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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

Mcfayden, Andrew Robert

    Related profiles found in government register
  • Mcfayden, Andrew Robert
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

      IIF 1
    • The Garden Cottage, Yewlands Drive, High Street, Hoddesdon, Hertfordshire, EN11 8DE

      IIF 2 IIF 3 IIF 4 (more)(less)
  • Mr Andrew Robert Mcfayden
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    PAN OFFICE UK LIMITED
    03813643
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    PLANNED ACTION FACILITIES LIMITED
    - now 03849475
    PLANNED ACTION MAINTENANCE LIMITED
    - 2001-05-18 03849475
    SINETICA UK LIMITED
    - 2001-05-04 03849475
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-09-28 ~ now
    IIF 1 - Director → ME
  • 3
    PLANNED ACTION HOLDINGS LIMITED
    04223200
    Devonshire Business Centre (a13), Works Road, Letchworth Garden City, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-05-25 ~ 2012-05-25
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PLANNED ACTION LIMITED
    - now 02054724
    ACTIONFLOWER LIMITED
    - 1987-01-27 02054724
    Devonshire Business Centre (a13), Works Road, Letchworth Garden City, England
    Active Corporate (12 parents)
    Officer
    (before 1991-03-18) ~ 2012-05-25
    IIF 5 - Director → ME
  • 5
    PLANNED ACTION OFFICE FURNITURE LIMITED
    03813654
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-17 ~ dissolved
    IIF 2 - Director → ME

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