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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stimpson, Andrew David

    Related profiles found in government register
  • Stimpson, Andrew David
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hartswood Road, London, W12 9NQ

      IIF 1 IIF 2
    • 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

      IIF 3
  • Stimpson, Andrew David
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stimpson, Andrew David
    British

    Registered addresses and corresponding companies
    • 4 Hartswood Road, London, W12 9NQ

      IIF 15
  • Mr Andrew David Stimpson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AMBIENT HOLDINGS LIMITED
    - now 03948515
    WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
    8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2002-01-31 ~ 2004-04-02
    IIF 5 - Director → ME
  • 2
    BETTERBUILD LIMITED
    04027875
    704 Tudor Estate, Abbey Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 3
    BRAINBOX INVESTMENT LTD - now
    CITY ONLINE LIMITED
    - 2013-08-22 03829832
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-10-28 ~ 2004-04-02
    IIF 11 - Director → ME
  • 4
    BUSINESS BRIEFINGS LIMITED
    - now 03882279
    INDIGO INTERNATIONAL PUBLICATIONS LIMITED
    - 2003-04-09 03882279
    WMRC.COM LIMITED - 2000-07-03
    TRIOTASK LIMITED - 1999-12-20
    David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2004-04-02
    IIF 4 - Director → ME
  • 5
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589
    MONEY BOX CORPORATION LIMITED
    - 2000-01-17 03516589
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-06-08 ~ 2004-03-18
    IIF 12 - Director → ME
  • 6
    ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
    - now 03243906
    ELECTRONIC MEDIA PROMOTIONS LIMITED
    - 2003-05-02 03243906
    PCO 155 LIMITED - 1996-10-16
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-09-15 ~ 2004-04-02
    IIF 9 - Director → ME
  • 7
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-04-28 ~ 2011-04-30
    IIF 6 - Director → ME
  • 8
    MEDIAZEST INTERNATIONAL LTD - now
    TOUCH VISION LIMITED - 2014-04-01
    ELECTRONIC MEDIA PROMOTIONS LIMITED
    - 2004-05-20 01227519
    ELECTRONIC SERVICES (VIDEO) LIMITED
    - 2003-05-02 01227519
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2000-11-02 ~ 2004-04-02
    IIF 14 - Director → ME
  • 9
    MONEYBOX HOLDINGS LIMITED - now
    AMBIENT CORPORATION LIMITED
    - 2004-04-14 04101887
    SWANGCO 8 LIMITED
    - 2000-11-27 04101887
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2000-11-23 ~ 2004-04-02
    IIF 10 - Director → ME
  • 10
    TOUCH (NW) LIMITED
    - now 04144911
    NEWINCCO 29 LIMITED
    - 2001-04-04 04144911
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-03-27 ~ 2004-04-02
    IIF 8 - Director → ME
  • 11
    TOUCH GROUP PLC - now
    AMBIENT PLC
    - 2004-06-08 03407323
    AMBIENT MEDIA CORPORATION PLC
    - 1999-08-25 03407323
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    1997-07-23 ~ 2004-04-02
    IIF 13 - Director → ME
  • 12
    TOUCH LOCAL LIMITED - now
    TOUCH (GOE) PLC
    - 2006-11-15 02885607
    THE GUILD OF EXCELLENCE PLC
    - 1998-12-22 02885607
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1997-09-17 ~ 2004-04-02
    IIF 1 - Director → ME
  • 13
    TOUCHJOBS LIMITED
    04140442
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-10-28 ~ 2004-04-02
    IIF 7 - Director → ME
  • 14
    WARMUP PLC
    02955213
    704, Tudor Estate Abbey Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-07-01 ~ now
    IIF 3 - Director → ME
    1994-10-10 ~ 1995-08-03
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.