logo
explain how to read the page

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

Thain, Andrew Robert

    Related profiles found in government register
  • Thain, Andrew Robert
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Turnbull Road, Fradley, Lichfield, Staffordshire, WS13 8TB, England

      IIF 1
  • Thain, Andrew Robert
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG

      IIF 2
    • 9, Turnbull Road, Fradley, Lichfield, Staffordshire, WS13 8TB, England

      IIF 3 IIF 4 IIF 5
    • North Lodge, Hawkesyard, Armitage Lane, Rugeley, WS15 1PS, England

      IIF 6
    • North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom

      IIF 7 IIF 8
  • Thain, Andrew Robert
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Aspen Lodge, 24a Alrewas Road, Kings Bromley, Burton-on-trent, DE13 7HW, England

      IIF 9
    • North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 10
  • Mr Andrew Robert Thain
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Lodge, Hawkesyard, Armitage Lane, Rugeley, WS15 1PS, England

      IIF 11
    • North Lodge, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 12
    • North Lodge, Hawkesyard, Rugeley, WS15 1PS, United Kingdom

      IIF 13 IIF 14
  • Mr Andrew Robert Thain
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Bradley Court, Castle Donington, Derbyshire, DE74 2UT, United Kingdom

      IIF 15
    • North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 16
    • North Lodge, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 17
  • Thain, Andrew Robert

    Registered addresses and corresponding companies
    • North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ACTEECO LIMITED
    - now 09836379
    LORDOC LIMITED
    - 2016-10-24 09836379
    North Lodge Hawkesyard, Armitage Lane, Rugeley, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-22 ~ 2018-04-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGP INNOVATION LIMITED
    13213466
    Unit 3 Bradley Court, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ now
    IIF 10 - Director → ME
    2021-02-19 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2021-02-19 ~ 2024-05-15
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    2024-05-15 ~ now
    IIF 16 - Has significant influence or control OE
  • 3
    CBDFOODCO LIMITED
    11866892
    North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COST SAVING SOLUTIONS LIMITED
    07249981
    North Lodge, Hawkesyard, Rugeley, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CREATIVE COCOA LIMITED
    - now 08242562
    CHOCX LIMITED
    - 2012-11-30 08242562
    9 Turnbull Road, Fradley, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    FAMILY FOODS & HEALTHCARE LTD
    - now 07985252
    FAMILY FOODS LIMITED
    - 2022-08-12 07985252 07956329
    HONEY HOSPITAL LIMITED
    - 2012-11-07 07985252 07956329
    North Lodge Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LMP (UK) LIMITED
    07529075
    North Lodge Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (5 parents)
    Officer
    2011-02-14 ~ now
    IIF 1 - Director → ME
  • 8
    ORANGE DONKEY LIMITED - now
    V STAG LIMITED - 2015-02-16
    VELVET STAG LIMITED - 2015-02-05
    HONEY HOSPITAL LIMITED
    - 2013-12-09 07956329 07985252
    FAMILY FOODS LIMITED
    - 2012-11-07 07956329 07985252
    Suite 10 Hawkesyard Hall, Armitage Road, Rugeley, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2013-12-09
    IIF 4 - Director → ME
  • 9
    THAIN FOODS LIMITED
    12035051
    North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    USP HEALTHCARE LIMITED
    07282311
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-14 ~ 2012-02-10
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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