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
Firth, Andrew Charles
- British born in June 1965
Firth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesClearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
IIF 1 IIF 2 IIF 3 (more)(less)Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
IIF 11 IIF 12 IIF 1315, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 6YW, England
IIF 14Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP, United Kingdom
IIF 15Wizards House, 8 Athena Court, Tachbrook Park, Warwick, CV34 6RT, England
IIF 16
- British businessman born in June 1965
Firth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 17
- British born in October 1962
Forsyth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Oakhill Grange, Aberdeen, AB15 5EB, Scotland
IIF 18
- born in October 1962
Forsyth, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 25, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in June 1965
Mr Andrew Charles Firth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Forsyth, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1962
Mr Andrew Charles Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Charles Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
IIF 37
- British born in February 1963
Smith, Charles Andrew
Resident in England
Registered addresses and corresponding companiesExchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IIF 38 IIF 39 IIF 40Cowflatt Cottage, Main Street, West Haddlesey, Selby, North Yorkshire, YO8 8QA, United Kingdom
IIF 41 IIF 42Cowflatt Cottage, West Haddlesey, North Yorkshire, YO8 8QA
IIF 431 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
IIF 444 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
IIF 45
- born in February 1963Registered addresses and corresponding companies
Smith, Charles Andrew
Kpmg Llp, 8 Salisbury Square, London, , EC4Y 8BB,
IIF 46
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
SC018487Contact us for insolvency relation38 Castle Street, AberdeenActive Corporate (123 parents)Officer2010-10-13 ~ 2015-05-24IIF 26 - Director → ME - 2
ABERDEEN CITY GOLF CLUB LIMITED
SC314557Contact us for insolvency relation52 - 54, Queen's Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2007-02-16 ~ dissolvedIIF 28 - Director → ME - 3Contact us for insolvency relationTHE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24Contact us for insolvency relationBURNS-ANDERSON LIMITED - 2005-08-24Contact us for insolvency relationQUAYSHELFCO 1159 LIMITED - 2005-06-27Contact us for insolvency relationC/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (21 parents)Officer2008-03-26 ~ 2008-09-09IIF 3 - Director → ME
- 4Contact us for insolvency relationBATES INVESTMENT SERVICES PLC - 2003-06-19Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (25 parents)Officer2007-11-21 ~ 2009-06-29IIF 4 - Director → ME
- 5Contact us for insolvency relationTHE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24Contact us for insolvency relationBURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30Contact us for insolvency relationLEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19Contact us for insolvency relation11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (42 parents)Officer2008-03-26 ~ 2009-06-29IIF 5 - Director → ME
- 6CANADA SQUARE OPERATIONS NO. 4 LIMITED - nowContact us for insolvency relationCANADA SQUARE OPERATIONS LIMITED - 2012-09-28Contact us for insolvency relation
EGG INVESTMENTS LIMITED
- 2011-12-06 03403963Contact us for insolvency relationGS TWELVE LIMITED - 1999-10-12Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (31 parents)Officer2003-04-01 ~ 2004-02-19IIF 1 - Director → ME - 7Contact us for insolvency relationINHOCO 2829 LIMITED - 2003-05-13Contact us for insolvency relation2 Cardale Park, Harrogate, EnglandActive Corporate (16 parents)Officer2008-04-01 ~ 2009-10-31IIF 41 - Director → ME
- 8Contact us for insolvency relation
TEMEBROOK LIMITED
- 2004-10-12 05213140Contact us for insolvency relationCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2004-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FIRST ADVISORY SERVICES LTD
09108491Contact us for insolvency relation4 Wharfe Mews, Cliffe Terrace, Wetherby, West YorkshireActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10Contact us for insolvency relationContact us for insolvency relationExchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 39 - Director → ME
- 11GS FORTY THREE LIMITED - nowContact us for insolvency relation
EGG FINANCIAL SERVICE LIMITED
- 2007-04-27 03614678Contact us for insolvency relationLaurence Pountney Hill, LondonDissolved Corporate (10 parents)Officer1998-08-12 ~ 1999-08-19IIF 8 - Director → ME - 12INTERACTIVE INVESTOR SERVICES LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationGREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29Contact us for insolvency relationGALL & EKE LIMITED - 1999-02-05Contact us for insolvency relationRIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18Contact us for insolvency relation201 Deansgate, Manchester, EnglandActive Corporate (52 parents, 6 offsprings)Officer2011-04-28 ~ 2014-07-03IIF 40 - Director → ME
- 13
KEY ADVISORY SERVICES LIMITED
07076875Contact us for insolvency relation1 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ dissolvedIIF 44 - Director → ME - 14Contact us for insolvency relation15 Canada Square, LondonActive Corporate (1778 parents, 35 offsprings)Officer2002-05-03 ~ 2007-05-06IIF 46 - LLP Member → ME
- 15
KRESTON UK LIMITED
05056761Contact us for insolvency relationBishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2013-02-26 ~ 2015-01-05IIF 33 - Director → ME - 16Contact us for insolvency relationContact us for insolvency relationFIRSTFORM (122) LIMITED - 2005-11-28Contact us for insolvency relation12-16 Albyn Place, AberdeenActive Corporate (10 parents)Officer2006-01-16 ~ 2015-07-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MAJOR LEAD LIMITED
02708381Contact us for insolvency relationOld Bank Chambers 582-586 Kingsbury Road, Erdington, BirminghamActive Corporate (11 parents)Officer2001-01-06 ~ 2002-06-27IIF 7 - Director → ME - 18Contact us for insolvency relationHALLCO 1427 LIMITED - 2007-02-01Contact us for insolvency relationWizards House 8 Athena Court, Tachbrook Park, Leamington Spa, EnglandDissolved Corporate (8 parents)Officer2016-05-12 ~ dissolvedIIF 11 - Director → ME
- 19PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - nowContact us for insolvency relationWEALTH MANAGEMENT ASSOCIATION - 2017-05-31Contact us for insolvency relation
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 02991400Contact us for insolvency relation69 Carter Lane, London, EnglandActive Corporate (103 parents, 1 offspring)Officer2009-09-23 ~ 2010-09-01IIF 43 - Director → ME - 20
PREMIUM MEDICAL SOLUTIONS LIMITED
07374338Contact us for insolvency relation15 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2010-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 21Contact us for insolvency relationContact us for insolvency relation6th Floor 25 Farringdon Street, LondonActive Corporate (279 parents, 2 offsprings)Officer2014-10-01 ~ 2017-03-20IIF 20 - LLP Member → ME
- 22RSM UK CORPORATE FINANCE LLP - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation6th Floor 25 Farringdon Street, LondonActive Corporate (123 parents)Officer2014-10-01 ~ 2021-06-30IIF 21 - LLP Member → ME
- 23Contact us for insolvency relationContact us for insolvency relation6th Floor 25 Farringdon Street, LondonActive Corporate (635 parents, 8 offsprings)Officer2014-10-01 ~ 2025-03-31IIF 19 - LLP Member → ME2026-01-01 ~ 2026-03-31IIF 23 - LLP Member → ME
- 24RSM UK TAX AND CONSULTING LLP - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation6th Floor 25 Farringdon Street, LondonActive Corporate (857 parents)Officer2014-10-01 ~ 2026-03-31IIF 22 - LLP Member → ME
- 25Contact us for insolvency relationTHE INVESTMENT ALLIANCE LIMITED - 1996-01-19Contact us for insolvency relationSAGE FINANCIAL SERVICES LIMITED - 1995-09-13Contact us for insolvency relationHILLIARD ASSOCIATES LIMITED - 1991-11-06Contact us for insolvency relation11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (41 parents)Officer2008-03-04 ~ 2009-06-29IIF 2 - Director → ME
- 26
SFFM (SCOTLAND) LIMITED
SC259878Contact us for insolvency relation11 Hilltop Crescent, Westhill, AberdeenshireDissolved Corporate (5 parents)Officer2003-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 27STRATHDON INVESTMENTS LIMITED - nowContact us for insolvency relationContact us for insolvency relation
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28 00726423Contact us for insolvency relationINVESCO ENTERPRISE TRUST PLC - 2000-05-03Contact us for insolvency relationLAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14Contact us for insolvency relationGRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07Contact us for insolvency relationLEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03Contact us for insolvency relation27 Mortimer Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2001-04-24 ~ 2008-07-02IIF 10 - Director → ME - 28
SUBAIR EUROPE LIMITED
SC309963Contact us for insolvency relation52 - 54, Queen's Road, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 27 - Director → ME - 29THE MACKENZIE CLUB LIMITED - nowContact us for insolvency relation
THE MACKENZIE CLUB (AUGUSTA) LIMITED
- 2023-04-21 SC285675Contact us for insolvency relationContact us for insolvency relationThe Capitol (4th Floor), 431 Union Street, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2006-01-16 ~ 2015-07-31IIF 30 - Director → ME - 30Contact us for insolvency relation52 - 54, Queen's Road, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2006-11-14 ~ dissolvedIIF 29 - Director → ME
- 31Contact us for insolvency relationFIRSTFORM (130) LIMITED - 2005-12-12Contact us for insolvency relationThe Capitol (4th Floor), 431 Union Street, Aberdeen, ScotlandActive Corporate (10 parents)Officer2006-11-06 ~ 2015-07-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
- 33Contact us for insolvency relationContact us for insolvency relationExchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2011-06-08 ~ dissolvedIIF 38 - Director → ME
- 34TITAN PRIVATE WEALTH LIMITED - nowContact us for insolvency relation
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30 04731281Contact us for insolvency relationCARDALE STOCKBROKERS LIMITED
- 2008-09-16 04731281Contact us for insolvency relationINHOCO 2828 LIMITED - 2003-05-14Contact us for insolvency relation2 Cardale Park, Harrogate, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-06-01 ~ 2009-10-31IIF 42 - Director → ME - 35Contact us for insolvency relationWARWICK SCHOOLS - 2003-03-11Contact us for insolvency relationWarwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (98 parents, 1 offspring)Officer2006-12-23 ~ 2021-08-31IIF 15 - Director → ME
- 36
- 37Contact us for insolvency relation
OPAL BENEFITS LIMITED
- 2016-09-16 06030782Contact us for insolvency relationHALLCO 1428 LIMITED - 2007-02-01Contact us for insolvency relation80 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-08-22 ~ 2023-06-23IIF 13 - Director → ME - 38
- 39
WILLIS OWEN LIMITED
03283706Contact us for insolvency relation90-92 Pentonville Road, London, United KingdomActive Corporate (28 parents)Officer2007-11-21 ~ 2009-06-29IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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