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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

Andrew Martin Gerrie

    Related profiles found in government register
  • Andrew Martin Gerrie
    New Zealander born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gerrie, Andrew Martin
    New Zealander born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gerrie, Andrew Martin
    New Zealander born in March 1963

    Registered addresses and corresponding companies
  • Gerrie, Andrew Martin
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gerrie, Andrew
    New Zealander born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrie, Andrew
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrie, Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AMADOR LIMITED
    - now 11080176
    Contact us for insolvency relation
    LULUTRUE LIMITED
    - 2018-05-25 11080176
    Contact us for insolvency relation
    SCARLET TANG LIMITED
    - 2018-02-27 11080176
    Contact us for insolvency relation
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARGYLL SAWMILLS LIMITED - now
    Contact us for insolvency relation
    GLENSTRIVEN SAWMILLS LIMITED
    - 2001-09-06 03011446
    Contact us for insolvency relation
    EASTWAY ENTERPRISES LIMITED
    - 1995-01-30 03011446
    Contact us for insolvency relation
    First Floor 20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    1995-01-20 ~ 1997-02-26
    IIF 39 - Secretary → ME
  • 3
    BALMONDS SKINCARE LTD
    - now 11181014
    Contact us for insolvency relation
    PURE POTIONS SKIN LIMITED
    - 2019-01-28 11181014
    Contact us for insolvency relation
    Unit 7 Westergate Business Centre, Westergate Road, Brighton
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-31 ~ 2022-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRITISH ENSIGN ESTATES LIMITED
    - now 01040501
    Contact us for insolvency relation
    NEWGABLE LIMITED
    - 1989-07-20 01040501
    Contact us for insolvency relation
    Bridge House, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1997-02-26
    IIF 40 - Secretary → ME
  • 5
    BRITISH ENSIGN INVESTMENTS LIMITED
    02690524
    Contact us for insolvency relation
    Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    1992-03-04 ~ 1997-02-26
    IIF 41 - Secretary → ME
  • 6
    CARRD LIMITED
    09312367
    Contact us for insolvency relation
    10 St Helens Road, Swansea
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COSMETIC WARRIORS LIMITED
    - now 04165681
    Contact us for insolvency relation
    STEELRAY NO.165 LIMITED - 2001-03-19
    Contact us for insolvency relation
    29 High Street, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2014-12-15
    IIF 19 - Director → ME
  • 8
    FOUBERTS LIMITED
    - now 04753728
    Contact us for insolvency relation
    EILEEN MALONE LIMITED
    - 2005-06-30 04753728
    Contact us for insolvency relation
    29 High Street, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 22 - Director → ME
  • 9
    GINGER TELEPORTER LIMITED
    11456609
    Contact us for insolvency relation
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2018-07-10 ~ 2026-01-20
    IIF 25 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-12-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREENBACK RECYCLING TECHNOLOGIES LIMITED
    - now 11568157
    Contact us for insolvency relation
    GREENBACK RECYCLING LIMITED - 2018-09-14
    Contact us for insolvency relation
    Spaces Avon House, Avonmore Road, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-03-10 ~ 2022-04-21
    IIF 28 - Director → ME
  • 11
    HOTEL CHOCOLAT GROUP LIMITED - now
    Contact us for insolvency relation
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    Contact us for insolvency relation
    HOTEL CHOCOLAT GROUP LIMITED
    - 2016-05-03 08612206
    Contact us for insolvency relation
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2023-05-04
    IIF 29 - Director → ME
  • 12
    KNOOPS HOLDINGS LTD
    12052758
    Contact us for insolvency relation
    2b Montpelier Street, London, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2025-01-22 ~ now
    IIF 33 - Director → ME
  • 13
    LUSH COSMETICS LIMITED
    - now 04162033
    Contact us for insolvency relation
    STEELRAY NO.164 LIMITED - 2001-03-19
    Contact us for insolvency relation
    29 High Street, Poole, Dorset
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2014-12-15
    IIF 20 - Director → ME
  • 14
    LUSH IRELAND LIMITED
    NI034887
    Contact us for insolvency relation
    12 Castle Lane, Belfast
    Dissolved Corporate (7 parents)
    Officer
    1998-09-29 ~ 2000-01-03
    IIF 31 - Director → ME
  • 15
    LUSH LTD.
    - now 02940032
    Contact us for insolvency relation
    COSMETIC HOUSE LIMITED
    - 1995-04-10 02940032
    Contact us for insolvency relation
    29 High Street, Poole, Dorset
    Active Corporate (16 parents, 5 offsprings)
    Officer
    1995-02-27 ~ 2014-12-18
    IIF 18 - Director → ME
  • 16
    LUSH MANUFACTURING LIMITED
    - now 03327905
    Contact us for insolvency relation
    STEELRAY NO. 105 LIMITED - 1997-04-02
    Contact us for insolvency relation
    29 High Street, Poole, Dorset
    Active Corporate (18 parents)
    Officer
    1997-05-19 ~ 2000-01-03
    IIF 34 - Director → ME
    1997-05-19 ~ 1997-06-26
    IIF 37 - Secretary → ME
  • 17
    LUSH RETAIL LIMITED
    03084750
    Contact us for insolvency relation
    29 High Street, Poole, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-07-28 ~ 2000-01-03
    IIF 35 - Director → ME
    2001-09-17 ~ 2014-12-18
    IIF 21 - Director → ME
    1995-07-28 ~ 1997-06-26
    IIF 43 - Secretary → ME
  • 18
    MAMBO ARTISTS LIMITED
    06694116
    Contact us for insolvency relation
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2018-09-01
    IIF 23 - Director → ME
    Person with significant control
    2019-09-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAMBO LEISURE MASTERS LIMITED
    14832236
    Contact us for insolvency relation
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-27 ~ 2023-06-15
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    MERIVALE MOORE LIMITED - now
    Contact us for insolvency relation
    KINGSWAY COMMERCIAL LIMITED
    - 2007-11-06 03043094
    Contact us for insolvency relation
    PIPECROWN LIMITED
    - 1995-05-11 03043094 03527780
    Contact us for insolvency relation
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    1995-05-09 ~ 1995-12-22
    IIF 42 - Secretary → ME
  • 21
    NBY LONDON LTD
    08761533
    Contact us for insolvency relation
    5.17 Grand Union Studios 322 Ladbroke Grove, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 26 - Director → ME
  • 22
    PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    03514660
    Contact us for insolvency relation
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 27 - Director → ME
  • 23
    RABOT 1745 LIMITED
    10487072
    Contact us for insolvency relation
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-11-18 ~ 2021-06-17
    IIF 15 - Director → ME
    Person with significant control
    2016-11-18 ~ 2021-06-18
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SALAKO PRODUCTS LIMITED
    10451049
    Contact us for insolvency relation
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    SILVER AMERICUM LIMITED
    12701954
    Contact us for insolvency relation
    14 Laurel Road, Barnes, United Kingdom, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    SILVERSPADE LLP
    OC425795
    Contact us for insolvency relation
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    SILVERWOOD BRANDS PLC
    13557318
    Contact us for insolvency relation
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-04-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-10 ~ 2021-11-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STEELRAY NO.162 LIMITED
    04150230 04436290... (more)
    Contact us for insolvency relation
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 36 - Director → ME
  • 29
    STRONGVALE DEVELOPMENT LIMITED - now
    Contact us for insolvency relation
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Contact us for insolvency relation
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Officer
    (before 1992-06-18) ~ 1997-02-26
    IIF 38 - Secretary → ME
  • 30
    WARREN COURT LIMITED
    - now 03109104
    Contact us for insolvency relation
    RHINEHOLD LIMITED
    - 1995-12-20 03109104
    Contact us for insolvency relation
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (31 parents)
    Officer
    1995-12-04 ~ 1996-10-30
    IIF 44 - Secretary → ME

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