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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

Durham, Andrew

    Related profiles found in government register
  • Durham, Andrew
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ

      IIF 1
  • Durham, Andrew
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Andrew
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 6
  • Durham, Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Durham
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 26, Marina Way, Abingdon, OX14 5TN, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED
    - 2016-03-30 10074925
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2016-03-21 ~ 2021-03-02
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    OPTIC VISION LIMITED
    - now 06693940 04947239
    OPTIC V LIMITED
    - 2008-11-19 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2011-02-02
    IIF 4 - Director → ME
    2008-09-10 ~ 2011-02-02
    IIF 9 - Secretary → ME
  • 3
    OVERTIS GROUP LIMITED
    - now 04947239
    OPTIC VISION LIMITED
    - 2008-11-19 04947239 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ 2010-12-01
    IIF 1 - Director → ME
    2003-10-29 ~ 2010-12-01
    IIF 7 - Secretary → ME
  • 4
    OVERTIS SOLUTIONS LIMITED
    06694058
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ 2011-02-02
    IIF 3 - Director → ME
    2008-09-10 ~ 2011-02-02
    IIF 10 - Secretary → ME
  • 5
    OVERTIS SYSTEMS LIMITED
    06693954
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ 2011-02-02
    IIF 5 - Director → ME
    2008-09-10 ~ 2011-02-02
    IIF 8 - Secretary → ME
  • 6
    SILENT KNIGHT TECHNOLOGIES LIMITED
    05086351
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-15 ~ 2011-02-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.