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

Andrews, Daniel Thomas

    Related profiles found in government register
  • Andrews, Daniel Thomas
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England

      IIF 1
    • Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Andrews, Daniel Thomas
    British company manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England

      IIF 6
  • Andrews, Daniel Thomas
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Invicta Park, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 7FG, England

      IIF 7
    • Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom

      IIF 8
  • Andrews, Daniel Thomas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William Daniel
    British haulage contractor born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom

      IIF 23
  • Andrews, William Daniel Thomas
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Daniel Thomas

    Registered addresses and corresponding companies
    • Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom

      IIF 27
  • Andrews, William Daniel
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Invicta Park, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 7FG, England

      IIF 28
    • North Farm Lane, Tunbridge Wells, Kent, TN2 3EE, England

      IIF 29 IIF 30
    • Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England

      IIF 31 IIF 32 IIF 33
  • Andrews, William Daniel
    British haulage contractor born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Thomas Andrews
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Andrews
    British born in May 1962

    Registered addresses and corresponding companies
    • 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 47
  • Mr William Daniel Andrews
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Invicta Park, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 7FG, England

      IIF 48
    • North Farm Lane, Tunbridge Wells, Kent, TN2 3EE, England

      IIF 49
    • Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England

      IIF 50
    • North Farm Lane, Tunbridge Wells, Kent, TN2 3EE, England

      IIF 51
  • Mr William Daniel Thomas Andrews
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England

      IIF 52
child relation
Offspring entities and appointments
Active 28
  • 1
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-01-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 2
    D ANDREWS HAULAGE LIMITED - 2014-04-03
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    17,207,095 GBP2024-03-31
    Officer
    2010-03-20 ~ now
    IIF 6 - director → ME
  • 3
    ANDREWS RECYCLED MATERIALS LIMITED - 2021-03-18
    MAY TOP SOILS LIMITED - 2016-02-05
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2,479,120 GBP2024-03-31
    Officer
    2011-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 4
    TRUCKTRADER SALES LIMITED - 2013-02-05
    Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 4 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    2,426,901 GBP2023-03-31
    Officer
    2017-05-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall Islands
    Corporate (1 parent)
    Beneficial owner
    2017-06-08 ~ now
    IIF 47 - Ownership of shares - More than 25%OE
    IIF 47 - Ownership of voting rights - More than 25%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ dissolved
    IIF 3 - director → ME
  • 8
    Newgate House, 431 London Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 5 - director → ME
    2011-08-23 ~ dissolved
    IIF 35 - director → ME
  • 9
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Frog Lane, Off Marsh Way, Rainham, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 17 - director → ME
    IIF 34 - director → ME
  • 11
    North Farm Lane, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,767,751 GBP2024-03-31
    Person with significant control
    2023-12-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 13
    North Farm Lane, Tunbridge Wells, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -320 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,964 GBP2020-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 26 - director → ME
  • 15
    TRUCKTRADER (UK) LIMITED - 2007-01-04
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 2 - director → ME
  • 16
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 17
    VIP INVESTMENTS (AYLESFORD) LIMITED - 2020-11-17
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 18 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 18
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 19
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -183,760 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 10 - director → ME
  • 20
    VIP ASSETS LIMITED - 2020-11-17
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -104,597 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 33 - director → ME
    IIF 15 - director → ME
  • 21
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 13 - director → ME
  • 22
    Frog Lane, Off Marsh Way, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 20 - director → ME
  • 23
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 19 - director → ME
    IIF 29 - director → ME
  • 24
    ANDREWS CONTRACTS LIMITED - 2022-06-23
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,443,237 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    2017-08-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 26
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -18,521 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 28 - director → ME
  • 27
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    4,056,006 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 24 - director → ME
    IIF 14 - director → ME
  • 28
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    D ANDREWS HAULAGE LIMITED - 2014-04-03
    Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    17,207,095 GBP2024-03-31
    Officer
    2011-04-25 ~ 2013-11-28
    IIF 23 - director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    2,426,901 GBP2023-03-31
    Officer
    2017-05-22 ~ 2020-06-01
    IIF 22 - director → ME
    Person with significant control
    2017-05-22 ~ 2021-03-19
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2012-11-08
    IIF 27 - secretary → ME
  • 4
    Frog Lane, Off Marsh Way, Rainham, Essex, England
    Corporate (3 parents)
    Officer
    2024-02-21 ~ 2024-12-23
    IIF 32 - director → ME
    Person with significant control
    2024-02-21 ~ 2024-12-23
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.