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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brian, Andrew Peter

    Related profiles found in government register
  • Brian, Andrew Peter
    British born in March 1965

    Registered addresses and corresponding companies
    • Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN

      IIF 1 IIF 2
  • Brian, Andrew Peter
    British company director born in March 1965

    Registered addresses and corresponding companies
    • Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN

      IIF 3
  • Brian, Andrew Peter
    British director born in March 1965

    Registered addresses and corresponding companies
  • Brian, Andrew Peter
    British managing director born in March 1965

    Registered addresses and corresponding companies
    • Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN

      IIF 19
  • Brian, Andrew Peter
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 20
  • Brian, Andrew Peter
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 21
  • Mr Andrew Peter Brian
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    AUTOBUS CLASSIQUE LIMITED
    02645123
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 12 - Director → ME
  • 2
    AUTOTEC VEHICLES LIMITED
    03489607
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 10 - Director → ME
  • 3
    BASIC DEVICE LIMITED
    04416602
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2004-06-28
    IIF 16 - Director → ME
  • 4
    CHALGRAVE LIMITED
    - now 01422538 05339204
    BRITISH CITY BUS LIMITED - 2005-06-28
    STRAINERCYCLE LIMITED - 1993-10-20
    ENDLESS ENERGY LIMITED - 1990-06-25
    THERMOCYCLE (U.K.) LIMITED - 1984-09-20
    PRIORSTAR LIMITED - 1980-12-31
    20TH CENTURY LEASING LIMITED - 1980-12-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-04 ~ 2008-12-04
    IIF 11 - Director → ME
  • 5
    DARWEN LPD LIMITED
    - now 06433457
    COBCO 862 LIMITED
    - 2007-12-10 06433457 06712982... (more)
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2008-12-04
    IIF 7 - Director → ME
  • 6
    EAST LANCASHIRE BUSBUILDERS LIMITED
    - now 02479869
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1990-06-25
    58 Hugh Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-04 ~ 2008-12-04
    IIF 6 - Director → ME
  • 7
    GLOBAL GRAPHICS (UK) LIMITED
    - now 02775122 SE000077... (more)
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-02-04 ~ 1999-10-06
    IIF 3 - Director → ME
  • 8
    GLOBAL GRAPHICS SOFTWARE LIMITED - now
    HARLEQUIN LIMITED
    - 2001-05-24 02049413
    HEIGHTS DIGITAL LIMITED
    - 1999-07-27 02049413
    HEIGHTS TECHNOLOGY LIMITED
    - 1999-03-11 02049413
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-02-04 ~ 1999-10-06
    IIF 2 - Director → ME
  • 9
    HEAT ELECTRIC LIMITED - now
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED
    - 2004-11-01 04533938
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-23 ~ 2004-06-28
    IIF 8 - Director → ME
  • 10
    HEIGHTS (U.K.) LIMITED
    - now 01821925
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED
    - 2001-01-24 01821925
    HEIGHTS DESIGN PRODUCTION LIMITED
    - 1999-03-04 01821925
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2002-07-17 ~ 2004-06-28
    IIF 9 - Director → ME
    1998-04-06 ~ 1999-10-06
    IIF 19 - Director → ME
  • 11
    IGO-WEGO BIKES LIMITED
    10067650
    4385, 10067650: Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2016-03-16 ~ 2018-04-27
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control as a member of a firm OE
  • 12
    IGO-WEGO INTERNATIONAL LIMITED
    - now 09585895
    OGEW-OGI LIMITED - 2015-05-21
    4385, 09585895: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-03-31
    IIF 20 - Director → ME
  • 13
    JAMESSTAN INVESTMENTS LIMITED
    - now 06463446
    COBCO 871 LIMITED - 2008-03-11
    58 Hugh Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2008-12-04
    IIF 4 - Director → ME
  • 14
    OPTARE (LEEDS) LIMITED
    - now 02871420
    OPTARE HOLDINGS LIMITED - 2005-08-03
    SIMCO 601 LIMITED - 1994-01-04
    58 Hugh Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 15 - Director → ME
  • 15
    OPTARE AFTERSALES LIMITED
    - now 05444491
    IN-PROGRESS LIMITED - 2005-08-03
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 18 - Director → ME
  • 16
    OPTARE HOLDINGS LIMITED
    - now 05429847 02871420
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 14 - Director → ME
  • 17
    OPTARE PCV LIMITED
    - now 06604027
    OPTARE LIMITED
    - 2008-07-14 06604027 06481690... (more)
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ 2008-12-04
    IIF 5 - Director → ME
  • 18
    DARWEN HOLDINGS PLC
    - 2008-07-14 06481690
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2008-12-04
    IIF 17 - Director → ME
  • 19
    OPTARE UK LIMITED
    - now 06339159
    DARWEN GROUP LIMITED
    - 2008-07-14 06339159
    MINHOCO 8 LIMITED
    - 2007-08-31 06339159 13745538... (more)
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2008-12-04
    IIF 1 - Director → ME
  • 20
    SWITCH MOBILITY LIMITED - now
    OPTARE GROUP LTD
    - 2020-11-03 01818255
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2008-12-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.