 17 - secretary → ME
  • 18
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-13
    IIF 60 - director → ME
  • 19
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 8 - secretary → ME
  • 20
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 53 - director → ME
  • 21
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2009-11-30
    IIF 10 - secretary → ME
  • 22
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ 2023-11-07
    IIF 24 - director → ME
  • 23
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2009-11-30
    IIF 3 - secretary → ME
  • 24
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-11-30
    IIF 7 - secretary → ME
  • 25
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 14 - secretary → ME
  • 26
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-11-30
    IIF 9 - secretary → ME

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