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 Tuffield
- 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 4
- 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 8
- 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 9
- British born in February 1966
Tuffield, Andrew
Resident in Spain
Registered addresses and corresponding companiesLion House, Oriental Road, Woking, Surrey, GU22 8AP, England
IIF 10
- British director born in February 1966Registered addresses and corresponding companies
Tuffield, Andrew
Paddocks End, Brook End Barns, Hurley, Atherstone, Warwickshire, CV9 2JP
IIF 11
- 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 17114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 18 IIF 19 IIF 20 (more)114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom
IIF 3516, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 36One, Whittington Avenue, London, EC3V 1LE
IIF 37One, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 38 IIF 39
- British director born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 40
- 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 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 6 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 15 - Director → ME
- 3GRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (25 parents)Officer2008-10-06 ~ 2015-04-29IIF 30 - Director → ME
- 4
BOWOOD INSURANCE BROKERS LIMITED
0692751216 Eastcheap, LondonDissolved Corporate (12 parents)Officer2009-06-08 ~ 2015-04-29IIF 28 - Director → ME - 5
BOWOOD MARINE AND ENERGY LIMITED
05362862Woodlands, Manton Lane, Bedford, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2010-06-25 ~ dissolvedIIF 16 - Director → ME - 6GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-0116 Eastcheap, LondonDissolved Corporate (33 parents)Officer2008-10-06 ~ 2015-04-29IIF 29 - 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 17 - 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 36 - 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 26 - Director → ME1998-01-05 ~ 2004-01-28IIF 43 - 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 34 - Director → ME
- 11
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC32331018 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2007-11-21 ~ dissolvedIIF 13 - 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 21 - Director → ME
- 13INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-0918 Blythswood Square, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2007-11-21 ~ dissolvedIIF 12 - Director → ME
- 14HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13Lion House, Oriental Road, Woking, SurreyActive Corporate (18 parents)Officer2008-01-01 ~ nowIIF 10 - 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 37 - Director → ME
- 16
MODULA MARKETING LIMITED
07693184One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 39 - 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 14 - Director → ME1998-01-05 ~ 2004-10-08IIF 41 - Secretary → ME - 18Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2003-03-19 ~ dissolvedIIF 20 - Director → ME2003-03-18 ~ 2004-01-28IIF 45 - Secretary → ME
- 1916 Eastcheap, LondonDissolved Corporate (5 parents)Officer2013-11-01 ~ 2015-04-29IIF 40 - 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 31 - 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 32 - Director → ME2002-11-21 ~ 2004-10-08IIF 47 - 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 33 - Director → ME - 23
R K HARRISON INSURANCE SERVICES LIMITED
0671983116 Eastcheap, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2015-04-29IIF 23 - Director → ME - 24
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09 0692718716 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-06-08 ~ 2015-04-29IIF 18 - Director → ME - 25One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-06 ~ dissolvedIIF 38 - Director → ME
- 26RKH GROUP LIMITED - nowOne Creechurch Place, London, United KingdomActive Corporate (39 parents, 12 offsprings)Officer1999-01-15 ~ 2015-04-29IIF 24 - Director → ME1999-01-15 ~ 2004-01-28IIF 48 - Secretary → ME
- 27
PICNICWOODEN LIMITED
- 2003-11-25 04889393Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2003-11-13 ~ dissolvedIIF 19 - 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 35 - Director → ME
- 29Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-01-11 ~ dissolvedIIF 25 - Director → ME2000-01-21 ~ 2004-10-08IIF 44 - 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 42 - 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 27 - Director → ME2003-10-20 ~ 2004-03-16IIF 46 - 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 22 - 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 11 - Director → ME
- 34
TUFLIN FINANCE LIMITED
1192950449 Chatsworth House, Duchess Walk, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 7 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 9 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 4 - 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 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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