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 John Stanley Field

    Related profiles found in government register
  • Mr Andrew John Stanley Field
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 1

    • Brooke House, 4 The Lakes, Northampton, NN4 7YD, England

      IIF 2
  • Field, Andrew John Stanley
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 3
  • Field, Andrew John Stanley
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 4 IIF 5

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England

      IIF 9
  • Field, Andrew John Stanley
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE, England

      IIF 10
  • Field, Andrew John Stanley
    British group cfo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brooke House, 4 The Lakes, Northampton, NN4 7YD, England

      IIF 11
  • Field, Andrew John Stanley
    British accountant born in June 1962

    Registered addresses and corresponding companies

    • Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT

      IIF 12 IIF 13
  • Field, Andrew John Stanley
    British finance director born in June 1962

    Registered addresses and corresponding companies
  • Field, Andrew John Stanley
    British group finance director born in June 1962

    Registered addresses and corresponding companies

    • Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT

      IIF 21
  • Field, Andrew John Stanley
    British groupp finance director born in June 1962

    Registered addresses and corresponding companies

    • Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT

      IIF 22
  • Field, Andrew John Stanley
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Andrew John Stanley
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brandon Road, London, N7 9AA, United Kingdom

      IIF 32 IIF 33
  • Field, Andrew John Stanley
    British director

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE

      IIF 34 IIF 35

    • Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

      IIF 36

    • Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP

      IIF 37

    • Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England

      IIF 38
  • Field, Andrew John Stanley

    Registered addresses and corresponding companies

    • Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    QUERCUS CREATIVE LIMITED - 2017-11-13
    Railview Lofts, 19c Commercial Road, Eastbourne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,499 GBP2018-07-31
    Officer
    2014-04-11 ~ dissolved
    IIF 10 - director → ME
  • 2
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,392,310 GBP2023-12-31
    Officer
    2009-03-06 ~ now
    IIF 5 - director → ME
    2009-03-06 ~ now
    IIF 34 - secretary → ME
  • 3
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224 GBP2023-12-31
    Officer
    2019-08-13 ~ now
    IIF 8 - director → ME
  • 4
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 24 - director → ME
  • 5
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,471 GBP2021-10-31
    Officer
    2018-05-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Corporate (15 parents)
    Officer
    2020-03-17 ~ now
    IIF 3 - director → ME
  • 7
    PROSPECTS MARKETING LIMITED - 2002-12-02
    COUNTRYSTOP LIMITED - 2001-03-23
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -3,270,247 GBP2023-12-31
    Officer
    2009-03-06 ~ now
    IIF 4 - director → ME
    2009-03-06 ~ now
    IIF 35 - secretary → ME
  • 8
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    IIF 6 - director → ME
  • 9
    Brooke House, 4 The Lakes, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Balneath Manor, South Chailey, Lewes, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    330 GBP2023-12-31
    Officer
    2009-03-16 ~ now
    IIF 9 - director → ME
    2009-03-16 ~ now
    IIF 37 - secretary → ME
Ceased 20
  • 1
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2001-12-28
    IIF 13 - director → ME
  • 2
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Officer
    1999-02-10 ~ 2000-03-27
    IIF 18 - director → ME
  • 3
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-23 ~ 1998-10-19
    IIF 12 - director → ME
  • 4
    15 Canada Square, Canada Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ 2000-03-27
    IIF 22 - director → ME
  • 5
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-07-22 ~ 2000-03-27
    IIF 21 - director → ME
  • 6
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-06-24
    IIF 27 - director → ME
  • 7
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate (4 parents)
    Officer
    2003-12-22 ~ 2008-06-24
    IIF 26 - director → ME
  • 8
    DIALON LIMITED - 2000-09-29
    BOUCHERON LIMITED - 1984-07-17
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate (4 parents)
    Officer
    2003-12-31 ~ 2008-06-24
    IIF 30 - director → ME
  • 9
    COSMOS COACH TOURS LIMITED - 2014-05-08
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (3 parents)
    Officer
    1999-02-10 ~ 2001-03-27
    IIF 15 - director → ME
  • 10
    Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England
    Corporate (1 parent)
    Officer
    1999-02-10 ~ 2000-03-27
    IIF 16 - director → ME
  • 11
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2000-03-27
    IIF 14 - director → ME
  • 12
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2014-02-03
    IIF 33 - director → ME
    2009-03-09 ~ 2009-10-19
    IIF 29 - director → ME
    2009-03-09 ~ 2014-02-03
    IIF 38 - secretary → ME
  • 13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-23 ~ 2000-03-27
    IIF 19 - director → ME
  • 14
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,916,289 GBP2022-12-31
    Officer
    2010-12-31 ~ 2014-02-03
    IIF 32 - director → ME
    2009-03-09 ~ 2014-02-03
    IIF 39 - secretary → ME
  • 15
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-24
    IIF 31 - director → ME
  • 16
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED - 2003-08-13
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-23 ~ 2000-03-27
    IIF 20 - director → ME
  • 17
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2000-03-27
    IIF 17 - director → ME
  • 18
    44 Maiden Lane, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2014-06-02 ~ 2015-04-28
    IIF 23 - director → ME
  • 19
    GROUPLEADER LIMITED - 2001-03-01
    24 Old Burlington Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,942,302 GBP2023-12-31
    Officer
    2003-12-30 ~ 2008-06-24
    IIF 28 - director → ME
  • 20
    INDIUM INVESTMENTS LIMITED - 2000-04-27
    PERMITSTART LIMITED - 1992-02-17
    5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
    Corporate (4 parents)
    Officer
    2004-01-06 ~ 2008-06-24
    IIF 25 - director → ME
    2005-04-30 ~ 2008-06-24
    IIF 36 - secretary → ME

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