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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Robert Punch

    Related profiles found in government register
  • Mr Andrew Robert Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 1
  • Mr Andrew Punch
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 2 IIF 3
  • Punch, Andrew Robert
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 4

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 5 IIF 6 IIF 7

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 10 IIF 11

    • 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 12

    • Kyleshill House, Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 13

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 14
  • Punch, Andrew Robert
    British ceo born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 15
  • Punch, Andrew Robert
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England

      IIF 16
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arcadia House, The Drive, Brentwood, Essex, CM13 3BE

      IIF 17

    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex, CM13 3BE

      IIF 18
  • Punch, Andrew Robert
    British business development manager born in March 1960

    Registered addresses and corresponding companies

    • 29 Acacia Avenue, Owlsmoor, Camberley, Surrey, GU15 4RU

      IIF 19
  • Punch, Andrew
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dame Ellen Pinsent School, Ardencote Road, Kings Heath, Birmingham, West Midlands, B13 0RW, England

      IIF 20
  • Punch, Andrew Robert
    British cheif operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ

      IIF 21 IIF 22
  • Punch, Andrew Robert
    British chief operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Punch, Andrew Robert
    British operating officer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pepys Way, 6 Forn Road, Bisley, Surrey, GU24 9EJ

      IIF 70
  • Punch, Andrew Robert

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 71 IIF 72
  • Punch, Andrew

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE, England

      IIF 73
child relation
Offspring entities and appointments
Active 21
  • 1
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,361 GBP2021-06-30
    Officer
    2018-07-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 6 - Director → ME
  • 3
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
  • 4
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ASSURED ADVANCES LIMITED - 2004-04-27 03197412, 05091727
    CHEVIOT HOME LOANS LIMITED - 1995-11-10
    MALTERWAY PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    PETERTSOFF INTERNATIONAL LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2014-07-21 ~ now
    IIF 10 - Director → ME
  • 8
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 9
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 61 - Director → ME
  • 10
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ACAA MAINTENANCE LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 7 - Director → ME
  • 12
    KESTREL NO.5 LIMITED - 2021-07-16 05143608, 05143638, 08594409... (more)
    AAZTECK TRAINING LTD - 2020-11-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 9 - Director → ME
  • 13
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 11 - Director → ME
  • 14
    AL & CO IMPORT LTD - 2021-07-19
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 15
    KESTRAL SERVICING LTD - 2013-02-07
    ALIBI EUROPE FINANCE LTD - 2012-10-18
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 16
    The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 12 - Director → ME
  • 17
    SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ now
    IIF 14 - Director → ME
  • 18
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-16 ~ now
    IIF 4 - Director → ME
  • 19
    NORTHDOWN HOME LOANS LIMITED - 1996-04-19
    STATTILE PROPERTIES LIMITED - 1993-05-18
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 20
    SWIFT SECURITIES PLC - 2004-05-11
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 21
    WESCOT CREDIT SERVICES (SCOTLAND) LIMITED - 1988-11-22
    Kyleshill House, Glencairn Street, Saltcoats, Ayrshire
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ now
    IIF 13 - Director → ME
Ceased 51

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.