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 Andrew Stephen Brode

    Related profiles found in government register
  • Mr Andrew Stephen Brode
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Chiltern Hill, Chalfont St Peter, Gerrards Cross, SL9 9FG

      IIF 1

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 2

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 3

    • 2, Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS, England

      IIF 4
  • Brode, Andrew Stephen
    British ceo born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79-81, Borough Road, London, SE1 1DN, England

      IIF 5
  • Brode, Andrew Stephen
    British chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 6

    • Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG

      IIF 7
  • Brode, Andrew Stephen
    British company director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW, England

      IIF 8

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 9

    • Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB, United Kingdom

      IIF 10

    • Europa House, Chiltern Hill, Chiltern Park, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 11

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 12 IIF 13

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 14 IIF 15

    • Europa House, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, England

      IIF 16

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG

      IIF 17

    • Unit 3, Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA, England

      IIF 18

    • Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG

      IIF 19

    • Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

      IIF 20

    • Rws Group Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 21

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 22

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 23 IIF 24
  • Brode, Andrew Stephen
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW, England

      IIF 25

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 26 IIF 27 IIF 28

    • Europa House, Chiltern Hill, Chalfont St Peter, Gerrards Cross, SL9 9FG, United Kingdom

      IIF 29

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 30 IIF 31 IIF 32

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, England

      IIF 33

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 34

    • 3, New Street Square, London, EC4A 3BF, England

      IIF 35

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 36

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 37

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 38 IIF 39

    • 2, Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS, England

      IIF 40
  • Brode, Andrew Stephen
    British director/chartered accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 41
  • Brode, Andrew Stephen
    British publisher born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brode, Andrew Stephen
    born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walkwood House 65, Burkes Road, Beaconsfield, HP9 1PW

      IIF 49
  • Brode, Andrew Stephen
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 50
  • Brode, Andrew Stephen
    British

    Registered addresses and corresponding companies

    • Carfax House 50a The Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 4EB

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    193 Broomwood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,558 GBP2024-12-31
    Officer
    2015-11-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BHP INFORMATION SOLUTIONS LIMITED - 2013-06-13
    BUSINESS HOTLINE PUBLICATIONS LIMITED - 2006-05-08
    Hayes, Southcliffe Road, Swanage, England
    Corporate (4 parents)
    Equity (Company account)
    -817,531 GBP2023-06-30
    Officer
    1997-02-07 ~ now
    IIF 45 - director → ME
  • 3
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 41 - director → ME
  • 4
    GOLDEN ERA CLUB LTD - 2018-07-20
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Officer
    2019-09-18 ~ now
    IIF 16 - director → ME
  • 5
    COMMUNICARE UK LIMITED - 2007-07-10
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 7 - director → ME
  • 6
    Company Secretary, Rws Group Europa House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 21 - director → ME
  • 7
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 25 - director → ME
  • 8
    HOTBED DIRECTORS ONE LIMITED - 2012-02-16
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 24 - director → ME
  • 9
    HOTBED DIRECTORS TWO LIMITED - 2012-02-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 23 - director → ME
  • 10
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 8 - director → ME
  • 11
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 10 - director → ME
  • 12
    ROOMLIGHT LIMITED - 1989-11-01
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 31 - director → ME
  • 13
    LEARNING TECHNOLOGIES GROUP PLC - 2025-04-23
    IN-DEED ONLINE PLC - 2013-11-07
    IN-DEED ONLINE LIMITED - 2011-06-02
    CROSSBILL LIMITED - 2011-04-04
    RIGHTMOVE LAWYERS LIMITED - 2010-07-08
    3 New Street Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-08 ~ now
    IIF 35 - director → ME
  • 14
    Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 17 - director → ME
  • 15
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-02-11 ~ dissolved
    IIF 12 - director → ME
  • 16
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2000-04-10 ~ now
    IIF 37 - director → ME
  • 17
    NEWINCCO 756 LIMITED - 2007-09-14
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 32 - director → ME
  • 18
    NEWINCCO 377 LIMITED - 2004-09-02
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 19 - director → ME
  • 19
    VEHICLE CONSULTING UK LIMITED - 2020-10-07
    2 Acorn Business Park, Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    317,437 GBP2024-03-31
    Officer
    2017-12-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    CYBER HOSPITAL LIMITED - 2002-03-22
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    2001-12-10 ~ 2002-03-13
    IIF 38 - director → ME
  • 2
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-12-18 ~ 2010-09-21
    IIF 9 - director → ME
  • 3
    VITESSE MEDIA PLC - 2018-08-16
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-04-27 ~ 2016-06-30
    IIF 42 - director → ME
  • 4
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Officer
    2015-10-30 ~ 2023-08-10
    IIF 20 - director → ME
  • 5
    EREVALUE LIMITED - 2018-06-06
    52-56 Bermondsey Street, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    681,807 GBP2016-06-30
    Officer
    2015-02-03 ~ 2022-09-12
    IIF 5 - director → ME
  • 6
    ECLIPSE PUBLICATIONS LIMITED - 1990-11-19
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-01-25
    IIF 47 - director → ME
  • 7
    ELECTRIC WORD PLC - 2017-09-27
    The Record Hall Sportbusiness/rh.g07, 16 - 16a Baldwin Gardens, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,830,246 GBP2019-12-31
    Officer
    2013-06-01 ~ 2017-08-04
    IIF 36 - director → ME
  • 8
    EPIC MOBILE LEARNING LIMITED - 2013-12-05
    ENLIGHTEN UK LIMITED - 2010-04-08
    115CR (044) LIMITED - 2001-01-02
    3 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 50 - director → ME
  • 9
    GRC INTERNATIONAL GROUP PLC - 2024-08-14
    Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
    Corporate (5 parents, 16 offsprings)
    Officer
    2018-02-01 ~ 2024-08-08
    IIF 33 - director → ME
  • 10
    CROUCHBOND LIMITED - 1979-12-31
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-25
    IIF 46 - director → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 49 - llp-member → ME
  • 12
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
    INDEPENDENT MEDIA SUPPORT GROUP PLC - 2010-04-23
    INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2004-05-14
    SHELFCO (NO.2878) LIMITED - 2003-12-09
    Garstons, Gatcombe, Newport, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    775,768 GBP2015-06-30
    Officer
    2008-10-24 ~ 2008-12-22
    IIF 6 - director → ME
  • 13
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -4,687,601 GBP2020-03-31
    Officer
    2012-11-01 ~ 2024-08-08
    IIF 18 - director → ME
  • 14
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED - 2006-12-14
    EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
    THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
    THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
    WAVESONG LIMITED - 1989-09-11
    3 New Street Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 26 - director → ME
  • 15
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC - 1998-11-27
    SOLEDOME PLC - 1996-05-10
    3 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-11-03
    IIF 28 - director → ME
  • 16
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    22,949 GBP2023-12-31
    Officer
    ~ 2000-02-17
    IIF 44 - director → ME
  • 17
    OPTIFORMS UK LIMITED - 1990-09-03
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-01-25
    IIF 48 - director → ME
    ~ 2000-01-25
    IIF 51 - secretary → ME
  • 18
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-10 ~ 2014-11-26
    IIF 39 - director → ME
  • 19
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2005-04-07 ~ 2014-04-28
    IIF 27 - director → ME
  • 20
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-11 ~ 2023-08-21
    IIF 14 - director → ME
  • 21
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 13 - director → ME
  • 22
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-11-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 15 - director → ME
  • 24
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2023-08-21
    IIF 30 - director → ME
  • 25
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-02-11 ~ 2023-08-10
    IIF 11 - director → ME
  • 26
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2023-08-10
    IIF 34 - director → ME
  • 27
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    1994-01-27 ~ 1997-09-09
    IIF 43 - director → ME
  • 28
    61 Nightingale Road Nightingale Road, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,406,155 GBP2024-04-30
    Officer
    2012-04-04 ~ 2021-03-02
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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