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

Mr Andrew Mark North

    Related profiles found in government register
  • Mr Andrew Mark North
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander House, Bar Lane, Roecliffe, Boroughbridge, YO51 9LS

      IIF 1 IIF 2 IIF 3
    • Alexander House, Bar Lane, Roecliffe, Boroughbridge, York, YO51 9LS, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Alexander House, Bar Lane, Roecliffe, York, YO51 9LS, England

      IIF 8
  • North, Andrew Mark
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander House, Bar Lane, Roecliffe, Boroughbridge, York, YO51 9LS, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Alexander House, Bar Lane, Roecliffe, York, YO51 9LS, England

      IIF 12
  • North, Andrew Mark
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alexander House, Bar Lane, Roecliffe, Boroughbridge, YO51 9LS, England

      IIF 13
    • Suites 5, & 6 The Printworks, Hey Road Barrow, Clitherow, Lancashire, BB7 9WB, United Kingdom

      IIF 14
  • North, Andrew Mark
    British managing director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew North
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 18
  • North, Mark Andrew
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27, High Street, Horley, Surrey, RH6 7BH, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    TIMEC 1596 LIMITED - 2017-03-03
    Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-30
    Officer
    2017-03-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Alexander House Bar Lane, Roecliffe, York, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,790,246 GBP2016-05-31
    Officer
    2017-04-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 8 - Has significant influence or controlOE
  • 3
    TIMEC 1567 LIMITED - 2016-07-06
    Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Corporate (3 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 13 - director → ME
  • 5
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Corporate (2 parents)
    Officer
    2005-07-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Has significant influence or controlOE
  • 6
    TIMEC 1767 LIMITED - 2021-07-19
    Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Corporate (3 parents)
    Officer
    2013-03-04 ~ now
    IIF 16 - director → ME
  • 8
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 9
    27 High Street, Horley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    46,222 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    ALEXANDERS HORSEBOXES LIMITED - 2018-12-13
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Alexander House Bar Lane, Roecliffe, Boroughbridge
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.