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 Andrew Lister

    Related profiles found in government register
  • Mr Andrew Andrew Lister
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Parsonage Farm Bungalows, Stansted, Essex, CM24 8TX, United Kingdom

      IIF 1
  • Mr Andrew Lister
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hargrave Mews, Stansted, Essex, CM24 8DA, United Kingdom

      IIF 2
  • Mr Andrew Lister
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Offices, Holmfield Works, Shay Lane, Halifax, HX3 6RS, England

      IIF 3

    • Unit 2 Holmfield Works, Shay Lane, Halifax, HX3 6RS, England

      IIF 4
  • Lister, Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ, United Kingdom

      IIF 5
  • Lister, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom

      IIF 6
  • Lister, Andrew
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Parsonage Farm Cottage, Forest Hall Road, Stansted, Essex, CM24 8TY, United Kingdom

      IIF 7 IIF 8

    • 2, Parsonage Farm Bungalows, Forest Hall Road, Stansted, Essex, CM24 8TX, United Kingdom

      IIF 9

    • 4, Hargrave Mews, Stansted, Essex, CM24 8DA, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Lister, Andrew
    British operations manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Holmfield Works, Shay Lane, Halifax, HX3 6RS, England

      IIF 14
  • Lister, Andrew
    British recruitment consultant born in May 1963

    Registered addresses and corresponding companies

    • 52 Hazel End, Farnham, Bishops Stortford, Hertfordshire, CM23 1HB

      IIF 15
  • Lister, Andrew
    British joint managing director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Offices, Holmfield Works, Shay Lane, Halifax, HX3 6RS, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    The Offices Holmfield Works, Shay Lane, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    7,038 GBP2024-01-31
    Officer
    2017-10-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    Unit 2 Holmfield Works, Shay Lane, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-06-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Unit 30 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,389,586 GBP2024-03-31
    Officer
    2016-10-06 ~ 2019-10-06
    IIF 9 - director → ME
    Person with significant control
    2016-10-06 ~ 2019-10-06
    IIF 1 - Has significant influence or control → OE
  • 2
    DATASAFE UK LIMITED - 2008-04-24
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    271,591 GBP2024-03-31
    Officer
    2011-05-05 ~ 2017-10-27
    IIF 13 - director → ME
  • 3
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-05 ~ 2017-10-27
    IIF 11 - director → ME
    2007-04-01 ~ 2009-01-29
    IIF 7 - director → ME
  • 4
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    11,208 GBP2024-03-31
    Officer
    2011-04-19 ~ 2017-10-27
    IIF 10 - director → ME
  • 5
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-28 ~ 1999-08-31
    IIF 15 - director → ME
  • 6
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,862 GBP2024-03-31
    Officer
    2015-01-06 ~ 2019-09-19
    IIF 5 - director → ME
  • 7
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,976 GBP2024-03-31
    Officer
    2015-01-12 ~ 2019-09-19
    IIF 6 - director → ME
  • 8
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,909 GBP2018-08-31
    Officer
    2017-01-17 ~ 2018-09-01
    IIF 12 - director → ME
    Person with significant control
    2017-01-17 ~ 2018-09-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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