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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mintern, Andrew Haydn, Mr

child relation
Offspring entities and appointments 59
  • 1
    STEPPINGSTONE ASSOCIATES PLC
    - 2008-03-20 06240622
    STEPPINGSTONE ASSOCIATES LTD.
    - 2007-12-27 06240622
    BDBCO NO.813 LIMITED - 2007-05-24
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-14 ~ dissolved
    IIF 37 - Director → ME
    2007-11-14 ~ 2008-01-02
    IIF 47 - Secretary → ME
  • 2
    1801GROUP LTD
    07047972
    Dissolved Corporate (6 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 29 - Director → ME
  • 3
    35 BRISTOL GARDENS LIMITED
    - now 02298197 02709964... (more)
    NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
    Active Corporate (13 parents)
    Officer
    2007-05-16 ~ 2009-07-13
    IIF 46 - Director → ME
  • 4
    360 EXECUTIVE SEARCH LTD.
    - now 06901820 08385385
    EVOLUTION SELECTION LIMITED - 2010-10-13
    Dissolved Corporate (7 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ADVANCED RECYCLING TECHNOLOGIES LIMITED
    02594955
    Dissolved Corporate (16 parents)
    Officer
    2006-05-11 ~ 2008-04-30
    IIF 32 - Director → ME
  • 6
    AMBER NEWCO LIMITED
    13894218
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-09
    IIF 17 - Director → ME
  • 7
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760 11550030... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 11 - Director → ME
  • 8
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-03-03 ~ now
    IIF 7 - Director → ME
  • 9
    B.S.C. (SHOE REPAIRS) LIMITED
    00724965
    Dissolved Corporate (21 parents)
    Officer
    1996-09-02 ~ 1998-01-31
    IIF 60 - Director → ME
  • 10
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Active Corporate (49 parents)
    Officer
    1993-01-29 ~ 1994-12-16
    IIF 69 - Director → ME
  • 11
    BREEZE UNDERWRITING LIMITED
    08738757
    Active Corporate (20 parents)
    Officer
    2026-03-30 ~ now
    IIF 21 - Director → ME
  • 12
    BROKER NETWORK (MGA) LIMITED
    10276940
    Active Corporate (20 parents)
    Officer
    2022-11-01 ~ 2026-06-09
    IIF 9 - Director → ME
  • 13
    BS REALISATIONS (2009) LIMITED - now
    BERTIE SHOES LIMITED - 2009-03-23
    CABLE & CO (UK) LIMITED
    - 2001-02-08 03153784 NF003282
    Dissolved Corporate (35 parents)
    Officer
    1997-06-24 ~ 1998-01-31
    IIF 55 - Director → ME
  • 14
    BSC FOOTWEAR SUPPLIES LIMITED
    - now 00599285 00717065
    COOPERS (ST. EBBES) LIMITED - 1993-03-17
    Dissolved Corporate (33 parents)
    Officer
    1996-09-02 ~ 1998-01-31
    IIF 56 - Director → ME
  • 15
    BSC SHOPS (NO. 8) LIMITED - now
    SHOE CONNECTION LIMITED
    - 1998-05-08 00480402
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    Liquidation Corporate (20 parents)
    Officer
    1996-09-02 ~ 1998-01-31
    IIF 61 - Director → ME
  • 16
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    Dissolved Corporate (34 parents)
    Officer
    1993-05-28 ~ 1994-12-30
    IIF 62 - Director → ME
  • 17
    CARAWAY GROUP LIMITED - now
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED
    - 1997-10-07 02177093
    Dissolved Corporate (30 parents)
    Officer
    1993-05-28 ~ 1994-09-05
    IIF 68 - Director → ME
  • 18
    CHIPPORT LIMITED
    04244550
    Dissolved Corporate (7 parents)
    Officer
    2001-07-02 ~ 2002-11-30
    IIF 31 - Director → ME
    2001-07-02 ~ 2002-11-30
    IIF 48 - Secretary → ME
  • 19
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2026-06-22
    IIF 6 - Director → ME
  • 20
    COMPASS BROKER NETWORKS LIMITED
    10118181
    Active Corporate (15 parents)
    Officer
    2023-08-01 ~ now
    IIF 18 - Director → ME
  • 21
    COMPASS BROKER SERVICES LIMITED
    10118186
    Dissolved Corporate (15 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 22
    COOPERS (ST EBBES) LIMITED
    - now 00717065 00599285
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Dissolved Corporate (22 parents)
    Officer
    1996-09-02 ~ 1998-01-31
    IIF 58 - Director → ME
  • 23
    CORNER GREEN RESIDENTS SOCIETY LIMITED
    00626482
    Active Corporate (35 parents)
    Officer
    (before 1991-11-30) ~ 1996-09-01
    IIF 63 - Director → ME
    (before 1991-11-30) ~ 1996-09-01
    IIF 70 - Secretary → ME
  • 24
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 25
    DESIGNER VISION GROUP PLC
    04801525
    Dissolved Corporate (17 parents)
    Officer
    2003-11-19 ~ 2006-01-31
    IIF 30 - Director → ME
    2003-11-19 ~ 2006-01-31
    IIF 49 - Secretary → ME
  • 26
    DOLCIS LIMITED
    03153341 NF003281
    Dissolved Corporate (27 parents)
    Officer
    1997-06-24 ~ 1998-01-31
    IIF 59 - Director → ME
  • 27
    EVANS LIMITED - now
    BARFORCE LIMITED
    - 1999-07-29 02251251 00310708... (more)
    EROSTIN (HARROW) LIMITED
    - 1988-06-22 02251251
    BARFORCE LIMITED
    - 1988-05-24 02251251 00310708... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-06-28) ~ 1994-09-05
    IIF 66 - Director → ME
  • 28
    EXPERT HELP LIMITED
    12052359
    Dissolved Corporate (8 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 29
    FABFORD LIMITED
    02339164
    Active Corporate (25 parents)
    Officer
    1993-05-28 ~ 1994-03-17
    IIF 65 - Director → ME
  • 30
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    Dissolved Corporate (37 parents)
    Officer
    1996-09-02 ~ 1998-01-31
    IIF 54 - Director → ME
  • 31
    GEO SPECIALTY LIABILITY LIMITED
    - now 10623655
    BOOST1CO LIMITED - 2017-06-08
    Dissolved Corporate (14 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 8 - Director → ME
  • 32
    GEO SPECIALTY LIMITED
    - now 10623965
    BOOST2CO LIMITED - 2017-03-10
    Active Corporate (14 parents)
    Officer
    2023-06-08 ~ now
    IIF 4 - Director → ME
  • 33
    GEO UNDERWRITING SERVICES LIMITED
    - now 04070987
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 22 - Director → ME
  • 34
    HAMBLYN SELECTION LIMITED
    - now 06240637
    BDBCO NO.814 LIMITED - 2007-05-24
    Dissolved Corporate (7 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 28 - Director → ME
    2007-11-09 ~ 2008-05-22
    IIF 52 - Secretary → ME
  • 35
    HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
    - now 02640180
    LUNACROFT LIMITED - 1991-11-01
    Active Corporate (20 parents)
    Officer
    1993-05-28 ~ 1994-08-26
    IIF 64 - Director → ME
  • 36
    HEALTH AND PROTECTION SOLUTIONS LIMITED
    - now 04907859
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-04-28 ~ now
    IIF 3 - Director → ME
  • 37
    ID DATA GROUP PLC - now
    ID DATA PLC
    - 2006-11-27 02254395 01385703... (more)
    ID DATA HOLDINGS LIMITED
    - 2000-10-02 02254395
    I.D. DATA HOLDINGS LIMITED - 1998-12-21
    CONTACTMOTIVE LIMITED - 1988-08-30
    Dissolved Corporate (17 parents)
    Officer
    1999-06-14 ~ 2002-11-30
    IIF 35 - Director → ME
    2000-09-19 ~ 2002-11-30
    IIF 53 - Secretary → ME
  • 38
    ID DATA LIMITED - now
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED - 1988-09-12
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 2002-11-30
    IIF 26 - Director → ME
    2000-09-19 ~ 2002-11-30
    IIF 50 - Secretary → ME
  • 39
    INSPIRED PUBLISHING SELECTION LTD
    07044096
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 40
    INSPIRED SEARCH & SELECTION LIMITED
    - now 07237714
    INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2025-01-23
    IIF 45 - Director → ME
    2022-02-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-23
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 41
    INSPIRED SELECTION LIMITED
    - now 04108946
    CRYSTALSTOP LIMITED - 2000-12-07
    Dissolved Corporate (9 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 42
    LOREGA (UK) LIMITED
    09023602 09597311
    Dissolved Corporate (5 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 43
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    BIDCOMP LIMITED
    - 2016-08-10 09597311
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 43 - Director → ME
    2022-11-01 ~ 2026-06-09
    IIF 5 - Director → ME
  • 44
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED
    - 2016-07-01 09665419
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    IIF 40 - Director → ME
    2022-11-01 ~ 2026-06-09
    IIF 19 - Director → ME
  • 45
    LOREGA LIMITED
    - now 01921934
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2022-07-01
    IIF 41 - Director → ME
    2022-07-01 ~ 2026-06-09
    IIF 1 - Director → ME
  • 46
    LOREGA MGA LIMITED
    11277289
    Dissolved Corporate (9 parents)
    Officer
    2018-03-27 ~ 2022-07-01
    IIF 42 - Director → ME
    2022-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 47
    LOREGA SOLUTIONS LIMITED
    07238534
    Active Corporate (11 parents)
    Officer
    2022-07-01 ~ now
    IIF 2 - Director → ME
  • 48
    MIDAS UNDERWRITING LTD
    - now 04040230
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Active Corporate (26 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 10 - Director → ME
  • 49
    N & W INVESTMENTS LIMITED
    10153671
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 39 - Director → ME
  • 50
    RENOVATION UNDERWRITING LIMITED
    - now 11182758
    RENOVATION U/W LIMITED - 2018-04-24
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ now
    IIF 44 - Director → ME
  • 51
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-06-22
    IIF 13 - Director → ME
  • 52
    SHOE CITY LIMITED
    03153387
    Dissolved Corporate (34 parents)
    Officer
    1997-10-09 ~ 1998-01-28
    IIF 57 - Director → ME
  • 53
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC
    - 2009-01-23 05292528
    TV COMMERCE HOLDINGS LIMITED
    - 2005-01-18 05292528
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2008-11-03
    IIF 25 - Director → ME
  • 54
    THAMES UNDERWRITING LIMITED
    07136128
    Active Corporate (13 parents)
    Officer
    2022-11-01 ~ 2026-06-09
    IIF 12 - Director → ME
  • 55
    THE BROKER NETWORK LIMITED
    02906084
    Active Corporate (56 parents)
    Officer
    2023-08-01 ~ now
    IIF 20 - Director → ME
  • 56
    TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
    - now 02611804
    LEGIBUS 1627 LIMITED - 1991-10-31
    Active Corporate (25 parents)
    Officer
    1993-05-28 ~ 1994-12-16
    IIF 67 - Director → ME
  • 57
    TTI CARD TECHNOLOGY EUROPE LIMITED
    - now 03517456
    PRESSMOUSE LIMITED - 1998-11-24
    Dissolved Corporate (19 parents)
    Officer
    2001-09-10 ~ 2002-11-30
    IIF 51 - Secretary → ME
  • 58
    VALEPRIME COMPUTERS LIMITED
    02448290
    Active Corporate (4 parents)
    Officer
    (before 1991-11-30) ~ 1996-09-23
    IIF 71 - Secretary → ME
  • 59
    WILD MARKETING LIMITED
    04721625
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.