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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Brown

    Related profiles found in government register
  • Mr Andrew Brown
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH

      IIF 1

    • 1a Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England

      IIF 2
  • Mr James Andrew Brown
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 41, Goodwood Grove, York, North Yorkshire, YO24 1ER, England

      IIF 3 IIF 4
  • Mr Andrew Brown
    United Kingdom born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH

      IIF 5

    • Warren House, Argent Court, Sylvan Way, Basildon,essex , SS15 6TH

      IIF 6
  • Brown, Andrew
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN, Uk

      IIF 7
  • Brown, James Andrew
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 41, Goodwood Grove, York, North Yorkshire, YO24 1ER, England

      IIF 8
  • Brown, James Andrew
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England

      IIF 9 IIF 10 IIF 11

    • 2, Ramsey Avenue, Bishopthorpe, York, YO23 2SQ, England

      IIF 13
  • Brown, Andrew
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1a Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England

      IIF 14
  • Brown, Andrew
    British born in May 1959

    Registered addresses and corresponding companies

    • 6 Brooklands Road, Nottingham, Nottinghamshire, NG3 7AL

      IIF 15
  • Brown, Andrew
    British developer born in May 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 166, 166 Albemarle Road, York, YO23 2QX, England

      IIF 16
  • Brown, James Andrew
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Moor Lane, York, YO24 2QX, England

      IIF 17
  • Brown, James Andrew
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Albemarle Road, York, North Yorkshire, YO23 1HB, England

      IIF 18

    • 83 Moor Lane, Dringhouses, York, North Yorkshire, YO24 2QX

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Netherhall, Apartment 1, Room 9, Nether Hall Road, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,256 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOADLEY LIMITED - 1991-12-31
    Warren House Argent Court, Sylvan Way, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,159,813 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    VISAGE PHOTO LTD - 2015-01-26
    HICLEAN SOLUTIONS LTD - 2014-05-14
    VISAGE DIGITAL LIMITED - 2012-04-18
    41 Goodwood Grove, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,136 GBP2025-03-31
    Officer
    2012-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    Warren House Argent Court, Sylvan Way, Basildon, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,214,254 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2020-02-22
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Netherhall, Apartment 1, Room 9, Nether Hall Road, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,256 GBP2019-03-31
    Officer
    2016-06-10 ~ 2016-07-13
    IIF 18 - Director → ME
    2015-12-08 ~ 2015-12-09
    IIF 16 - Director → ME
  • 3
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    12,731 GBP2016-10-31
    Officer
    2013-11-07 ~ 2014-01-17
    IIF 17 - Director → ME
  • 4
    1a Charter Court Newcomen Way, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,538,065 GBP2021-03-31
    Officer
    2012-05-01 ~ 2024-03-31
    IIF 14 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-08-02
    IIF 2 - Has significant influence or control → OE
  • 5
    Warren House, Argent Court, Sylvan Way, Basildon,essex
    Active Corporate (4 parents)
    Equity (Company account)
    8,187,388 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
  • 6
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-11-01
    IIF 7 - Director → ME
  • 7
    Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-03-13 ~ 2016-02-09
    IIF 10 - Director → ME
  • 8
    LUCELLA CONSULTING LIMITED - 2019-03-12 09155227
    LUCAS FRANK RETAIL LIMITED - 2019-02-21
    Parkhill Studio, Walton Road, Wetherby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2015-03-13 ~ 2016-02-09
    IIF 9 - Director → ME
  • 9
    LUCAS FRANK (ONLINE) LIMITED - 2019-03-14
    LUCAS FRANK (USA) LIMITED - 2015-04-21
    Unit 411 Birch Park, Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,390 GBP2024-07-31
    Officer
    2015-03-13 ~ 2016-02-09
    IIF 12 - Director → ME
  • 10
    7 Silbury Close, Blackburn, England
    Active Corporate (9 parents)
    Officer
    2004-01-23 ~ 2007-09-14
    IIF 15 - Director → ME
  • 11
    MORE HAPPINESS LTD - 2014-06-17
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ 2015-09-01
    IIF 13 - Director → ME
  • 12
    NUCO UK LIMITED - 2015-04-28
    Parkhill Business Centre, Walton Road, Wetherby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,107 GBP2017-03-31
    Officer
    2009-02-16 ~ 2011-01-10
    IIF 19 - Director → ME
    2015-06-15 ~ 2016-02-15
    IIF 11 - Director → ME
  • 13
    THE GRAPHIC ART COMPANY LIMITED - 1999-01-21
    One, Tudor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 2003-11-18
    IIF 21 - Director → ME
  • 14
    OVERSEAS PROPERTY PLUS LIMITED - 2012-07-20
    SPANISH PROPERTIES PLUS LIMITED - 2005-04-11
    C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149,933 GBP2019-06-30
    Officer
    2005-04-05 ~ 2005-06-04
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.