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.
Mcarthur, Andrew James
- British born in January 1979
Mcarthur, Andrew James
Resident in England
Registered addresses and corresponding companies4 Station Avenue, Tile Hill, Coventry, West Midlands, CV4 9HS, England
IIF 1
- British direcor born in January 1979
Mcarthur, Andrew James
Resident in England
Registered addresses and corresponding companiesHare Meadow, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
IIF 2
- British director born in January 1979
Mcarthur, Andrew James
Resident in England
Registered addresses and corresponding companiesHare Meadow, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN, England
IIF 3
- British managing director born in January 1979
Mcarthur, Andrew James
Resident in England
Registered addresses and corresponding companies4 Station Avenue, Tile Hill, Coventry, West Midlands, CV4 9HS, England
IIF 4
- British born in January 1979
Mcarthur, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1979
Mcarthur, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesAlderwood House, Temple Grafton, Nr Stratford Upon Avon, B496NG, United Kingdom
IIF 9
- British direcor born in January 1979
Mcarthur, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 & 4 St Margarets Business Centre, Burleys Way, Leicester, LE1 3BE, England
IIF 10
- British born in January 1979
Andrew Mcarthur
Resident in England
Registered addresses and corresponding companies4, Station Avenue, Coventry, CV4 9HS, England
IIF 11
- British born in January 1979
Mr Andrew James Mcarthur
Resident in England
Registered addresses and corresponding companies4 Station Avenue, Tile Hill, Coventry, West Midlands, CV4 9HS, England
IIF 12 IIF 134 Station Avenue, Tile Hill, Coventry, West Midlands, CV4 9HS, United Kingdom
IIF 14Unit 3 & 4 St Margarets Business Centre, Burleys Way, Leicester, LE1 3BE, England
IIF 15Unit 3 & 4 St Margarets Business Centre, Burleys Way, Leicester, LE1 3BE, United Kingdom
IIF 161st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire, ST4 4DB
IIF 17
- British born in January 1979
Mr Andrew Mcarthur
Resident in United Kingdom
Registered addresses and corresponding companies112 Tiddington Road, Stratford Upon Avon, CV37 7BB, United Kingdom
IIF 18
- 1
ALPHA THRUST MANAGEMENT LIMITED
- 2018-11-16 06306526Unit 3 & 4 St Margarets Business Centre, Burleys Way, Leicester, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-07-09 ~ 2025-01-28IIF 10 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2ATM GROUP DIGITAL SERVICES LTD - now
SA COMM UK LTD
- 2025-02-19 10257235PEAK STATE SERVICES LTD
- 2023-04-15 10257235Unit 3 & 4 St. Margarets Business Centre, Burleys Way, Leicester, EnglandActive Corporate (8 parents)Officer2016-06-29 ~ 2025-01-28IIF 4 - Director → MEPerson with significant control2017-06-25 ~ 2024-10-18IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
HARRIMAN CONTRACTING LIMITED
- 2020-06-03 114282201st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Person with significant control2019-03-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HCL RESIDENTIAL LTD - 2022-11-29HCL DESIGNS LTD - 2021-03-15Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Person with significant control2023-02-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HONEYMOON STYLE LIMITED
109059304 Station Avenue, Coventry, EnglandActive Corporate (4 parents)Officer2017-08-08 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NDH GROUP HOLDINGS LIMITED
14996259Unit 3 & 4 St Margarets Business Centre, Burleys Way, Leicester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEW IRELAND LIMITED
084184534 Station Avenue, Tile Hill, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 8
OMNICYBER SECURITY LIMITED
09571699Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-05-01 ~ 2017-01-12IIF 3 - Director → ME - 9
ONLINE MEDIA AND MARKETING LIMITED
07288990Ground Floor Falstaff House, 33 Birmingham Road, Stratford Upon Avon, WarksDissolved Corporate (3 parents)Officer2010-06-18 ~ dissolvedIIF 9 - Director → ME - 10
PRIME PERFORMANCE GYM LIMITED
09987018424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (4 parents)Officer2016-02-04 ~ 2018-02-09IIF 2 - Director → ME - 11
QUALITAS PROPERTIES LTD
1275020049 Dartmouth Road, Coventry, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 7 - Director → ME - 12
SECURELY BESPOKE LTD
102572774 Station Avenue, Tile Hill, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer2016-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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