logo
explain how to read the page

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

Andrews, Jonathan Mark

    Related profiles found in government register
  • Andrews, Jonathan Mark
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

      IIF 1

    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, England

      IIF 2

    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, United Kingdom

      IIF 3

    • 135, Comptons Lane, Horsham, West Sussex, RH13 6AS

      IIF 4
  • Andrews, Jonathan Mark
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom

      IIF 5

    • Delta House 33, Shaftesbury Street South, Derby, DE23 8YH

      IIF 6

    • Charwood House, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, RH13 9RT, England

      IIF 7

    • Charwood House, Wilberforce Way Oakhurst Business Park, Southwater, Horsham, RH13 9RT

      IIF 8 IIF 9

    • Charwood House, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom

      IIF 10 IIF 11

    • Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England

      IIF 12

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT

      IIF 13 IIF 14 IIF 15

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT, England

      IIF 16

    • Charwood House, Wilberforce Way, Oakhurst Business Park, Southwater, Horsham, RH13 9RT

      IIF 17 IIF 18
  • Andrews, John Mark
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT, United Kingdom

      IIF 19
  • Andrews, John Mark
    British sales director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 135, Comptons Lane, Horsham, West Sussex, RH13 6AS, United Kingdom

      IIF 20
  • Andrews, Jonathan Mark
    British company director born in May 1960

    Registered addresses and corresponding companies

    • 6 Meadgate, Emersons Green, Bristol, BS16 7AZ

      IIF 21
  • Andrews, Jonathon Mark
    British director born in May 1960

    Registered addresses and corresponding companies

    • 6 Meadgate, Emerson Green, Bristol, BS16 7AZ

      IIF 22
  • Andrews, Jonathan Mark
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Arrow Point, Churchill Court, Manor Royal, Crawley, West Sussex, RH10 9BT, England

      IIF 23
  • Mr Jonathan Mark Andrews
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

      IIF 24

    • Charwood House, Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RT, United Kingdom

      IIF 25

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT

      IIF 26
  • Mr John Mark Andrews
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT

      IIF 27 IIF 28
  • Jonathan Mark Andrews
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT, United Kingdom

      IIF 29
  • John Mark Andrews
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charwood House, Oakhurst Business Park, Southwater, West Sussex, RH13 9RT, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Bailey, Blatchford Close, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,222 GBP2024-12-31
    Officer
    2010-01-12 ~ now
    IIF 4 - Director → ME
  • 2
    CLINICARE SUPPLIES LIMITED - 2018-06-20
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,471,600 GBP2024-12-31
    Officer
    2018-11-23 ~ now
    IIF 2 - Director → ME
  • 3
    WIKIEV LIMITED - 2017-10-12
    Charwood House, Oakhurst Business Park, Southwater, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,342 GBP2017-12-31
    Officer
    2016-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,437,265 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 23 - Director → ME
  • 5
    GREEN OF LINCOLN LIMITED - 2014-10-16
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,160,515 GBP2024-12-31
    Officer
    2023-07-12 ~ now
    IIF 3 - Director → ME
  • 6
    C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,990 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    PROJECT EMERALD LIMITED - 2021-06-24
    Unit 4 The Joiners Shop, Main Gate Road, The Historic Dockyard, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,487 GBP2023-12-31
    Officer
    2019-11-13 ~ 2023-03-03
    IIF 12 - Director → ME
  • 2
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ 2022-01-02
    IIF 16 - Director → ME
  • 3
    Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 17 - Director → ME
  • 4
    2-12 Bath Rd, Pylle Hill, Bristol
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    10,142,463 GBP2023-12-31
    Officer
    1995-10-01 ~ 2003-06-18
    IIF 22 - Director → ME
  • 5
    Charwood House Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 7 - Director → ME
  • 6
    WIKIEV LIMITED - 2017-10-12
    Charwood House, Oakhurst Business Park, Southwater, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,342 GBP2017-12-31
    Person with significant control
    2016-08-16 ~ 2018-01-09
    IIF 30 - Has significant influence or control → OE
  • 7
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-21 ~ 2022-08-31
    IIF 11 - Director → ME
  • 8
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-02 ~ 2022-08-31
    IIF 5 - Director → ME
  • 9
    Charwood House, Oakhurst Business Park, Southwater, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 14 - Director → ME
  • 10
    Delta House 33 Shaftesbury Street South, Derby
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 6 - Director → ME
  • 11
    Charwood House, Oakhurst Business Park, Southwater, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ 2023-03-06
    IIF 13 - Director → ME
    Person with significant control
    2016-12-17 ~ 2018-01-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-06 ~ 2023-03-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    Charwood House Wilberforce Way, Oakhurst Business Park, Southwater, Horsham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,610 GBP2019-03-31
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 18 - Director → ME
  • 13
    WEISE QUALITATS PRODUKT LIMITED - 1990-11-20
    W.W.H. ALPHA LIMITED - 1990-08-06
    3 York Road, Bedminster, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    814,467 GBP2024-12-31
    Officer
    ~ 2003-06-18
    IIF 21 - Director → ME
  • 14
    Charwood House, Oakhurst Business Park, Southwater, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,104 GBP2020-12-31
    Officer
    2008-10-02 ~ 2023-03-06
    IIF 20 - Director → ME
    Person with significant control
    2016-10-02 ~ 2023-03-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,437,265 GBP2024-12-31
    Person with significant control
    2023-06-15 ~ 2023-07-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    Charwood House, Oakhurst Business Park, Southwater, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,481 GBP2019-03-31
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 15 - Director → ME
  • 17
    Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 9 - Director → ME
  • 18
    Charwood House Wilberforce Way Oakhurst Business Park, Southwater, Horsham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,834 GBP2019-03-31
    Officer
    2022-06-09 ~ 2023-03-06
    IIF 8 - Director → ME
  • 19
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,586 GBP2019-03-30
    Officer
    2018-03-20 ~ 2022-12-15
    IIF 10 - Director → ME
  • 20
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,183 GBP2019-12-31
    Person with significant control
    2016-11-17 ~ 2022-12-15
    IIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.