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.
Catterall, Andrew John
- British born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companiesOcean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 1Ocean Village Innovation Centre, Office 5, 4 Ocean Way, Southampton, SO14 3JZ, United Kingdom
IIF 2Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 3Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 4 IIF 5 IIF 6 (more)(less)Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 12
- British building contractor born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companies - British director born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companies19, Steel House, Solent Business Park, Fareham, PO15 7PF, England
IIF 15
- British managing director born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companies19, Steel House, Solent Business Park, Whiteley, Hants, PO15 7FP, United Kingdom
IIF 16
- British operational director born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companies18, Lipizzaner Field, Whiteley, Fareham, Hampshire, PO15 7BH
IIF 17
- British born in August 1969
Mr Andrew John Catterall
Resident in England
Registered addresses and corresponding companiesOcean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 18Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 19Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 20 IIF 21 IIF 22 (more)(less)Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 24Steel House, 19 Steel House, Solent Business Park, Whiteley, Hants, PO15 7FP, England
IIF 25 IIF 26 IIF 27 (more)(less)
- 1
AUDLEY DEVELOPMENTS LTD
14628001Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2023-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-31 ~ 2026-01-29IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BRYMOR CONSTRUCTION LTD. - nowInsolvency (Case 1) In administration
Administration started on 2022-07-08
Administration ended on 2025-07-08Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (16 parents)Officer2008-05-22 ~ 2010-05-31IIF 17 - Director → ME - 3
HSB RECRUITMENT LTD
1257918945 Brookfields, West Wellow, RomseyDissolved Corporate (4 parents)Officer2020-06-30 ~ 2020-07-10IIF 15 - Director → ME - 4
MAYFAIR ( THE MANOR ) LTD
14755519Ocean Village Innovation Centre, Ocean Way, Southampton, EnglandDissolved Corporate (3 parents)Officer2023-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OAK LODGE ONE LTD
1301157519 Steel House, Solent Business Park, Whiteley, Hants, United KingdomDissolved Corporate (2 parents)Officer2020-11-11 ~ dissolvedIIF 16 - Director → ME - 6
REFLECT (FORUM) LTD
13564430Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2021-08-13 ~ nowIIF 6 - Director → ME - 7
REFLECT CONSTRUCTION LTD
11759232Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-02 during the appointment or period of controlTrusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (5 parents)Officer2019-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-10 ~ 2021-01-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2025-10-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
REFLECT CONTRACTORS LTD
07287401Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-07 during the appointment or period of control
Date of completion or termination of CVA on 2022-12-12 during the appointment or period of controlOffice 4 Ocean Village Innovation Centre, Ocean Way, Southampton, HampshireDissolved Corporate (3 parents)Officer2010-06-17 ~ dissolvedIIF 13 - Director → ME - 9
REFLECT GROUP LTD
13150077Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2024-03-20 ~ nowIIF 5 - Director → ME2021-01-21 ~ 2023-03-15IIF 4 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE2024-03-20 ~ 2024-09-30IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE2021-01-21 ~ 2023-03-15IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REFLECT RESIDENTIAL LIMITED
- 2019-05-30 08270977Steel House 19 Steel House, Solent Business Park, Whiteley, Hants, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-10-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
- 12Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-10-29 ~ 2023-03-15IIF 7 - Director → ME2025-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-19 ~ 2021-01-21IIF 27 - Ownership of shares – 75% or more → OE
- 13Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-23 ~ 2024-06-06IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
- 15
REFLECT MANAGEMENT LTD
- 2025-01-29 11843715REFLECT HEALTHCARE LTD
- 2025-01-22 11843715Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-25 ~ 2021-01-21IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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