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
Individuals in focus
Mr Daniel Thomas Andrews
- British born in May 1962
Mr Daniel Thomas Andrews
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Mr William Daniel Thomas Andrews
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Mr William Daniel Andrews
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesWilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 28
- British director born in May 1962
Andrews, Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British born in May 1962Registered addresses and corresponding companies
Daniel Andrews
67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 35
- British born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companies - British haulage contractor born in April 1993
Andrews, William Daniel
Resident in England
Registered addresses and corresponding companiesDA2
IIF 43
- British born in May 1962
Andrews, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Andrews, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1993
Andrews, William Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Andrews, William Daniel Thomas
Resident in England
Registered addresses and corresponding companiesFrog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
IIF 53
- British haulage contractor born in April 1993
Andrews, William Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesWilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Andrews, Daniel Thomas
Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
28
- 167 Westow Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2D ANDREWS HAULAGE LIMITED - 2014-04-03Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)17,207,095 GBP2024-03-31Officer2010-03-20 ~ nowIIF 44 - Director → ME
- 3ANDREWS RECYCLED MATERIALS LIMITED - 2021-03-18MAY TOP SOILS LIMITED - 2016-02-05Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,479,120 GBP2024-03-31Officer2011-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4TRUCKTRADER SALES LIMITED - 2013-02-05Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-04-27 ~ dissolvedIIF 48 - Director → ME
- 5C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)2,426,901 GBP2023-03-31Officer2017-05-22 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner2017-06-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares - More than 25% → OE
- 7Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-01-01 ~ dissolvedIIF 47 - Director → ME
- 8Newgate House, 431 London Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 49 - Director → ME2011-08-23 ~ dissolvedIIF 43 - Director → ME
- 9Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2018-08-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 29 - Director → MEIIF 42 - Director → ME
- 11North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,767,751 GBP2024-03-31Person with significant control2023-12-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-320 GBP2024-03-31Officer2024-01-19 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)36,964 GBP2020-03-31Officer2015-11-11 ~ dissolvedIIF 53 - Director → ME
- 15Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 16
TRUCKTRADER (UK) LTD
- nowTRUCKTRADER (UK) LIMITED - 2007-01-04Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedIIF 46 - Director → ME - 17Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18
VIP ASSETS LIMITED
- nowVIP INVESTMENTS (AYLESFORD) LIMITED - 2020-11-17Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 41 - Director → MEIIF 30 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 19Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20VIP ASSETS LIMITED - 2020-11-17Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-104,597 GBP2024-03-31Officer2020-10-12 ~ nowIIF 25 - Director → MEIIF 40 - Director → ME
- 21Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2022-06-20 ~ nowIIF 22 - Director → ME
- 22Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-09-24 ~ dissolvedIIF 32 - Director → ME
- 23Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 37 - Director → MEIIF 27 - Director → ME
- 24ANDREWS CONTRACTS LIMITED - 2022-06-23Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,443,237 GBP2024-03-31Officer2014-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2022-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 26Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-18,521 GBP2024-03-31Officer2022-05-20 ~ nowIIF 36 - Director → ME
- 27Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,056,006 GBP2024-03-31Officer2019-08-13 ~ nowIIF 51 - Director → MEIIF 24 - Director → ME
- 28Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
Ceased
5
- 1D ANDREWS HAULAGE LIMITED - 2014-04-03Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)17,207,095 GBP2024-03-31Officer2011-04-25 ~ 2013-11-28IIF 54 - Director → ME
- 2C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)2,426,901 GBP2023-03-31Officer2017-05-22 ~ 2020-06-01IIF 34 - Director → MEPerson with significant control2017-05-22 ~ 2021-03-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-01-01 ~ 2012-11-08IIF 55 - Secretary → ME
- 4Frog Lane, Off Marsh Way, Rainham, Essex, EnglandActive Corporate (3 parents)Officer2024-02-21 ~ 2024-12-23IIF 39 - Director → MEPerson with significant control2024-02-21 ~ 2024-12-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)68,192 GBP2025-03-31Officer2021-09-27 ~ 2025-11-19IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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