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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

West, Andrew Stephen

    Related profiles found in government register
  • West, Andrew Stephen
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, 5 Hunter Road, Pegasus Business Park, Castle Donington, DE74 2TQ, England

      IIF 1

    • Unit 1a, Bonington Complex, Trent Lane, Derbyshire, DE74 2PY, United Kingdom

      IIF 2

    • 20b, Main Street, Garforth, Leeds, West Yorkshire, LS25 1AA, United Kingdom

      IIF 3

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 4 IIF 5 IIF 6
  • West, Andrew Stephen
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Bonington Complex, Trent Lane, Castle Donington, DE74 2PY, United Kingdom

      IIF 11

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 12 IIF 13
  • West, Andrew Stephen
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 14
  • Mr Andrew Stephen West
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, 5 Hunter Road, Pegasus Business Park, Castle Donington, DE74 2TQ, England

      IIF 15

    • Unit 1a Bonington Complex, Trent Lane, Castle Donington, DE74 2PY, United Kingdom

      IIF 16

    • Unit 1a, Bonington Complex, Trent Lane, Derbyshire, DE74 2PY, United Kingdom

      IIF 17

    • 20b, Main Street, Garforth, Leeds, West Yorkshire, LS25 1AA, United Kingdom

      IIF 18

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 19 IIF 20 IIF 21
  • West, Stephen Robert

    Registered addresses and corresponding companies
  • West, Stephen

    Registered addresses and corresponding companies

    • Unit 1a, Bonington Complex, Trent Lane, Derbyshire, DE74 2PY, United Kingdom

      IIF 31
  • West, Andrew

    Registered addresses and corresponding companies

    • Unit 1a Bonington Complex, Trent Lane, Castle Donington, DE74 2PY, United Kingdom

      IIF 32
  • West, Stephen Robert
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • West, Stephen Robert
    British director/company secretary born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b Charles Street, Nottingham, Nottinghamshire, NG10 1DJ, England

      IIF 36
  • West, Stephen Robert
    British finance director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Bonington Complex, Trent Lane, Derbyshire, DE74 2PY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,443 GBP2018-02-28
    Officer
    2016-02-02 ~ dissolved
    IIF 11 - Director → ME
    2016-02-02 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,100 GBP2024-09-30
    Officer
    2018-12-11 ~ now
    IIF 8 - Director → ME
  • 3
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    555 GBP2024-09-30
    Officer
    2018-12-11 ~ now
    IIF 4 - Director → ME
  • 4
    Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    749,591 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2024-09-30
    Officer
    2019-03-21 ~ now
    IIF 2 - Director → ME
  • 7
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    442,437 GBP2024-09-30
    Officer
    2018-12-11 ~ now
    IIF 9 - Director → ME
  • 8
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,826 GBP2024-09-30
    Officer
    2017-10-13 ~ now
    IIF 7 - Director → ME
  • 10
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142 GBP2019-05-31
    Officer
    2017-11-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 13
    20b Main Street, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,100 GBP2024-09-30
    Officer
    2017-12-12 ~ 2019-03-25
    IIF 35 - Director → ME
    2017-12-12 ~ 2019-03-25
    IIF 29 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    555 GBP2024-09-30
    Officer
    2017-12-12 ~ 2019-03-25
    IIF 36 - Director → ME
    2017-12-12 ~ 2019-03-25
    IIF 28 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Unit 1a Bonington Complex, Trent Lane, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    220 GBP2024-09-30
    Officer
    2018-10-11 ~ 2019-03-21
    IIF 37 - Director → ME
    2018-10-11 ~ 2019-03-21
    IIF 31 - Secretary → ME
    Person with significant control
    2019-04-03 ~ 2022-10-20
    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
  • 4
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    442,437 GBP2024-09-30
    Officer
    2013-09-03 ~ 2018-09-17
    IIF 6 - Director → ME
    2017-12-12 ~ 2019-03-25
    IIF 33 - Director → ME
    2017-12-12 ~ 2019-03-25
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,826 GBP2024-09-30
    Officer
    2017-12-12 ~ 2019-03-25
    IIF 34 - Director → ME
    2017-12-12 ~ 2019-03-25
    IIF 27 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2019-04-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.