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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jonathan Speight

    Related profiles found in government register
  • Mr Andrew Jonathan Speight
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Arcadia Avenue, Bournemouth, BH8 9ER, England

      IIF 1 IIF 2
    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY

      IIF 3 IIF 4
    • 25, Co-operative Street, Disley, Stockport, SK12 2DX, England

      IIF 5
  • Speight, Andrew Jonathan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Arcadia Avenue, Bournemouth, BH8 9ER, England

      IIF 6
    • Bourne Villa, Exeter Park Road, Bournemouth, BH2 5AY, England

      IIF 7
    • 25, Co-operative Street, Disley, Stockport, SK12 2DX, England

      IIF 8
  • Speight, Andrew Jonathan
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 9
  • Speight, Andrew Jonathan
    British it manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Speight, Andrew Jonathan
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 14
    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 15 IIF 16
  • Speight, Andrew Jonathan
    British marketing born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodland Point, Wootton Mount, Bournemouth, BH1 1PJ

      IIF 17
    • C/o Gordon Dadds Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 18
  • Speight, Andrew Jonathan
    British travel agent born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12 Arcadia Avenue, Bournemouth, Dorset, BH8 9ER

      IIF 19 IIF 20
child relation
Offspring entities and appointments 15
  • 1
    360 LOYALTY LTD
    14044756
    Barlow Meadow House, 25 Co-operative Street, Disley, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    AGENDAS GROUP LIMITED
    12781046
    Bourne Villa, Exeter Park Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2021-10-10 ~ now
    IIF 7 - Director → ME
  • 3
    ANDDAR LTD
    12696799
    12 Arcadia Avenue, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ 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
  • 4
    DIGITAL TRIP LIMITED
    - now 05728641
    AVENUE SHELFCO 20 LIMITED
    - 2007-07-17 05728641 06525277... (more)
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-19 ~ 2020-01-01
    IIF 18 - Director → ME
    2007-01-01 ~ 2008-08-22
    IIF 9 - Director → ME
  • 5
    EVERY HOLIDAY LIMITED
    15205213
    25 Co-operative Street, Disley, Stockport, England
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 5 - Right to appoint or remove directors OE
  • 6
    GLOBAL FLIGHT LINE LIMITED
    03495585
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 11 - Director → ME
  • 7
    LATEBREAKS TRAVEL LIMITED
    08993563
    7 Wessex House, St. Leonards Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2018-11-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-11 ~ 2018-11-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MOLETEST (UK) LIMITED - now
    MOLE TEST (UK) LTD
    - 2014-07-18 06308403
    DERMASCREEN (UK) LTD - 2010-06-29
    HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20
    Glenwood House, 8 Western Avenue, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-07-09 ~ 2012-06-18
    IIF 17 - Director → ME
  • 9
    MONPARE MEDIA LTD
    07720484
    Waverley House First Floor, 115-119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 10
    SEATSAVERS LIMITED
    03194440
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 12 - Director → ME
  • 11
    SUNSHARE MANAGEMENT SERVICES LIMITED
    03002720
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 13 - Director → ME
  • 12
    SUNSHARE VACATIONS LIMITED
    - now 02601069 02600834
    TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
    CONNCO 6 LIMITED - 1991-05-21
    1 Angel Square, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    1998-01-01 ~ 2003-04-30
    IIF 20 - Director → ME
  • 13
    TIMESHARE TRAVEL INTERNATIONAL LIMITED
    - now 02600834 02601069
    TIMESHARE TRAVEL LIMITED - 1994-05-11
    SUNSHARE VACATIONS LIMITED - 1994-03-28
    CONNCO 10 LIMITED - 1991-08-16
    1 Angel Square, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 10 - Director → ME
  • 14
    TRAVEL WORLDWIDE LIMITED
    05227597
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    TRAVEL XTRAS LTD.
    - now 03091083
    OCEANWIND LIMITED - 1996-01-10
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    1999-08-01 ~ 2003-04-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.