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 Stewart Brown

    Related profiles found in government register
  • Mr Andrew Stewart Brown
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 1
  • Andrew Stewart Brown
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 2
  • Brown, Andrew Stewart
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 6
  • Brown, Andrew Stewart
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 7 IIF 8
  • Brown, Andrew Stewart
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Andrew Stewart
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Andrew Stewart
    British none supplied born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 59

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 60
  • Brown, Andrew Stewart
    British director born in April 1965

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 61
  • Brown, Andrew Stewart
    British manager born in April 1965

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 62
  • Brown, Andrew Stewart
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 63

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 64 IIF 65
  • Brown, Andrew Stewart

    Registered addresses and corresponding companies

    • Turlood House, Stock Briggs, Lesmahagow, Lanarks, ML11 0HN

      IIF 66
child relation
Offspring entities and appointments
Active 61
  • 1
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 24 - director → ME
  • 2
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 28 - director → ME
  • 3
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 26 - director → ME
  • 4
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    254 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 30 - director → ME
  • 6
    MITCH DEVELOPMENTS LIMITED - 2015-06-10
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 23 - director → ME
  • 7
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -318,253 GBP2018-01-31
    Officer
    2019-08-22 ~ dissolved
    IIF 25 - director → ME
  • 8
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 27 - director → ME
  • 9
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-24 ~ now
    IIF 65 - llp-member → ME
  • 10
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2023-04-30
    Officer
    2013-10-31 ~ now
    IIF 64 - llp-member → ME
  • 11
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (10 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    2016-10-19 ~ now
    IIF 58 - director → ME
  • 12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 16 - director → ME
  • 13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 14 - director → ME
  • 14
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2023-09-28 ~ now
    IIF 18 - director → ME
  • 15
    Level 13, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 9 - director → ME
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 20 - director → ME
  • 17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-01-26 ~ 2023-03-31
    Officer
    2022-01-26 ~ now
    IIF 15 - director → ME
  • 18
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-12-09 ~ 2023-03-31
    Officer
    2021-12-09 ~ now
    IIF 13 - director → ME
  • 19
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 45 - director → ME
  • 21
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 57 - director → ME
  • 22
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 55 - director → ME
  • 23
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 50 - director → ME
  • 24
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 56 - director → ME
  • 25
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 46 - director → ME
  • 26
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 49 - director → ME
  • 27
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 42 - director → ME
  • 28
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-20 ~ now
    IIF 31 - director → ME
  • 29
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 53 - director → ME
  • 30
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2018-06-28 ~ now
    IIF 43 - director → ME
  • 31
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-08 ~ now
    IIF 4 - director → ME
  • 32
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 5 - director → ME
  • 33
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 3 - director → ME
  • 34
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2018-11-16 ~ now
    IIF 7 - director → ME
  • 35
    ACORN HOUSE CARE HOME LTD - 2019-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    239,245 GBP2019-03-31
    Officer
    2019-06-27 ~ now
    IIF 8 - director → ME
  • 36
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 38 - director → ME
  • 37
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 41 - director → ME
  • 38
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2019-08-22 ~ now
    IIF 36 - director → ME
  • 39
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    2019-08-22 ~ now
    IIF 33 - director → ME
  • 40
    DMWSL 908 LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-30 ~ now
    IIF 44 - director → ME
  • 41
    PACIFIC BIDCO LIMITED - 2019-12-10
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 51 - director → ME
  • 42
    DARRINGTON HEALTHCARE LTD - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 32 - director → ME
  • 43
    DARRINGTON HEALTHCARE PROPERTIES LIMITED - 2019-12-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 47 - director → ME
  • 44
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-17 ~ now
    IIF 17 - director → ME
  • 45
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-03 ~ now
    IIF 52 - director → ME
  • 46
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-04 ~ now
    IIF 48 - director → ME
  • 47
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-14 ~ now
    IIF 12 - director → ME
  • 48
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 37 - director → ME
  • 49
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 19 - director → ME
  • 50
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 22 - director → ME
  • 51
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 21 - director → ME
  • 52
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 60 - director → ME
  • 53
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-04 ~ now
    IIF 39 - director → ME
  • 54
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-10 ~ now
    IIF 59 - director → ME
  • 55
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 11 - director → ME
  • 56
    WOODLANDS CARE GRP LTD - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,081,281 GBP2021-03-31
    Officer
    2022-01-07 ~ now
    IIF 10 - director → ME
  • 57
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 54 - director → ME
  • 58
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    868,332 GBP2016-06-30
    Officer
    2019-04-24 ~ now
    IIF 34 - director → ME
  • 59
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-04-24 ~ now
    IIF 40 - director → ME
  • 60
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 35 - director → ME
  • 61
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 29 - director → ME
Ceased 2
  • 1
    280 Kinfauns Drive, Glasgow
    Corporate (3 parents)
    Officer
    1989-09-26 ~ 1997-07-04
    IIF 62 - director → ME
    1989-09-26 ~ 1997-07-04
    IIF 66 - secretary → ME
  • 2
    New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (14 parents)
    Officer
    1998-04-22 ~ 2009-03-18
    IIF 61 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.