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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Meyrick

    Related profiles found in government register
  • Mr Andrew Meyrick
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St. Albans, Herts, AL3 4RT, England

      IIF 1

    • icon of address 2, Fishpool Street, St. Albans, Herts, AL3 4RT, United Kingdom

      IIF 2
  • Mr Andrew Meyrick
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT

      IIF 3
  • Meyrick, Andrew
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St. Albans, Herts, AL3 4RT, England

      IIF 4

    • icon of address 2, Fishpool Street, St. Albans, Herts, AL3 4RT, United Kingdom

      IIF 5
  • Meyrick, Andrew
    British chief financial officer born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 6
  • Meyrick, Andrew
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 7

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 8
  • Meyrick, Andrew
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 9
  • Meyrick, Andrew
    British f director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 10
  • Meyrick, Andrew
    British finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 11 IIF 12
  • Meyrick, Andrew
    British cfo born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

      IIF 13 IIF 14

    • icon of address 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD, England

      IIF 15

    • icon of address Room 203, 14 Basil Street, London, SW3 1AJ, United Kingdom

      IIF 16
  • Meyrick, Andrew
    British consultant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 17
  • Meyrick, Andrew
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, John Archer Way, London, London, SW18 2TQ, England

      IIF 18
  • Meyrick, Andrew
    British director - consultant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Fishpool Street, St. Albans, Hertfordshire, AL3 4RT, United Kingdom

      IIF 19 IIF 20
  • Meyrick, Andrew
    British chief financial officer

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 21
  • Meyrick, Andrew
    British director - consultant

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 22
  • Meyrick, Andrew
    British finance director

    Registered addresses and corresponding companies

    • icon of address Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

      IIF 23 IIF 24
  • Meyrick, Andrew

    Registered addresses and corresponding companies

    • icon of address 12, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

      IIF 25 IIF 26

    • icon of address 23, John Archer Way, London, SW18 2TQ, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address A Yaras Fca, 2 Fishpool Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BETTA BRICK BUILDERS LIMITED - 1991-08-16
    icon of address 2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 2 Fishpool Street, St. Albans, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2 Fishpool Street, St. Albans, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ 2013-07-13
    IIF 8 - Director → ME
  • 2
    ALLIED INTERNATIONAL LIMITED - 2008-03-05
    icon of address 8th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-30 ~ 2011-05-10
    IIF 15 - Director → ME
  • 3
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    icon of address C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-05-10
    IIF 16 - Director → ME
  • 4
    icon of address 8th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-22 ~ 2012-03-08
    IIF 18 - Director → ME
  • 5
    ALLIED UK LIMITED - 2006-11-30
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    WILKINTOURS LTD - 2002-11-27
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-05-10
    IIF 13 - Director → ME
    icon of calendar 2010-12-13 ~ 2011-05-10
    IIF 25 - Secretary → ME
    icon of calendar 2009-11-16 ~ 2010-05-11
    IIF 27 - Secretary → ME
  • 6
    WILKINTOURS LIMITED - 2006-11-30
    ALLIED UK LIMITED - 2012-05-30
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-05-10
    IIF 14 - Director → ME
    icon of calendar 2010-12-13 ~ 2011-05-10
    IIF 26 - Secretary → ME
    icon of calendar 2009-11-16 ~ 2010-05-11
    IIF 28 - Secretary → ME
  • 7
    BUSY BAKERS LTD - 2014-12-22
    MEYRICK NANNIES LTD - 2012-06-01
    LITTLE LUNCH CLUB LTD - 2016-06-06
    icon of address 2 Fishpool St, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2017-01-01
    IIF 17 - Director → ME
  • 8
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-16 ~ 2003-04-29
    IIF 12 - Director → ME
  • 9
    HIFX PLC - 2014-07-04
    WILDCHANGE LIMITED - 1998-04-09
    HIFX LIMITED - 2014-07-30
    HIFX LIMITED - 2004-01-26
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2003-04-29
    IIF 10 - Director → ME
  • 10
    BETTA BRICK BUILDERS LIMITED - 1991-08-16
    icon of address 2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-20 ~ 2006-04-01
    IIF 22 - Secretary → ME
  • 11
    R.S.M. FABRICATIONS LIMITED - 2007-02-14
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-16
    IIF 6 - Director → ME
    icon of calendar 2006-02-12 ~ 2006-02-12
    IIF 11 - Director → ME
    icon of calendar 2006-02-12 ~ 2006-02-12
    IIF 24 - Secretary → ME
    icon of calendar 2006-02-01 ~ 2006-03-16
    IIF 21 - Secretary → ME
    icon of calendar 2006-02-12 ~ 2006-02-12
    IIF 23 - Secretary → ME
  • 12
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    icon of address Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2002-10-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.