logo
explain how to read the page

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

Ruhan, Andrew Joseph

    Related profiles found in government register
  • 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 1
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • Ruhan, Andrew Joseph
    British 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 8

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 51
  • Ruhan, Andrew Joseph
    British property developer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 6 - Director → ME
  • 2
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ now
    IIF 14 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - 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
    Active Corporate (6 parents)
    Officer
    2013-01-23 ~ 2015-12-18
    IIF 10 - Director → ME
  • 2
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2012-07-11
    IIF 30 - 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 23 - 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 35 - 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 19 - Director → ME
  • 6
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2012-09-24
    IIF 16 - Director → ME
  • 7
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ 2012-09-24
    IIF 27 - Director → ME
  • 8
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2012-09-24
    IIF 13 - Director → ME
  • 9
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2003-08-07 ~ 2012-09-24
    IIF 8 - Director → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-09-24
    IIF 28 - 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 20 - 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 25 - 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
    Active Corporate (4 parents, 41 offsprings)
    Officer
    ~ 1993-01-29
    IIF 1 - 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
    Active Corporate (7 parents, 48 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 3 - 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 18 - Director → ME
  • 16
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 38 - 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
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,127,388 GBP2024-11-30
    Officer
    2004-11-30 ~ 2012-09-24
    IIF 22 - Director → ME
    1992-12-14 ~ 1995-07-03
    IIF 43 - 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 56 - Director → ME
  • 19
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 55 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2004-10-20
    IIF 24 - Director → ME
    2004-11-08 ~ 2012-09-24
    IIF 32 - Director → ME
  • 21
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2012-09-24
    IIF 45 - 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
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    IIF 9 - 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
    Active Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-09-24
    IIF 34 - 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 4 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 52 - 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 54 - Director → ME
  • 27
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 17 - 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 46 - 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 47 - 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 48 - Director → ME
  • 31
    925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,044 GBP2025-03-31
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 51 - 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 39 - 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 49 - 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 2 - Director → ME
  • 35
    FORAY 848 LIMITED - 1996-01-08
    1 Oozells Square, Brimingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-01-29 ~ 1999-11-23
    IIF 53 - 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 31 - Director → ME
  • 37
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 26 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    IIF 15 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-03-13
    IIF 29 - 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
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    IIF 21 - 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 50 - Director → ME
  • 42
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 33 - 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 11 - Director → ME
  • 44
    BAYSWATER ESTATES LIMITED - 2000-08-14
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,304 GBP2023-09-01 ~ 2024-08-31
    Officer
    2000-07-28 ~ 2014-09-01
    IIF 44 - Director → ME
  • 45
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-01
    IIF 42 - 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 40 - 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 41 - 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 37 - Director → ME
  • 49
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2012-09-24 ~ 2014-09-08
    IIF 5 - Director → ME
    2007-05-04 ~ 2012-09-24
    IIF 12 - Director → ME
  • 50
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.