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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

Mcgivern, Andrew John

    Related profiles found in government register
  • Mcgivern, Andrew John
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Mcgivern
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Poltreen Mews, Carbis Bay, TR26 2GX, United Kingdom

      IIF 50

    • 13456394 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51

    • Chardstock, House, Chard, TA20 2TL, England

      IIF 52

    • Chardstock House, Chardstock Lane, Chard, County, TA20 2TL, United Kingdom

      IIF 53

    • Chardstock House, Chardstock Lane, Chard, Somerset, TA20 2TL, United Kingdom

      IIF 54

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • 54 The Enterprise Centre, Cranborne Road, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 68

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England

      IIF 69

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 73

    • 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 74
  • Mcgivern, Andrew John
    British

    Registered addresses and corresponding companies

    • Chardstock House, Chardstock Lane, Chard, TA20 2TL

      IIF 75
  • Mr Andrew John Mcgivern
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

      IIF 76
child relation
Offspring entities and appointments 49
  • 1
    07739941 LIMITED
    07739941
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 41 - Director → ME
  • 2
    13 FORD ST LTD
    15001066
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    39 FORE STREET LTD.
    - now 11176344
    TURWESTON ROAD DEVELOPMENTS LTD.
    - 2022-04-26 11176344
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2018-01-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    ALLANDALE INVESTMENTS LIMITED
    07732922
    79 Wayland Avenue, Brighton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2017-09-05
    IIF 38 - Director → ME
  • 5
    ALMA SW LTD
    08083172
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2021-07-16
    IIF 37 - Director → ME
  • 6
    AUXILIARY SERVICES (UK) LIMITED
    02846370
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ 2003-05-20
    IIF 15 - Director → ME
    2000-11-08 ~ 2002-10-18
    IIF 75 - Secretary → ME
  • 7
    AZURE CARBIS BAY RESIDENTS CO. LTD
    13456394
    9 Boardwalk Mercia Marina, Willington, Derby, England
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ 2024-10-14
    IIF 28 - Director → ME
    Person with significant control
    2021-06-15 ~ 2024-10-14
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    BALFOUR WORLDWIDE LIMITED
    09877829
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BEACH VISTA LIMITED
    - now 05616431
    AJM PROJECT MANAGEMENT LTD
    - 2020-09-25 05616431
    AJM INTERNATIONAL TRADING LIMITED
    - 2006-01-03 05616431
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    BRICK KILN LANE LIMITED
    10367987
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    CAPITAL DEPOSIT LIMITED
    - now 05263655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2025-07-24 during the appointment or period of control
    L & W CAPITAL LIMITED - 2012-02-24
    L & W ASSET ADMINISTRATION LIMITED - 2005-12-29
    L & W ASSET MANAGEMENT LIMITED - 2005-03-30
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 12
    CHARDSTOCK MANAGEMENT SERVICES LIMITED
    - now 05666139
    LS HAIR LIMITED
    - 2007-11-21 05666139 06563384
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    CONSERVICE LIMITED
    03661288
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (8 parents)
    Officer
    1998-11-04 ~ 2003-05-13
    IIF 10 - Director → ME
    2014-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    COSTA NATURA DEVELOPMENTS LTD
    11655752
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2020-11-11
    IIF 42 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 15
    CROMWELL ROAD DEVELOPMENT LIMITED
    05346173
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 16
    DERBY CAR PARK MANAGEMENT LIMITED
    - now 06563384
    LS HAIR LIMITED
    - 2012-11-29 06563384 05666139
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 16 - Director → ME
  • 17
    DRYNHAM LANE LTD.
    - now 13274456
    BOSCUBBEN FARM LTD
    - 2022-04-26 13274456
    Chardstock, House, Chard, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
  • 18
    EAT ADMINISTRATION LIMITED
    09721334
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 49 - Director → ME
  • 19
    ENGINE COMMON LIMITED
    15023539
    Chardstock House, Chardstock Lane, Chard, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    FINELED LIMITED
    07086822
    Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 8 - Director → ME
  • 21
    GILLERTHWAITE LIMITED
    15000267
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-10-02
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    HAVANA HOUSE HUCKNALL LIMITED
    10989201
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    HENRYS CROFT LTD
    14589223
    Chardstock House, Chardstock Lane, Chard, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    HOGARTH WAY DESIGN LTD
    13676547
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 25
    HYDE LANE DEVELOPMENTS LTD.
    10315919
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IPG MANAGEMENT LIMITED
    03540876
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-04-03 ~ 2003-05-13
    IIF 13 - Director → ME
  • 27
    LUXNEWS LIMITED
    06787417
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 28
    NARROWCLIFF LIMITED
    05831745
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 29
    NARROWCLIFF RESIDENTS COMPANY LIMITED
    06453605
    54 The Enterprise Centre, Cranbourne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 30
    PLYMBRIDGE ROAD LIMITED
    06771328
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-12-11 ~ 2011-03-14
    IIF 22 - Director → ME
  • 31
    POLTREEN CLOSE LTD.
    - now 07492429
    OLD MANOR FARM LTD
    - 2016-12-21 07492429
    POLTREEN CLOSE LTD.
    - 2016-12-14 07492429
    EXETER ESTATES GREEN ENERGY LTD.
    - 2016-03-07 07492429
    AMOS NEWQUAY LIMITED
    - 2013-03-19 07492429
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    POLTREEN MEWS MANAGEMENT LTD
    13264771
    10 Poltreen Mews, Carbis Bay, St. Ives, England
    Active Corporate (7 parents)
    Officer
    2021-03-12 ~ 2021-07-05
    IIF 1 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-07-05
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    PORDEWETHA LTD
    13676489
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2021-10-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    PRECISION SUPPLIES LTD
    11820258
    54 The Enterprise Centre, Cranborne Road, Potters Bar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 35
    PYDAR STREET LTD.
    - now 08737349
    PURITON ENERGY PARK LIMITED
    - 2016-02-27 08737349
    VIAP.TV LTD - 2014-05-06
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 36
    ROADRUNNERS (EAST GRINSTEAD) LIMITED
    03185136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01
    Dissolved on 2019-04-23
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-11-12 ~ 2014-04-22
    IIF 5 - Director → ME
  • 37
    SILEBY DEVELOPMENT LIMITED
    07080205
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 38
    SOUTHMEAD GARDENS MANAGEMENT LIMITED
    05953742
    1 Southmead Gardens, Teddington, England
    Active Corporate (14 parents)
    Officer
    2007-08-01 ~ 2007-11-20
    IIF 19 - Director → ME
  • 39
    ST CLEMENTS HILL LIMITED
    10958921
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    TAG TO SELL LTD
    13929239
    Chardstock, House, Chard, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 41
    TAGGING CONTENT LTD
    11768372
    54 The Enterprise Centre, Cranborne Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    TAGS TO RICHES LTD
    11768305
    54 The Enterprise Centre, Cranborne Road, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    THE DAIRY ESTATE GREEN ENERGY LTD.
    08558005
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VIAP LIMITED
    07462713
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 46 - Director → ME
  • 45
    VIAP.TV LTD.
    - now 07923810 08737349
    GREEN ENERGY SALTASH LTD.
    - 2014-05-06 07923810
    TREDWICK LIMITED
    - 2012-06-07 07923810
    54 The Enterprise Centre, Cranborne Road, Potters Bar
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2023-02-08
    IIF 40 - Director → ME
  • 46
    WAVERLEY DEVELOPMENTS SOUTH WEST LIMITED
    12662969
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ now
    IIF 2 - Director → ME
  • 47
    WEST COUNTRY HELICOPTERS LIMITED
    - now 05616869
    CHARDSTOCK HOUSE LIMITED
    - 2006-10-26 05616869
    Chardstock House, Chardstock Lane, Chard, England
    Active Corporate (2 parents)
    Officer
    2005-11-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 48
    WOOLLAMS PLACE RESIDENTS LIMITED
    06519433
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-09 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED
    - now 03816618
    SUNDERS CONSULTING SERVICES LIMITED
    - 2008-06-02 03816618
    SET-TRACKS LIMITED
    - 1999-09-27 03816618
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ 2018-01-08
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.