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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

Mr Andrew Robert Fryatt

    Related profiles found in government register
  • Mr Andrew Robert Fryatt
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pond View Barn, Brind Lane Farm, Brind Lane, Brind, Goole, DN14 7LA, England

      IIF 1
    • Granary Cottage, Wakerley Road, Harringworth, Corby, Northamptonshire, NN17 3AH, England

      IIF 2
  • Fryatt, Andrew Robert
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pond View Barn, Brind Lane Farm, Brind Lane, Brind, Goole, DN14 7LA, England

      IIF 3
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 4 IIF 5 IIF 6
    • 8, Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF

      IIF 7
  • Fryatt, Andrew Robert
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF

      IIF 8
  • Fryatt, Andrew Robert
    British commercial director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Albert Works, Sidney Street, Sheffield, S1 4RG, England

      IIF 9
  • Fryatt, Andrew Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fryatt, Andrew Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Fryatt, Andrew Robert
    British company director born in April 1963

    Registered addresses and corresponding companies
    • The Manor House 40 Main Street, Woodnewton, Peterborough, Cambridgeshire, PE8 5EB

      IIF 35
    • Garden Cottage, Kenswick, Lower Broadheath, Worcester, Worcestershire, WR2 6QX

      IIF 36 IIF 37 IIF 38
  • Fryatt, Andrew Robert
    British managing director born in April 1963

    Registered addresses and corresponding companies
    • The Barn, Hooks Farm, Henley Road, Marlow, Buckinghamshire, SL7 2DS

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    ACP RETAIL LTD
    06879152
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ALPHANUMERIC (HOLDINGS) LIMITED
    - now 04760019 05760607
    LUPFAW 118 LIMITED - 2003-08-27
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ALPHANUMERIC GROUP HOLDINGS LIMITED
    05760607 04760019
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ALPHANUMERIC LIMITED
    03749871
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 21 - Director → ME
  • 5
    BANNOR ASSOCIATES LIMITED
    07314709
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    BLOOM MEDIA (UK) LIMITED
    05695068
    Globe Point, Third Floor, Globe Road, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 25 - Director → ME
  • 7
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED
    - 1999-12-17 03819607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-16 ~ 2000-01-17
    IIF 38 - Director → ME
  • 8
    CREATE & CRAFT LIMITED
    - now 02910878
    ICHILD LIMITED
    - 2007-07-31 02910878 11209179
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-05-25 ~ 2008-10-10
    IIF 8 - Director → ME
  • 9
    DIG FOR FIRE LIMITED
    - now 01432316
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 10
    DIGITAL MARKETING NETWORK LIMITED
    - now 04258190 11607829... (more)
    20:20 NETWORK LIMITED - 2013-02-25
    HYPERLAUNCH NEW MEDIA LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DIGITAL MEDIA AND ANALYTICS LIMITED
    - now 03851869
    20:20 MEDIA & ANALYTICS LTD - 2013-02-25
    CHEEZE LIMITED - 2010-10-02
    UNIQUEJUST LIMITED - 1999-11-09
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 12
    DMG LONDON LIMITED
    - now 07010132
    20:20 LONDON LIMITED - 2013-02-25
    VIEWCROWN LIMITED - 2009-12-08
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    EPIPHANY SOLUTIONS LIMITED
    05326242
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 12 - Director → ME
  • 14
    GASBOX LIMITED
    - now 05866103
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 28 - Director → ME
  • 15
    HYPERLAUNCH NEW MEDIA LIMITED
    - now 07215571 04258190
    ADERVAL LIMITED - 2010-05-04
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 16
    IDEAL HOME MAIL ORDER LIMITED
    02910858
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-10-10
    IIF 32 - Director → ME
  • 17
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (27 parents, 12 offsprings)
    Officer
    2004-11-08 ~ 2008-10-10
    IIF 29 - Director → ME
  • 18
    IDEAL SOURCING LIMITED - now
    SUPERSTORE TV LIMITED
    - 2008-10-21 04901445
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2006-06-01 ~ 2008-10-10
    IIF 31 - Director → ME
  • 19
    IDEAL WORLD HOME SHOPPING LIMITED
    - now 02910576 02910878... (more)
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-17 ~ 2008-10-10
    IIF 34 - Director → ME
  • 20
    INBOX MEDIA LTD
    04308168
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 21
    INNER EXCELLENCE WEALTH COACHING LTD
    04937506
    Keepers Lodge, Grovehurst Park, Stoneleigh, Kenilworth
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ 2006-04-11
    IIF 35 - Director → ME
  • 22
    IRIS ASSOCIATES LIMITED
    02590294
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 23
    JAYTAIL LIMITED - now
    JAYWING LIMITED - 2025-09-12
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (30 parents, 17 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    IIF 5 - Director → ME
  • 24
    JAYWING CENTRAL LIMITED
    - now 02715861 04361892
    20:20 AGENCY LIMITED - 2013-04-05
    GRAPHICO NEW MEDIA LIMITED - 2011-04-13
    GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
    GRANDREADY LIMITED - 1992-09-11
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (25 parents)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 6 - Director → ME
  • 25
    JAYWING INFORMATION LIMITED
    - now 04082323 10205157
    JAYWING CONSULTING LIMITED - 2000-12-27
    HLW 112 LIMITED - 2000-12-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 26
    JAYWING INNOVATION LIMITED
    10205157 04082323
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 24 - Director → ME
  • 27
    JAYWING NORTH LIMITED
    - now 07035073
    JAYWING LIMITED - 2013-04-18
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 28
    JAYWING UK LIMITED
    - now 01677363
    SCOPE CREATIVE MARKETING LIMITED
    - 2021-05-19 01677363
    CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-05-11 ~ 2024-05-13
    IIF 4 - Director → ME
  • 29
    MIDISI LIMITED
    10114945
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-26 ~ 2024-05-13
    IIF 30 - Director → ME
  • 30
    SALTHEART CONSULTING LTD
    17166714
    Pond View Barn Brind Lane Farm, Brind Lane, Brind, Goole, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 31
    SHACKLETON PR LIMITED
    08177751
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 32
    T-MOBILE (UK) RETAIL LIMITED - now
    ONE 2 ONE RETAIL LIMITED
    - 2002-04-17 02757677
    THE POCKETPHONE SHOP LIMITED
    - 2001-10-01 02757677
    TUCKWOOD NO. 32 LIMITED - 1994-06-20
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (39 parents)
    Officer
    2000-08-01 ~ 2002-02-15
    IIF 39 - Director → ME
  • 33
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (31 parents)
    Officer
    1999-08-18 ~ 2000-01-17
    IIF 36 - Director → ME
  • 34
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    1999-08-16 ~ 2000-01-17
    IIF 37 - Director → ME
  • 35
    THE COMMS DEPARTMENT LIMITED
    09381899
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 23 - Director → ME
  • 36
    WOKEN LIMITED
    07351103
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 37
    WRIGHTWAY MARKETING LIMITED
    - now 03893406
    IDEAL SHOPPING LIMITED - 2000-01-12
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-10-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.