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
Tuffield, Andrew
- British born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 6114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 7 IIF 8 IIF 9 (more)114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom
IIF 2416, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 25One, Whittington Avenue, London, EC3V 1LE
IIF 26One, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 27 IIF 28
- British director born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 29
- British born in February 1965
Tuffield, Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1965
Tuffield, Andrew
Resident in England
Registered addresses and corresponding companies49, Chatsworth House, Duchess Walk, London, SE1 2RY, United Kingdom
IIF 33
- British company director born in February 1966
Tuffield, Andrew
Resident in England
Registered addresses and corresponding companies49 Chatsworth House, Duchess Walk, London, SE1 2RY, England
IIF 34
- British born in February 1966
Tuffield, Andrew
Resident in Spain
Registered addresses and corresponding companiesLion House, Oriental Road, Woking, Surrey, GU22 8AP, England
IIF 35
- British director born in February 1966Registered addresses and corresponding companies
Tuffield, Andrew
Paddocks End, Brook End Barns, Hurley, Atherstone, Warwickshire, CV9 2JP
IIF 36
- British Registered addresses and corresponding companies
Tuffield, Andrew
- British accountantRegistered addresses and corresponding companies
Tuffield, Andrew
- Registered addresses and corresponding companies
Tuffield, Andrew
114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 44
- British born in February 1965
Mr Andrew Tuffield
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Mr Andrew Tuffield
Resident in England
Registered addresses and corresponding companies49 Chatsworth House, Duchess Walk, London, SE1 2RY, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
37
- 1
AT FLIGHT LIMITED
1445398649 Chatsworth House Duchess Walk, London, EnglandActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 2HAY INVESTMENTS LIMITED - 2003-08-06Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 4 - Director → ME
- 3GRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (25 parents)Officer2008-10-06 ~ 2015-04-29IIF 19 - Director → ME
- 4
BOWOOD INSURANCE BROKERS LIMITED
0692751216 Eastcheap, LondonDissolved Corporate (12 parents)Officer2009-06-08 ~ 2015-04-29IIF 17 - Director → ME - 5
BOWOOD MARINE AND ENERGY LIMITED
05362862Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2010-06-25 ~ dissolvedIIF 5 - Director → ME - 6GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-0116 Eastcheap, LondonDissolved Corporate (33 parents)Officer2008-10-06 ~ 2015-04-29IIF 18 - Director → ME
- 7DUAL UNDERWRITING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23 07189728C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (25 parents)Officer2010-03-15 ~ 2015-04-29IIF 6 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Due to be dissolved on 2020-01-18CENTRAL SERVICES ADMINISTRATION LIMITED
- 2014-05-28 09040301C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved Corporate (13 parents)Officer2014-05-14 ~ 2015-04-29IIF 25 - Director → ME - 9HOWDEN INSURANCE BROKERS LIMITED - nowHOWDEN UK GROUP LIMITED - 2020-06-19R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer1999-04-08 ~ 2015-04-29IIF 15 - Director → ME1998-01-05 ~ 2004-01-28IIF 39 - Secretary → ME
- 10DMWS 657 LIMITED - 2004-09-09Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer2007-11-21 ~ 2015-04-29IIF 23 - Director → ME
- 11
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC32331018 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2007-11-21 ~ dissolvedIIF 2 - Director → ME - 12INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2007-11-21 ~ 2015-04-29IIF 10 - Director → ME
- 13INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-0918 Blythswood Square, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2007-11-21 ~ dissolvedIIF 1 - Director → ME
- 14HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13Lion House, Oriental Road, Woking, SurreyActive Corporate (18 parents)Officer2008-01-01 ~ nowIIF 35 - Director → ME
- 15MWA INSURANCE LIMITED - 2011-03-16MICHAEL WARD ASSOCIATES LIMITED - 2009-06-0916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2011-12-02 ~ 2015-04-29IIF 26 - Director → ME
- 16
MODULA MARKETING LIMITED
07693184One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 28 - Director → ME - 17
R K HARRISON (SOUTHERN) LIMITED
- 2005-03-21 02915423COCOONBASE LIMITED - 1994-05-24Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (18 parents)Officer2000-03-06 ~ dissolvedIIF 3 - Director → ME1998-01-05 ~ 2004-10-08IIF 37 - Secretary → ME - 18Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2003-03-19 ~ dissolvedIIF 9 - Director → ME2003-03-18 ~ 2004-01-28IIF 41 - Secretary → ME
- 1916 Eastcheap, LondonDissolved Corporate (5 parents)Officer2013-11-01 ~ 2015-04-29IIF 29 - Director → ME
- 20
RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22 05649262One Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-01 ~ 2015-04-29IIF 20 - Director → ME - 21
CLA INSURANCE SERVICES LIMITED
- 2011-05-23 04506331FORGEPIECE LIMITED - 2002-09-1316 Eastcheap, LondonDissolved Corporate (15 parents)Officer2002-11-21 ~ 2015-04-29IIF 21 - Director → ME2002-11-21 ~ 2004-10-08IIF 43 - Secretary → ME - 22
R K HARRISON SPECIALTY LIMITED
- 2009-04-23 06720048One Creechurch Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2008-10-09 ~ 2015-04-29IIF 22 - Director → ME - 23
R K HARRISON INSURANCE SERVICES LIMITED
0671983116 Eastcheap, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2015-04-29IIF 12 - Director → ME - 24
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09 0692718716 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-06-08 ~ 2015-04-29IIF 7 - Director → ME - 25One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-06 ~ dissolvedIIF 27 - Director → ME
- 26RKH GROUP LIMITED - nowOne Creechurch Place, London, United KingdomActive Corporate (39 parents, 12 offsprings)Officer1999-01-15 ~ 2015-04-29IIF 13 - Director → ME1999-01-15 ~ 2004-01-28IIF 44 - Secretary → ME
- 27
PICNICWOODEN LIMITED
- 2003-11-25 04889393Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2003-11-13 ~ dissolvedIIF 8 - Director → ME - 28RKH RESOLUTIONS LIMITED - nowBOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-0516 Eastcheap, LondonDissolved Corporate (20 parents)Officer2010-06-25 ~ 2015-04-29IIF 24 - Director → ME
- 29Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-01-11 ~ dissolvedIIF 14 - Director → ME2000-01-21 ~ 2004-10-08IIF 40 - Secretary → ME
- 30ROBERTS & HISCOX - nowHISCOX ASSETS LIMITED - 2002-05-24HARRISON HOLDINGS LIMITED - 1994-09-201 Great St Helens, LondonDissolved Corporate (15 parents)Officer1998-01-05 ~ 1998-07-21IIF 38 - Secretary → ME
- 31
INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09 04900596Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2003-10-20 ~ dissolvedIIF 16 - Director → ME2003-10-20 ~ 2004-03-16IIF 42 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlBROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (29 parents)Officer2007-11-21 ~ dissolvedIIF 11 - Director → ME - 33FLEXIBLE CORK COMPANY LIMITED - 1990-04-01Lion House, Oriental Road, Woking, SurreyActive Corporate (28 parents, 1 offspring)Officer2003-01-20 ~ 2008-01-01IIF 36 - Director → ME
- 34
TUFLIN FINANCE LIMITED
1192950449 Chatsworth House, Duchess Walk, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TUFLIN LIMITED
1039377349 Chatsworth House Duchess Walk, London, United KingdomActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 36
VIEGLI MOBILE LIMITED
1128829149 Chatsworth House Duchess Walk, London, EnglandDissolved Corporate (3 parents)Officer2019-03-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 37
WASTE2 ENVIRONMENTAL SYSTEMS LIMITED
1238054330 Tudor Close, East Grinstead, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-01-15 ~ nowIIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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