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.
Bourne, Andrew
- Registered addresses and corresponding companies
Bourne, Andrew
Miracle House, Silva Island Way, Wickford, SS12 9NR, England
IIF 1
- British system engineer born in March 1964Registered addresses and corresponding companies
Bourne, Andrew John
31 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QN
IIF 2
- British managing directorRegistered addresses and corresponding companies
Sutton, Andrew Jonathan
Magdalene House Nash End Farm, Nash Road, Thornborough, Buckinghamshire, MK18 2DU
IIF 3
- born in March 1964
Bourne, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 4
- British system engineer born in December 1964Registered addresses and corresponding companies
Sutton, Andrew Jonathan
25 Gripps Common, Cotgrave, Nottingham, Nottinghamshire, NG12 3TF
IIF 5
- British born in March 1964
Bourne, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies9, Crowstone Avenue, Westcliff-on-sea, Essex, SS0 8HT, England
IIF 6
- British management consultant born in March 1964
Bourne, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesWheatley & Co, Certified Practisising Accountants, 38 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom
IIF 7
- British born in December 1964
Sutton, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesSterling Hay Suite, 100 Pall Mall, London, SW1Y 5HP, United Kingdom
IIF 8
- British company director born in December 1964
Sutton, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Sutton, Andrew Jonathan
Resident in England
Registered addresses and corresponding companiesNash End Farm, Nash Road, Thornborough, Buckinghamshire, MK18 2DU, United Kingdom
IIF 11
- British managing director born in December 1964
Sutton, Andrew Jonathan
Resident in England
Registered addresses and corresponding companies - British sysadmin born in August 1986
Marriott, Jonathan Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British system engineer born in August 1986
Marriott, Jonathan Andrew
Resident in United Kingdom
Registered addresses and corresponding companies12, Foxglove Walk, Hednesford, WS12 4RG, United Kingdom
IIF 16
- British born in December 1964
Sutton, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside House, Woodside Cottage Farm, Llanvaches, Caldicot, NP26 3AZ, Wales
IIF 17
- British company director born in December 1964
Sutton, Andrew Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesWoodside Cottage Farm, Llanvaches, Caldicot, NP26 3AZ, Wales
IIF 18
- British born in March 1964
Mr Andrew John Bourne
Resident in United Kingdom
Registered addresses and corresponding companiesWheatley & Co, Certified Practisising Accountants, Southend-on-sea, SS1 1BD, United Kingdom
IIF 19
- British born in December 1964
Mr Andrew Jonathan Sutton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDY BOURNE CONSULTING LIMITED
10410791Wheatley & Co Certified Practisising Accountants, 38 Clarence Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
RIVERMAN LIMITED
- 1985-06-11 01892248Brockton House, Heol-y-delyn, Lisvane, CardiffDissolved Corporate (4 parents)Officer~ 1995-01-01IIF 5 - Director → ME - 3EC HARRIS LLP - 2015-09-18NOILLIB LLP - 2011-11-0980 Fenchurch Street, London, United KingdomActive Corporate (354 parents)Officer2019-04-06 ~ 2023-03-31IIF 4 - LLP Member → ME
- 4Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved Corporate (9 parents)Officer2011-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BAGTHAT LIMITED
0909288855 Drury Lane, LondonDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 10 - Director → ME - 6
CATIPILLA LIMITED
10467269Woodside House Woodside Cottage Farm, Llanvaches, Caldicot, WalesActive Corporate (2 parents)Officer2016-11-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
CLICTHAT LIMITED
09097834Everyman Legal Limited No. 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-06-23 ~ dissolvedIIF 9 - Director → ME - 8
CONFORTO FINANCIAL MANAGEMENT LIMITED
0540369632 Cornhill, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 12 - Director → ME2005-07-01 ~ 2010-03-26IIF 3 - Secretary → ME - 9
INTELLICOM LIMITED
0753270612 Foxglove Walk, Hednesford, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 14 - Director → ME - 10
NEW LIFE CHURCH, CROUCH VALLEY
08062802Miracle House, Silva Island Way, Wickford, Essex, EnglandConverted / Closed Corporate (19 parents)Officer2015-11-20 ~ 2023-04-21IIF 6 - Director → ME2019-09-26 ~ 2023-04-21IIF 1 - Secretary → ME - 11
NOVAHOST LIMITED
0776005712 Foxglove Walk, Hednesford, EnglandDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 16 - Director → ME - 12
ONE EIGHT FOUR LIMITED
0736891912 Foxglove Walk, Hednesford, EnglandDissolved Corporate (2 parents)Officer2010-09-08 ~ dissolvedIIF 15 - Director → ME - 13ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2010-02-16 ~ dissolvedIIF 13 - Director → ME
- 14
SOUTHEND VINEYARD
030600096 Warrior Square, Southend On Sea, EssexActive Corporate (34 parents)Officer2001-02-09 ~ 2005-03-21IIF 2 - Director → ME - 15Woodside Cottage Farm, Llanvaches, Caldicot, WalesDissolved Corporate (1 parent)Officer2016-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 16SWISHD-COM LTD - 2015-12-0992a High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-03-24 ~ 2017-01-31IIF 8 - Director → ME
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