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

Black, Andrew James Merrington

    Related profiles found in government register
  • Black, Andrew James Merrington
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage, Little Bookham Street, Bookham, Surrey, KT23 3BX, England

      IIF 1

    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 2 IIF 3

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, KT23 3BX, England

      IIF 4

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, KT23 3BX, United Kingdom

      IIF 5

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, England

      IIF 6

    • Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 7

    • Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 8

    • 27-37, St. Georges Road, London, SW19 4EU, England

      IIF 9 IIF 10

    • Middlesex House, 34-42 Cleveland Street, London, W1T 4JE, England

      IIF 11

    • Ridgeworth House, 5/9 Liverpool Gardens, Worthing, BN11 1RY, England

      IIF 12
  • Black, Andrew James Merrington
    British consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk

      IIF 13
  • Black, Andrew James Merrington
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F10-13 Blenheim House, Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, CB25 9GL, England

      IIF 14
  • Black, Andrew James Merrington
    British non executive director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom

      IIF 15
  • Mr Andrew James Merrington Black
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, KT23 3BX, England

      IIF 16

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, KT23 3BX, United Kingdom

      IIF 17
  • Black, Andrew James Merrington
    British consultant

    Registered addresses and corresponding companies

    • Brae Cottage, Little Bookham Street, Bookham, Leatherhead, Surrey, KT23 3BX, Uk

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,861,978 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-02 ~ now
    IIF 12 - director → ME
  • 2
    Brae Cottage Little Bookham Street, Bookham, Leatherhead, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,047 GBP2023-09-30
    Officer
    2016-09-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Heather Court, Hammer Lane, Grayshott, Hindhead
    Corporate (5 parents)
    Equity (Company account)
    544,088 GBP2023-08-31
    Officer
    2017-03-13 ~ now
    IIF 1 - director → ME
  • 4
    F10-13 Blenheim House, Cambridge Innovation Park Denny End Road, Waterbeach, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 14 - director → ME
  • 5
    Brae Cottage Little Bookham Street, Bookham, Leatherhead, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AGHOCO 1579 LIMITED - 2017-09-18
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-02 ~ 2021-08-25
    IIF 15 - director → ME
  • 2
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Officer
    2017-07-19 ~ 2019-06-30
    IIF 7 - director → ME
  • 3
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,346,059 GBP2023-12-31
    Officer
    2019-08-01 ~ 2022-02-23
    IIF 8 - director → ME
  • 4
    SAVIOUR BIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-30 ~ 2018-01-31
    IIF 9 - director → ME
  • 5
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 75 offsprings)
    Officer
    2016-03-30 ~ 2018-01-31
    IIF 3 - director → ME
  • 6
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-03-16 ~ 2018-01-31
    IIF 13 - director → ME
    2005-03-16 ~ 2013-03-05
    IIF 18 - secretary → ME
  • 7
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 75 offsprings)
    Officer
    2016-03-30 ~ 2018-01-31
    IIF 2 - director → ME
  • 8
    SAVIOUR TOPCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-01-31
    IIF 10 - director → ME
  • 9
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ 2024-12-04
    IIF 11 - director → ME
  • 10
    Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,149,767 GBP2022-03-31
    Officer
    2020-10-10 ~ 2022-12-16
    IIF 6 - director → ME

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