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.
Mr Andrew Peter Hartshorn
- British born in May 1966
Mr Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies5 Daniell Road, Wellesbourne, Warwick, Warwickshire, CV35 9UD, England
IIF 1
- British born in August 1966
Mr Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 2 IIF 342 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 4 IIF 5Maple House, High Street, Potters Bar, EN6 5BS
IIF 6Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
IIF 7Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
IIF 8
- British born in August 1966
Andrew Peter Hartshorn
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, England
IIF 1542, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 21 IIF 22Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 2381, The Cut, London, Lambeth, SE1 8LL, England
IIF 24 IIF 25Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
IIF 26Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
IIF 27
- British director born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 28
- born in August 1966
Hartshorn, Andrew Peter
Resident in England
Registered addresses and corresponding companies81, The Cut, London, SE1 8LL, England
IIF 29
- 1
EASYPLAN LIMITED
- 2013-12-13 03804062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-13 during the appointment or period of control
Dissolved on 2010-06-18 during the appointment or period of controlWESTLEIGH ASSOCIATES LIMITED
- 2001-08-08 03804062Refern House, 29 Jury Street, WarwickDissolved Corporate (6 parents)Officer1999-08-26 ~ dissolvedIIF 14 - Director → ME - 2
AMERCAD LIMITED
05325646Easyplan, Warwick Innovation, Centre, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (4 parents)Officer2005-01-06 ~ dissolvedIIF 13 - Director → ME - 3
ARCHITECTURE HOLDINGS LTD
10090811Vectis House Banbury Street, Kineton, WarwickDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of controlEASYPLAN (FRANCHISING) LIMITED
- 2010-01-04 05645113Maple House, High Street, Potters BarDissolved Corporate (6 parents)Officer2005-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
EASYPLAN FRANCHISING (UK) LIMITED
07711175Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-07-19 ~ 2015-12-07IIF 11 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-16 during the appointment or period of controlPROUDMODEL LIMITED - 1994-08-23Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (18 parents)Officer2021-11-02 ~ nowIIF 15 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2025-09-27KDS MANAGEMENT LTD
- 2022-11-23 143987435 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2022-10-05 ~ 2024-07-24IIF 28 - Director → ME - 9
KDS HOLDINGS LIMITED
1362773881 The Cut, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-09-17 ~ dissolvedIIF 20 - Director → ME - 10
ARCHITECTURE INTELLIGENCE HOLDINGS LTD
- 2026-03-30 1711072781 The Cut, London, Lambeth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
- 12
- 13
UPP ARCHITECTURE LTD
1125269042 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
UPP HOLDINGS LTD
10917157Vectis House Banbury Street, Kineton, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2017-08-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
66 EQUITY PARTNERS LTD
- 2020-04-06 1175090281 The Cut, London, EnglandActive Corporate (2 parents)Officer2019-01-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 1681 The Cut, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 17
VASIA CONSULTING LLP
OC45708981 The Cut, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2025-06-12 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
VASIA INVESTMENTS LIMITED
1285829281 The Cut, London, EnglandActive Corporate (1 parent)Officer2020-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.