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.
Pirrie, Andrew Richard
- British Registered addresses and corresponding companies
Pirrie, Andrew Richard
- British directorRegistered addresses and corresponding companies
Pirrie, Andrew Richard
1 Mackay Road, Wimbledon, London, SW20 0HT
IIF 6
- Registered addresses and corresponding companies
Pirrie, Andrew Richard
- British born in July 1965
Pirrie, Andrew Richard
Resident in England
Registered addresses and corresponding companies6, Springwood Drive, Braintree, CM7 2YN, England
IIF 96, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 101 Mackay Road, Wimbledon, London, SW20 0HT
IIF 11 IIF 12 IIF 13 (more)(less)36, Leadenhall Street, London, Greater London, EC3A 1AT, England
IIF 16 IIF 17Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, BN9 0BZ, England
IIF 18C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS
IIF 19
- British company director born in July 1965
Pirrie, Andrew Richard
Resident in England
Registered addresses and corresponding companiesEaton Mews, Badminton Court, Church Street, Amersham, Buckinghamshire, HP7 0DD, United Kingdom
IIF 20
- British director born in July 1965
Pirrie, Andrew Richard
Resident in England
Registered addresses and corresponding companiesUnit 2 Elliott Industrial Park, Eastern Road, Aldershot, Hampshire, GU12 4TF
IIF 21Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 228 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom
IIF 231 Mackay Road, Wimbledon, London, SW20 0HT
IIF 24 IIF 25 IIF 264th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
IIF 27Bowman House, 29 Wilson Street, London, EC2M 2SJ
IIF 28Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH
IIF 29Kent House 60b Priory Street, Tonbridge, London, United Kingdom, TN9 2AH, United Kingdom
IIF 30 IIF 31
- British director born in July 1965
Pirre, Andrew Richard
Resident in England
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, England
IIF 32
- English director born in July 1965
Pirrie, Andrew Richard
Resident in United Kingdom
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, United Kingdom
IIF 33
- British born in June 1965
Mr Andrew Richard Pirrie
Resident in England
Registered addresses and corresponding companiesBowman House, 6th Floor, 29 Wilson Street, London, EC2M 2SJ
IIF 34
- British born in July 1965
Mr Andrew Richard Pirrie
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Mr Andrew Richard Pirrie
Resident in United Kingdom
Registered addresses and corresponding companies6, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 38
- English born in July 1965
Mr Andrew Richard Pirrie
Resident in United Kingdom
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, United Kingdom
IIF 39
- 1
00425363 LIMITED
00425363Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (17 parents)Officer2007-01-19 ~ dissolvedIIF 24 - Director → ME2008-07-17 ~ dissolvedIIF 6 - Secretary → ME - 2Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-25 ~ nowIIF 18 - Director → ME2006-09-25 ~ 2023-09-25IIF 5 - Secretary → ME
- 3
CENTRASTAGE LIMITED
0589472210 John Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-12-13 ~ 2014-09-09IIF 20 - Director → ME - 4
CLEARVISION EBT LIMITED
09278052Kent House, 60b Priory Street, Tonbridge, Kent, EnglandDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 21 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-21 during the appointment or period of control
Commencement of winding up on 2017-05-22 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of controlMEDAGLIA LIMITED - 1997-04-21Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (15 parents)Officer2014-02-28 ~ dissolvedIIF 31 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of controlCLEARVISION LED LIGHTING LIMITED - 2016-02-04C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (6 parents)Officer2016-02-05 ~ dissolvedIIF 19 - Director → ME - 7
EDEN STRUCTURES LIMITED
05319657Kent House, 60b Priory Street, Tonbridge, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-03-06 ~ dissolvedIIF 12 - Director → ME - 8Insolvency (Case 1) In administration
Administration ended on 2017-01-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2016-02-02 during the appointment or period of controlBm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (12 parents)Officer2014-02-28 ~ dissolvedIIF 22 - Director → ME - 9
STOCKBROKER SOFTWARE LIMITED
- 1997-10-03 029593475th Floor 11 Ironmonger Lane, London, United KingdomActive Corporate (10 parents)Officer2002-07-01 ~ 2014-04-08IIF 27 - Director → ME1994-08-16 ~ 1996-12-31IIF 25 - Director → ME2007-10-23 ~ 2014-04-08IIF 8 - Secretary → ME1997-08-15 ~ 2001-01-01IIF 7 - Secretary → ME - 10
H. & A.G. ALEXANDER & COMPANY LIMITED
SC00261495 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2007-01-19 ~ dissolvedIIF 14 - Director → ME - 11
INVESTMENT SOFTWARE GROUP LTD
0883556736 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FINANCIAL SOFTWARE IMIX LIMITED
- 2011-04-27 07437933CGIX LIMITED - 2010-12-0236 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2011-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 1335 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-09-30 ~ 2021-09-30IIF 33 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1436 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2014-01-07 ~ 2021-11-16IIF 32 - Director → ME
- 15
MASTS TOWERS & ANTENNAS LIMITED
02291802Kent House, 60b Priory Street, Tonbridge, Kent, United KingdomDissolved Corporate (6 parents)Officer2007-03-06 ~ dissolvedIIF 15 - Director → ME - 16CABINET MAKERS AT STEBBING LIMITED(THE) - 1984-12-19Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (13 parents)Officer2007-01-19 ~ dissolvedIIF 13 - Director → ME
- 17Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Officer2007-02-27 ~ dissolvedIIF 26 - Director → ME2007-02-27 ~ 2007-03-22IIF 2 - Secretary → ME
- 18
R. & T. SWANN LIMITED
- 2007-04-30 011642716 Springwood Drive, Braintree, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-10-28 ~ 2020-08-17IIF 23 - Director → ME - 196 Springwood Drive, Braintree, EnglandActive Corporate (2 parents, 3 offsprings)Officer2005-06-22 ~ nowIIF 9 - Director → ME2005-06-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 206 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (4 parents)Officer2007-02-07 ~ nowIIF 10 - Director → ME2007-02-07 ~ 2007-03-05IIF 3 - Secretary → MEPerson with significant control2026-02-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SWANN NEW SERVICES LIMITED
- 2013-07-22 08584883Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Officer2013-06-26 ~ dissolvedIIF 29 - Director → ME - 22
SWANN STORAGE LIMITED
- 2011-08-15 06475567Bowman House, 29 Wilson Street, LondonDissolved Corporate (2 parents)Officer2008-01-17 ~ dissolvedIIF 28 - Director → ME2008-01-17 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 23TELECOM STRUCTURES CONSULTANCY LIMITED - 1999-05-20Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (11 parents)Officer2005-10-28 ~ dissolvedIIF 11 - Director → ME
- 24CLEARVISION TECHNOLOGY LIMITED - 1998-03-16Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (7 parents)Officer2016-04-19 ~ dissolvedIIF 30 - Director → ME
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