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 Charles Mcgregor
- British born in November 1965
Mr Andrew Charles Mcgregor
Resident in Scotland
Registered addresses and corresponding companiesC/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB
IIF 1340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 2Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG
IIF 3 IIF 4 IIF 5 (more)(less)Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG
IIF 12
- British born in November 1965
Mr Andrew Mcgregor
Resident in Scotland
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England
IIF 13Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in November 1965
Andrew Charles Mcgregor
Resident in United Kingdom
Registered addresses and corresponding companies340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 20
- British born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British ceo born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1965
Mcgregor, Andrew Charles
Resident in Scotland
Registered addresses and corresponding companies79, First Floor, Wells Points, Wells Street, London, W1T 3QN
IIF 40Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF
IIF 41Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 48
- British born in November 1965
Andrew Mcgregor
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 49
- British director born in November 1965
Mcgregor, Andrew
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2026-01-151ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (18 parents, 5 offsprings)Officer2017-03-10 ~ 2020-01-31IIF 23 - Director → MEPerson with significant control2017-03-10 ~ 2020-01-31IIF 14 - Has significant influence or control → OE - 2
1ST ONLINE LIMITED
08206542320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (16 parents)Officer2017-03-10 ~ 2020-01-31IIF 45 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-03IIF 15 - Has significant influence or control → OE - 3
- 4
1ST PORTAL LIMITED
09871434320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (14 parents)Officer2017-03-10 ~ 2020-01-31IIF 42 - Director → MEPerson with significant control2017-03-10 ~ 2020-01-31IIF 16 - Has significant influence or control → OE - 5
BOARD MAZE LIMITED
10235572Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (2 parents)Officer2016-06-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 6BOOMERANG PAYROLL LIMITED - 2013-06-03320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (18 parents)Officer2016-07-08 ~ 2020-01-31IIF 44 - Director → MEPerson with significant control2016-07-08 ~ 2020-02-03IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 7BROOKSON CIS LIMITED - 2007-11-26BROOKSON (4189) LIMITED - 2007-07-04320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-06-01 ~ 2020-01-31IIF 32 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 8 - Has significant influence or control → OE
- 8
BROOKSON CONSTRUCTION LIMITED
10961274320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (14 parents)Officer2017-09-13 ~ 2020-01-31IIF 51 - Director → ME - 9BROOKSON (4911) LIMITED - 2007-05-14BROOKSON (4611) LIMITED - 2007-02-27320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (16 parents)Officer2016-06-01 ~ 2020-01-31IIF 29 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 3 - Has significant influence or control → OE
- 10
BROOKSON ENTERPRISE LIMITED
11528440Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2018-08-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 49 - Has significant influence or control → OE - 11
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23 031864381ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents)Officer2017-03-10 ~ 2019-11-04IIF 43 - Director → MEPerson with significant control2017-03-10 ~ 2020-02-03IIF 19 - Has significant influence or control → OE - 12
BROOKSON GROUP LIMITED
05953666320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (30 parents, 14 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-31IIF 4 - Has significant influence or control → OE - 13BROOKSON ENGINEERING LIMITED - 1999-07-23320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-06-01 ~ 2020-01-31IIF 36 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 12 - Has significant influence or control → OE
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2026-01-15DESKDRAW LIMITED - 2001-12-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (25 parents, 7 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 22 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-03IIF 6 - Has significant influence or control → OE - 15
BROOKSON PROJECTS LIMITED
05975255320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents)Officer2016-06-01 ~ 2020-01-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 9 - Has significant influence or control → OE - 16
- 17Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2017-04-12 ~ 2023-07-07IIF 25 - Director → ME
- 18
- 19DYNAMICACTION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-02-18Third Floor One London Square, Cross Lanes, GuildfordLiquidation Corporate (14 parents)Officer2014-10-28 ~ 2015-11-01IIF 21 - Director → ME - 20
GUESTLINE LIMITED
02661520Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2017-04-12 ~ 2023-07-07IIF 26 - Director → ME - 21
INTOUCH ACCOUNTING LIMITED
07125084320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (19 parents)Officer2018-01-09 ~ 2020-01-31IIF 50 - Director → MEPerson with significant control2018-01-09 ~ 2020-02-03IIF 13 - Has significant influence or control → OE - 22ISOBAR COMMERCE GLOBAL LIMITED - now
ECOMMERA GLOBAL LIMITED
- 2017-11-10 0948404510 Triton Street, Regents Place, LondonActive Corporate (15 parents, 1 offspring)Officer2015-03-11 ~ 2015-06-12IIF 40 - Director → ME - 23ISOBAR LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-08-15E-COMMERA LIMITED
- 2017-11-14 06023874CONTINETAL SHELF 409 LIMITED
- 2007-04-16 060238741 More London Place, LondonDissolved Corporate (22 parents)Officer2007-03-26 ~ 2015-06-12IIF 38 - Director → ME - 24
NAVIGATOR BUSINESS SERVICES LIMITED
04951876320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-06-01 ~ 2020-02-03IIF 11 - Has significant influence or control → OE - 25
E-COMMERA HOLDINGS LIMITED
- 2015-06-12 060848351 Park Row, Leeds, EnglandActive Corporate (15 parents)Officer2007-03-26 ~ 2015-12-31IIF 37 - Director → ME - 26
- 27NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-17
Dissolved on 2025-03-30PLUS US MEDICAL CARE SERVICES LIMITED
- 2021-04-21 08328426BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28 08328426Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (14 parents)Officer2016-06-01 ~ 2020-01-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-03IIF 10 - Has significant influence or control → OE - 28ORDERDYNAMICS LIMITED - now
ORDERDYNAMICS HOLDINGS LIMITED
- 2016-02-23 09484073Mappin House, 4 Winsley Street, London, Greater LondonDissolved Corporate (4 parents)Officer2015-03-11 ~ 2015-11-01IIF 41 - Director → ME - 29
- 30
RCAF VI MALLARD GROUP LIMITED
09339866320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (17 parents, 2 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 34 - Director → MEPerson with significant control2016-06-01 ~ 2020-01-31IIF 2 - Has significant influence or control → OE - 31
RCAF VI MALLARD HOLDINGS LIMITED
09339812320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents, 2 offsprings)Officer2016-06-01 ~ 2020-01-31IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-31IIF 1 - Has significant influence or control → OE - 32
SYMSOURCE LIMITED
0530062679 First Floor Wells Point, Wells Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-11-15 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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