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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

Hvass, Andrew Per

    Related profiles found in government register
  • Hvass, Andrew Per
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 1 IIF 2
  • Hvass, Andrew Per
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Apsu House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom

      IIF 3
    • The Old Rectory, Main Street, Normanton Le Heath, LE67 2TB, United Kingdom

      IIF 4
  • Hvass, Andrew Per
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Rushton's Yard, Ashby De La Zouch, Leicestershire, LE65 1AL, United Kingdom

      IIF 5
    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB

      IIF 6 IIF 7
  • Hvass, Andrew Per
    British non executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 8
  • Mr Andrew Per Hvass
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Rushton's Yard, Ashby De La Zouch, Leicestershire, LE65 1AL, United Kingdom

      IIF 9
    • 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AL, England

      IIF 10
    • The Old Rectory, Main Street, Normanton Le Heath, Coalville, LE67 2TB, England

      IIF 11 IIF 12
    • Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    APSU CAPITAL LIMITED
    - now 04493331
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2012-03-20 ~ 2014-09-26
    IIF 3 - Director → ME
  • 2
    DOVEBURY DEVELOPMENTS (NAILSTONE) LIMITED
    09890737 09889246
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 12 - Has significant influence or control OE
  • 3
    DOVEBURY DEVELOPMENTS LIMITED
    09889246 09890737
    Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HVASS LTD
    08376123
    Darcy And Bate Accountants, 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LOUPPE LIMITED
    12647510
    3 Rushton's Yard, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2009-12-18
    IIF 6 - Director → ME
  • 7
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-01-12 ~ 2009-12-18
    IIF 7 - Director → ME
  • 8
    WAVE 9 MANAGED SERVICES LIMITED
    - now 00755965
    FRANK GRIBBIN & SONS LIMITED - 2013-08-15
    Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (15 parents)
    Officer
    2014-01-27 ~ 2023-12-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.