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

Goldwater, Andrew Geoffrey

    Related profiles found in government register
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Turing House, Archway 5, Manchester, M15 5RL, England

      IIF 1 IIF 2
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goldwater, Andrew Geoffrey
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 21 IIF 22

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 23 IIF 24

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 25

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 26 IIF 27

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 28

    • Onyx House 9, Cheltenham Road, Stockton-on-tees, TS18 2AD

      IIF 29
  • Goldwater, Andrew Geoffrey
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 30
  • Goldwater, Andrew Geoffrey
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 31

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 32

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 33
  • Goldwater, Andrew Geoffrey
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 34

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 35

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 36 IIF 37
  • Goldwater, Andrew Geoffrey
    British

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 38

    • Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF

      IIF 39
  • Goldwater, Andrew Geoffrey
    British director

    Registered addresses and corresponding companies

    • 6 South East Farm, Horsley, Newcastle Upon Tyne, NE15 0NT

      IIF 40
  • Goldwater, Andrew Geoffrey

    Registered addresses and corresponding companies

    • Sirius Building, The Clocktower, South Gyle Crescent, Edinburgh, EH12 9LB

      IIF 41 IIF 42

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 43

    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 44 IIF 45 IIF 46

    • Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 47

    • Onyx House, C/o Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD

      IIF 48 IIF 49

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, TS18 2AD

      IIF 50
  • Goldwater, Andrew

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 51
  • Andrew Goldwater
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 8 - director → ME
    2016-07-14 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 5 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 6 - director → ME
  • 4
    XALIENT LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 4 - director → ME
  • 5
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Officer
    2022-10-07 ~ now
    IIF 3 - director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-07 ~ now
    IIF 7 - director → ME
Ceased 29
  • 1
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 35 - director → ME
  • 2
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2007-09-06 ~ 2010-02-19
    IIF 36 - director → ME
    2007-09-06 ~ 2010-02-19
    IIF 40 - secretary → ME
  • 3
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ 2010-04-14
    IIF 34 - director → ME
  • 4
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 27 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 48 - secretary → ME
  • 5
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 22 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 41 - secretary → ME
  • 6
    CAMPBELL LEE PLC - 2011-10-06
    CAMPBELL LEE HOLDINGS PLC - 1997-09-16
    DEMOLINK LIMITED - 1994-02-10
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 21 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 42 - secretary → ME
  • 7
    TIMEC 1253 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 32 - director → ME
    2010-02-17 ~ 2010-02-19
    IIF 38 - secretary → ME
  • 8
    TIMEC 1254 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-02-19
    IIF 33 - director → ME
    2010-02-17 ~ 2010-02-19
    IIF 39 - secretary → ME
  • 9
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 26 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 49 - secretary → ME
  • 10
    TIMEC 1256 LIMITED - 2011-05-10
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-12-08
    IIF 31 - director → ME
    2010-02-15 ~ 2010-12-08
    IIF 43 - secretary → ME
  • 11
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 28 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 50 - secretary → ME
  • 12
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 17 - director → ME
  • 13
    UK WEB.SOLUTIONS DIRECT LIMITED - 2025-03-19
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 9 - director → ME
  • 14
    M247 LTD
    - now
    OPEN HOSTING LIMITED - 2009-06-17
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2021-01-04
    IIF 18 - director → ME
  • 15
    METRONET (UK) LIMITED - 2021-11-08
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 11 - director → ME
  • 16
    ENSCO 904 LIMITED - 2014-09-12
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 14 - director → ME
  • 17
    Turing House, Archway 5, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 1 - director → ME
  • 18
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2021-01-04
    IIF 15 - director → ME
  • 19
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2021-01-04
    IIF 19 - director → ME
  • 20
    Turing House, Archway 5, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-01-04
    IIF 20 - director → ME
  • 21
    Turing House, Archway 5, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-01-04
    IIF 2 - director → ME
  • 22
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-04-14
    IIF 30 - director → ME
    2007-09-06 ~ 2010-02-19
    IIF 37 - director → ME
  • 23
    GEMSTONE LIMITED - 2007-06-28
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 23 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 45 - secretary → ME
  • 24
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 24 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 44 - secretary → ME
  • 25
    SANDCO 684 LIMITED - 2005-12-06
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 25 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 47 - secretary → ME
  • 26
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-01-04
    IIF 13 - director → ME
  • 27
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2021-01-04
    IIF 12 - director → ME
    2016-09-28 ~ 2018-08-31
    IIF 10 - director → ME
  • 28
    DAD SOLUTIONS LIMITED - 2005-05-26
    Turing House, Archway 5, Manchester, England
    Corporate (4 parents)
    Officer
    2017-03-06 ~ 2021-01-04
    IIF 16 - director → ME
  • 29
    W2 DATA CENTRES LIMITED - 2009-06-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 29 - director → ME
    2015-10-01 ~ 2016-06-07
    IIF 46 - secretary → ME

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