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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 Steven Barrett

    Related profiles found in government register
  • Mr Andrew Steven Barrett
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 1
    • Floor 1, Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 2
    • 3, Gateside Road, Haddington, EH41 3SZ, Scotland

      IIF 3
  • Barrett, Andrew Steven
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Hanover Street, Poldrate, Edinburgh, EH2 2DR, United Kingdom

      IIF 4 IIF 5
    • Floor 1, Hanover House, 45 Hanover Street, Edinburgh, EH2 2PJ, Scotland

      IIF 6
  • Barrett, Andrew Steven
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, England

      IIF 7
  • Barrett, Andrew Steven
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Gateside Road, Haddington, East Lothian, EH41 3SZ, Scotland

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ANNEX15 INFORMATICS LLP
    SO304403
    3 Gateside Road, Haddington, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 2
    MAIS CONSULTANCY & TRAINING LTD
    SC352336
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-09 during the appointment or period of control
    Commencement of winding up on 2011-08-09 during the appointment or period of control
    Conclusion of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2016-05-23 during the appointment or period of control
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MAIS SERVICES LTD
    SC352337
    44 Hanover Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MEKON AIS (SCOTLAND) LIMITED
    SC293644
    Floor 1, Hanover House, 45 Hanover Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2005-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    MEKON-AIS LTD
    04448346
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.