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.
Alfred, Andrew Simon
Alfred, Andrew Simon
British computer analystRegistered addresses and corresponding companies
IIF 1
5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH
Alfred, Andrew Simon
British it directorRegistered addresses and corresponding companies
IIF 2 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH
Alfred, Andrew Simon
British director born in July 1954Resident in England
Registered addresses and corresponding companiesAlfred, Andrew Simon
British property manager born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Alfred, Andrew Simon
British analyst born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, England
Alfred, Andrew Simon
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesAlfred, Andrew Simon
British computer analyst born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH
Alfred, Andrew Simon
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, High Street, Thatcham, RG19 3JG, England
Alfred, Andrew Simon
British it director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH
Alfred, Andrew Simon
British system analyst born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom
Alfred, Andrew
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 145-157, St John Street, London, EC1V 4PW, England
Mr Andrew Alfred
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 16 111 Milford Road, Milford Road, Lymington, Hampshire, SO41 8DN, England
Mr Andrew Simon Alfred
British born in July 1954Resident in England
Registered addresses and corresponding companiesMr Andrew Simon Alfred
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5 Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom
IIF 21 111, Milford Road, Lymington, Hampshire, SO41 8DN
IIF 22 111 Milford Road, Lymington, Surrey, SO41 8DN
IIF 23 IIF 24 1, High Street, Thatcham, RG19 3JG, England
IIF 25 C B Heslop & Co, 1 High Street, Thatcham, RG19 3JG, United Kingdom
- 1 5 Vicarage Gate Mews, Kingswood, SurreyActive Corporate (1 parent)Equity (Company account)209 GBP2024-06-30Officer
2013-06-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)375 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 3 - Director → ME
- 3CHARCO 643 LIMITED - 1996-05-20 111 Milford Road Milford Road, Lymington, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,499 GBP2016-12-31Officer 1996-05-10 ~ dissolvedIIF 11 - Director → ME 1996-05-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 High Street, Thatcham, EnglandDissolved Corporate (3 parents)Equity (Company account)-146 GBP2018-02-28Officer 2012-02-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 5 Vicarage Gate Mews, Kingswood, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)750 GBP2021-11-30Officer 2012-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 High Street, Thatcham, EnglandDissolved Corporate (1 parent)Equity (Company account)164 GBP2017-02-28Officer 2010-02-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Vicarage Gate Mews, Kingswood, SurreyActive Corporate (3 parents)Equity (Company account)6 GBP2024-07-31Officer 2014-07-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1 High Street, Thatcham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-08-31Officer 2011-08-04 ~ dissolvedIIF 15 - Director → ME
- 1 C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)375 GBP2024-03-31Officer 2022-04-12 ~ 2022-05-20IIF 4 - Director → ME 2020-03-03 ~ 2022-03-30IIF 10 - Director → MEPerson with significant control 2020-03-03 ~ 2022-03-25IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2
HOTEC LIMITED
- nowJMN2007 LIMITED - 2008-04-11 495 Green Lanes, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-160,919 GBP2021-11-30Officer 2008-04-09 ~ 2017-11-30IIF 13 - Director → ME 2008-04-09 ~ 2017-11-30IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TOGIP LIMITED
- nowHT SOFTWARE SERVICES LIMITED - 2019-02-14 495 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)-190,731 GBP2023-11-30Officer 2012-02-17 ~ 2017-11-30IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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