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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

Ruhan, Andrew Joseph

    Related profiles found in government register
  • Ruhan, Andrew Joseph
    British chairman & chief executive born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/gran Via 22-24 De El Toro, Edificio Ovidio Escalera A, 2a Planta, 1a Puerta, Mallorca, 07182, Spain

      IIF 1
  • Ruhan, Andrew Joseph
    British chairman ceo born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 2
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 3
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British investor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 44
  • Ruhan, Andrew Joseph
    British property developer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DQ, England

      IIF 50
  • Mr Andrew Joseph Ruhan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Trees, Shire Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QY, United Kingdom

      IIF 51
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 52

    • icon of address Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 53
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Registered addresses and corresponding companies

    • icon of address 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 54
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Registered addresses and corresponding companies

    • icon of address 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 55
  • Ruhan, Andrew Joseph
    British director of property development company born in September 1962

    Registered addresses and corresponding companies

    • icon of address 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 56
  • Ruhan, Amdrew Joseph
    British company director born in September 1962

    Registered addresses and corresponding companies

    • icon of address High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire

      IIF 57
child relation
Offspring entities and appointments
Active 3
  • 1
    WINDSCARF LIMITED - 2003-05-06
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ now
    IIF 5 - Director → ME
  • 3
    DUNBAR LAND LIMITED - 1998-05-12
    icon of address Raglan House 32 Alexandra Drive, Yoxall, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    54,279 GBP2016-04-30
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 50
  • 1
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED - 2016-02-03
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    icon of address Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2015-12-18
    IIF 1 - Director → ME
  • 2
    SENTRUM LIMITED - 2021-03-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2012-07-11
    IIF 21 - Director → ME
  • 3
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    icon of address 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2012-05-21
    IIF 14 - Director → ME
  • 4
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    icon of address Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-09-06
    IIF 28 - Director → ME
  • 5
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-29 ~ 2012-09-24
    IIF 10 - Director → ME
  • 6
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2012-09-24
    IIF 7 - Director → ME
  • 7
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2012-09-24
    IIF 18 - Director → ME
  • 8
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2012-09-24
    IIF 4 - Director → ME
  • 9
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2012-09-24
    IIF 25 - Director → ME
  • 10
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2012-09-24
    IIF 19 - Director → ME
  • 11
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2012-09-24
    IIF 11 - Director → ME
  • 12
    INGLEBY (978) LIMITED - 1997-08-27
    icon of address 22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-12 ~ 1998-03-13
    IIF 16 - Director → ME
  • 13
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    IIF 54 - Director → ME
  • 14
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1995-10-09
    IIF 56 - Director → ME
  • 15
    BHP 2 LIMITED - 2005-01-21
    icon of address 29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    icon of calendar 2005-01-19 ~ 2012-09-24
    IIF 9 - Director → ME
  • 16
    icon of address 29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2012-10-04
    IIF 31 - Director → ME
  • 17
    H.P.M. DEVELOPMENTS LIMITED - 1994-08-26
    LINGCRAFT LIMITED - 1992-12-14
    icon of address St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,997,911 GBP2023-11-30
    Officer
    icon of calendar 2004-11-30 ~ 2012-09-24
    IIF 13 - Director → ME
    icon of calendar 1992-12-14 ~ 1995-07-03
    IIF 36 - Director → ME
  • 18
    GLOBAL SWITCH LIMITED - 2009-06-10
    icon of address 9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2002-04-23
    IIF 49 - Director → ME
  • 19
    icon of address Bates, Wells & Braithwaite, 10 Queen Street Place, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2002-07-31
    IIF 48 - Director → ME
  • 20
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2012-09-24
    IIF 23 - Director → ME
    icon of calendar 2004-08-11 ~ 2004-10-20
    IIF 15 - Director → ME
  • 21
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2012-09-24
    IIF 38 - Director → ME
  • 22
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2012-12-11
    IIF 27 - Director → ME
  • 23
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    icon of address Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2012-09-24
    IIF 26 - Director → ME
  • 24
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2002-04-23
    IIF 57 - Director → ME
  • 25
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2002-04-23
    IIF 45 - Director → ME
  • 26
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2002-04-23
    IIF 47 - Director → ME
  • 27
    icon of address 1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1999-11-23
    IIF 8 - Director → ME
  • 28
    BART 383 LIMITED - 2008-10-23
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    757,250 GBP2016-05-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-24
    IIF 39 - Director → ME
  • 29
    BART 380 LIMITED - 2008-09-16
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,425 GBP2016-05-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-24
    IIF 40 - Director → ME
  • 30
    BART 379 LIMITED - 2008-09-16
    icon of address 3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,731,833 GBP2016-05-31
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-24
    IIF 41 - Director → ME
  • 31
    icon of address 925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,372 GBP2024-03-31
    Officer
    icon of calendar 2012-02-10 ~ 2012-09-24
    IIF 44 - Director → ME
  • 32
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    OVAL (2028) LIMITED - 2005-07-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-02-28
    IIF 32 - Director → ME
  • 33
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    icon of address 20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-24
    IIF 42 - Director → ME
  • 34
    KINGSWOOD PARK LIMITED - 1998-11-12
    INGLEBY (644) LIMITED - 1992-11-20
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-12 ~ 1995-10-09
    IIF 55 - Director → ME
  • 35
    FORAY 848 LIMITED - 1996-01-08
    icon of address 1 Oozells Square, Brimingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1999-11-23
    IIF 46 - Director → ME
  • 36
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2012-09-24
    IIF 22 - Director → ME
  • 37
    icon of address First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2005-09-30
    IIF 17 - Director → ME
  • 38
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 1998-03-13
    IIF 6 - Director → ME
  • 39
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ 1998-03-13
    IIF 20 - Director → ME
  • 40
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1998-03-13
    IIF 12 - Director → ME
  • 41
    icon of address 20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-24
    IIF 43 - Director → ME
  • 42
    icon of address Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2012-07-11
    IIF 24 - Director → ME
  • 43
    icon of address Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-01 ~ 2012-09-24
    IIF 2 - Director → ME
  • 44
    BAYSWATER ESTATES LIMITED - 2000-08-14
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,304 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2000-07-28 ~ 2014-09-01
    IIF 37 - Director → ME
  • 45
    icon of address 3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2005-08-01
    IIF 35 - Director → ME
  • 46
    AMAZON CATERING LIMITED - 2004-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2010-07-03
    IIF 33 - Director → ME
  • 47
    STOCKDALE SECURITIES LIMITED - 2004-05-11
    MICROCLUB LIMITED - 2000-08-14
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2005-07-09
    IIF 34 - Director → ME
  • 48
    ASTRONSTAR LIMITED - 2000-08-14
    icon of address 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2005-07-09
    IIF 30 - Director → ME
  • 49
    BRIDGE TWELVE LIMITED - 2007-01-12
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2014-09-08
    IIF 52 - Director → ME
    icon of calendar 2007-05-04 ~ 2012-09-24
    IIF 3 - Director → ME
  • 50
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-24
    IIF 29 - Director → ME

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