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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

Flitcroft, Andrew John Alec

    Related profiles found in government register
  • Flitcroft, Andrew John Alec

    Registered addresses and corresponding companies
    • 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 1 IIF 2 IIF 3
    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 4
    • 7th Floor 39, St. James's Street, London, SW1A 1JD, England

      IIF 5
    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 6
    • James House, 312 Ripponden Road, Oldham, OL4 2NY

      IIF 7
  • Flitcroft, Andrew John Alec
    British

    Registered addresses and corresponding companies
  • Flitcroft, Andrew John Alec
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Kings Court Offices, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 21 IIF 22
    • Kings Court, Railway Street, Altrincham, Cheshire, WA14 2RD, England

      IIF 23
    • 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 24 IIF 25
    • 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 26
    • 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 27 IIF 28
    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 29
    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 30
    • 39, St James's Street, London, SW1A 1JD, England

      IIF 31
    • 4th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

      IIF 32
    • James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom

      IIF 33
    • 23 Mentmore Gardens, Appleton, Warrington, WA4 3HF

      IIF 34 IIF 35 IIF 36 (more)(less)
  • Flitcroft, Andrew John Alec
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 38
  • Mr Andrew John Alec Flitcroft
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 39
    • James House, 312 Ripponden Road, Oldham, OL4 2NY

      IIF 40
    • Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 41
  • Mr Andrew John Alec Flitcroft
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Curzon Park South, Chester, CH4 8AA, England

      IIF 42
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    23M BUSINESS LIMITED
    14629145
    41 Curzon Park South, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 2
    ANGELFISH TRADING LIMITED
    - now 08029725
    DEVILFISH GAMING LIMITED
    - 2014-03-12 08029725 06400833
    ANGELFISH INVESTMENTS LIMITED
    - 2012-04-30 08029725 06400833
    Kings Court Offices, Railway Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2018-10-17
    IIF 21 - Director → ME
  • 3
    CASUAL DINING HOLDINGS PLC
    04463986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-12-14 during the appointment or period of control
    Commencement of winding up on 2007-03-21 during the appointment or period of control
    Conclusion of winding up on 2015-10-28 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    DEVIL FISH POKER ACADEMY LIMITED
    05616377
    Derby House Derby House Stud Retford Road, Mattersey, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2010-12-21
    IIF 35 - Director → ME
  • 5
    DEVIL FISH POKER LIMITED
    05529624
    Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-11-12 ~ 2010-12-21
    IIF 37 - Director → ME
    2007-06-01 ~ 2010-12-21
    IIF 20 - Secretary → ME
  • 6
    DEVIL FISH POKER ROOM LIMITED
    05529490
    Derby House Derby House Stud, Retford Road Mattersey, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2010-12-21
    IIF 36 - Director → ME
    2006-07-01 ~ 2007-08-31
    IIF 14 - Secretary → ME
  • 7
    EMEX TECHNOLOGIES LIMITED
    - now 09261233
    Insolvency (Case 1) In administration
    Administration started on 2018-09-05
    Administration ended on 2020-08-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-10
    FREEPAYMASTER LIMITED
    - 2016-09-26 09261233
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2016-03-15 ~ 2017-09-29
    IIF 5 - Secretary → ME
  • 8
    ETHTRY PLC - now
    IGRAINE PLC - 2025-11-04
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC
    - 2012-04-30 06400833 08029725
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-10-16 ~ 2018-10-17
    IIF 23 - Director → ME
    2007-10-16 ~ 2014-07-25
    IIF 8 - Secretary → ME
  • 9
    EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED
    06989796
    Kings Court Offices, Railway Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 10
    FS BUSINESS LIMITED
    07697450
    41 Curzon Park South, Chester, England
    Active Corporate (2 parents)
    Officer
    2011-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 11
    GUARDIA PLC
    07734288
    James House, 312 Ripponden Road, Oldham
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ 2017-09-30
    IIF 33 - Director → ME
    2015-09-22 ~ 2017-09-30
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 40 - Has significant influence or control OE
  • 12
    H W KITCHENS LIMITED
    - now 06150372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-20 during the appointment or period of control
    Dissolved on 2010-09-17 during the appointment or period of control
    HIGHDAWN TRADING LIMITED - 2007-04-20
    Sixth Floor Grafton Tower, Stamford New Road, Altrincham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    IMAGE INTER TRADE LIMITED
    - now 02191223
    ANBAR LIMITED - 1998-06-03
    TRUSHELFCO (NO. 1207) LIMITED - 1988-05-19
    Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-11 ~ 2000-11-24
    IIF 13 - Secretary → ME
  • 14
    IMAGE METRICS LIMITED
    - now 04098216
    IMAGE METRICS PLC
    - 2005-08-19 04098216
    HALLCO 529 PLC - 2000-12-14
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2005-01-26 ~ 2006-05-31
    IIF 11 - Secretary → ME
  • 15
    KLCHRA OPERATIONS (EUROPE) LIMITED
    17283570
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 16
    POKER WINNING SEATS LIMITED
    05491244
    Norfolk House, Lgf 31 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-11-30
    IIF 19 - Secretary → ME
  • 17
    SEVENTYTWELVE LIMITED
    04838258
    29a Stamford New Road, Altrincham, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - Director → ME
    2003-08-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 18
    ST JAMES HOUSE LTD
    - now 13441532 11770425... (more)
    TINTRA LTD
    - 2021-08-02 13441532 04458947... (more)
    TINTRA ST JAMES HOUSE LTD
    - 2021-08-02 13441532
    2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 19
    STHALER LIMITED
    08161567
    4 Riverview, Walnut Tree Close, Guildford
    Active Corporate (12 parents)
    Officer
    2015-08-06 ~ 2016-09-13
    IIF 26 - Director → ME
  • 20
    SUNNYDALE LIMITED
    06773636
    30 Hawthorn Lane, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ now
    IIF 15 - Secretary → ME
  • 21
    SVS (NOMINEES) LIMITED
    05299590
    Level 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-18 ~ 2017-01-11
    IIF 29 - Director → ME
    2014-02-18 ~ 2017-01-11
    IIF 4 - Secretary → ME
  • 22
    SVS ENERGY AND COMMODITY TRADING LTD
    - now 07558197
    KADVANTECH HEALTH (UK) LTD - 2014-02-19
    20 Ropemaker Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    SVS SECURITIES (NOMINEES) ISA LTD
    07509987 06822496
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-02-18 ~ 2017-01-11
    IIF 28 - Director → ME
    2014-02-18 ~ 2017-01-11
    IIF 3 - Secretary → ME
  • 24
    SVS SECURITIES (NOMINEES) LTD.
    - now 06822496 07509987
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-18 ~ 2017-01-11
    IIF 27 - Director → ME
    2014-02-18 ~ 2017-01-11
    IIF 2 - Secretary → ME
  • 25
    SVS SECURITIES PLC
    - now 04402606
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    Administration ended on 2023-03-30
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2014-03-05 ~ 2019-07-23
    IIF 32 - Director → ME
    2014-03-05 ~ 2017-01-11
    IIF 9 - Secretary → ME
  • 26
    TINTRA LIMITED
    - now 04458947 13441532... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    TINTRA PLC
    - 2024-01-18 04458947 13441532... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-22 during the appointment or period of control
    ST JAMES HOUSE PLC
    - 2021-08-02 04458947 11770425... (more)
    BOXHILL TECHNOLOGIES PLC
    - 2019-03-04 04458947 11770425... (more)
    THE WEATHER LOTTERY PLC
    - 2013-10-11 04458947 08648931
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (37 parents, 19 offsprings)
    Officer
    2011-11-07 ~ 2019-02-01
    IIF 31 - Director → ME
    2014-07-14 ~ now
    IIF 6 - Secretary → ME
  • 27
    VENTURIA LTD - now
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC
    - 2002-07-16 03833128
    BEACONHILL TRADING COMPANY LIMITED
    - 2000-07-24 03833128
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2001-11-15 ~ 2003-05-02
    IIF 10 - Secretary → ME
    1999-08-27 ~ 2001-02-22
    IIF 12 - Secretary → ME

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