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

Stimpson, Andrew David

    Related profiles found in government register
  • Stimpson, Andrew David
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hartswood Road, London, W12 9NQ

      IIF 1
  • Stimpson, Andrew David
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stimpson, Andrew David
    British

    Registered addresses and corresponding companies
    • 4 Hartswood Road, London, W12 9NQ

      IIF 15
  • Mr Andrew David Stimpson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    704 Tudor Estate, Abbey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,388 GBP2023-12-31
    Officer
    2005-07-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 2
    704, Tudor Estate Abbey Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,071,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-07-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
Ceased 13
  • 1
    WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
    8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2004-04-02
    IIF 3 - director → ME
  • 2
    CITY ONLINE LIMITED - 2013-08-22
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-28 ~ 2004-04-02
    IIF 9 - director → ME
  • 3
    INDIGO INTERNATIONAL PUBLICATIONS LIMITED - 2003-04-09
    WMRC.COM LIMITED - 2000-07-03
    TRIOTASK LIMITED - 1999-12-20
    David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-04-02
    IIF 2 - director → ME
  • 4
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2004-03-18
    IIF 10 - director → ME
  • 5
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED - 1996-10-16
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-15 ~ 2004-04-02
    IIF 7 - director → ME
  • 6
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-04-28 ~ 2011-04-30
    IIF 4 - director → ME
  • 7
    TOUCH VISION LIMITED - 2014-04-01
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
    ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
    ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Corporate (3 parents)
    Officer
    2000-11-02 ~ 2004-04-02
    IIF 13 - director → ME
  • 8
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2004-04-02
    IIF 8 - director → ME
  • 9
    NEWINCCO 29 LIMITED - 2001-04-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-03-27 ~ 2004-04-02
    IIF 6 - director → ME
  • 10
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-23 ~ 2004-04-02
    IIF 11 - director → ME
  • 11
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-09-17 ~ 2004-04-02
    IIF 12 - director → ME
  • 12
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-10-28 ~ 2004-04-02
    IIF 5 - director → ME
  • 13
    704, Tudor Estate Abbey Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,071,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-10-10 ~ 1995-08-03
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.