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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

Mr Andrew Edward Haughton

    Related profiles found in government register
  • Mr Andrew Edward Haughton
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 1
    • icon of address 7a, Frogden Road, East Wichel, Swindon, Wiltshire, SN1 7AP, England

      IIF 2
    • icon of address Britannia Court, 5 Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 3 IIF 4 IIF 5
  • Haughton, Andrew Edward
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7a, Frogden Road, East Wichel, Swindon, Wiltshire, SN1 7AP, England

      IIF 6
  • Haughton, Andrew Edward
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 7
    • icon of address 7a, Frogden Road, East Wichel, Swindon, Wiltshire, SN1 7AP, England

      IIF 8 IIF 9
  • Haughton, Andrew Edward
    British consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 10
    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 11
    • icon of address 7a, Frogden Road, East Wichel, Swindon, Wiltshire, SN1 7AP, England

      IIF 12
  • Haughton, Andrew Edward
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Britannia Court, 5 Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 13
    • icon of address Britannia Court, 5 Moor Street, Worcester, Worcs, WR1 3DB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FACE 2 FACE MARKETING LIMITED - 2004-03-04
    FACE 2 FACE PRODUCTIONS LIMITED - 2010-04-15
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 1998-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    BAGDNA LIMITED - 2013-02-05
    HURSTRISE LIMITED - 2008-02-11
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Britannia Court, 5 Moor Street, Worcester, Worcs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 7a Frogden Road, East Wichel, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2020-08-18
    IIF 7 - Director → ME
  • 2
    icon of address 4385, 14798099 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-13 ~ 2024-04-02
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-04-13 ~ 2024-04-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.