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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 John Stevens

    Related profiles found in government register
  • Mr Andrew John Stevens
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 1
  • Stevens, Andrew John
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England

      IIF 2
  • Stevens, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 44

    • icon of address 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 45 IIF 46

    • icon of address 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 47 IIF 48 IIF 49
  • Stevens, Andrew John
    British mgt consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 50 IIF 51

    • icon of address 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 52
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director

    Registered addresses and corresponding companies

    • icon of address Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 64
  • Stevens, Andrew John
    British it consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British mgt consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Manvers Road, Eastbourne, East Sussex, BN20 8HH, United Kingdom

      IIF 71
  • Stevens, Andrew John, Mr.

    Registered addresses and corresponding companies

    • icon of address 1, Colville Gardens, Lightwater, Surrey, GU18 5QQ, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address May Tree Cottage, Wannock Road, Polegate, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,558 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 71 - Director → ME
  • 3
    TIMETOBREAK LTD - 2015-11-03
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 35 - Director → ME
  • 4
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    icon of address 49 Madeley Road, Ealing, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    icon of calendar 2000-01-24 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 7
    ASAP COMPARE LTD - 2018-01-09
    REDBRAIN LTD - 2018-03-15
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 13
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 45 - Director → ME
  • 14
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    icon of address First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,596 GBP2023-02-28
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 17
    ASAP VENTURES LIMITED - 2007-08-28
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address 9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 15 - Director → ME
  • 24
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 26
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    37X LIMITED - 2023-03-27
    icon of address Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 29
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 16 - Director → ME
  • 30
    ASAP INNOVATIONS LTD - 2015-06-15
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 32
    icon of address Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 33
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 35
    51W LIMITED - 2024-08-13
    icon of address Office 3 St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 6 - Director → ME
  • 36
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 19 - Director → ME
  • 37
    icon of address Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 39 - Director → ME
  • 38
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    icon of address Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address 5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 17 - Director → ME
  • 40
    POTENTIAL IDEAS LIMITED - 2024-01-16
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 4 - Director → ME
  • 41
    icon of address 1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 42
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 43
    icon of address 30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 44
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 26
  • 1
    icon of address 1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2009-11-30
    IIF 69 - Secretary → ME
  • 2
    icon of address May Tree Cottage, Wannock Road, Polegate, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,558 GBP2024-06-30
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-18
    IIF 63 - Secretary → ME
  • 3
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    icon of address 49 Madeley Road, Ealing, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2005-03-31
    IIF 65 - Secretary → ME
  • 4
    icon of address Willoughby House (office 7), 2 Broad Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    icon of calendar 2009-06-25 ~ 2019-02-01
    IIF 29 - Director → ME
  • 5
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ 2014-07-22
    IIF 33 - Director → ME
    icon of calendar 2009-10-21 ~ 2009-11-30
    IIF 73 - Secretary → ME
  • 6
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-11-30
    IIF 54 - Secretary → ME
  • 7
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-30
    IIF 72 - Secretary → ME
  • 8
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    icon of calendar 2005-04-07 ~ 2009-11-30
    IIF 66 - Secretary → ME
  • 9
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    icon of address First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2009-11-30
    IIF 68 - Secretary → ME
  • 10
    icon of address Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    icon of calendar 2013-08-12 ~ 2013-09-18
    IIF 3 - Director → ME
  • 11
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    icon of calendar 2011-05-05 ~ 2012-02-04
    IIF 47 - Director → ME
  • 12
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2009-11-30
    IIF 62 - Secretary → ME
  • 13
    ASAP VENTURES LIMITED - 2007-08-28
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    icon of calendar 2007-05-29 ~ 2009-11-30
    IIF 55 - Secretary → ME
  • 14
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2009-11-30
    IIF 61 - Secretary → ME
  • 15
    icon of address 9 Friary Avenue, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-11-30
    IIF 56 - Secretary → ME
  • 16
    icon of address 1 The Square, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2009-11-30
    IIF 70 - Secretary → ME
  • 17
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    icon of calendar 2004-09-06 ~ 2023-04-21
    IIF 46 - Director → ME
    icon of calendar 2004-09-06 ~ 2009-11-30
    IIF 67 - Secretary → ME
  • 18
    icon of address Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-13
    IIF 43 - Director → ME
  • 19
    icon of address C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-11-30
    IIF 58 - Secretary → ME
  • 20
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2015-01-05
    IIF 36 - Director → ME
  • 21
    icon of address 5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2009-11-30
    IIF 60 - Secretary → ME
  • 22
    POTENTIAL IDEAS LIMITED - 2024-01-16
    icon of address Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    icon of calendar 2015-10-27 ~ 2023-11-07
    IIF 7 - Director → ME
  • 23
    icon of address 1 Colville Gardens, Lightwater, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-11-30
    IIF 53 - Secretary → ME
  • 24
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-11-30
    IIF 57 - Secretary → ME
  • 25
    icon of address 30 Edgefield Road, Whitchurch, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-11-30
    IIF 64 - Secretary → ME
  • 26
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2009-11-30
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.