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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Peter Fletcher
- British born in May 1965
Mr Andrew Peter Fletcher
Resident in United Kingdom
Registered addresses and corresponding companies1, Hartdene House, Bridge Road, Bagshot, GU19 5AT
IIF 11 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom
IIF 2Central Court, 25 Southampton Buildings, Southampton Buildings, London, WC2A 1AL, England
IIF 33 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 4 IIF 5 IIF 6
- British born in June 1965
Andrew Peter Fletcher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Fletcher, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companies1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, United Kingdom
IIF 11219, Marsh Wall, London, E14 9FJ, England
IIF 12Cotswold House, 219 Marsh Wall, London, E14 9FJ, England
IIF 13 IIF 14 IIF 15Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom
IIF 166b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY, United Kingdom
IIF 173 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)3, Kingfisher Court, Stockton-on-tees, TS18 3EX, England
IIF 26
- British director born in May 1965
Fletcher, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Court, 25 Southampton Buildings, Southampton Buildings, London, WC2A 1AL, England
IIF 27
- British born in May 1965
Fletcher, Andrew Peter
Resident in England
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Fletcher, Andrew Peter
57 Tunnel Wood Road, Watford, WD17 4GD
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in June 1965
Fletcher, Andrew Peter
Resident in England
Registered addresses and corresponding companies1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, England
IIF 363 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- United Kingdom born in May 1965
Fletcher, Andrew Peter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
MINOR BB LIMITED
- 2017-08-11 109089523 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents)Officer2017-08-10 ~ 2023-06-29IIF 41 - Director → MEPerson with significant control2017-08-10 ~ 2017-08-29IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
CB GLOBAL LIMITED
10303937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-08Suite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (10 parents)Officer2019-04-16 ~ 2022-07-12IIF 26 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-15MEDSEA ESTATES GROUP PLC - 2009-05-08MEDSEA GROUP PLC - 2004-07-13Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetLiquidation Corporate (22 parents, 1 offspring)Officer2009-09-11 ~ 2011-08-31IIF 51 - Director → ME - 4
ESP ENTERPRISES (UK) LIMITED
0529188740 Craven Street, Charing Cross, LondonDissolved Corporate (8 parents)Officer2005-01-19 ~ 2006-02-21IIF 47 - Director → ME - 5
ESP PROMOTIONS LIMITED
0478752240 Craven Street, Charing Cross, LondonDissolved Corporate (7 parents)Officer2004-12-15 ~ 2005-10-06IIF 52 - Director → ME - 6
FAMILY TICKETS LTD
109174213 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents)Officer2017-08-15 ~ 2023-06-29IIF 39 - Director → MEPerson with significant control2017-08-15 ~ 2017-10-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
FIRST CALL CREW LTD
10601388Harefield Farm Gayton Road, Eastcote, Towcester, EnglandActive Corporate (5 parents)Officer2017-04-03 ~ 2023-07-03IIF 21 - Director → ME - 8
FIRST CALL PRODUCTION LTD
106013523 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)Officer2017-04-03 ~ dissolvedIIF 18 - Director → ME - 9
FIRST CALL TRUCKING LTD
106012973 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 20 - Director → ME - 10
GO CONTENT LIMITED
03970579First Floor- 69 Charlotte Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-12-01 ~ 2009-07-10IIF 31 - Secretary → ME - 11
2SHEPHERDS LTD
- 2014-09-08 08686638Central Court, 25 Southampton Buildings, Southampton Buildings, London, EnglandActive Corporate (4 parents)Officer2020-07-21 ~ 2024-11-22IIF 27 - Director → ME2014-01-22 ~ 2018-10-09IIF 42 - Director → MEPerson with significant control2020-11-18 ~ 2024-11-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
M&M LIVE INTERNATIONAL LTD
117271523 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (3 parents)Officer2018-12-14 ~ 2023-07-03IIF 22 - Director → ME - 133 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2009-06-08 ~ nowIIF 19 - Director → ME2009-08-25 ~ 2009-09-23IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 14
MEG MERCHANDISE LTD
113167923 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (5 parents)Officer2018-04-18 ~ 2023-06-29IIF 38 - Director → ME - 15THE SPORT (1989) LIMITED - 2000-10-3019 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (8 parents)Officer2007-09-05 ~ 2009-07-10IIF 50 - Director → ME
- 16
MINOR HANDBAG LIMITED
- 2017-08-10 105695123 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2017-01-18 ~ 2023-06-29IIF 37 - Director → MEPerson with significant control2017-01-18 ~ 2017-01-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
MINOR ENTERTAINMENT LTD
071140303 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (7 parents)Officer2009-12-30 ~ 2023-06-29IIF 29 - Director → ME - 18
- 19
MINOR VENUES LIMITED
105873463 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2023-06-29IIF 40 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-20CAMEO TRADING LIMITED - 2001-10-30Bdo Llp, 3 Hardman Street, ManchesterDissolved Corporate (11 parents)Officer2007-09-05 ~ 2009-07-10IIF 45 - Director → ME - 21NETCOLLEX LIMITED - nowPREMIUM PROPERTY MANAGEMENT SERVICES LIMITED - 2025-12-16Cotswold House, 219 Marsh Wall, London, EnglandActive Corporate (9 parents)Officer2007-12-11 ~ 2009-07-10IIF 43 - Director → ME2007-08-10 ~ 2009-07-10IIF 35 - Secretary → ME
- 22
- 23
NTH DEGREE GLOBAL LIMITED
105765481 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-23 ~ 2017-02-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 24
OCNATS LIMITED
01000637C/o Sportsworld Media Group Plc, 6 Henrietta Street, LondonActive Corporate (15 parents)Officer1999-06-10 ~ 2002-04-11IIF 44 - Director → ME - 25
REVEAL AGENCY LTD
- 2022-03-30 08110131KENDAL CREATIVE LTD
- 2017-11-13 081101313 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (4 parents)Officer2012-06-19 ~ 2023-07-25IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 1 - Ownership of shares – 75% or more → OE - 26
REVEAL TECHNOLOGY GROUP LTD
114136113 Kingfisher Court, Bowesfield Park, Stockton On Tees, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-06-13 ~ 2023-07-25IIF 11 - Director → MEPerson with significant control2018-06-13 ~ 2018-12-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
SHAUN MARTYN ASSOCIATES LTD
0782052357 Tunnel Wood Road, WatfordDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 55 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-21
Commencement of winding up on 2012-03-23
Conclusion of winding up on 2015-06-17
Dissolved on 2015-09-25INTERACTIVE WORLD PUBLIC LIMITED COMPANY
- 2007-09-03 03769328FREE4INTERNET.NET LIMITED - 2005-07-29Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (17 parents)Officer2006-03-17 ~ 2009-07-10IIF 54 - Director → ME2006-03-17 ~ 2009-07-10IIF 34 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2011-04-04
Administration ended on 2012-03-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-23
Dissolved on 2014-08-20APOLLO LIMITED - 1989-07-26Bdo Llp, 3 Hardman Street, Manchester, Greater ManchesterDissolved Corporate (14 parents)Officer2007-09-05 ~ 2009-07-10IIF 48 - Director → ME - 30
STRICTLY BROADBAND LIMITED
05289443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-10
Dissolved on 2017-01-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2006-12-01 ~ 2009-07-10IIF 53 - Director → ME2006-12-01 ~ 2009-07-10IIF 33 - Secretary → ME - 31
STRICTLY BROADBAND.CO.UK LIMITED
0624560726 Thames Road, Barking, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ 2009-07-10IIF 49 - Director → ME2007-05-22 ~ 2009-07-10IIF 30 - Secretary → ME - 32
TABARD STREET IP HOLDINGS LTD
12516254Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 14 - Director → ME - 33
- 34
THE BENCH (IP MANAGEMENT) LTD
- 2024-10-16 157771176b Planet Business Centre Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-13 ~ 2024-10-14IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
VC STAFFING LTD
12672068Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2023-07-03IIF 13 - Director → ME - 36
VC TECHNOLOGIES LTD
12672120Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2023-07-03IIF 15 - Director → ME - 37
VERICALL LTD
10921629Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01126 New Walk, LeicesterLiquidation Corporate (7 parents)Officer2019-10-03 ~ 2023-07-03IIF 12 - Director → ME - 38
WATCHME.COM LIMITED
0673031326 Thames Road, Barking, EssexDissolved Corporate (6 parents)Officer2008-10-22 ~ 2009-07-10IIF 46 - Director → ME - 39
FIERYLIGHT GARDEN LTD
- 2024-02-28 144788813 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (3 parents)Officer2022-11-11 ~ 2024-11-25IIF 25 - Director → MEPerson with significant control2022-11-11 ~ 2024-03-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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