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

Bristow, Andrew Wyatt

    Related profiles found in government register
  • Bristow, Andrew Wyatt
    British aca, bsc(hons) born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Andrew Wyatt
    British chartered accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Garden Road, Bromley, Kent, BR1 3LX

      IIF 5

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 6 IIF 7 IIF 8

    • 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

      IIF 9
  • Bristow, Andrew Wyatt
    British chartered accountant,aca.bsc(hons) born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Garden Road, Bromley, Kent, BR1 3LX

      IIF 10
  • Bristow, Andrew Wyatt
    British chartered accountant.aca.bsc(hons) born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Garden Road, Bromley, Kent, BR1 3LX

      IIF 11
  • Bristow, Andrew Wyatt
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Airedale House, Victoria Road, Eccleshill, Bradford, West Yorkshire, BD2 2BN

      IIF 12

    • Airedale House, Victoria Road, Eccleshill, Bradford, West Yorkshire, BD2 2BN, England

      IIF 13 IIF 14

    • 22, Garden Road, Bromley, Kent, BR1 3LX

      IIF 15 IIF 16 IIF 17

    • Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL

      IIF 22

    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 23
  • Bristow, Andrew Wyatt
    British company director aca bsc hons born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 24
  • Bristow, Andrew Wyatt
    British company director, aca, bsc(hons) born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Andrew Wyatt
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Airedale House, Victoria Road, Eccleshill, Bradford, BD2 2BN, England

      IIF 32 IIF 33

    • Caterform Works Victoria Road, Eccleshill, Bradford, West Yorkshire, BD2 2BN

      IIF 34

    • 22, Garden Road, Bromley, Kent, BR1 3LX

      IIF 35 IIF 36 IIF 37

    • 5, High Road, Byfleet, Surrey, KT14 7QE

      IIF 39

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 40

    • Airedale House, Victoria Road, Eccleshill, Bradford, BD2 2BN

      IIF 41

    • 5, High Road, Byfleet, West Byfleet, KT14 7QE, England

      IIF 42 IIF 43 IIF 44

    • Lakeside Industrial Park, Cotswold Dene, Standlake, Witney, Oxfordshire, OX29 7PL, England

      IIF 45 IIF 46 IIF 47
  • Bristow, Andrew Wyatt
    British director, aca, bsc(hons) born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Andrew Wyatt
    British company director born in September 1962

    Registered addresses and corresponding companies

    • 29 Albyfield, Bickley, Kent, BR1 2HY

      IIF 52
  • Mr Andrew Wyatt Bristow
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Airedale House, Victoria Road, Eccleshill, Bradford, West Yorkshire, BD2 2BN

      IIF 53

    • 5, High Road, Byfleet, Surrey, KT14 7QE

      IIF 54
  • Wyatt Bristow, Andrew
    British company director born in September 1962

    Registered addresses and corresponding companies

    • 22 Garden Road, Bromley, Kent, BR1 3LX

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    5 High Road, Byfleet, West Byfleet, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 43 - director → ME
  • 3
    Airedale House Victoria Road, Eccleshill, Bradford, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 13 - director → ME
Ceased 42
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 128 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 25 - director → ME
  • 2
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2014-03-26 ~ 2021-12-31
    IIF 12 - director → ME
  • 3
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2018-01-23 ~ 2021-12-31
    IIF 41 - director → ME
  • 4
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-01-30
    IIF 55 - director → ME
  • 5
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 30 - director → ME
    1998-03-09 ~ 2003-10-22
    IIF 15 - director → ME
  • 6
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 26 - director → ME
  • 7
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-03 ~ 2012-07-09
    IIF 27 - director → ME
    ~ 2003-10-22
    IIF 20 - director → ME
  • 8
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 10 - director → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2012-07-09
    IIF 50 - director → ME
  • 10
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ 2012-07-09
    IIF 37 - director → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-15 ~ 2012-07-09
    IIF 11 - director → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 28 - director → ME
    1997-04-01 ~ 2003-10-22
    IIF 16 - director → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 4 - director → ME
  • 14
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ 2012-07-09
    IIF 3 - director → ME
  • 15
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-20 ~ 2003-10-22
    IIF 19 - director → ME
  • 16
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ 2012-07-09
    IIF 36 - director → ME
  • 17
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2018-01-23 ~ 2021-12-31
    IIF 34 - director → ME
  • 18
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2012-07-09
    IIF 2 - director → ME
  • 19
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved corporate (5 parents)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 29 - director → ME
    1997-04-01 ~ 2004-01-30
    IIF 17 - director → ME
  • 20
    CROMPTON ELECTRONICS LIMITED - 1985-06-12
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 47 - director → ME
  • 21
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    844,629 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 45 - director → ME
    2016-09-22 ~ 2017-01-09
    IIF 6 - director → ME
  • 22
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 46 - director → ME
    2016-09-22 ~ 2017-01-09
    IIF 8 - director → ME
  • 23
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-12-31
    IIF 33 - director → ME
  • 24
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2019-12-19 ~ 2021-12-31
    IIF 32 - director → ME
  • 25
    FLOFUEL LTD - 2020-12-02
    Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,093,727 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-10-29
    IIF 48 - director → ME
    2016-09-22 ~ 2017-01-09
    IIF 7 - director → ME
  • 26
    FLUID TRANSFER LIMITED - 2002-08-29
    HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
    Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, England
    Corporate (4 parents)
    Officer
    2020-05-01 ~ 2021-10-29
    IIF 49 - director → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-18 ~ 2012-07-09
    IIF 40 - director → ME
  • 28
    5 High Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2025-02-20
    IIF 44 - director → ME
  • 29
    REDCLIFFE VALVES LIMITED - 2020-06-04
    5 High Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2025-02-20
    IIF 9 - director → ME
  • 30
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    5 High Road, Byfleet, West Byfleet, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2025-02-20
    IIF 42 - director → ME
  • 31
    KING UK LIMITED - 2009-03-30
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-08-02 ~ 2007-01-05
    IIF 21 - director → ME
    ~ 2000-04-03
    IIF 52 - director → ME
  • 32
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2012-07-09
    IIF 51 - director → ME
  • 33
    5 High Road, Byfleet, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-10-25 ~ 2025-02-20
    IIF 39 - director → ME
    Person with significant control
    2017-01-12 ~ 2022-10-10
    IIF 54 - Has significant influence or control → OE
  • 34
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-07-09
    IIF 24 - director → ME
  • 35
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    IIF 31 - director → ME
  • 36
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2014-09-30 ~ 2021-12-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Has significant influence or control → OE
  • 37
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2012-07-09
    IIF 35 - director → ME
  • 38
    Coopers House, Intake Lane, Ossett, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-26 ~ 2021-12-31
    IIF 23 - director → ME
  • 39
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2012-07-09
    IIF 1 - director → ME
  • 40
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ 2012-07-09
    IIF 5 - director → ME
  • 41
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-07-09
    IIF 38 - director → ME
  • 42
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    8,233,552 GBP2022-06-30
    Officer
    2021-08-31 ~ 2024-01-30
    IIF 22 - director → ME

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