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.
Thesen, Andrew Leonard
Thesen, Andrew Leonard
British company director born in February 1957Registered addresses and corresponding companies
IIF 1
Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
Thesen, Andrew Leonard
British director born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British investment banker born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British investmnet banker born in February 1957Registered addresses and corresponding companies
IIF 11 Hartmere, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4JD
Thesen, Andrew Leonard
British venture capitalist born in February 1957Registered addresses and corresponding companiesThesen, Andrew Leonard
British venture capitialist born in February 1957Registered addresses and corresponding companies
IIF 15 Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
Thesen, Andrew Leonard
British hotelier born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 16 Shepherds Bank, Tompsets Bank, Forest Row, East Sussex, RH18 5BG, United Kingdom
Thesen, Andrew Leonard
British management consultant born in February 1957Resident in Antigua Wi
Registered addresses and corresponding companies
IIF 17 8 Ashgrove Road, Redland, Bristol, BS6 6LY
Thesan, Andrew Leonard
Registered addresses and corresponding companies
IIF 18 Flat 4 84 Aberdeen Park, London, N5 2BE
Mr Andrew Leonard Thesen
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 19 8 Ashgrove Road, Redland, Bristol, BS6 6LY
Mr Andrew Leonard Thesen
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 50, Liverpool Street, London, England And Wales, EC2M 7PR, United Kingdom
- 1 8 Ashgrove Road, Redland, BristolCorporate (2 parents)Net Assets/Liabilities (Company account)-26,885 GBP2024-03-31Officer
2002-03-20 ~ nowIIF 17 - director → MEPerson with significant control 2017-03-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved corporate (1 offspring)Officer 1993-02-18 ~ 1994-10-30IIF 10 - director → ME
- 2 C/o Accountwise Ltd Innovation House, Molly Millars Close, Wokingham, EnglandCorporate (1 parent)Equity (Company account)-89,530 GBP2024-01-31Officer 2013-01-10 ~ 2017-03-16IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2017-05-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)Officer 2003-01-01 ~ 2006-04-01IIF 13 - director → ME
- 4 84 Aberdeen Park, Highbury, LondonCorporate (5 parents)Equity (Company account)8,426 GBP2024-03-31Officer 1994-05-03 ~ 1998-06-22IIF 11 - director → ME 1996-01-04 ~ 1998-06-22IIF 18 - secretary → ME
- 5
FLAGSHIP FOODS LIMITED
- nowHETZER LIMITED - 1999-06-02 Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved corporate (3 parents)Officer 1999-09-10 ~ 2003-10-15IIF 6 - director → ME - 6
INENCO LIMITED
- nowDIRECTSHAPE LIMITED - 1993-06-29 Ribble House, Ballam Road, Lytham St. Annes, EnglandCorporate (3 parents)Officer ~ 1994-05-04IIF 1 - director → ME - 7
LRN LIMITED
- nowFUEL IT LIMITED - 2008-03-04C.C.S.D. LIMITED - 1999-11-16ZEUS TRAINING LIMITED - 1995-04-06 Eastcastle House, 27/28 Eastcastle Street, London, United KingdomCorporate (5 parents)Equity (Company account)6,567,835 GBP2023-12-31Officer 2000-10-12 ~ 2003-06-05IIF 15 - director → ME - 8QUAYSHELFCO 613 LIMITED - 1997-06-26 Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireCorporate (4 parents, 1 offspring)Officer 1997-07-23 ~ 1999-06-21IIF 8 - director → ME
- 9 Kidbrooke Park, Forest Row, SussexCorporate (8 parents)Equity (Company account)0 GBP2023-07-31Officer 2004-09-23 ~ 2005-01-22IIF 12 - director → ME
- 10
MONTAGU EQUITY LIMITED
- nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-16 5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)Officer 1997-10-13 ~ 2002-06-15IIF 9 - director → ME - 11
MPE G.P. LIMITED
- nowHPE G.P. LIMITED - 2003-04-08MANAGEMENT BUY-OUTS LIMITED - 1997-11-12MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14 5th Floor 2 More London Riverside, London, United KingdomCorporate (5 parents)Officer 2001-08-20 ~ 2002-06-15IIF 7 - director → ME - 12FORTENT LIMITED - 2013-04-02SEARCHSPACE LIMITED - 2006-12-01 Tollbar House Tollbar Way, Hedge End, Southampton, HampshireCorporate (3 parents)Officer 2001-01-31 ~ 2004-01-29IIF 3 - director → ME
- 13NEWINCCO 16 LIMITED - 2001-03-07 Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved corporate (4 parents)Officer 2001-10-31 ~ 2005-06-30IIF 2 - director → ME
- 14BRIGHTARTIST LIMITED - 1995-06-06 Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)Officer 1995-06-23 ~ 2004-09-20IIF 4 - director → ME
- 15 Tobias School Of Art, Coombe Hill Road, East Grinstead, West SussexCorporate (7 parents)Officer 2003-05-15 ~ 2005-02-22IIF 14 - director → ME
- 16
UDEX HOLDINGS LIMITED
- nowBLAZEHALL LIMITED - 2001-01-10 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2001-08-24 ~ 2005-03-01IIF 5 - director → ME
