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
Individuals in focus
Catlin, Andrew Richard James
Catlin, Andrew Richard James
British born in August 1960Resident in England
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British director born in August 1960Resident in England
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British marketing born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesCatlin, Andrew Richard James
British Registered addresses and corresponding companiesMr Andrew Richard James Catlin
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more)
Holly Grange, Holly Lane, Balsall Common, West Midlands, CV7 7EB, England
IIF 25 West Hill Lodge, Priory Road, Hastings, TN34 3JL, England
IIF 26 Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England
IIF 27 Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 13 Hanover Square, Mayfair, London, W1S 1HN, England
Catlin, Andrew Richard James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer
2004-05-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2004-05-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 3 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)213,375 GBP2024-12-22Officer 1997-08-01 ~ nowIIF 16 - Director → ME 1997-08-01 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
- 4BROOKLANDS CIRCUIT LIMITED - 2005-01-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)420,458 GBP2024-12-31Officer 2004-08-27 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 5 59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-05-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 6 West Hill Lodge, Priory Road, Hastings, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2023-01-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)250,063 GBP2024-12-31Officer 2012-10-05 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8 Ground Floor, 31 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)198,491 GBP2023-12-31Officer 2014-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9 31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 8 - Director → ME
- 10 31/33 Commercial Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2013-06-07 ~ dissolvedIIF 7 - Director → ME
- 11OUTERINDIA LIMITED - 2022-05-19 Ground Floor, 31 Kentish Town Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2008-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-11-19 ~ nowIIF 3 - Director → ME
- 13
SECRET BRITAIN LIMITED
- nowFEN END DRIVING EXPERIENCES CENTRE LTD - 2015-06-26 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2013-08-08 ~ nowIIF 4 - Director → ME 2013-08-08 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14 Bdo Llp, Two, Snowhill, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-447,481 GBP2015-12-31Officer 2013-10-24 ~ dissolvedIIF 5 - Director → ME 2013-10-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 15THE DRIVING EXPERIENCE LIMITED - 2003-02-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)105,969 GBP2024-12-22Officer 2011-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-05 ~ nowIIF 28 - Right to appoint or remove directors → OE
- 16 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)111,309 GBP2024-12-22Officer 2003-02-26 ~ nowIIF 10 - Director → ME 2003-02-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,006 GBP2024-12-22Officer 2011-11-17 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
Ceased
2
- 1 Ground Floor, 31 Kentish Town Road, London, EnglandActive Corporate (2 parents)Equity (Company account)198,491 GBP2023-12-31Officer 2014-07-23 ~ 2021-01-01IIF 36 - Secretary → ME
- 2 Holly Grange, Holly Lane, Balsall Common, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)541,102 GBP2024-12-31Officer 2014-03-13 ~ 2023-06-27IIF 6 - Director → ME 2014-03-13 ~ 2023-06-27IIF 38 - Secretary → MEPerson with significant control 2017-03-13 ~ 2023-06-26IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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