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

Forrest, Andrew Derek

    Related profiles found in government register
  • Forrest, Andrew Derek
    British

    Registered addresses and corresponding companies
  • Forrest, Andrew Derek
    British company director

    Registered addresses and corresponding companies

    • Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR

      IIF 7
  • Forrest, Andrew Derek
    British accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR

      IIF 8 IIF 9 IIF 10

    • Carr Head Farm, Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR, England

      IIF 11
  • Forrest, Andrew Derek
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR

      IIF 12 IIF 13
  • Forrest, Andrew Derek
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carr Head Farm, Noggarth Road Roughlee, Burnley, Lancashire, BB12 9PR

      IIF 14 IIF 15

    • Carr Head Farm, Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR, United Kingdom

      IIF 16

    • C/o Ultra Finishing Ltd, Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, BB10 2BQ, United Kingdom

      IIF 17

    • 150, Minories, London, EC3N 1LS

      IIF 18
  • Mr Andrew Derek Forrest
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carr Head Farm, Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR, United Kingdom

      IIF 19

    • 16 Mallowdale, Worsley, Manchester, M28 1ZW

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Carr Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,646 GBP2024-03-31
    Officer
    2016-05-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    16 Mallowdale, Worsley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    7,113 GBP2024-06-30
    Officer
    2005-06-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    C/o Ultra Finishing Ltd, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ 2015-06-17
    IIF 17 - director → ME
  • 2
    15SQUARED LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-03 ~ 2017-05-22
    IIF 18 - director → ME
  • 3
    PCO 249 LIMITED - 2000-09-11
    Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2011-12-14
    IIF 1 - secretary → ME
  • 4
    ITIS GLOBAL SERVICES LIMITED - 2014-01-09
    ITIS UK LIMITED - 2008-12-11
    Fifth Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-17 ~ 2011-12-14
    IIF 12 - director → ME
    2003-10-17 ~ 2011-12-14
    IIF 7 - secretary → ME
  • 5
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-20 ~ 2011-12-14
    IIF 9 - director → ME
    2002-05-31 ~ 2011-12-14
    IIF 5 - secretary → ME
  • 6
    TRAFFICLINK (UK) LIMITED - 2012-01-10
    METRO NETWORKS (UK) LIMITED - 2001-01-29
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2007-12-06 ~ 2008-09-08
    IIF 14 - director → ME
  • 7
    INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED - 2012-01-19
    INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
    TOPSINGLE LIMITED - 1996-10-18
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2002-11-20 ~ 2011-12-14
    IIF 11 - director → ME
    2002-05-31 ~ 2011-12-14
    IIF 6 - secretary → ME
  • 8
    5th Floor, Station House, Stamford New Road, Altrincham
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2011-12-14
    IIF 10 - director → ME
    2007-11-29 ~ 2011-12-14
    IIF 2 - secretary → ME
  • 9
    DESTICORP LIMITED - 2001-03-26
    PCO 246 LIMITED - 2000-05-04
    C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2011-12-14
    IIF 3 - secretary → ME
  • 10
    HILLGATE (149) LIMITED - 2000-06-06
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2007-12-06 ~ 2008-09-08
    IIF 15 - director → ME
  • 11
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD. - 2008-02-07
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2007-03-26
    IIF 8 - director → ME
    2002-05-31 ~ 2007-03-26
    IIF 4 - secretary → ME

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