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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

Stevens, Andrew John

    Related profiles found in government register
  • Stevens, Andrew John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 1 IIF 2 IIF 3
    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 4
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 5 IIF 6 IIF 7
    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 15
    • C/o Dua And Co, 3 Century Court, Tolpits Lane, Watford, WD18 9PU, United Kingdom

      IIF 16
  • Stevens, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 44 IIF 45
    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 46 IIF 47 IIF 48
  • Stevens, Andrew John
    British mgt consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 49 IIF 50
    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 51
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director

    Registered addresses and corresponding companies
    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 62
  • Stevens, Andrew John
    British it consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British mgt consultant

    Registered addresses and corresponding companies
  • Mr Andrew John Stevens
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 69
  • Stevens, Andrew John, Mr.

    Registered addresses and corresponding companies
    • 1, Colville Gardens, Lightwater, Surrey, GU18 5QQ, England

      IIF 70 IIF 71
child relation
Offspring entities and appointments 50
  • 1
    121 CAR HIRE LTD
    04498069
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 49 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 67 - Secretary → ME
  • 2
    30M LIMITED
    - now 09386561
    TIMETOBREAK LIMITED
    - 2016-01-21 09386561 07388728
    POTENTIAL INVESTMENTS LIMITED
    - 2015-12-08 09386561 07388728, 07388728, 07388728... (more)
    TIMETOBREAK LTD
    - 2015-11-03 09386561 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 15 - Director → ME
  • 3
    49 MADELEY ROAD MANAGEMENT LIMITED
    - now 02397587 03275180
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2000-01-24 ~ now
    IIF 4 - Director → ME
    2001-10-01 ~ 2005-03-31
    IIF 63 - Secretary → ME
  • 4
    87Q LIMITED
    14898035
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2025-03-24 ~ now
    IIF 1 - Director → ME
  • 5
    ADROIT SEARCH LTD
    07516725
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ASAP COMPARE LIMITED
    - now 07512660
    REDBRAIN LTD
    - 2018-03-15 07512660 09386466, 10434678
    ASAP COMPARE LTD
    - 2018-01-09 07512660
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 13 - Director → ME
  • 7
    ASAP DISCOUNT SHOPPING LTD
    07647203
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ASAP DISCOUNTS LTD
    06945011
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (8 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 14 - Director → ME
  • 9
    ASAP ONLINE MARKETING LTD
    07680916
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 10
    ASAP ONLINE MEDIA LIMITED
    07052590
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 35 - Director → ME
    2009-10-21 ~ 2009-11-30
    IIF 71 - Secretary → ME
  • 11
    ASAP RECYCLE LIMITED
    08183629
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ASAP VENTURES AUSTRALIA LIMITED
    06272199
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 33 - Director → ME
    2007-06-07 ~ 2009-11-30
    IIF 53 - Secretary → ME
  • 13
    ASAP VENTURES INTERNATIONAL LTD
    06888897
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 34 - Director → ME
    2009-04-27 ~ 2009-11-30
    IIF 70 - Secretary → ME
  • 14
    ASAP VENTURES LIMITED
    - now 04278063 06261527
    CARRENTALS.CO.UK LIMITED
    - 2007-08-28 04278063 04656394, 06261527
    ASKVELOCITY LIMITED
    - 2005-04-07 04278063 04656394
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ dissolved
    IIF 44 - Director → ME
    2005-04-07 ~ 2009-11-30
    IIF 64 - Secretary → ME
  • 15
    ASKVELOCITY LIMITED
    - now 04656394 04278063
    CARRENTALS.CO.UK LIMITED
    - 2005-04-07 04656394 04278063, 06261527
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 50 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 66 - Secretary → ME
  • 16
    BETA HIVE LIMITED
    08647224
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 17 - Director → ME
  • 17
    BLUAMBER LIMITED
    06375221
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,596 GBP2023-02-28
    Officer
    2007-09-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 18
    BROAD LOGIC LTD
    07516681
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 46 - Director → ME
  • 19
    BROODY MEDIA LIMITED
    05889172
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 22 - Director → ME
    2006-07-27 ~ 2009-11-30
    IIF 61 - Secretary → ME
  • 20
    CARRENTALS.CO.UK.LIMITED
    - now 06261527 04656394, 04278063
    ASAP VENTURES LIMITED
    - 2007-08-28 06261527 04278063
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 29 - Director → ME
    2007-05-29 ~ 2009-11-30
    IIF 54 - Secretary → ME
  • 21
    CLICK APPLY LIMITED
    07579150
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 22
    DECKSENDER LIMITED
    11861725
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 23
    EXTENZAR LIMITED
    05855303
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 28 - Director → ME
    2006-06-22 ~ 2009-11-30
    IIF 60 - Secretary → ME
  • 24
    FOXY LEISURE LIMITED
    05860783
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 24 - Director → ME
    2006-06-28 ~ 2009-11-30
    IIF 55 - Secretary → ME
  • 25
    HIRECARS.CO.UK LIMITED
    04639699
    1 The Square, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 51 - Director → ME
    2003-11-01 ~ 2009-11-30
    IIF 68 - Secretary → ME
  • 26
    LONGSANDS GAIA LTD
    13285957
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
  • 27
    MINDCO LIMITED
    - now 08519947
    ASAP COMPARE EUROPE LIMITED
    - 2014-02-27 08519947
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ now
    IIF 11 - Director → ME
  • 28
    NEW FINANCE VENTURES LIMITED
    13498771
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 38 - Director → ME
  • 29
    ORDER LEGEND LTD
    - now 11045775
    37X LIMITED
    - 2023-03-27 11045775
    CAMPERLIFE DAILY LIMITED
    - 2018-03-07 11045775
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ now
    IIF 9 - Director → ME
  • 30
    PENNIES DROPPED LIMITED
    05173503
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-09-06 ~ 2023-04-21
    IIF 45 - Director → ME
    2004-09-06 ~ 2009-11-30
    IIF 65 - Secretary → ME
  • 31
    POTENTIAL ASIA LTD
    09864354
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 5 - Director → ME
  • 32
    POTENTIAL CLIMATE VENTURES F1 LIMITED
    13242632 13240049
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-13
    IIF 43 - Director → ME
  • 33
    POTENTIAL CLIMATE VENTURES LIMITED
    13240049 13242632
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 39 - Director → ME
  • 34
    POTENTIAL INVESTMENTS LIMITED
    - now 07388728 09386561, 09386561, 09386561... (more)
    TIMETOBREAK LIMITED
    - 2015-12-08 07388728 09386561, 09386561
    POTENTIAL INVESTMENTS LIMITED
    - 2015-11-03 07388728 09386561, 09386561, 09386561... (more)
    ASAP WEB LTD
    - 2014-01-22 07388728
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 7 - Director → ME
  • 35
    POTENTIAL SYNDICATES LTD
    - now 07512451
    ASAP INNOVATIONS LTD
    - 2015-06-15 07512451
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 12 - Director → ME
  • 36
    POTENTIAL VC LIMITED
    13229665
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 37
    PPE4PEOPLE HOLDINGS LTD
    13135121
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 38
    PPE4PEOPLE LTD
    12791084
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PURPLELIMO LIMITED
    05822114
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 30 - Director → ME
    2006-05-18 ~ 2009-11-30
    IIF 57 - Secretary → ME
  • 40
    RECYCLE.CO.UK LTD
    - now 14897768
    51W LIMITED - 2024-08-13
    Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
  • 41
    REDBRAIN B LIMITED
    - now 09386466 10434678, 07512660
    POTENTIAL SKILLED LIMITED
    - 2023-01-23 09386466
    POTENTIAL IP LTD
    - 2016-10-17 09386466
    GRATEFUL GOOSE LTD
    - 2015-11-13 09386466
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 8 - Director → ME
  • 42
    REDBRAIN HOLDINGS LIMITED
    13282279
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ now
    IIF 16 - Director → ME
  • 43
    REDBRAIN LIMITED
    - now 10434678 09386466, 07512660
    POTENTIAL INNOVATIONS LTD
    - 2018-03-28 10434678
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ now
    IIF 10 - Director → ME
  • 44
    REEF39 LTD
    08802306
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 37 - Director → ME
  • 45
    SCOOBEY LIMITED
    05969534
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 26 - Director → ME
    2006-10-17 ~ 2009-11-30
    IIF 59 - Secretary → ME
  • 46
    SELFCATERING.CO.UK LTD
    - now 09844766
    POTENTIAL IDEAS LIMITED
    - 2024-01-16 09844766
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 2 - Director → ME
    2015-10-27 ~ 2023-11-07
    IIF 19 - Director → ME
  • 47
    SILVERSURFA LIMITED
    05935040
    1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 23 - Director → ME
    2006-09-14 ~ 2009-11-30
    IIF 52 - Secretary → ME
  • 48
    SMARTER TRADING LIMITED
    05927197
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 27 - Director → ME
    2006-09-06 ~ 2009-11-30
    IIF 56 - Secretary → ME
  • 49
    SUBLIME SYSTEMS LIMITED
    05821957
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 21 - Director → ME
    2006-05-18 ~ 2009-11-30
    IIF 62 - Secretary → ME
  • 50
    TRIGOLD RESOURCES LIMITED
    05922468
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 31 - Director → ME
    2006-09-01 ~ 2009-11-30
    IIF 58 - Secretary → ME

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