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 Stuart Townsend

    Related profiles found in government register
  • Mr Andrew Stuart Townsend
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 1
    • 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, United Kingdom

      IIF 2
    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 3 IIF 4
  • Mr Andrew Stuart George Townsend
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 5
  • Townsend, Andrew Stuart George
    British chief executive officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 6
  • Townsend, Andrew Stuart George
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood, Glade Road, Marlow, Bucks, SL7 1DQ

      IIF 7
  • Townsend, Andrew Stuart
    British chief executive born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 8
    • Lynwood, 53a, Glade Road, Marlow, SL7 1DQ, England

      IIF 9 IIF 10 IIF 11
  • Townsend, Andrew Stuart
    British chief executive officer, legacy hotels & resorts born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 12
  • Townsend, Andrew Stuart
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 13 IIF 14
    • Russell House, 6 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 15
  • Townsend, Andrew Stuart
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 16
    • 2nd Floor, 180 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 17
  • Townsend, Andrew Stuart
    British england born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Great Hallingbury Manor, Great Hallingbury Manor, Bishops Stortford, Hertfordshire, CM22 7TJ

      IIF 18
  • Townsend, Andrew Stuart
    British hotelier born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 19
    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 20
    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 21 IIF 22 IIF 23
  • Townsend, Andrew Stuart
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 53a Glade Road, Marlow, Buckinghamshire, SL7 1DQ

      IIF 24
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-18 ~ now
    IIF 21 - director → ME
  • 2
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2012-08-01 ~ now
    IIF 23 - director → ME
  • 3
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Corporate (10 parents)
    Officer
    2023-03-01 ~ now
    IIF 11 - director → ME
  • 4
    2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 12 - director → ME
  • 5
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    2017-10-02 ~ now
    IIF 19 - director → ME
  • 6
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Officer
    2018-03-07 ~ now
    IIF 13 - director → ME
  • 7
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 14 - director → ME
  • 8
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,161 GBP2024-03-31
    Officer
    2010-03-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 10 - director → ME
  • 10
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,653,729 GBP2023-12-31
    Officer
    2006-06-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    BHM VENTURES LIMITED - 2015-08-25
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-10-31
    Officer
    2014-10-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Corporate (10 parents)
    Officer
    2023-03-01 ~ now
    IIF 9 - director → ME
  • 13
    Russell House, 6 Doctors Lane, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,506 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 15 - director → ME
  • 14
    Kirkland House, Peterborough Road, Harrow, England
    Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 16 - director → ME
  • 15
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2017-04-11 ~ now
    IIF 20 - director → ME
Ceased 6
  • 1
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-06-18
    IIF 3 - Has significant influence or control OE
  • 2
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-12-19 ~ 2005-11-30
    IIF 24 - director → ME
  • 3
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ 2018-11-15
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2002-03-14 ~ 2003-12-03
    IIF 7 - director → ME
  • 5
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    GREAT HALLINGBURY EVENTS LIMITED - 2018-01-25
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (5 parents)
    Officer
    2011-04-13 ~ 2012-05-18
    IIF 18 - director → ME
  • 6
    HARBRIDGE LIMITED - 2016-11-01
    WILLCREST CAPITAL LIMITED - 2016-08-22
    VESTA EQUITY PARTNERS LIMITED - 2016-05-25
    11 Medway House May Bate Avenue, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Officer
    2014-10-13 ~ 2016-03-01
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.