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
Individuals in focus
Andrews, Daniel Thomas
Andrews, Daniel Thomas
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Daniel Thomas
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Daniel Thomas
British born in May 1962Resident in England
Registered addresses and corresponding companiesAndrews, Daniel Thomas
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 17
Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
Andrews, Daniel Thomas
British director born in May 1962Resident in England
Registered addresses and corresponding companiesAndrews, William Daniel
British haulage contractor born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
Andrews, William Daniel Thomas
British born in April 1993Resident in England
Registered addresses and corresponding companiesAndrews, William Daniel Thomas
British director born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 27 Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
Andrews, Daniel Thomas
Registered addresses and corresponding companies
IIF 28 Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, BR8 7PS, United Kingdom
Andrews, William Daniel
British born in April 1993Resident in England
Registered addresses and corresponding companiesAndrews, William Daniel
British director born in April 1993Resident in England
Registered addresses and corresponding companiesAndrews, William Daniel
British haulage contractor born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 36 DA2
Mr Daniel Thomas Andrews
British born in May 1962Resident in England
Registered addresses and corresponding companiesDaniel Andrews
British born in May 1962Registered addresses and corresponding companies
IIF 48 67, Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
Mr William Daniel Andrews
British born in April 1993Resident in England
Registered addresses and corresponding companiesMr William Daniel Thomas Andrews
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 53 Frog Lane, Off Marsh Way, Rainham, Essex, RM13 8UG, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 67 Westow Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer
2015-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2D ANDREWS HAULAGE LIMITED - 2014-04-03 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)17,207,095 GBP2024-03-31Officer 2010-03-20 ~ nowIIF 1 - Director → ME
- 3ANDREWS RECYCLED MATERIALS LIMITED - 2021-03-18MAY TOP SOILS LIMITED - 2016-02-05 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2,479,120 GBP2024-03-31Officer 2011-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 4TRUCKTRADER SALES LIMITED - 2013-02-05 Wilburton Haulage Yard, Leydenhatch Lane, Swanley, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-04-27 ~ dissolvedIIF 5 - Director → ME
- 5 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)2,426,901 GBP2023-03-31Officer 2017-05-22 ~ nowIIF 26 - Director → MEPerson with significant control 2017-05-22 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ajeltake Road, Trust Company Complex, Majuro, Ajeltake Island, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OE
- 7 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2011-01-01 ~ dissolvedIIF 4 - Director → ME
- 8 Newgate House, 431 London Road, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-08-23 ~ dissolvedIIF 36 - Director → ME 2011-09-01 ~ dissolvedIIF 6 - Director → ME
- 9 Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer 2018-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-03 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2020-02-14 ~ dissolvedIIF 18 - Director → MEIIF 35 - Director → ME
- 11 North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,767,751 GBP2024-03-31Person with significant control 2023-12-19 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 13 North Farm Lane, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-320 GBP2024-03-31Officer 2024-01-19 ~ nowIIF 31 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)36,964 GBP2020-03-31Officer 2015-11-11 ~ dissolvedIIF 27 - Director → ME
- 15
TRUCKTRADER (UK) LTD
- nowTRUCKTRADER (UK) LIMITED - 2007-01-04 Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2011-01-01 ~ dissolvedIIF 3 - Director → ME - 16 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17
VIP ASSETS LIMITED
- nowVIP INVESTMENTS (AYLESFORD) LIMITED - 2020-11-17 Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer 2020-10-06 ~ dissolvedIIF 19 - Director → MEIIF 33 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer 2025-03-13 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 19 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)68,192 GBP2025-03-31Officer 2021-09-27 ~ nowIIF 8 - Director → ME
- 20VIP ASSETS LIMITED - 2020-11-17 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-104,597 GBP2024-03-31Officer 2020-10-12 ~ nowIIF 14 - Director → MEIIF 32 - Director → ME
- 21 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2022-06-20 ~ nowIIF 11 - Director → ME
- 22 Frog Lane, Off Marsh Way, Rainham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2021-09-24 ~ dissolvedIIF 21 - Director → ME
- 23 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 30 - Director → MEIIF 16 - Director → ME
- 24ANDREWS CONTRACTS LIMITED - 2022-06-23 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1,443,237 GBP2024-03-31Officer 2014-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-08-22 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 26 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-18,521 GBP2024-03-31Officer 2022-05-20 ~ nowIIF 29 - Director → ME
- 27 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,056,006 GBP2024-03-31Officer 2019-08-13 ~ nowIIF 25 - Director → MEIIF 13 - Director → ME
- 28 Frog Lane, Off Marsh Way, Rainham, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1D ANDREWS HAULAGE LIMITED - 2014-04-03 Unit 7 Invicta Park New Hythe Lane, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)17,207,095 GBP2024-03-31Officer 2011-04-25 ~ 2013-11-28IIF 24 - Director → ME
- 2 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)2,426,901 GBP2023-03-31Officer 2017-05-22 ~ 2020-06-01IIF 23 - Director → MEPerson with significant control 2017-05-22 ~ 2021-03-19IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2011-01-01 ~ 2012-11-08IIF 28 - Secretary → ME
- 4 Frog Lane, Off Marsh Way, Rainham, Essex, EnglandActive Corporate (3 parents)Officer 2024-02-21 ~ 2024-12-23IIF 34 - Director → MEPerson with significant control 2024-02-21 ~ 2024-12-23IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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