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

Fitton, Andrew Charles

    Related profiles found in government register
  • Fitton, Andrew Charles
    British company director born in December 1956

    Registered addresses and corresponding companies
  • Fitton, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL

      IIF 16
  • Fitton, Andrew Charles
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor New Liverpool House, 15 - 17 Eldon Street, London, EC2M 7LD, England

      IIF 17 IIF 18 IIF 19

    • 2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE

      IIF 20

    • 2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom

      IIF 21

    • 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 22 IIF 23 IIF 24

    • 12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom

      IIF 27

    • 6, Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF, England

      IIF 28 IIF 29

    • Unit 11, Smethwick Works, Spring Road, Smethwick, West Midlands, B66 1PE, United Kingdom

      IIF 30
  • Fitton, Andrew Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 31

    • 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 32 IIF 33

    • 6 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF

      IIF 34
  • Fitton, Andrew Charles
    born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 35
  • Fitton, Andrew Charles
    British company director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 36 IIF 37
  • Fitton, Andre Charles
    British commercial director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Old Palace Lane, Richmond, TW9 1PG, United Kingdom

      IIF 38
  • Mr Andrew Charles Fitton
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Charles Fitton
    British born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 12, Old Palace Lane, Richmond, TW9 1PG, England

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    CARRERA ASSOCIATES LIMITED - 1995-08-07
    NATIVESACRED LIMITED - 1987-03-27
    12 Old Palace Lane, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    209,354 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 2
    Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 30 - director → ME
  • 3
    GAMMA (OPTIONS TRADING) LTD - 2019-01-02
    SOCIUS (OPTIONS TRADING) LIMITED - 2017-01-11
    CROSSCO (1058) LIMITED - 2007-11-30
    6 Pembroke Villas, The Green, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2019-03-31
    Officer
    2007-10-25 ~ dissolved
    IIF 29 - director → ME
  • 4
    BETA (OPTIONS TRADING) LTD - 2019-01-02
    NOVOCASTRIA (OPTIONS TRADING) LIMITED - 2017-01-11
    CROSSCO (1059) LIMITED - 2007-11-28
    6 Pembroke Villas, The Green, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2007-10-25 ~ dissolved
    IIF 28 - director → ME
  • 5
    EXCOM PLC
    - now
    TORIAMAI PLC - 1991-11-04
    Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1991-10-25 ~ dissolved
    IIF 1 - director → ME
  • 6
    CROSSCO (1178) LIMITED - 2010-11-25
    12 Old Palace Lane, Richmond, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,482,023 GBP2024-03-31
    Officer
    2010-12-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP - 2003-02-27
    12 Old Palace Lane, Richmond, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 17 - director → ME
  • 9
    LEWIS CHARLES SECURITIES LIMITED - 2011-12-19
    SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
    Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2010-11-23 ~ now
    IIF 31 - director → ME
  • 10
    3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 18 - director → ME
  • 11
    LEWIS CHARLES NOMINEES LIMITED - 2012-01-20
    3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 20 - director → ME
  • 12
    HARTMANN CAPITAL LIMITED - 2011-12-19
    3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 19 - director → ME
  • 13
    12 Old Palace Lane, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    -287,759 GBP2024-03-31
    Officer
    1993-12-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    CROSSCO (158) LIMITED - 1995-07-05
    12 Old Palace Lane, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1996-03-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    PHOENIX TRADERS UK LIMITED - 2020-12-17
    Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -273,548 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 32 - director → ME
  • 16
    SIGMA (OPTIONS TRADING) LTD - 2025-01-08
    PETRONIUS TRADING LIMITED - 2017-01-11
    CROSSCO (1047) LIMITED - 2008-02-07
    12 Old Palace Lane, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -946,423 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 22 - director → ME
  • 17
    FITCO MANAGEMENT LIMITED - 2021-06-04
    GRACCHI CAPITAL MANAGEMENT LIMITED - 2015-10-02
    CROSSCO (661) LIMITED - 2002-02-18
    12 Old Palace Lane, Richmond, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -237,802 GBP2024-03-31
    Officer
    2002-01-28 ~ now
    IIF 25 - director → ME
  • 18
    UNITED WIRELESS TECHNOLOGIES LIMITED - 2014-10-08
    MOBITEX HOLDINGS LIMITED - 2012-02-28
    CROSSCO (784) LIMITED - 2004-07-27
    12 Old Palace Lane, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    267,224 GBP2024-03-31
    Officer
    2004-04-30 ~ now
    IIF 23 - director → ME
  • 19
    SFHI LIMITED - 2011-10-01
    CROSSCO (1085) LIMITED - 2008-04-15
    12 Old Palace Lane, Richmond, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2008-03-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    ZIP ZINC LTD - 2023-01-20
    OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440,728 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 27 - director → ME
Ceased 17
  • 1
    AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04
    BACLEX LIMITED - 1982-08-26
    Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    183,283 GBP2023-06-30
    Officer
    1998-01-01 ~ 1998-09-01
    IIF 14 - director → ME
  • 2
    TRANSCOMM UK LIMITED - 2018-06-27
    RAM MOBILE DATA LIMITED - 2001-03-13
    BURGINHALL 279 LIMITED - 1989-03-31
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-11 ~ 2002-11-28
    IIF 10 - director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 15 - director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 4 - director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    ~ 1995-06-08
    IIF 6 - director → ME
  • 6
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-06-08
    IIF 8 - director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 3 - director → ME
  • 8
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 7 - director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 12 - director → ME
  • 10
    THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
    DAVIES/BARON LIMITED - 1999-04-20
    THE NEW DESIGN ASSOCIATES LIMITED - 1992-02-06
    WORLDSCOPE SERVICES LIMITED - 1991-11-19
    135 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-10-25 ~ 1992-11-10
    IIF 11 - director → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 5 - director → ME
  • 12
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1991-11-01 ~ 2002-11-13
    IIF 2 - director → ME
  • 13
    CROSSCO (1073) LIMITED - 2007-12-03
    Flat 3 Turner House 26 Clevedon Road, East Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2013-02-21
    IIF 21 - director → ME
  • 14
    County Ground, County Road, Swindon, Wiltshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,770,911 GBP2023-05-31
    Officer
    2008-01-15 ~ 2011-08-24
    IIF 34 - director → ME
  • 15
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    1997-04-30 ~ 2003-12-31
    IIF 9 - director → ME
    1997-04-30 ~ 1998-02-12
    IIF 16 - secretary → ME
  • 16
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-08
    IIF 13 - director → ME
  • 17
    ZIP ZINC LTD - 2023-01-20
    OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
    Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440,728 GBP2023-12-31
    Officer
    2023-01-19 ~ 2023-01-19
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.