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 United Kingdom
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 born in August 1969
Catterall, Andrew John
Resident in England
Registered addresses and corresponding companies18, Lipizzaner Field, Whiteley, Fareham, Hampshire, PO15 7BH
IIF 1318, Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH
IIF 1419, Steel House, Solent Business Park, Fareham, PO15 7PF, England
IIF 15Unit 5, Fulcrum 2, Solent Business Park Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, United Kingdom
IIF 16Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 1719, Steel House, Solent Business Park, Whiteley, Hants, PO15 7FP, United Kingdom
IIF 18
- British born in August 1969
Mr Andrew John Catterall
Resident in United Kingdom
Registered addresses and corresponding companiesOcean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, England
IIF 19Office 5, 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, SO14 3JZ, England
IIF 20Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 21 IIF 22 IIF 23Office 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, United Kingdom
IIF 24
- British born in August 1969
Mr Andrew John Catterall
Resident in England
Registered addresses and corresponding companiesOffice 5, Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, SO14 3JZ, England
IIF 25Steel House, 19 Steel House, Solent Business Park, Whiteley, Hants, PO15 7FP, England
IIF 26 IIF 27 IIF 28 (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 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → 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 13 - 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 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% → OEIIF 19 - Right to appoint or remove directors → OE - 5
OAK LODGE ONE LTD
1301157519 Steel House, Solent Business Park, Whiteley, Hants, United KingdomDissolved Corporate (2 parents)Officer2020-11-11 ~ dissolvedIIF 18 - 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 17 - Director → ME - 7Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-13 ~ nowIIF 11 - Director → ME
- 8
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 control2025-10-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2019-01-10 ~ 2021-01-21IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
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 14 - Director → ME - 10
REFLECT GROUP LTD
13150077Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents, 9 offsprings)Officer2024-03-20 ~ nowIIF 6 - Director → ME2021-01-21 ~ 2023-03-15IIF 5 - Director → MEPerson with significant control2024-03-20 ~ 2024-09-30IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE2025-03-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Has significant influence or control 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% → OE2021-01-21 ~ 2023-03-15IIF 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 - 11
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 16 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 12
- 13Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 8 - Director → ME2012-10-29 ~ 2023-03-15IIF 7 - Director → MEPerson with significant control2016-06-19 ~ 2021-01-21IIF 28 - Ownership of shares – 75% or more → OE
- 14Office 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 shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 4 - Director → ME
- 16
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 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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