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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

Andrew John Leaver

    Related profiles found in government register
  • Andrew John Leaver
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, East Road, London, N1 6AD, England

      IIF 1
  • Mr Andrew John Leaver
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

      IIF 2

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 5
  • Leaver, Andrew John
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leaver, Andrew John
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Mr Andrew John Leaver
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

      IIF 23
  • Leaver, Andrew
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 24
  • Leaver, Andrew
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 25 IIF 26
  • Mr Andrew Leaver
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England

      IIF 27
  • Leaver, Andrew John
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Westcoats Farm, Stan Hill, Charlwood, Horley, RH6 0ES, England

      IIF 28
  • Leaver, Andrew John
    British sales manager born in May 1978

    Registered addresses and corresponding companies

    • 2 The Goddens, East Grinstead, West Sussex, RH19 4AQ

      IIF 29
  • Leaver, Andrew
    English born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England

      IIF 30
  • Leaver, Andrew

    Registered addresses and corresponding companies

    • 47, Limes Avenue, Horley, RH6 9DG, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 22
  • 1
    25 Harlech Drive, Oswaldtwistle, Accrington, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,641 GBP2024-09-30
    Officer
    2015-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 12 - Director → ME
  • 3
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 11 - Director → ME
  • 4
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    353,815 GBP2024-08-31
    Officer
    2015-09-07 ~ now
    IIF 18 - Director → ME
    2015-09-07 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 6
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,540 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 14 - Director → ME
  • 7
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 15 - Director → ME
  • 8
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
  • 9
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 9 - Director → ME
  • 10
    FRATELLI VIP LTD - 2025-01-15
    The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,110 GBP2024-12-31
    Officer
    2023-10-28 ~ now
    IIF 17 - Director → ME
  • 12
    Tate House, Watermark Way, Hertford, England, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-10-04 ~ 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
  • 13
    55 Elm Drive, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -554,757 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 19 - Director → ME
  • 14
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,053 GBP2024-12-31
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
  • 15
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 16
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 25 - Director → ME
  • 17
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,789 GBP2024-12-31
    Officer
    2021-03-23 ~ now
    IIF 24 - Director → ME
  • 18
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 19
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    Unit 4 Axis, Hawkfield Business Park, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 6 - Director → ME
  • 21
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 13 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-12 ~ 2024-11-13
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    FRATELLI VIP LTD - 2025-01-15
    The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-04 ~ 2025-04-04
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GODDENS MANAGEMENT LIMITED - 2005-04-12
    The Old Cottage, Flanchford Road, Reigate Heath Reigate, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2004-01-08 ~ 2004-04-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.