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
Individuals in focus
Mortimer, Andrew Paul James
- British born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 5
- British director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 8
- British born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9Monomark House, 27 Old Gloucester Street, London, WC1N 3AF, England
IIF 10Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 11 IIF 12 IIF 13 (more)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British chairman born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies10 John Street, London, WC1N 2EB, United Kingdom
IIF 16
- British born in October 1977Registered addresses and corresponding companies
Mortimer, Andrew Paul James
3, Debden Close, Kingston-u-thames, Surrey, KT2 5GD
IIF 17
- British Registered addresses and corresponding companies
Mortimer, Andrew Paul James
- British finance directorRegistered addresses and corresponding companies
Mortimer, Andrew Paul James
- British company director born in October 1977
Mortimer, Andrew
Resident in England
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 27
- British born in October 1977
Mr Andrew Paul James Mortimer
Resident in England
Registered addresses and corresponding companiesBluebell Lodge, Kingsley Hill, Rushlake Green, Heathfield, East Sussex, TN21 9PX, England
IIF 28 IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 31 IIF 32 IIF 33 (more)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 37313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 38
- Registered addresses and corresponding companies
Mortimer, Andrew
313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
28
- 1
AUTOPAYZ LIMITED
16058639Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BOONDOGGL LTD
16123524Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 3BORZO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2019-02-20HANIF HOLDINGS LIMITED
- 2016-05-12 04422849ECO REPAIRS LIMITED - 2008-06-05ANT RENTAL LIMITED - 2006-12-05ANT RENTALS LIMITED - 2002-06-19MATCHZONE LIMITED - 2002-05-08Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-10-15 ~ 2015-12-31IIF 39 - Secretary → ME - 4
CITY BASINGSTOKE LIMITED
04380234Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2019-11-15C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer2009-07-31 ~ 2011-09-30IIF 20 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-15BLAKEDEW 328 LIMITED - 2001-12-11Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (22 parents, 4 offsprings)Officer2009-07-31 ~ 2011-09-30IIF 24 - Secretary → ME - 6DG INVESTMENTS (BUCKINGHAMSHIRE) LIMITED - 2008-03-042 The Homestead, Shenley Church End, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2008-10-31 ~ 2011-06-01IIF 26 - Secretary → ME
- 7
DIGITAL DEALERSHIP LIMITED
09208520Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EASY4 LTD
07870782Andrew Mortimer, 23 Northweald Lane, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 8 - Director → ME - 9
EVBEW LTD
1705528727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FUTURE MOBILITY BOARD LIMITED
16241237Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2025-02-10 ~ nowIIF 10 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26FOCALPHASE LIMITED - 2002-04-25Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2009-07-31 ~ 2011-09-30IIF 19 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26BLAKEDEW 707 LIMITED - 2007-12-31Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2008-10-31 ~ 2011-09-30IIF 25 - Secretary → ME - 13HANIF MOTORS LIMITED - nowBAGABOO LIMITED - 2009-01-0526 Red Lion Square, London, United KingdomDissolved Corporate (9 parents)Officer2016-01-01 ~ 2016-04-25IIF 27 - Director → ME
- 14
HOUNDMILLS AUTOPLAZA LIMITED
06422193Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-09-10Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2009-07-31 ~ 2011-09-30IIF 22 - Secretary → ME - 15
PATH OF GENIUS LTD
- 2016-03-16 09630867Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2015-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 16
HUB SOFTWARE LIMITED
09208554Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 17
INNOVATION CENTRE LIMITED
SC4580173/5 St. Leonards Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 5 - Director → ME - 18
KONTRAX LIMITED
14287145Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 19
LOOPIT MOBILITY LTD
1364126210 John Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ 2024-04-29IIF 16 - Director → ME - 20
MERCURIAL CONSULTING SOLUTIONS LIMITED
0823577123 Northweald Lane, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 7 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-14PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2009-07-31 ~ 2011-09-30IIF 21 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-24
Dissolved on 2015-10-22ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (14 parents)Officer2009-07-31 ~ 2011-09-30IIF 23 - Secretary → ME - 23
TEN X DATA LIMITED
16171479Monomark House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TOOT DIGITAL ENGAGEMENT LIMITED
- 2024-07-22 14704861Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 25
LUFT LIMITED
- 2015-10-08 09543955Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandActive Corporate (2 parents)Officer2015-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
VIKING BASINGSTOKE LIMITED
06422041Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2009-07-31 ~ 2011-09-30IIF 18 - Secretary → ME - 27DAN PERKINS LIMITED - 2009-04-22HANIF AUTOMOTIVE LIMITED - 2009-01-05HANROW AUTOMOTIVE LIMITED - 2006-07-21313 Field End Road, Eastcote, MiddlesexActive Corporate (13 parents)Officer2014-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28WSA MASTER BUILDERS LIMITED - now
PERMAFROST REFRIDGERATION LIMITED
- 2008-12-31 05032178Suite 678 Wey House, 15 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2008-12-30 ~ 2008-12-30IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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