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.
Andrew James Hart
- British born in September 1970
Andrew James Hart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Andrew James Hart
Resident in United Kingdom
Registered addresses and corresponding companiesFileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 3
- British born in September 1970
Hart, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
IIF 4 IIF 5 IIF 6Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 7Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, England
IIF 8 IIF 9 IIF 10 (more)(less)Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 12 IIF 13 IIF 1455 Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 1555 Loudoun Road, St John's Wood, London, NW8 0DL, England
IIF 16 IIF 1769-71 East Street, Epsom, Surrey, KT17 1BP
IIF 18
- British born in September 1970
Mr Andrew James Hart
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Andrew Hart
Resident in England
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
IIF 23
- British born in September 1970
Hart, Andrew James
Resident in Gbr
Registered addresses and corresponding companies69-71, East Street, Epsom, KT17 1BP, United Kingdom
IIF 24
- 1
CHEDD INVESTMENTS LIMITED
08874529Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-03 during the appointment or period of control
Commencement of winding up on 2024-05-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (8 parents)Officer2014-02-04 ~ nowIIF 4 - Director → ME - 2
CHEDD TOPCO LIMITED
08917338Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-03 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents, 1 offspring)Officer2014-02-28 ~ nowIIF 5 - Director → ME - 3
- 4
FILETURN GROUP LIMITED
13452549Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-10-26 ~ 2021-10-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6
FILETURN HOTEL INTERIORS LTD
10529797Fileturn House, Brighton Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2016-12-16 ~ dissolvedIIF 14 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2024-08-282nd Floor, Arcadia House, 15 Forlease Road, MaidenheadIn Administration Corporate (15 parents)Officer1998-07-24 ~ 2021-10-26IIF 10 - Director → ME - 8Fileturn House, Brighton Road, Redhill, Surrey, United KingdomDissolved Corporate (6 parents)Officer2016-12-16 ~ dissolvedIIF 12 - Director → ME
- 9
- 10
FILETURN TOPCO LIMITED
11360591Russell House, 140 High Street, Edgware, Middlesex, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-05-14 ~ 2021-10-26IIF 13 - Director → MEPerson with significant control2018-05-14 ~ 2021-10-26IIF 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 - 11
FOUNDERS REALTY LIMITED
07655776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2021-11-03 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (4 parents)Officer2011-06-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of controlCOURSEROCK LIMITED
- 2003-03-24 03354303Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer1997-05-13 ~ dissolvedIIF 7 - Director → ME - 13
MODA DESIGNS LTD
05295805Fileturn House, Brighton Road, Redhill, EnglandDissolved Corporate (5 parents)Officer2016-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 19 - Has significant influence or control → OE - 14
VIRTU HOLDINGS LIMITED
1136059455 Loudoun Road, St John's Wood, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1555 Loudoun Road, St John's Wood, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer1993-12-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-13IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16
VIRTU LETTINGS LTD
1017175155 Loudoun Road, St John's Wood, London, EnglandActive Corporate (6 parents)Officer2016-05-10 ~ nowIIF 16 - Director → ME - 17
FTCI SERVICES LIMITED
- 2018-11-20 05593538FILETURN CONTRACT INTERIORS LIMITED
- 2016-10-20 05593538Fileturn House, Brighton Road, Redhill, Surrey, EnglandDissolved Corporate (4 parents)Officer2005-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
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