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

Shearer, Andrew

    Related profiles found in government register
  • Shearer, Andrew
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1
    • 34 Holly Lane, Cliftonville, Margate, Kent, CT9 3ND

      IIF 2 IIF 3
    • 34, Holly Lane, Cliftonville, Margate, Kent, CT9 3ND, United Kingdom

      IIF 4
    • 7-9, Hawley Square, Margate, Kent, CT9 1PF, United Kingdom

      IIF 5
  • Shearer, Andrew
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Holly Lane, Cliftonville, Margate, Kent, CT9 3ND

      IIF 6
  • Mr Andrew Shearer
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 7
    • 34, Holly Lane, Cliftonville, Margate, Kent, CT9 3ND, United Kingdom

      IIF 8
    • 7-9, Hawley Square, Margate, Kent, CT9 1PF, United Kingdom

      IIF 9
  • Shearer, Andrew
    British surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pheasantry Cottage, Hill Lane, Peckforton, Tarporley, CW6 9TW

      IIF 10 IIF 11
  • Mr Andrew Shearer
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pheasantry Cottage, Hill Lane, Peckforton, Tarporley, CW6 9TW

      IIF 12
  • Shearer, Andrew

    Registered addresses and corresponding companies
    • 34 Holly Lane, Cliftonville, Margate, Kent, CT9 3ND

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Pheasantry Cottage, Hill Lane, Peckforton, Tarporley
    Active Corporate (2 parents)
    Officer
    2004-09-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    7-9 Hawley Square, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 2 - Director → ME
  • 3
    7-9 Hawley Square, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,302,951 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 4
    7-9 Hawley Square, Margate, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,843 GBP2023-12-31
    Officer
    2011-10-14 ~ now
    IIF 4 - Director → ME
  • 5
    7-9 Hawley Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,645,367 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,230,668 GBP2024-03-31
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 1 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-06-27
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    PERFECT HOST LIMITED - 2005-02-28
    PATIENT WAIT LIMITED - 2002-07-09
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,230,684 GBP2024-03-31
    Officer
    2002-06-28 ~ 2023-06-27
    IIF 6 - Director → ME
  • 3
    Ellesmere College, Ellesmere, Shropshire
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    4,035,413 GBP2023-08-31
    Officer
    2008-11-27 ~ 2012-11-05
    IIF 10 - Director → ME
  • 4
    7-9 Hawley Square, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,302,951 GBP2023-12-31
    Officer
    ~ 1993-07-30
    IIF 13 - Secretary → ME
  • 5
    7-9 Hawley Square, Margate, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,843 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2023-03-03
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - 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.