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 accountant born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 12114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
IIF 13 IIF 14 IIF 15 (more)114, Cardamom Building, 31 Shad Thames, London, SE1 2YR, United Kingdom
IIF 3016, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 31One, Whittington Avenue, London, EC3V 1LE
IIF 32One, Whittington Avenue, London, EC3V 1LE, United Kingdom
IIF 33 IIF 34
- British director born in February 1965
Tuffield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 35
- 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 42
Related profiles found in government register
Offspring entities and appointments
32
- 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2GRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-3116 Eastcheap, LondonDissolved Corporate (25 parents)Officer2008-10-06 ~ 2015-04-29IIF 25 - Director → ME
- 3
BOWOOD INSURANCE BROKERS LIMITED
0692751216 Eastcheap, LondonDissolved Corporate (12 parents)Officer2009-06-08 ~ 2015-04-29IIF 23 - Director → ME - 4GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-0116 Eastcheap, LondonDissolved Corporate (33 parents)Officer2008-10-06 ~ 2015-04-29IIF 24 - Director → ME
- 5DUAL UNDERWRITING LIMITED - now
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23 07189728C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (23 parents)Officer2010-03-15 ~ 2015-04-29IIF 12 - Director → ME - 6
CENTRAL SERVICES ADMINISTRATION LIMITED
- 2014-05-28 09040301C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved Corporate (11 parents)Officer2014-05-14 ~ 2015-04-29IIF 31 - Director → ME - 7HOWDEN 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 21 - Director → ME1998-01-05 ~ 2004-01-28IIF 37 - Secretary → ME
- 8DMWS 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 29 - Director → ME
- 9INDEMNITY & 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 16 - Director → ME
- 10HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13Lion House, Oriental Road, Woking, SurreyActive Corporate (17 parents)Officer2008-01-01 ~ nowIIF 10 - Director → ME
- 11MWA INSURANCE LIMITED - 2011-03-16MICHAEL WARD ASSOCIATES LIMITED - 2009-06-0916 Eastcheap, LondonDissolved Corporate (14 parents)Officer2011-12-02 ~ 2015-04-29IIF 32 - Director → ME
- 12
MODULA MARKETING LIMITED
07693184One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 34 - Director → ME - 13Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2003-03-19 ~ dissolvedIIF 15 - Director → ME2003-03-18 ~ 2004-01-28IIF 39 - Secretary → ME
- 1416 Eastcheap, LondonDissolved Corporate (5 parents)Officer2013-11-01 ~ 2015-04-29IIF 35 - Director → ME
- 15
RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22 05649262One Creechurch Place, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-01 ~ 2015-04-29IIF 26 - Director → ME - 16
CLA INSURANCE SERVICES LIMITED
- 2011-05-23 04506331FORGEPIECE LIMITED - 2002-09-1316 Eastcheap, LondonDissolved Corporate (15 parents)Officer2002-11-21 ~ 2015-04-29IIF 27 - Director → ME2002-11-21 ~ 2004-10-08IIF 41 - Secretary → ME - 17
R K HARRISON SPECIALTY LIMITED
- 2009-04-23 06720048One Creechurch Place, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2008-10-09 ~ 2015-04-29IIF 28 - Director → ME - 18
R K HARRISON INSURANCE SERVICES LIMITED
0671983116 Eastcheap, LondonDissolved Corporate (16 parents)Officer2008-10-09 ~ 2015-04-29IIF 18 - Director → ME - 19
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09 0692718716 Eastcheap, LondonDissolved Corporate (19 parents)Officer2009-06-08 ~ 2015-04-29IIF 13 - Director → ME - 20One, Whittington Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-06 ~ dissolvedIIF 33 - Director → ME
- 21RKH GROUP LIMITED - nowOne Creechurch Place, London, United KingdomActive Corporate (39 parents, 12 offsprings)Officer1999-01-15 ~ 2015-04-29IIF 19 - Director → ME1999-01-15 ~ 2004-01-28IIF 42 - Secretary → ME
- 22
PICNICWOODEN LIMITED
- 2003-11-25 04889393Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (13 parents)Officer2003-11-13 ~ dissolvedIIF 14 - Director → ME - 23RKH 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 30 - Director → ME
- 24Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2000-01-11 ~ dissolvedIIF 20 - Director → ME2000-01-21 ~ 2004-10-08IIF 38 - Secretary → ME
- 25ROBERTS & 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 36 - Secretary → ME
- 26
INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09 04900596Woodlands, Manton Lane, Bedford, BedfordshireDissolved Corporate (14 parents)Officer2003-10-20 ~ dissolvedIIF 22 - Director → ME2003-10-20 ~ 2004-03-16IIF 40 - Secretary → ME - 27BROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (28 parents)Officer2007-11-21 ~ dissolvedIIF 17 - Director → ME
- 28FLEXIBLE 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
- 29
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 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 31
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 - 32
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 9 February 2026 and
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