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 Booker

    Related profiles found in government register
  • Mr Andrew Booker
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Avenue Close, Finedon, Wellingborough, NN9 5JY, England

      IIF 1

    • Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England

      IIF 2

    • 279 Burton Stone Lane, Burton Stone Lane, York, YO30 6EY, England

      IIF 3
  • Booker, Andrew
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Avenue Close, Finedon, Wellingborough, NN9 5JY, England

      IIF 4
  • Booker, Andrew
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Avenue Close, Finedon, Wellingborough, Northamptonshire, NN9 5JY, United Kingdom

      IIF 5
  • Booker, Andrew
    British self-employeed born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Avenue Close, Finedon, N10 6XZ, United Kingdom

      IIF 6 IIF 7

    • 6, Avenue Close, Finedon, Northamptonshire, N10 6XZ, United Kingdom

      IIF 8
  • Booker, Andrew
    British technology director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 279 Burton Stone Lane, Burton Stone Lane, York, YO30 6EY, England

      IIF 9
  • Booker, Andrew
    British finance director born in September 1967

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 15, Slack Lane, Heanor Gate Industrial Estate, Heanor, DE75 7GX, England

      IIF 10

    • Unit 15, Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7GX, England

      IIF 11

    • Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7GX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (2542) LIMITED - 2001-07-12
    Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    707,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-17 ~ now
    IIF 10 - director → ME
  • 2
    Sg House, 6 St. Cross Road, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,488 GBP2021-04-30
    Officer
    2009-04-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    249,770 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-17 ~ now
    IIF 11 - director → ME
  • 4
    Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    146,269 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-17 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    THE BUSINESS DEVELOPMENTALISTS LTD - 2023-03-27
    THE BUSINESS ANALYSIS SHOP LIMITED - 2021-02-18
    279 Burton Stone Lane Burton Stone Lane, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,283 GBP2024-03-31
    Officer
    2024-10-01 ~ 2025-01-07
    IIF 9 - director → ME
    Person with significant control
    2024-10-01 ~ 2025-01-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MACNEWCO TWO HUNDRED AND SEVENTY SEVEN LIMITED - 2009-09-23
    Alastair Dunn, 48 St. Vincent Street, Bto, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,046,675 EUR2023-12-31
    Officer
    2012-01-02 ~ 2013-01-01
    IIF 6 - director → ME
  • 3
    The Gables, 112 Irchester Road, Rushden, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-02 ~ 2025-03-25
    IIF 4 - director → ME
    Person with significant control
    2025-01-02 ~ 2025-03-25
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    MACNEWCO TWO HUNDRED AND FIFTY EIGHT LIMITED - 2009-01-21
    Alastair Dunn, 48 St Vincent Street, Bto, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -136,190 GBP2023-12-31
    Officer
    2012-01-02 ~ 2013-03-16
    IIF 7 - director → ME
  • 5
    EICKHORN SOLINGEN LIMITED - 2007-08-28
    LBA EICKHORN LIMITED - 2004-11-15
    FLEXIBLE ARMOUR LIMITED - 2004-10-18
    LIGHTWEIGHT BODY ARMOUR LIMITED - 2003-10-30
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    854,955 GBP2024-04-30
    Officer
    2012-01-02 ~ 2013-03-16
    IIF 8 - director → ME

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