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.
Mr Andrew Peter Hartshorn
- British born in August 1966
Mr Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 1 IIF 242 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 3 IIF 4Maple House, High Street, Potters Bar, EN6 5BS
IIF 5Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
IIF 6Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
IIF 7
- British born in May 1966
Mr Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies5 Daniell Road, Wellesbourne, Warwick, Warwickshire, CV35 9UD, England
IIF 8
- British born in August 1966
Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, England
IIF 1142, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 17 IIF 18Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 1981, The Cut, London, Lambeth, SE1 8LL, England
IIF 20 IIF 21Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
IIF 22Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
IIF 23
- British director born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 24
- British born in May 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies - born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies81, The Cut, London, SE1 8LL, England
IIF 29
- 1
EASYPLAN LIMITED
- 2013-12-13 03804062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-13 during the appointment or period of control
Dissolved on 2010-06-18 during the appointment or period of controlWESTLEIGH ASSOCIATES LIMITED
- 2001-08-08 03804062Refern House, 29 Jury Street, WarwickDissolved Corporate (6 parents)Officer1999-08-26 ~ dissolvedIIF 28 - Director → ME - 2
AMERCAD LIMITED
05325646Easyplan, Warwick Innovation, Centre, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (4 parents)Officer2005-01-06 ~ dissolvedIIF 27 - Director → ME - 3
ARCHITECTURE HOLDINGS LTD
10090811Vectis House Banbury Street, Kineton, WarwickDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of controlEASYPLAN (FRANCHISING) LIMITED
- 2010-01-04 05645113Maple House, High Street, Potters BarDissolved Corporate (6 parents)Officer2005-12-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
EASYPLAN FRANCHISING (UK) LIMITED
07711175Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-07-19 ~ 2015-12-07IIF 25 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-16 during the appointment or period of controlPROUDMODEL LIMITED - 1994-08-23Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (18 parents)Officer2021-11-02 ~ nowIIF 11 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2025-09-27KDS MANAGEMENT LTD
- 2022-11-23 143987435 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2022-10-05 ~ 2024-07-24IIF 24 - Director → ME - 9
KDS HOLDINGS LIMITED
1362773881 The Cut, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-17 ~ dissolvedIIF 16 - Director → ME - 10
ARCHITECTURE INTELLIGENCE HOLDINGS LTD
- 2026-03-30 1711072781 The Cut, London, Lambeth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
- 12
- 13
UPP ARCHITECTURE LTD
1125269042 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
UPP HOLDINGS LTD
10917157Vectis House Banbury Street, Kineton, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
66 EQUITY PARTNERS LTD
- 2020-04-06 1175090281 The Cut, London, EnglandActive Corporate (2 parents)Officer2019-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 1681 The Cut, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17
VASIA CONSULTING LLP
OC45708981 The Cut, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2025-06-12 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
VASIA INVESTMENTS LIMITED
1285829281 The Cut, London, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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