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

Meersch, Andrew David Vander

    Related profiles found in government register
  • Meersch, Andrew David Vander
    British chartered engineer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meersch, Andrew David Vander
    British chief executive born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meersch, Andrew David Vander
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meersch, Andrew David Vander
    British engineer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vander Meersch, Andrew David
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Beacon Hill, London, N7 9LY, United Kingdom

      IIF 22
  • Vander Meersch, Andrew David
    British engineer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Beacon Hill, London, N7 9LY, England

      IIF 23
  • Vander Meersch, Andrew David
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Castlegate, Malton, North Yorkshire, YO17 7DT

      IIF 24
  • Mr Andrew David Vander Meersch
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Beacon Hill, London, N7 9LY, United Kingdom

      IIF 25
  • Vander Meersch, Andrew David
    British engineer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31 Elaine Grove, London, NW5 4QH

      IIF 26
  • Vander Meersch, Andrew David
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31 Elaine Grove, London, NW5 4QH

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    TOWER EPOCKET 4 LLP - 2005-09-06
    TOWER NO108 LLP - 2005-04-23
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (26 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 27 - llp-member → ME
  • 2
    21 Beacon Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    891 GBP2020-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    21 Beacon Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 23 - director → ME
Ceased 23
  • 1
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-06-18 ~ 2003-09-04
    IIF 5 - director → ME
  • 2
    STOCKLEY PARK SERVICES LIMITED - 1997-03-26
    HWP SHELFCO 110 LIMITED - 1996-12-11
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-11-25 ~ 2002-05-13
    IIF 18 - director → ME
  • 3
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2004-10-18
    IIF 10 - director → ME
  • 4
    ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
    ENCEPHALITIS SUPPORT GROUP - 2024-01-10
    32 Castlegate, Malton, North Yorkshire
    Corporate (7 parents)
    Officer
    2016-07-23 ~ 2017-02-13
    IIF 24 - director → ME
  • 5
    Bates, Wells & Braithwaite, 10 Queen Street Place, London
    Corporate (10 parents)
    Officer
    2003-06-11 ~ 2004-11-01
    IIF 8 - director → ME
  • 6
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2004-10-18
    IIF 16 - director → ME
  • 7
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ 2004-10-18
    IIF 12 - director → ME
  • 8
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2004-10-18
    IIF 9 - director → ME
  • 9
    GS NOMINEE (LONDON 1) LIMITED - 2009-11-09
    RAMPRIVER LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-15 ~ 2004-10-18
    IIF 15 - director → ME
  • 10
    GS NOMINEE (LONDON 2) LIMITED - 2009-11-09
    STRIPEGLOBE LIMITED - 2003-06-27
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-15 ~ 2004-10-18
    IIF 17 - director → ME
  • 11
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-09 ~ 2004-10-18
    IIF 11 - director → ME
  • 12
    42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -442,727 GBP2016-12-31
    Officer
    2007-04-23 ~ 2008-11-11
    IIF 26 - director → ME
  • 13
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Officer
    1999-09-05 ~ 2014-06-30
    IIF 13 - director → ME
  • 14
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    1999-09-05 ~ 2014-06-30
    IIF 14 - director → ME
  • 15
    STOCKLEY PARK WEST LIMITED - 2014-10-02
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2002-05-13
    IIF 2 - director → ME
  • 16
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2003-09-04
    IIF 7 - director → ME
  • 17
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-03-20 ~ 2002-05-13
    IIF 6 - director → ME
  • 18
    PRECIS (776) LIMITED - 1988-10-25
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-13
    IIF 1 - director → ME
  • 19
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2003-09-04
    IIF 3 - director → ME
  • 20
    C/o Mapp, 180, Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,124,335 GBP2022-07-01 ~ 2023-06-30
    Officer
    1997-03-03 ~ 2002-05-13
    IIF 21 - director → ME
  • 21
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ 2002-04-01
    IIF 19 - director → ME
  • 22
    PRECIS (1201) LIMITED - 1993-09-06
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1996-12-11 ~ 2002-05-13
    IIF 20 - director → ME
  • 23
    BASETRY LIMITED - 1986-08-08
    C/o Mapp, 180, Great Portland Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-07-06 ~ 2002-05-13
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.