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

Mills-brown, Andrew Charles

    Related profiles found in government register
  • Mills-brown, Andrew Charles
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Barnwood, Crawley, RH10 7TH, United Kingdom

      IIF 1

    • 9 Barnwood, Crawley, West Sussex, RH10 7TH, United Kingdom

      IIF 2

    • 9, Barnwood, Poundhill, Crawley, West Sussex, RH10 7TH, Uk

      IIF 3

    • 19-20 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 4
  • Mills-brown, Andrew Charles
    British chief executive officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, England

      IIF 5

    • Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom

      IIF 6
  • Mills-brown, Andrew Charles
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stewartby Business Park, Broadmead Road, Bedford, MK43 9ND, England

      IIF 7
  • Mills-brown, Andrew Charles
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stewartby Business Park, Broadmead Road, Bedford, MK43 9ND, England

      IIF 8

    • Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, England

      IIF 9 IIF 10

    • Unit 3, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom

      IIF 11

    • Hoo, House, 72 High Street, Harpenden, AL5 2SP, England

      IIF 12

    • 15, Greenhill, Leighton Buzzard, LU7 3AE, England

      IIF 13

    • 19-20 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 14 IIF 15

    • 58, Wellington Street, Luton, LU1 2QH, England

      IIF 16

    • The Breach, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ, United Kingdom

      IIF 17 IIF 18

    • The Breach, Luton Hoo Estate, Luton, LU1 3TQ, England

      IIF 19
  • Mr Andrew Charles Mills-brown
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stewartby Business Park, Broadmead Road, Bedford, MK43 9ND, England

      IIF 20 IIF 21

    • Unit 3, Stewartby Business Park, Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom

      IIF 22 IIF 23

    • Hoo, House, 72 High Street, Harpenden, AL5 2SP, England

      IIF 24

    • 19-20 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 25 IIF 26 IIF 27

    • The Bothy, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ, England

      IIF 28 IIF 29 IIF 30

    • The Breach, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    101,483 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Stewartby Business Park, Broadmead Road, Stewartby, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    96,346 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 5 - director → ME
  • 4
    The Breach, Luton Hoo Estate, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,942 GBP2021-12-31
    Officer
    2021-09-23 ~ dissolved
    IIF 19 - director → ME
  • 5
    58 Wellington Street, Luton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 16 - director → ME
  • 6
    Hoo House, 72 High Street, Harpenden, England
    Corporate (2 parents)
    Equity (Company account)
    40,246 GBP2024-11-04
    Officer
    2023-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,800 GBP2022-03-31
    Officer
    2020-02-19 ~ dissolved
    IIF 17 - director → ME
  • 8
    The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,182 GBP2022-12-31
    Officer
    2020-04-20 ~ dissolved
    IIF 18 - director → ME
  • 9
    WAVE TECHNICAL LIMITED - 2024-06-18
    Unit 3 Stewartby Business Park, Broadmead Road, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    38,858 GBP2023-12-31
    Officer
    2022-08-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-10 ~ now
    IIF 9 - director → ME
  • 11
    19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 4 - director → ME
  • 12
    TALENT ARTISTIC LIMITED - 2017-08-09
    Unit 3 Stewartby Business Park, Broadmead Road, Bedford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    988,294 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    STAGE COSTUME HIRE LIMITED - 2018-02-15
    19-20 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    96,346 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 2020-09-21
    IIF 30 - Has significant influence or control → OE
  • 2
    15 Greenhill, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    150,135 GBP2023-12-31
    Officer
    2021-02-12 ~ 2024-07-01
    IIF 13 - director → ME
  • 3
    2 Glebe Road, Warlingham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ 2010-12-10
    IIF 3 - director → ME
  • 4
    The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,800 GBP2022-03-31
    Person with significant control
    2020-02-19 ~ 2022-04-22
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    The Breach, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,182 GBP2022-12-31
    Person with significant control
    2019-06-04 ~ 2019-06-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2019-06-04 ~ 2023-12-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE HEIGHTS NIGHTCLUB LIMITED - 2015-09-14
    88 Hermitage Road, Hitchin, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2014-06-04 ~ 2014-09-30
    IIF 2 - director → ME
  • 7
    Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-01-10 ~ 2020-09-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Heights Nightclub, New Conduit Street, King's Lynn, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ 2014-09-30
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.