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.
Shortis, Andrew
Shortis, Andrew
British business manager born in April 1959Registered addresses and corresponding companies
IIF 1
3 Chapel Square, Virginia Water, Surrey, GU25 4SZ
Shortis, Andrew
British director born in April 1959Registered addresses and corresponding companiesShortis, Andrew Peter
British director born in April 1959Registered addresses and corresponding companies
IIF 5 32 Sandy Lane, Virginia Water, Surrey, GU25 4TG
Shortis, Andrew Peter
British management consultant born in April 1959Registered addresses and corresponding companies
IIF 6 23 Cedar Chase, Rectory Road Taplow, Maidenhead, Berkshire, SL6 0EU
Shortis, Andrew Peter
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Clayton House, 27, Llanvair Drive, Ascot, Berkshire, SL5 9HS, United Kingdom
IIF 8 26-27 Bedford Square, London, WC1B 3HP, England
IIF 9 IIF 10 IIF 11 (more) 47, Riverside, Medway City Estate, Rochester, Kent, ME2 4DP, England
IIF 13 47, Riverside, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP
IIF 14 47, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
IIF 15 Unit 47-48, Riverside Estate, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4DP
Shortis, Andrew Peter
British director born in April 1959Resident in England
Registered addresses and corresponding companiesShortis, Andrew Peter
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Llanvair Drive, Ascot, Berkshire, United Kingdom
Mr Andrew Peter Shortis
British born in April 1959Resident in England
Registered addresses and corresponding companiesMr Andrew Peter Shortis
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Llanvair Drive, Ascot, Berkshire, United Kingdom
- 1
ABARA LIMITED
- nowCHARLES ALEXANDER OGILVIE LIMITED - 2010-06-23 2 West Park, LondonDissolved Corporate (1 parent)Equity (Company account)8,940 GBP2018-10-31Officer
2018-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
BBB NETWORK LIMITED
- nowBERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04MINDMAIN LIMITED - 1990-07-19 Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved Corporate (3 parents)Officer 2006-01-16 ~ dissolvedIIF 4 - Director → ME - 3
BERKELEY BERRY BIRCH PLC
- nowBERRY BIRCH & NOBLE PLC - 2002-01-04BERRY, BIRCH AND NOBLE PLC - 1990-08-20BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2005-12-01 ~ dissolvedIIF 3 - Director → ME - 4BERRY BIRCH & NOBLE LIMITED - 2003-08-21ALPHA TO OMEGA (UK) LIMITED - 2002-07-23CALIFORNIA (NO.4) LIMITED - 2002-05-13BERKELEY BERRY BIRCH LIMITED - 2002-01-04 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2006-01-16 ~ dissolvedIIF 2 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,727 GBP2017-11-30Officer 2013-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 The Old Bakery, Blackborough Road, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,282 GBP2023-12-31Officer 2008-03-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2015-01-21 ~ 2015-11-23IIF 17 - Director → ME - 2 2 Church Street, Burnham, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)375,731 GBP2024-08-31Officer 2015-07-31 ~ 2015-11-23IIF 8 - Director → ME
- 3
ENVIROS LIMITED
- nowMEMORABILIA LIMITED - 1995-09-29 27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 1999-02-25 ~ 1999-08-24IIF 1 - Director → ME - 4QV CONTROLS LIMITED - 2013-05-14ACRE ENGINEERS LTD - 2011-06-02 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2015-04-07 ~ 2015-11-23IIF 11 - Director → ME
- 5
MINIMISE ENERGY LIMITED
- nowMINIMISE LIMITED - 2014-03-11 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (3 parents)Equity (Company account)162,452 GBP2024-03-31Officer 2015-04-07 ~ 2015-11-23IIF 14 - Director → ME - 6QUARTERZONE LTD - 2012-08-16 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2015-04-07 ~ 2015-11-23IIF 12 - Director → ME
- 7 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-08-31Officer 2015-04-07 ~ 2015-11-23IIF 15 - Director → ME
- 8 6 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2015-01-14 ~ 2015-11-23IIF 18 - Director → ME
- 9
MINIMISE GROUP LIMITED
- nowMINIMISE HOLDINGS LIMITED - 2015-04-23 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-04-07 ~ 2015-11-23IIF 13 - Director → ME - 10MINIMISE ENERGY LIMITED - 2014-03-11 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-40,779 GBP2024-03-31Officer 2015-04-07 ~ 2015-11-23IIF 9 - Director → ME
- 11 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-07-07 ~ 2015-11-23IIF 10 - Director → ME
- 12 1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandDissolved Corporate (3 parents)Officer 2000-08-07 ~ 2001-08-31IIF 5 - Director → ME
- 13WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19ENTEC UK LIMITED - 2011-06-27THE WATER SHOP LIMITED - 1995-02-13COVENTINA LIMITED - 1988-01-12 Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer 1995-04-01 ~ 1997-11-14IIF 6 - Director → ME
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