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

Ryan, Andrew Thomas William

    Related profiles found in government register
  • Ryan, Andrew Thomas William
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 1 IIF 2 IIF 3
  • Mr Andrew Thomas William Ryan
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Avenue, Tadworth, Surrey, KT20 5AP, England

      IIF 4
  • Ryan, Andrew Thomas William
    British

    Registered addresses and corresponding companies

    • 37 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 5

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6

    • 55, Baker Street, London, W1U 7EU

      IIF 7 IIF 8

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 9 IIF 10

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 11

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 12

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 13 IIF 14 IIF 15
  • Ryan, Andrew Thomas William
    British company secretary

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 17
  • Mr Andrew Hall
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briggs Street, Barnsley, S71 3JP, England

      IIF 18
  • Mr Andrew John Hall
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19 Royal Oak Lane, Aubourn, Lincoln, Lincolnshire, LN5 9DT, England

      IIF 19
  • Mr Andrew Hall
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 20

    • 67a, Station Road, Ackworth, Pontefract, WF7 7LU, England

      IIF 21
  • Ryan, Andrew Thomas William

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 22

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 23

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 24

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 25 IIF 26

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, England

      IIF 27

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 28
  • Ryan, Andrew Thomas, William

    Registered addresses and corresponding companies

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 29
  • Hall, Andrew
    British commercial director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Briggs Street, Barnsley, S71 3JP, England

      IIF 30
  • Hall, Andrew
    British consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 67a, Station Road, Ackworth, Pontefract, WF7 7LU, England

      IIF 31
  • Hall, Andrew
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 32

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 33

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, United Kingdom

      IIF 34

    • York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England

      IIF 35 IIF 36 IIF 37
  • Hall, Andrew
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 39

    • 55, Baker Street, London, W1U 7EU

      IIF 40
  • Hall, Andrew
    British company director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 219 The Innovation Centre, Festival Drive, Victoria Business Park, Ebbw Vale, NP23 8XA, Wales

      IIF 41
  • Hall, Andrew
    British quantity surveyor born in December 1965

    Registered addresses and corresponding companies

    • 14 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR

      IIF 42
  • Hall, Andrew Harrison
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midgeholme, Mordon Sedgefield, County Durham, TS21 2EY

      IIF 43
  • Hall, Andrew Harrison
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Eco Business Centre, Amy Johnson Way, York, North Yorkshire, YO30 4AG, United Kingdom

      IIF 44
  • Hall, Andrew Harrison
    British financier born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, York Eco Business Centre, Amy Johnson Way, York, North Yorkshire, YO30 4AG, United Kingdom

      IIF 45
  • Hall, Andrew
    British director born in August 1973

    Resident in South Wales

    Registered addresses and corresponding companies

    • Unit 2, Brecon Court, William Brown Close Llantarnam Business Park, Cwmbran, Torfaen, NP44 3AB, South Wales

      IIF 46
  • Hall, Andrew John
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Royal Oak Lane, Aubourn, Lincolnshire, LN5 9DT, England

      IIF 47
  • Hall, Andrew John
    British manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Holme Close, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9FB

      IIF 48
  • Hall, Andrew
    British transport services born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Lancaster Street, Barnsley, S70 6DX, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 33 - director → ME
    2011-09-29 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 1 - director → ME
  • 6
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 39 - director → ME
    2008-04-04 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 2 - director → ME
  • 8
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-10-04 ~ dissolved
    IIF 32 - director → ME
    2006-02-10 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    GB RENEWABLE ENERGY LIMITED - 2012-03-05
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 22 - secretary → ME
  • 10
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 3 - director → ME
  • 11
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 40 - director → ME
    2006-12-29 ~ dissolved
    IIF 7 - secretary → ME
  • 12
    67a Station Road, Ackworth, Pontefract, England
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    44 Langdale Court, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 49 - director → ME
  • 14
    Unit 2 Brecon Court, William Brown Close Llantarnam Business Park, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 46 - director → ME
  • 15
    19 Royal Oak Lane, Aubourn, Lincoln, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,172 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Trinity House, Thurston Road, Northallerton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,865,839 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4 Briggs Street, Barnsley, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    10 The Avenue, Tadworth, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -10,839 GBP2022-06-30
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 17 - secretary → ME
  • 20
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 10 - secretary → ME
  • 21
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 9 - secretary → ME
  • 22
    58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 11 - secretary → ME
  • 23
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 12 - secretary → ME
  • 24
    PROLEK A.E.S. (LINCOLN) LTD - 2008-03-04
    RATTINE LTD - 2002-11-15
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ dissolved
    IIF 48 - director → ME
Ceased 18
  • 1
    C/o Begbies Traynor Innovation Central 10, John Williams Boulevard South, Central Park, Darlington
    Corporate (2 parents)
    Equity (Company account)
    501,633 GBP2024-03-31
    Officer
    2013-08-20 ~ 2024-04-02
    IIF 36 - director → ME
  • 2
    Mrs L M Evans, The Garret, 5 Duncombe Place, York, North Yorkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2024-01-31
    IIF 45 - director → ME
  • 3
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ 2015-09-30
    IIF 13 - secretary → ME
  • 4
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ 2016-03-07
    IIF 24 - secretary → ME
  • 5
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 16 - secretary → ME
  • 6
    Marick, Liberty House, Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 34 - director → ME
  • 7
    GB GENERAL WORKS LIMITED - 2012-03-05
    GB CONSTRUCTION SERVICES LIMITED - 2008-12-29
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 15 - secretary → ME
  • 8
    GB BUILDING SOLUTIONS LIMITED - 2008-01-11
    GROSVENOR BUILDING LIMITED - 2007-06-26
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2015-09-30
    IIF 14 - secretary → ME
  • 9
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-02-06
    IIF 42 - director → ME
  • 10
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 28 - secretary → ME
  • 11
    Trinity House, Thurston Road, Northallerton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,865,839 GBP2024-03-31
    Officer
    2013-05-15 ~ 2024-04-02
    IIF 35 - director → ME
  • 12
    C/o Begbies Traynor, Innovation Central 10 John Williams Boulevard South, Central Park, Darlington
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-07 ~ 2024-04-02
    IIF 44 - director → ME
  • 13
    Trinity House, Thurston Road, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    1,595,703 GBP2024-03-31
    Officer
    2013-05-20 ~ 2024-04-02
    IIF 37 - director → ME
  • 14
    Sundial House, Plawsworth, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,963 GBP2024-04-30
    Officer
    1998-05-01 ~ 2018-12-11
    IIF 43 - director → ME
  • 15
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-01-25 ~ 2008-04-09
    IIF 5 - secretary → ME
  • 16
    219 The Innovation Centre Festival Drive, Victoria Business Park, Ebbw Vale, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ 2015-09-01
    IIF 41 - director → ME
  • 17
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    2012-02-08 ~ 2015-09-30
    IIF 29 - secretary → ME
  • 18
    Trinity House, Thurston Road, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    -100,179 GBP2024-03-31
    Officer
    2013-05-20 ~ 2024-04-02
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.