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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

Thesen, Andrew Leonard

    Related profiles found in government register
  • Thesen, Andrew Leonard
    British born in February 1957

    Registered addresses and corresponding companies
    • Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD

      IIF 1
  • Thesen, Andrew Leonard
    British director born in February 1957

    Registered addresses and corresponding companies
    • Old End, Priory Road, Forest Row, East Sussex, RH18 5HR

      IIF 2
    • Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD

      IIF 3
  • Thesen, Andrew Leonard
    British investment banker born in February 1957

    Registered addresses and corresponding companies
  • Thesen, Andrew Leonard
    British investmnet banker born in February 1957

    Registered addresses and corresponding companies
    • Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD

      IIF 11
  • Thesen, Andrew Leonard
    British venture capitalist born in February 1957

    Registered addresses and corresponding companies
  • Thesen, Andrew Leonard
    British venture capitialist born in February 1957

    Registered addresses and corresponding companies
    • Old End, Priory Road, Forest Row, East Sussex, RH18 5HR

      IIF 15
  • Thesen, Andrew Leonard
    British hotelier born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Bank, Tompsets Bank, Forest Row, East Sussex, RH18 5BG, United Kingdom

      IIF 16
  • Thesen, Andrew Leonard
    British management consultant born in February 1957

    Resident in Antigua Wi

    Registered addresses and corresponding companies
    • 8 Ashgrove Road, Redland, Bristol, BS6 6LY

      IIF 17
  • Thesan, Andrew Leonard

    Registered addresses and corresponding companies
    • Flat 4 84 Aberdeen Park, London, N5 2BE

      IIF 18
  • Mr Andrew Leonard Thesen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8 Ashgrove Road, Redland, Bristol, BS6 6LY

      IIF 19
  • Mr Andrew Leonard Thesen
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Liverpool Street, London, England And Wales, EC2M 7PR, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1993-02-18 ~ 1994-10-30
    IIF 10 - Director → ME
  • 2
    CXC CONSULTING LIMITED
    08355868
    C/o Accountwise Ltd Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2013-01-10 ~ 2017-03-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    ECD INSIGHT LIMITED
    04220751
    C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-01 ~ 2006-04-01
    IIF 13 - Director → ME
  • 4
    EIGHTY-FOUR ABERDEEN PARK MANAGEMENT LIMITED
    02111885
    84 Aberdeen Park, Highbury, London
    Active Corporate (17 parents)
    Officer
    1994-05-03 ~ 1998-06-22
    IIF 11 - Director → ME
    1996-01-04 ~ 1998-06-22
    IIF 18 - Secretary → ME
  • 5
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2003-10-15
    IIF 6 - Director → ME
  • 6
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED
    - 1993-06-29 02790570 01820250
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    (before 1993-05-21) ~ 1994-05-04
    IIF 1 - Director → ME
  • 7
    LRN LIMITED - now
    FUEL IT LIMITED
    - 2008-03-04 02987417
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-10-12 ~ 2003-06-05
    IIF 15 - Director → ME
  • 8
    METRIC GROUP HOLDINGS LIMITED
    - now 03360919
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-07-23 ~ 1999-06-21
    IIF 8 - Director → ME
  • 9
    MICHAEL HALL SCHOOL LIMITED
    00539034
    Kidbrooke Park, Forest Row, Sussex
    Active Corporate (109 parents)
    Officer
    2004-09-23 ~ 2005-01-22
    IIF 12 - Director → ME
  • 10
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2002-06-15
    IIF 9 - Director → ME
  • 11
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2002-06-15
    IIF 7 - Director → ME
  • 12
    NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED
    - 2006-12-01 02795958
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (29 parents)
    Officer
    2001-01-31 ~ 2004-01-29
    IIF 3 - Director → ME
  • 13
    PORTUS PRIVATE EQUITY LIMITED
    04395503
    8 Ashgrove Road, Redland, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 2 - Director → ME
  • 15
    THERMOPOL INTERNATIONAL LIMITED
    - now 03048337
    BRIGHTARTIST LIMITED - 1995-06-06
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ 2004-09-20
    IIF 4 - Director → ME
  • 16
    TOBIAS TRUST LIMITED
    04766518
    Tobias School Of Art, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (29 parents)
    Officer
    2003-05-15 ~ 2005-02-22
    IIF 14 - Director → ME
  • 17
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-24 ~ 2005-03-01
    IIF 5 - Director → ME

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