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.
Brown, Andrew Derek
Brown, Andrew Derek
British company director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Andrew Derek
British director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 3
33-35 Pitcliffe Way, Upper Castle Street, Bradford, West Yorkshire, BD5 7SG
IIF 4 C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England
IIF 5 Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, LE10 3BS, England
IIF 6 IIF 7 IIF 8 (more) 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
Brown, Andrew Derek
British managing director born in March 1958Resident in England
Registered addresses and corresponding companiesBrown, Andrew Derek
British non-executive director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 15 2nd Floor, 25 Christopher Street, London, EC2A 2BS, England
Brown, Andrew Derek
British managing directorRegistered addresses and corresponding companies
IIF 16 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
Mr Andrew Derek Brown
British born in March 1958Resident in England
Registered addresses and corresponding companiesAndrew Derek Brown
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 52-54, Bell Street, London, NW1 5DA, United Kingdom
- 1TECTRONIC INVESTMENTS LIMITED - 2022-03-29 52-54 Bell Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer
2022-12-13 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 Shrubs Lodge, Paget's Lane, Bubbenhall, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)70,262 GBP2023-12-31Officer 1997-08-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2003-06-26 ~ dissolvedIIF 8 - Director → ME
- 4 Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2003-06-26 ~ dissolvedIIF 9 - Director → ME
- 5MC307 LIMITED - 2004-02-25 Prospero Barn, The Green Snitterfield, Stratford Upon AvonDissolved Corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 10 - Director → ME
- 6 Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2004-02-02 ~ dissolvedIIF 12 - Director → ME
- 7 Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2004-02-02 ~ dissolvedIIF 13 - Director → ME
- 8 2 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2021-04-29 ~ nowIIF 2 - Director → ME
- 9 Prospero Barn, The Green Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 1998-02-16 ~ dissolvedIIF 7 - Director → ME
- 1 12 Fryer Avenue, Leamington Spa, EnglandActive Corporate (7 parents)Officer 2000-08-11 ~ 2020-09-11IIF 14 - Director → ME 2000-08-11 ~ 2020-09-11IIF 16 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-09-11IIF 19 - Has significant influence or control → OE
- 2 Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-02-06 ~ 2024-09-25IIF 5 - Director → ME
- 3 C/o Holovis Ltd, Jacknell Road, Hinckley, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)166,058 GBP2016-12-31Officer 2003-06-26 ~ 2024-09-25IIF 4 - Director → MEPerson with significant control 2018-02-06 ~ 2024-01-18IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 2nd Floor, 25 Christopher Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Equity (Company account)1,557,496 GBP2024-12-31Officer 2010-11-08 ~ 2025-03-28IIF 15 - Director → ME
- 5STRUCTURED TRAINING (1993) LIMITED - 1993-04-02INGLEBY (655) LIMITED - 1993-02-24 100 St James Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)809,919 GBP2020-12-31Officer 1993-01-11 ~ 2018-01-26IIF 11 - Director → ME
- 6 33-35 Pitcliffe Way, Upper Castle Street, Bradford, West YorkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,459,757 GBP2024-12-31Officer 2009-07-30 ~ 2014-06-30IIF 3 - Director → ME
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