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
Mr Andrew Peter Smith
- British born in March 1969
Mr Andrew Peter Smith
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Smith, Andrew Peter
Resident in England
Registered addresses and corresponding companies10 Furnival Street, London, EC4A 1YH
IIF 418 St. Christophers Way, Pride Park, Derby, DE24 8JY
IIF 53rd Floor, The Mill, Lodge Lane, Derby, DE1 3HB, United Kingdom
IIF 610, Furnival Street, London, EC4A 1YH, United Kingdom
IIF 7Echq, 34 York Way, London, N1 9AB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in March 1980
Smith, Andrew Peter
Resident in England
Registered addresses and corresponding companiesChew Cottage, Mill Lane, Woollard, Pensford, Bristol, BS39 4HX, England
IIF 14
- British born in October 1974
Smith, Andrew Peter
Resident in England
Registered addresses and corresponding companiesAccolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
IIF 20 IIF 21 IIF 22 (more)(less)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- born in March 1969
Smith, Andrew Peter
Resident in England
Registered addresses and corresponding companies80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 39
- British born in March 1969Registered addresses and corresponding companies
Smith, Andrew Peter
- born in March 1980
Smith, Andrew Peter
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 8AN
IIF 42
- British born in March 1969
Smith, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companies308 Highfields Park Drive, Broadway, Derby, Derbyshire, DE22 1JX
IIF 43
- British Registered addresses and corresponding companies
Smith, Andrew Peter
10 Furnival Street, London, EC4A 1YH
IIF 44Somerset House, 18 Canynge Road, Clifton, Bristol, BS8 3JX
IIF 454, Gayfield Place Lane, Edinburgh, EH1 3NZ, Scotland
IIF 4610, Furnival Street, London, EC4A 1YH, United Kingdom
IIF 4757 St. Katharines Way, London, E1W 1LP
IIF 48Echq 34, York Way, London, N1 9AB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)2, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
IIF 552 Craven Court, Newmarket, Suffolk, CB8 7FA
IIF 56 IIF 57
Related profiles found in government register
Offspring entities and appointments
45
- 1CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (51 parents)Officer2018-09-04 ~ 2019-12-23IIF 30 - Director → ME
- 2
AMPHORA AUSTRALIA HOLDINGS LIMITED
11268587Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (17 parents)Officer2018-10-24 ~ 2020-08-31IIF 22 - Director → ME - 3
AMPHORA FINANCE LIMITED
11267789Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (19 parents, 2 offsprings)Officer2018-10-30 ~ 2020-08-31IIF 21 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03
Declaration of solvency sworn on 2024-07-031st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (16 parents, 1 offspring)Officer2018-10-24 ~ 2020-08-31IIF 20 - Director → ME - 5
- 6APS SURVEYORS LIMITED - 2006-01-03ACRAMAN (370) LIMITED - 2004-07-16Somerset House, 18 Canynge Road, Clifton, BristolDissolved Corporate (21 parents)Officer2009-08-19 ~ dissolvedIIF 45 - Secretary → ME
- 7ARCADIS (UK) LIMITED - now
ARCADIS AYH PLC
- 2009-12-11 01093549ARCADIS (UK) PUBLIC LIMITED COMPANY
- 2009-12-11 01093549AYH PARTNERSHIP LIMITED - 1999-07-01A.Y.H. PARTNERSHIP LIMITED - 1994-02-23A.Y.H. MANAGEMENT LIMITED - 1985-07-10FANSHAW MANAGEMENT LIMITED - 1980-12-31PURSCOPE LIMITED - 1976-12-3180 Fenchurch Street, London, United KingdomActive Corporate (60 parents, 3 offsprings)Officer2012-07-12 ~ 2013-01-11IIF 11 - Director → ME2007-11-22 ~ 2013-01-11IIF 49 - Secretary → ME - 8M&R 933 LIMITED - 2003-12-162 Craven Court, Newmarket, SuffolkDissolved Corporate (8 parents)Officer2009-08-14 ~ dissolvedIIF 56 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01APS PROJECT MANAGEMENT LIMITED
- 2012-07-20 01934617HTC PROJECT MANAGEMENT LIMITED - 2000-06-05QUAYSHELFCO 109 LIMITED - 1985-11-1526 Stroudley Road, Brighton, East SussexDissolved Corporate (44 parents, 1 offspring)Officer2012-07-12 ~ 2013-01-11IIF 7 - Director → ME2009-08-19 ~ 2013-01-11IIF 47 - Secretary → ME - 10ARCADIS GULF O&G LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01VECTRA GROUP LIMITED
- 2013-03-19 01803667AMEY VECTRA LIMITED - 2003-06-05VECTRA TECHNOLOGIES LIMITED - 1999-05-11VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15ABB IMPELL LIMITED - 1994-01-12IMPELL CORPORATION UK LIMITED - 1990-08-03DIKAPPA (NUMBER 299) LIMITED - 1984-07-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (57 parents, 1 offspring)Officer2012-07-12 ~ 2013-01-11IIF 9 - Director → ME2009-08-14 ~ 2013-01-11IIF 53 - Secretary → ME - 11
- 12ARCADIS UK (HOLDINGS) LIMITED - nowTRUSHELFCO (NO.3183) LIMITED - 2005-12-1680 Fenchurch Street, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2008-03-20 ~ 2011-12-13IIF 4 - Director → ME2007-11-22 ~ 2013-01-11IIF 51 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-07ROCKYWOOD LIMITED - 1987-03-062-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (39 parents)Officer2012-07-12 ~ 2013-01-11IIF 8 - Director → ME2009-08-19 ~ 2013-01-11IIF 50 - Secretary → ME - 14
AVALON CELLARS TWO LIMITED
06047494Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 3 offsprings)Officer2016-06-30 ~ 2020-08-31IIF 38 - Director → ME - 15JUDGEAWARD LIMITED - 1997-02-1410 Furnival Street, LondonDissolved Corporate (11 parents)Officer2007-11-22 ~ dissolvedIIF 44 - Secretary → ME
- 16
BRISTOL PROPERTY AGENTS' ASSOCIATION
03706099Lewins House, Narrow Lewins Mead, Bristol, EnglandActive Corporate (116 parents)Officer2014-02-06 ~ 2017-02-09IIF 14 - Director → ME - 17LEWIS AND ZIMMERMAN (CONSTRUCTION MANAGEMENT) LIMITED - 1995-04-1010 Furnival Street, LondonDissolved Corporate (9 parents)Officer2007-11-22 ~ dissolvedIIF 48 - Secretary → ME
- 18EC HARRIS (UK) LIMITED - nowEC HARRIS HOLDCO LIMITED - 2015-09-21ARCADIS (UK) LIMITED - 2015-09-17
ARCADIS NAME HOLDCO LIMITED
- 2014-03-19 05013681HOMOLA AYH LIMITED
- 2008-09-16 05013681Arcadis House, 34 York Way, LondonDissolved Corporate (21 parents)Officer2012-07-12 ~ 2013-01-11IIF 10 - Director → ME2007-11-22 ~ 2013-01-11IIF 54 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-10-22GORTYN LIMITED - 1993-03-262-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (15 parents)Officer2009-08-14 ~ 2013-01-11IIF 13 - Director → ME2009-08-14 ~ 2013-01-11IIF 52 - Secretary → ME - 20
GRAVITY DIGITAL LTD
091786403rd Floor The Mill, Lodge Lane, Derby, United KingdomActive Corporate (3 parents)Officer2014-08-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21HATTON PARK LIMITED - now
PSA SALES LIMITED
- 2014-03-12 03897081The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United KingdomActive Corporate (8 parents)Officer1999-12-20 ~ 2007-12-01IIF 41 - Director → ME - 22TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (37 parents)Officer2016-06-30 ~ 2020-08-31IIF 26 - Director → ME
- 23
- 2455 Baker Street, LondonActive Corporate (1361 parents, 25 offsprings)Officer2018-07-01 ~ nowIIF 42 - LLP Member → ME
- 25
LAVISH SOUL LIMITED
06984320Tomlinson Business Park, Innovation Way, Foston, DerbyshireDissolved Corporate (4 parents)Officer2009-08-07 ~ dissolvedIIF 43 - Director → ME - 26FORTH WINES LIMITED - 2010-08-09Wellpark Brewery, 161 Duke Street, Glasgow, ScotlandDissolved Corporate (51 parents)Officer2012-12-17 ~ 2013-02-20IIF 18 - Director → ME
- 27MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - nowDUBWATH LIMITED - 2007-08-15Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (42 parents, 3 offsprings)Officer2012-12-17 ~ 2013-02-20IIF 16 - Director → ME2013-12-16 ~ 2014-07-18IIF 15 - Director → ME
- 28MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED - 1996-09-30FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (59 parents, 7 offsprings)Officer2012-12-17 ~ 2013-02-20IIF 19 - Director → ME - 29
MEDFREE LIMITED
015663492 Craven Court, Newmarket, SuffolkDissolved Corporate (9 parents)Officer2009-08-14 ~ dissolvedIIF 57 - Secretary → ME - 30
TASCHE INVESTMENTS LTD.
- 2012-11-20 02875230MOST QUICK LIMITED - 1994-02-095 Dallington Close, Geddington, Northamptonshire, United KingdomActive Corporate (9 parents)Officer1994-11-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
OUT OF THE BLUE (UK) LIMITED
0461166818 St. Christophers Way, Pride Park, DerbyDissolved Corporate (4 parents)Officer2002-12-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 32FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (33 parents)Officer2016-06-30 ~ 2020-08-31IIF 35 - Director → ME
- 33
- 34LEDGE 368 LIMITED - 1998-03-304 Gayfield Place Lane, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2007-11-22 ~ dissolvedIIF 46 - Secretary → ME
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-20VECTRA TECHNOLOGIES LIMITED - 2004-03-1826 Stroudley Road, Brighton, East SussexDissolved Corporate (27 parents, 2 offsprings)Officer2012-07-12 ~ 2013-01-11IIF 12 - Director → ME2009-08-14 ~ 2013-01-11IIF 55 - Secretary → ME - 37VINARCHY BRANDS EUROPE LIMITED - nowCONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (34 parents, 1 offspring)Officer2016-06-30 ~ 2020-08-31IIF 25 - Director → ME
- 38VINARCHY EUROPE LIMITED - now
ACCOLADE WINES EUROPE LIMITED
- 2025-06-04 01072796CONSTELLATION WINES EUROPE LIMITED - 2011-06-24BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (52 parents)Officer2016-06-30 ~ 2020-08-31IIF 37 - Director → ME - 39VINARCHY EUROPE NO. 2 LIMITED - nowCONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (37 parents, 6 offsprings)Officer2016-06-30 ~ 2020-08-31IIF 29 - Director → ME
- 40VINARCHY HOLDINGS EUROPE LIMITED - nowVINCOR U.K. LIMITED - 2011-06-24VINCOR U.K. PLC - 2010-01-19Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (42 parents, 1 offspring)Officer2018-11-19 ~ 2020-08-31IIF 34 - Director → ME
- 41VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer2016-06-30 ~ 2020-08-31IIF 31 - Director → ME
- 42VINARCHY UK LIMITED - nowCONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 5 offsprings)Officer2016-06-30 ~ 2020-08-31IIF 28 - Director → ME
- 43VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04CHRISTOPHER & CO LIMITED - 2012-03-02LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer2016-06-30 ~ 2020-08-31IIF 32 - Director → ME
- 44HAMSARD 2545 LIMITED - 2002-08-29HAMSARD 2545 LIMITED - 2002-08-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (44 parents)Officer2016-06-30 ~ 2020-08-31IIF 33 - Director → ME
- 45LEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (50 parents)Officer2016-06-30 ~ 2020-08-31IIF 36 - Director → ME
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