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

Alfred, Andrew Simon

    Related profiles found in government register
  • Alfred, Andrew Simon
    British analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, England

      IIF 1
  • Alfred, Andrew Simon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom

      IIF 2

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 3

    • C B Heslop & Co, 1 High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom

      IIF 4
  • Alfred, Andrew Simon
    British computer analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 5
  • Alfred, Andrew Simon
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 6
  • Alfred, Andrew Simon
    British it director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 7
  • Alfred, Andrew Simon
    British system analyst born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom

      IIF 8
  • Alfred, Andrew
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Alfred, Andrew Simon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 High Street, Thatcham, Berks, RG19 3JG, England

      IIF 10 IIF 11
  • Alfred, Andrew Simon
    British property manager born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Andrew Simon Alfred
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom

      IIF 13

    • 111, Milford Road, Lymington, Hampshire, SO41 8DN

      IIF 14

    • 111 Milford Road, Lymington, Surrey, SO41 8DN

      IIF 15

    • 1, High Street, Thatcham, RG19 3JG, England

      IIF 16 IIF 17

    • C B Heslop & Co, 1 High Street, Thatcham, RG19 3JG, United Kingdom

      IIF 18
  • Alfred, Andrew Simon
    British computer analyst

    Registered addresses and corresponding companies

    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 19
  • Alfred, Andrew Simon
    British it director

    Registered addresses and corresponding companies

    • 5 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH

      IIF 20
  • Mr Andrew Alfred
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 111 Milford Road, Milford Road, Lymington, Hampshire, SO41 8DN, England

      IIF 21
  • Mr Andrew Simon Alfred
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Vicarage Gate Mews, Kingswood, KT20 6QH, United Kingdom

      IIF 22

    • 5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Vicarage Gate Mews, Kingswood, Surrey
    Corporate (1 parent)
    Equity (Company account)
    119 GBP2023-06-30
    Officer
    2013-06-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 2
    C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-03-01 ~ now
    IIF 10 - director → ME
  • 3
    CHARCO 643 LIMITED - 1996-05-20
    111 Milford Road Milford Road, Lymington, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,499 GBP2016-12-31
    Officer
    1996-05-10 ~ dissolved
    IIF 5 - director → ME
    1996-05-10 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -146 GBP2018-02-28
    Officer
    2012-02-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    5 Vicarage Gate Mews, Kingswood, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    750 GBP2021-11-30
    Officer
    2012-11-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 High Street, Thatcham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    164 GBP2017-02-28
    Officer
    2010-02-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Vicarage Gate Mews, Kingswood, Surrey
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Person with significant control
    2016-07-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 High Street, Thatcham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2011-08-04 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-03 ~ 2022-03-30
    IIF 4 - director → ME
    2022-04-12 ~ 2022-05-20
    IIF 11 - director → ME
    Person with significant control
    2020-03-03 ~ 2022-03-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    JMN2007 LIMITED - 2008-04-11
    495 Green Lanes, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -160,919 GBP2021-11-30
    Officer
    2008-04-09 ~ 2017-11-30
    IIF 7 - director → ME
    2008-04-09 ~ 2017-11-30
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HT SOFTWARE SERVICES LIMITED - 2019-02-14
    495 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -190,731 GBP2023-11-30
    Officer
    2012-02-17 ~ 2017-11-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 14 - Ownership of shares – 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.