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

Mr Andrew Paul Frome

    Related profiles found in government register
  • Mr Andrew Paul Frome
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, S75 1HQ, England

      IIF 1
    • Fawkners Barn, Preston Candover, Basingstoke, RG25 2DU, England

      IIF 2
  • Frome, Andrew Paul
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 3
  • Frome, Andrew Paul
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frome, Andrew Paul
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frome, Andrew Paul
    British financial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Frome, Andrew
    British accountant born in December 1961

    Registered addresses and corresponding companies
    • The Island Mill, Union Lane, Kingsclere, Berkshire, RG20 4SS

      IIF 43
  • Frome, Andrew
    British director born in December 1961

    Registered addresses and corresponding companies
  • Frome, Andrew Paul
    British director

    Registered addresses and corresponding companies
    • Fawkners, Preston Candover, Basingstoke, Hampshire, RG25 2DU, England

      IIF 47
  • Frome, Andrew
    British director

    Registered addresses and corresponding companies
    • The Island Mill, Union Lane, Kingsclere, Berkshire, RG20 4SS

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Fawkners Barn, Preston Candover, Basingstoke, England
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    133 High Street, Odiham, Hook, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 39 - director → ME
Ceased 42
  • 1
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    846,462 GBP2023-12-31
    Officer
    2021-03-02 ~ 2022-03-25
    IIF 3 - director → ME
  • 2
    AXIS INTERMODAL PLC - 2009-02-13
    INTERMODAL RESOURCE PLC - 2007-01-04
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2006-05-08
    IIF 43 - director → ME
  • 3
    CHAUCER GROUP LIMITED - 2025-02-21
    CHAUCER CONSULTING LIMITED - 1989-09-11
    SLANTMASS LIMITED - 1987-10-20
    51 Moorgate, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    34,793,725 GBP2022-12-31
    Officer
    2014-05-27 ~ 2015-10-07
    IIF 19 - director → ME
  • 4
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 26 - director → ME
  • 5
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 16 - director → ME
  • 6
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2015-10-07
    IIF 20 - director → ME
  • 7
    DMWSL 750 LIMITED - 2014-09-02
    51 Moorgate, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 18 - director → ME
  • 8
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 17 - director → ME
  • 9
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 24 - director → ME
  • 10
    OCHRE HOUSE LIMITED - 2014-05-22
    LAWGRA (NO. 1240) LIMITED - 2006-04-25
    30a Great Sutton St., London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2013-07-17
    IIF 12 - director → ME
    2007-04-27 ~ 2013-07-17
    IIF 47 - secretary → ME
  • 11
    OCHRE HOUSE TALENT MANAGEMENT LIMITED - 2014-05-22
    PROFILES RESOURCE MANAGEMENT LIMITED - 2008-10-30
    30a Great Sutton St., London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2013-07-17
    IIF 30 - director → ME
  • 12
    CHAUCER MANAGEMENT SERVICES LIMITED - 2014-09-02
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 23 - director → ME
  • 13
    VINDICO TECHNOLOGY LIMITED - 2016-04-08
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 14 - director → ME
  • 14
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 21 - director → ME
  • 15
    Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2024-11-13
    IIF 10 - director → ME
  • 16
    Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (3 parents)
    Officer
    2022-06-30 ~ 2024-11-13
    IIF 11 - director → ME
  • 17
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Officer
    2007-07-04 ~ 2011-05-23
    IIF 36 - director → ME
  • 18
    ITEMPLUS SYSTEMS LIMITED - 1992-05-01
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 22 - director → ME
  • 19
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 27 - director → ME
  • 20
    3 Morston Claycliffe Business Park, Whaley Road, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    328,522 GBP2020-08-31
    Officer
    2019-12-05 ~ 2024-11-13
    IIF 4 - director → ME
  • 21
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2004-06-30
    IIF 44 - director → ME
  • 22
    LASERCOM HOLDING LIMITED - 2001-02-19
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2004-06-30
    IIF 46 - director → ME
  • 23
    ASA LAW LIMITED - 2012-11-21
    AUDIO SECRETARIES AGENCY LIMITED - 2009-09-09
    3a London Wall Buildings, London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-04 ~ 2010-10-01
    IIF 34 - director → ME
  • 24
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (4 parents)
    Officer
    2007-07-04 ~ 2011-05-23
    IIF 31 - director → ME
  • 25
    ITNMARK EDUCATION LIMITED - 2019-08-09
    TUTHSURE LIMITED - 2009-08-06
    1 Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2011-05-23
    IIF 38 - director → ME
  • 26
    BUZZTEMPZ LIMITED - 2009-08-06
    THE BUZZ ELITE LIMITED - 2002-12-16
    SPEED 8838 LIMITED - 2001-07-18
    Gray’s Inn House, 127 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2013-07-17
    IIF 37 - director → ME
  • 27
    WHCO7 LIMITED - 2018-03-06
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    895,581 GBP2019-09-01 ~ 2020-08-31
    Officer
    2017-08-18 ~ 2024-11-13
    IIF 6 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 28
    3 Morston Claycliffe Business Park, Whaley Road, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-02-08 ~ 2024-11-13
    IIF 13 - director → ME
  • 29
    SYDNEY BIDCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,246,911 GBP2023-12-31
    Officer
    2017-10-31 ~ 2022-03-25
    IIF 42 - director → ME
  • 30
    SYDNEY TOPCO LIMITED - 2016-08-11
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,300,062 GBP2023-12-31
    Officer
    2017-10-31 ~ 2022-03-25
    IIF 40 - director → ME
  • 31
    PEBBLE IT LIMITED - 2020-04-07
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,114,545 GBP2023-12-31
    Officer
    2020-03-03 ~ 2022-03-25
    IIF 28 - director → ME
  • 32
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Officer
    2017-10-31 ~ 2022-03-25
    IIF 41 - director → ME
  • 33
    K.P. ASSOCIATES LIMITED - 1989-02-08
    DELTA ENTERPRISES LIMITED - 1983-06-09
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,672,160 GBP2023-12-31
    Officer
    2007-07-04 ~ 2011-07-18
    IIF 32 - director → ME
  • 34
    OCHRE HOUSE SERVICES LIMITED - 2010-10-21
    CHERRIN LIMITED - 2006-07-21
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-07-04 ~ 2011-07-18
    IIF 33 - director → ME
  • 35
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 25 - director → ME
  • 36
    KJA RECRUITMENT TO RECRUITMENT LIMITED - 2014-04-23
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,408,120 GBP2020-08-31
    Officer
    2017-10-18 ~ 2024-11-13
    IIF 9 - director → ME
  • 37
    3 Jubilee Way, Faversham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ 2015-10-07
    IIF 15 - director → ME
  • 38
    ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
    EDOTECH LIMITED - 2004-06-07
    PINCO 1307 LIMITED - 2000-05-11
    Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-22 ~ 2004-06-30
    IIF 45 - director → ME
    2001-01-22 ~ 2001-10-24
    IIF 48 - secretary → ME
  • 39
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,444,674 GBP2020-08-31
    Officer
    2019-02-28 ~ 2024-11-13
    IIF 7 - director → ME
  • 40
    OPENGAZE LIMITED - 2016-03-15
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299,701 GBP2020-08-31
    Officer
    2019-02-28 ~ 2024-11-13
    IIF 8 - director → ME
  • 41
    ARDENFELL LIMITED - 2010-07-20
    Gray's Inn House, 127 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2013-07-17
    IIF 35 - director → ME
  • 42
    TRUST EDUCATION SOLUTIONS LIMITED - 2004-11-22
    3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    1,783,334 GBP2020-08-31
    Officer
    2019-02-28 ~ 2024-11-13
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.