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

Mccormick, Andrea Elizabeth

    Related profiles found in government register
  • Mccormick, Andrea Elizabeth
    British

    Registered addresses and corresponding companies
  • Mccormick, Andrea Elizabeth
    British accountant

    Registered addresses and corresponding companies

    • Kneath Point, 8a Flitton Road, Greenfield, Bedford, Bedfordshire, MK45 5DJ

      IIF 15
  • Mccormick, Andrea Elizabeth
    British accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, England

      IIF 16
  • Mccormick, Andrea Elizabeth
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, England

      IIF 17
  • Mrs Andrea Elizabeth Mccormick
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, England

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22 GBP2024-09-30
    Officer
    2004-09-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    149 Bedford Road, Marston Moretaine, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,762 GBP2024-12-31
    Officer
    2008-08-04 ~ now
    IIF 12 - secretary → ME
  • 4
    THE PERFORMANCE GROUP LIMITED - 2024-10-11
    HUMAN PERFORMANCE LIMITED - 2017-05-25
    THE PERFORMANCE GROUP LIMITED - 2007-04-05
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2006-02-01 ~ now
    IIF 9 - secretary → ME
  • 5
    GPH ENTERTAINMENTS LIMITED - 2008-04-14
    GARDEN PARTY HIRE LIMITED - 2004-07-23
    Cranfield Innovation Centre Cranfield Innovation Centre, University Way, Cranfield, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,822 GBP2019-03-31
    Officer
    2003-11-11 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-01-31
    Officer
    2022-01-29 ~ now
    IIF 16 - director → ME
  • 7
    25 Green Road, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    12 Aragon Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,034 GBP2024-07-31
    Officer
    2003-07-29 ~ now
    IIF 14 - secretary → ME
  • 9
    SERVATRIX LIMITED - 2009-03-12
    LANGFORD DATA LIMITED - 1999-08-10
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,329 GBP2024-07-31
    Officer
    1999-08-02 ~ now
    IIF 10 - secretary → ME
  • 10
    95 Rockbourne Road, Sherfield-on-loddon, Hook, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    HUMAN PERFORMANCE LIMITED - 2024-10-11
    THE PERFORMANCE GROUP LIMITED - 2017-05-25
    HUMAN PERFORMANCE LIMITED - 2007-04-05
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,238 GBP2024-04-30
    Officer
    2004-06-01 ~ now
    IIF 11 - secretary → ME
  • 12
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,547 GBP2024-03-31
    Officer
    2007-07-24 ~ now
    IIF 13 - secretary → ME
Ceased 5
  • 1
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    1,971 GBP2024-05-31
    Officer
    2005-05-25 ~ 2018-10-12
    IIF 1 - secretary → ME
  • 2
    71-75 Shelton Street Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    873,973 GBP2024-03-31
    Officer
    2008-10-13 ~ 2012-09-23
    IIF 2 - secretary → ME
  • 3
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-06-23 ~ 2008-04-02
    IIF 4 - secretary → ME
  • 4
    75 Grosvenor Drive, Whitley Bay, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,153 GBP2024-03-31
    Officer
    2003-06-18 ~ 2003-11-18
    IIF 8 - secretary → ME
  • 5
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (6 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2003-12-15 ~ 2024-04-29
    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.