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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 Andreas Vaern

    Related profiles found in government register
  • Mr Andreas Vaern
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 The Shambles, Wetherby, West Yorkshire, LS22 6NG, United Kingdom

      IIF 1

    • icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 2
  • Vaern, Andreas Mark
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Freds Cottage Froggart Calver, Hope Valley, Staffordshire, S32 3ZA

      IIF 3 IIF 4
  • Mr Andreas Vaern
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 5
  • Vaern, Andreas
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 6
  • Mr Andreas Mark Vaern
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Equinox 1, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 7
  • Vaern, Andreas Mark
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 The Shambles, Wetherby, West Yorkshire, LS22 6NG, England

      IIF 8

    • icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 9 IIF 10
  • Vaern, Andreas Mark
    British

    Registered addresses and corresponding companies

    • icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,950 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,195 GBP2024-06-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ASHBEC LIMITED - 2004-08-31
    CONCEPT LOGISTICS LIMITED - 2003-08-06
    icon of address The Stables Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 5
    THE LETTINGTON GROUP LTD - 2011-12-09
    icon of address First Floor, Equinox 1, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    182,182 GBP2024-10-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,432,463 GBP2024-11-30
    Officer
    icon of calendar 2012-01-27 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-01-27 ~ now
    IIF 11 - Secretary → ME
Ceased 1
  • 1
    icon of address First Floor Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,432,463 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.