logo
explain how to read the page

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 Thomas William Ryan

    Related profiles found in government register
  • Mr Andrew Thomas William Ryan
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Avenue, Tadworth, Surrey, KT20 5AP, England

      IIF 1
  • Ryan, Andrew Thomas William
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 2 IIF 3 IIF 4
  • Ryan, Andrew Thomas William
    British

    Registered addresses and corresponding companies

    • 37 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 5

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6

    • 55, Baker Street, London, W1U 7EU

      IIF 7 IIF 8

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 9 IIF 10

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 11

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 12

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 13 IIF 14 IIF 15
  • Ryan, Andrew Thomas William
    British company secretary

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 17
  • Ryan, Andrew Thomas William

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 18

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 19

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 20

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 21 IIF 22

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, England

      IIF 23

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 24
  • Ryan, Andrew Thomas, William

    Registered addresses and corresponding companies

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 2 - Director → ME
  • 6
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 8
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    GB RENEWABLE ENERGY LIMITED - 2012-03-05
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 11
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    10 The Avenue, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,839 GBP2024-06-30
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 8
  • 1
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2005-08-25 ~ 2015-09-30
    IIF 13 - Secretary → ME
  • 2
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ 2016-03-07
    IIF 20 - Secretary → ME
  • 3
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 16 - Secretary → ME
  • 4
    GB GENERAL WORKS LIMITED - 2012-03-05
    GB CONSTRUCTION SERVICES LIMITED - 2008-12-29
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 15 - Secretary → ME
  • 5
    GB BUILDING SOLUTIONS LIMITED - 2008-01-11
    GROSVENOR BUILDING LIMITED - 2007-06-26
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2015-09-30
    IIF 14 - Secretary → ME
  • 6
    GB LONDON DOCKSIDE LIMITED - 2015-04-01
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 24 - Secretary → ME
  • 7
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-01-25 ~ 2008-04-09
    IIF 5 - Secretary → ME
  • 8
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    2012-02-08 ~ 2015-09-30
    IIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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