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

Stevens, Andrew John

    Related profiles found in government register
  • Stevens, Andrew John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 41

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 42 IIF 43

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 44 IIF 45 IIF 46
  • Stevens, Andrew John
    British mgt consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 47 IIF 48

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 49
  • Stevens, Andrew John
    British

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British director

    Registered addresses and corresponding companies

    • Pippins, 1 Colville Gardens, Lightwater, Surrey, GU18 5QQ

      IIF 61
  • Stevens, Andrew John
    British it consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British mgt consultant

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British it manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Manvers Road, Eastbourne, East Sussex, BN20 8HH, United Kingdom

      IIF 68
  • Mr Andrew John Stevens
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 69
  • Stevens, Andrew John, Mr.

    Registered addresses and corresponding companies

    • 1, Colville Gardens, Lightwater, Surrey, GU18 5QQ, England

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 42
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 47 - director → ME
  • 2
    May Tree Cottage, Wannock Road, Polegate, England
    Corporate (7 parents)
    Equity (Company account)
    10,570 GBP2023-06-30
    Officer
    2007-06-07 ~ now
    IIF 68 - director → ME
  • 3
    TIMETOBREAK LIMITED - 2016-01-21
    POTENTIAL INVESTMENTS LIMITED - 2015-12-08
    TIMETOBREAK LTD - 2015-11-03
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    15,647 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 32 - director → ME
  • 4
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2000-01-24 ~ now
    IIF 41 - director → ME
  • 5
    24 Southwark Close, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 46 - director → ME
  • 6
    REDBRAIN LTD - 2018-03-15
    ASAP COMPARE LTD - 2018-01-09
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    112,749 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 25 - director → ME
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    130 GBP2017-05-31
    Officer
    2011-05-25 ~ dissolved
    IIF 27 - director → ME
  • 8
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130 GBP2016-06-30
    Officer
    2011-06-23 ~ dissolved
    IIF 5 - director → ME
  • 9
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    176 GBP2024-01-31
    Officer
    2012-08-17 ~ dissolved
    IIF 11 - director → ME
  • 10
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 28 - director → ME
  • 11
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 29 - director → ME
  • 12
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ dissolved
    IIF 42 - director → ME
  • 13
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 48 - director → ME
  • 14
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,596 GBP2023-02-28
    Officer
    2007-09-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 15
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 7 - director → ME
  • 16
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 20 - director → ME
  • 17
    17 Rona Avenue, Ellesmere Port, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 45 - director → ME
  • 18
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 3 - director → ME
  • 19
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 18 - director → ME
  • 20
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 9 - director → ME
  • 21
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 49 - director → ME
  • 22
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,116,568 GBP2022-01-31
    Officer
    2025-03-24 ~ now
    IIF 12 - director → ME
  • 23
    ASAP COMPARE EUROPE LIMITED - 2014-02-27
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -144 GBP2024-01-31
    Officer
    2013-05-08 ~ now
    IIF 21 - director → ME
  • 24
    Office 3, St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 34 - director → ME
  • 25
    37X LIMITED - 2023-03-27
    CAMPERLIFE DAILY LIMITED - 2018-03-07
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -104 GBP2024-01-31
    Officer
    2017-11-03 ~ now
    IIF 17 - director → ME
  • 26
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,239 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 10 - director → ME
  • 27
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 35 - director → ME
  • 28
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 13 - director → ME
  • 29
    ASAP INNOVATIONS LTD - 2015-06-15
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,462 GBP2024-01-31
    Officer
    2011-02-01 ~ now
    IIF 22 - director → ME
  • 30
    Office 3 St. Anns House, 111 Guildford Road, Lightwater, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 37 - director → ME
  • 31
    Office 3 St Ann's House, Guildford Road, Lightwater, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 39 - director → ME
  • 32
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64 GBP2021-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 38 - director → ME
  • 33
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 23 - director → ME
  • 34
    POTENTIAL SKILLED LIMITED - 2023-01-23
    POTENTIAL IP LTD - 2016-10-17
    GRATEFUL GOOSE LTD - 2015-11-13
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-01-13 ~ now
    IIF 16 - director → ME
  • 35
    Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -280,125 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-03-22 ~ now
    IIF 36 - director → ME
  • 36
    POTENTIAL INNOVATIONS LTD - 2018-03-28
    Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13,680,273 GBP2024-01-31
    Officer
    2016-10-18 ~ now
    IIF 19 - director → ME
  • 37
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 14 - director → ME
  • 38
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 2 - director → ME
  • 39
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 8 - director → ME
  • 40
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 15 - director → ME
  • 41
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 6 - director → ME
  • 42
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 24 - director → ME
Ceased 26
  • 1
    1 The Square, Lightwater, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 66 - secretary → ME
  • 2
    May Tree Cottage, Wannock Road, Polegate, England
    Corporate (7 parents)
    Equity (Company account)
    10,570 GBP2023-06-30
    Officer
    2008-04-22 ~ 2009-03-18
    IIF 60 - secretary → ME
  • 3
    MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
    49 Madeley Road, Ealing, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,240 GBP2024-03-31
    Officer
    2001-10-01 ~ 2005-03-31
    IIF 62 - secretary → ME
  • 4
    Willoughby House (office 7), 2 Broad Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2024-01-31
    Officer
    2009-06-25 ~ 2019-02-01
    IIF 26 - director → ME
  • 5
    1 The Square, Lightwater, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2014-07-22
    IIF 30 - director → ME
    2009-10-21 ~ 2009-11-30
    IIF 71 - secretary → ME
  • 6
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-11-30
    IIF 51 - secretary → ME
  • 7
    1 The Square, Lightwater, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-11-30
    IIF 70 - secretary → ME
  • 8
    CARRENTALS.CO.UK LIMITED - 2007-08-28
    ASKVELOCITY LIMITED - 2005-04-07
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,774,055 GBP2019-01-31
    Officer
    2005-04-07 ~ 2009-11-30
    IIF 63 - secretary → ME
  • 9
    CARRENTALS.CO.UK LIMITED - 2005-04-07
    First Floor Dorna House Two, Guildford Road, West End, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 65 - secretary → ME
  • 10
    Witney & Co, 39 Guildford Road, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,663 GBP2015-10-31
    Officer
    2013-08-12 ~ 2013-09-18
    IIF 1 - director → ME
  • 11
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    411,952 GBP2024-03-31
    Officer
    2011-05-05 ~ 2012-02-04
    IIF 44 - director → ME
  • 12
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-11-30
    IIF 59 - secretary → ME
  • 13
    ASAP VENTURES LIMITED - 2007-08-28
    1 The Square, Lightwater, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-05-31
    Officer
    2007-05-29 ~ 2009-11-30
    IIF 52 - secretary → ME
  • 14
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2009-11-30
    IIF 58 - secretary → ME
  • 15
    9 Friary Avenue, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-11-30
    IIF 53 - secretary → ME
  • 16
    1 The Square, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2009-11-30
    IIF 67 - secretary → ME
  • 17
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2024-07-31
    Officer
    2004-09-06 ~ 2023-04-21
    IIF 43 - director → ME
    2004-09-06 ~ 2009-11-30
    IIF 64 - secretary → ME
  • 18
    Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -648,158 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-12-13
    IIF 40 - director → ME
  • 19
    C/o Potential Investments Ltd Suite 14 Cathedral House, 5 Beacon Street, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 55 - secretary → ME
  • 20
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2015-01-05
    IIF 33 - director → ME
  • 21
    5 Windburgh Drive, Southfield Lea, Cramlington, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2009-11-30
    IIF 57 - secretary → ME
  • 22
    POTENTIAL IDEAS LIMITED - 2024-01-16
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -68,222 GBP2024-01-31
    Officer
    2015-10-27 ~ 2023-11-07
    IIF 4 - director → ME
  • 23
    1 Colville Gardens, Lightwater, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ 2009-11-30
    IIF 50 - secretary → ME
  • 24
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-11-30
    IIF 54 - secretary → ME
  • 25
    30 Edgefield Road, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-11-30
    IIF 61 - secretary → ME
  • 26
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-11-30
    IIF 56 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.