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

Shortis, Andrew

    Related profiles found in government register
  • Shortis, Andrew
    British business manager born in April 1959

    Registered addresses and corresponding companies

    • 3 Chapel Square, Virginia Water, Surrey, GU25 4SZ

      IIF 1
  • Shortis, Andrew
    British director born in April 1959

    Registered addresses and corresponding companies
  • Shortis, Andrew Peter
    British director born in April 1959

    Registered addresses and corresponding companies

    • 32 Sandy Lane, Virginia Water, Surrey, GU25 4TG

      IIF 5
  • Shortis, Andrew Peter
    British management consultant born in April 1959

    Registered addresses and corresponding companies

    • 23 Cedar Chase, Rectory Road Taplow, Maidenhead, Berkshire, SL6 0EU

      IIF 6
  • Shortis, Andrew Peter
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, 27, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom

      IIF 7

    • 26-27 Bedford Square, London, WC1B 3HP, England

      IIF 8

    • 47, Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 9 IIF 10 IIF 11

    • 47, Riverside, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 13

    • 47, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 14

    • Unit 47-48, Riverside Estate, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 15
  • Shortis, Andrew Peter
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • 47,riverside, Sir Thomas Longley Road, Medway City Estate, Rochester Kentme2 4dp

      IIF 17

    • 47 Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England

      IIF 18
  • Shortis, Andrew Peter
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llanvair Drive, Ascot, Berkshire, United Kingdom

      IIF 19
  • Mr Andrew Peter Shortis
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clayton House, 27 Llanvair Drive, Ascot, SL5 9HS, England

      IIF 20

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

      IIF 21
  • Mr Andrew Peter Shortis
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llanvair Drive, Ascot, Berkshire, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    CHARLES ALEXANDER OGILVIE LIMITED - 2010-06-23
    2 West Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,940 GBP2018-10-31
    Officer
    2018-03-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 2 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,727 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2023-12-31
    Officer
    2008-03-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2015-01-21 ~ 2015-11-23
    IIF 17 - Director → ME
  • 2
    2 Church Street, Burnham, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,160 GBP2023-08-31
    Officer
    2015-07-31 ~ 2015-11-23
    IIF 8 - Director → ME
  • 3
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-25 ~ 1999-08-24
    IIF 1 - Director → ME
  • 4
    QV CONTROLS LIMITED - 2013-05-14
    ACRE ENGINEERS LTD - 2011-06-02
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 11 - Director → ME
  • 5
    MINIMISE LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,452 GBP2024-03-31
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 14 - Director → ME
  • 6
    QUARTERZONE LTD - 2012-08-16
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 12 - Director → ME
  • 7
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 15 - Director → ME
  • 8
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-11-23
    IIF 18 - Director → ME
  • 9
    MINIMISE HOLDINGS LIMITED - 2015-04-23
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 13 - Director → ME
  • 10
    MINIMISE ENERGY LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,779 GBP2024-03-31
    Officer
    2015-04-07 ~ 2015-11-23
    IIF 9 - Director → ME
  • 11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-07 ~ 2015-11-23
    IIF 10 - Director → ME
  • 12
    1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2001-08-31
    IIF 5 - Director → ME
  • 13
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-04-01 ~ 1997-11-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.