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 Joseph Ruhan

    Related profiles found in government register
  • Mr Andrew Joseph Ruhan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QY, United Kingdom

      IIF 1
  • Ruhan, Andrew Joseph
    British chairman & chief executive born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/gran Via 22-24 De El Toro, Edificio Ovidio Escalera A, 2a Planta, 1a Puerta, Mallorca, 07182, Spain

      IIF 2
  • Ruhan, Andrew Joseph
    British chairman ceo born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 3
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 4
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British investor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 45
  • Ruhan, Andrew Joseph
    British property developer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DQ, England

      IIF 51
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 52

    • Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 53
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 54
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 55
  • Ruhan, Andrew Joseph
    British director of property development company born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 56
  • Ruhan, Amdrew Joseph
    British company director born in September 1962

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire

      IIF 57
child relation
Offspring entities and appointments
Active 3
  • 1
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 53 - director → ME
  • 2
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ now
    IIF 6 - director → ME
  • 3
    DUNBAR LAND LIMITED - 1998-05-12
    Raglan House 32 Alexandra Drive, Yoxall, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,279 GBP2016-04-30
    Officer
    1998-04-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Corporate (6 parents)
    Officer
    2013-01-23 ~ 2015-12-18
    IIF 2 - director → ME
  • 2
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2006-02-10 ~ 2012-07-11
    IIF 22 - director → ME
  • 3
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2012-05-21
    IIF 15 - director → ME
  • 4
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ 2011-09-06
    IIF 29 - director → ME
  • 5
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-09-24
    IIF 11 - director → ME
  • 6
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2012-09-24
    IIF 8 - director → ME
  • 7
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ 2012-09-24
    IIF 19 - director → ME
  • 8
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-09-24
    IIF 5 - director → ME
  • 9
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2012-09-24
    IIF 26 - director → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-09-24
    IIF 20 - director → ME
  • 11
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-07 ~ 2012-09-24
    IIF 12 - director → ME
  • 12
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-06-12 ~ 1998-03-13
    IIF 17 - director → ME
  • 13
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    ~ 1993-01-29
    IIF 54 - director → ME
  • 14
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 56 - director → ME
  • 15
    BHP 2 LIMITED - 2005-01-21
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    2005-01-19 ~ 2012-09-24
    IIF 10 - director → ME
  • 16
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 32 - director → ME
  • 17
    H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
    LINGCRAFT LIMITED - 1992-12-14
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,997,911 GBP2023-11-30
    Officer
    2004-11-30 ~ 2012-09-24
    IIF 14 - director → ME
    1992-12-14 ~ 1995-07-03
    IIF 37 - director → ME
  • 18
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-25 ~ 2002-04-23
    IIF 50 - director → ME
  • 19
    Bates, Wells & Braithwaite, 10 Queen Street Place, London
    Corporate (10 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 49 - director → ME
  • 20
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2012-09-24
    IIF 24 - director → ME
    2004-08-11 ~ 2004-10-20
    IIF 16 - director → ME
  • 21
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-24 ~ 2012-09-24
    IIF 39 - director → ME
  • 22
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    IIF 28 - director → ME
  • 23
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-09-24
    IIF 27 - director → ME
  • 24
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-04-23
    IIF 57 - director → ME
  • 25
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 46 - director → ME
  • 26
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-04-23
    IIF 48 - director → ME
  • 27
    1 Oozells Square, Brindley Place, Birmingham
    Corporate (10 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 9 - director → ME
  • 28
    BART 383 LIMITED - 2008-10-23
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    757,250 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 40 - director → ME
  • 29
    BART 380 LIMITED - 2008-09-16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,425 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 41 - director → ME
  • 30
    BART 379 LIMITED - 2008-09-16
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,731,833 GBP2016-05-31
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 42 - director → ME
  • 31
    925 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,372 GBP2024-03-31
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 45 - director → ME
  • 32
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    OVAL (2028) LIMITED - 2005-07-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    IIF 33 - director → ME
  • 33
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 43 - director → ME
  • 34
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 55 - director → ME
  • 35
    FORAY 848 LIMITED - 1996-01-08
    1 Oozells Square, Brimingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-01-29 ~ 1999-11-23
    IIF 47 - director → ME
  • 36
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2012-09-24
    IIF 23 - director → ME
  • 37
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 18 - director → ME
  • 38
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    IIF 7 - director → ME
  • 39
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-03-13
    IIF 21 - director → ME
  • 40
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    IIF 13 - director → ME
  • 41
    20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 44 - director → ME
  • 42
    Level 7 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 25 - director → ME
  • 43
    Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2009-02-01 ~ 2012-09-24
    IIF 3 - director → ME
  • 44
    BAYSWATER ESTATES LIMITED - 2000-08-14
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    31,866 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-07-28 ~ 2014-09-01
    IIF 38 - director → ME
  • 45
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-01
    IIF 36 - director → ME
  • 46
    AMAZON CATERING LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2010-07-03
    IIF 34 - director → ME
  • 47
    STOCKDALE SECURITIES LIMITED - 2004-05-11
    MICROCLUB LIMITED - 2000-08-14
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 35 - director → ME
  • 48
    ASTRONSTAR LIMITED - 2000-08-14
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 31 - director → ME
  • 49
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Officer
    2012-09-24 ~ 2014-09-08
    IIF 52 - director → ME
    2007-05-04 ~ 2012-09-24
    IIF 4 - director → ME
  • 50
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 30 - director → ME

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