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

Speller, Andrew John

    Related profiles found in government register
  • Speller, Andrew John
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 1 IIF 2 IIF 3
  • Speller, Andrew John
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 28-32 Britannia Street, Kings Cross, London, WC1X 9JF

      IIF 4
    • 1st, Floor, 28-32 Britannia Street, London, WC1X 9JF, United Kingdom

      IIF 5
    • 41 Chester Rd, Northwood, Middx, HA6 1BG, United Kingdom

      IIF 6
    • 41, Chester Road, Northwood, Middx, HA6 1BG, United Kingdom

      IIF 7
  • Mr Andrew John Speller
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Chester Road, Northwood, Middx, HA6 1BG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    41 Chester Road, Northwood, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,928 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    41 Chester Rd, Northwood, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 3 - llp-member → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 2 - llp-member → ME
  • 3
    KEY TRAVEL LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-10-02
    IIF 5 - director → ME
  • 4
    KEYFEED LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-10-02
    IIF 4 - director → ME
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 1 - llp-member → ME
© 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.