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 born in July 1965
Pirrie, Andrew Richard
Resident in England
Registered addresses and corresponding companies6, Springwood Drive, Braintree, CM7 2YN, England
IIF 16, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
IIF 236, Leadenhall Street, London, Greater London, EC3A 1AT, England
IIF 3 IIF 4Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, BN9 0BZ, England
IIF 5C/o Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS
IIF 6
- 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 7
- 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 8Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
IIF 98 The Drive, Kingston Upon Thames, London, KT2 7NY, United Kingdom
IIF 101 Mackay Road, Wimbledon, London, SW20 0HT
IIF 11 IIF 12 IIF 134th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
IIF 14Bowman House, 29 Wilson Street, London, EC2M 2SJ
IIF 15Kent House, 60b Priory Street, Tonbridge, Kent, TN9 2AH
IIF 16Kent House 60b Priory Street, Tonbridge, London, United Kingdom, TN9 2AH, United Kingdom
IIF 17 IIF 18
- British director born in July 1965
Pirre, Andrew Richard
Resident in England
Registered addresses and corresponding companies35, Chiswell Street, London, EC1Y 4SE, England
IIF 19
- 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 25
- British born in July 1965
Mr Andrew Richard Pirrie
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 30
- Registered addresses and corresponding companies
Pirrie, Andrew Richard
- 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 33
- 1
00425363 LIMITED
00425363Reprodux House, Norton Road, Newhaven, East SussexDissolved Corporate (2 parents)Officer2007-01-19 ~ dissolvedIIF 11 - Director → ME2008-07-17 ~ dissolvedIIF 25 - Secretary → ME - 2
SWANN FURNITURE GROUP LIMITED
- 2011-08-24 05945993Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,554,179 GBP2024-10-31Officer2006-09-25 ~ nowIIF 5 - Director → ME - 3
CLEARVISION EBT LIMITED
09278052Kent House, 60b Priory Street, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 8 - Director → ME - 4MEDAGLIA LIMITED - 1997-04-21Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Fixed Assets (Company account)594 GBP2015-06-30Officer2014-02-28 ~ dissolvedIIF 18 - Director → ME
- 5CLEARVISION LED LIGHTING LIMITED - 2016-02-04C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-509,754 GBP2021-03-31Officer2016-02-05 ~ nowIIF 6 - Director → ME
- 6Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 9 - Director → ME
- 7
INVESTMENT SOFTWARE GROUP LTD
0883556736 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)356,527 GBP2024-12-31Officer2014-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FINANCIAL SOFTWARE IMIX LIMITED
- 2011-04-27 07437933CGIX LIMITED - 2010-12-0236 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,072,747 GBP2024-12-31Officer2011-02-08 ~ nowIIF 3 - Director → ME - 935 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2020-12-31Person with significant control2020-09-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SWANN CONSULTING GROUP LIMITED
06129603Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (2 parents)Officer2007-02-27 ~ dissolvedIIF 13 - Director → ME - 116 Springwood Drive, Braintree, EnglandActive Corporate (2 parents, 3 offsprings)Officer2005-06-22 ~ nowIIF 1 - Director → ME2005-06-22 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 126 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (3 parents)Officer2007-02-07 ~ nowIIF 2 - Director → ME
- 13
SWANN NEW SERVICES LIMITED
- 2013-07-22 08584883Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2013-06-26 ~ dissolvedIIF 16 - Director → ME - 14
SWANN STORAGE LIMITED
- 2011-08-15 06475567Bowman House, 29 Wilson Street, LondonDissolved Corporate (2 parents)Equity (Company account)-227 GBP2019-03-31Officer2008-01-17 ~ dissolvedIIF 15 - Director → ME2008-01-17 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15CLEARVISION TECHNOLOGY LIMITED - 1998-03-16Kent House 60b Priory Street Tonbridge, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 17 - Director → ME
- 1
SWANN FURNITURE GROUP LIMITED
- 2011-08-24 05945993Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,554,179 GBP2024-10-31Officer2006-09-25 ~ 2023-09-25IIF 24 - Secretary → ME - 2
CENTRASTAGE LIMITED
0589472210 John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-717,731 GBP2017-12-31Officer2012-12-13 ~ 2014-09-09IIF 7 - Director → ME - 3STOCKBROKER SOFTWARE LIMITED - 1997-10-035th Floor 11 Ironmonger Lane, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)4,449,713 GBP2024-12-31Officer2002-07-01 ~ 2014-04-08IIF 14 - Director → ME1994-08-16 ~ 1996-12-31IIF 12 - Director → ME1997-08-15 ~ 2001-01-01IIF 31 - Secretary → ME2007-10-23 ~ 2014-04-08IIF 32 - Secretary → ME
- 4FINANCIAL SOFTWARE IMIX LIMITED - 2011-04-27CGIX LIMITED - 2010-12-0236 Leadenhall Street, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,072,747 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 535 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)8 GBP2020-12-31Officer2020-09-30 ~ 2021-09-30IIF 30 - Director → ME
- 636 Leadenhall Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-4,310 GBP2024-12-31Officer2014-01-07 ~ 2021-11-16IIF 19 - Director → ME
- 7
SWANN CONSULTING GROUP LIMITED
06129603Kent House, 60b Priory Street, Tonbridge, KentDissolved Corporate (2 parents)Officer2007-02-27 ~ 2007-03-22IIF 21 - Secretary → ME - 8
R. & T. SWANN LIMITED
- 2007-04-30 011642716 Springwood Drive, Braintree, EnglandActive Corporate (3 parents)Officer2005-10-28 ~ 2020-08-17IIF 10 - Director → ME - 9SWANN I&M SERVICES LIMITED - now6 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, EnglandActive Corporate (3 parents)Officer2007-02-07 ~ 2007-03-05IIF 22 - Secretary → ME
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