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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

Mr Andreas Mark Vaern

    Related profiles found in government register
  • Mr Andreas Mark Vaern
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 1
  • Mr Andreas Vaern
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 2
  • Vaern, Andreas Mark
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11 The Shambles, Wetherby, West Yorkshire, LS22 6NG, England

      IIF 3
    • First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 4 IIF 5
  • Mr Andreas Vaern
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 6
    • First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 7
  • Vaern, Andreas Mark
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freds Cottage Froggart Calver, Hope Valley, Staffordshire, S32 3ZA

      IIF 8 IIF 9
  • Vaern, Andreas Mark
    British

    Registered addresses and corresponding companies
    • First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 10
  • Vaern, Andreas
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,950 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,195 GBP2024-06-30
    Officer
    2010-06-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ASHBEC LIMITED - 2004-08-31
    CONCEPT LOGISTICS LIMITED - 2003-08-06 14190620, 05115711
    The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    THE LETTINGTON GROUP LTD - 2011-12-09
    First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,182 GBP2024-10-31
    Officer
    2011-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,432,463 GBP2024-11-30
    Officer
    2012-01-27 ~ now
    IIF 4 - Director → ME
    2012-01-27 ~ now
    IIF 10 - Secretary → ME
Ceased 1
  • 1
    First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,432,463 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2021-12-02
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.