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
Individuals in focus
Mortimer, Andrew Paul James
- British born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies - British chairman born in October 1977
Mortimer, Andrew Paul James
Resident in England
Registered addresses and corresponding companies10 John Street, London, WC1N 2EB, United Kingdom
IIF 7
- British company director born in October 1977
Mortimer, Andrew
Resident in England
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 8
- British born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 13
- British director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1977
Mortimer, Andrew Paul James
Resident in United Kingdom
Registered addresses and corresponding companies23, Northweald Lane, Kingston Upon Thames, Surrey, KT2 5GL, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Mortimer, Andrew Paul James
- British finance directorRegistered addresses and corresponding companies
Mortimer, Andrew Paul James
- British born in October 1977
Mr Andrew Paul James Mortimer
Resident in England
Registered addresses and corresponding companiesBluebell Lodge, Kingsley Hill, Rushlake Green, Heathfield, East Sussex, TN21 9PX, England
IIF 26 IIF 27Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 28 IIF 29 IIF 30 (more)Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 35
- Registered addresses and corresponding companies
Mortimer, Andrew
313, Field End Road, Ruislip, Middlesex, HA4 9NT, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
26
- 1
AUTOPAYZ LIMITED
16058639Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOONDOGGL LTD
16123524Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3BORZO LIMITED - now
HANIF HOLDINGS LIMITED
- 2016-05-12 04422849ECO REPAIRS LIMITED - 2008-06-05ANT RENTAL LIMITED - 2006-12-05ANT RENTALS LIMITED - 2002-06-19MATCHZONE LIMITED - 2002-05-08Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-10-15 ~ 2015-12-31IIF 36 - Secretary → ME - 4
CITY BASINGSTOKE LIMITED
04380234C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer2009-07-31 ~ 2011-09-30IIF 19 - Secretary → ME - 5BLAKEDEW 328 LIMITED - 2001-12-11Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (20 parents, 4 offsprings)Officer2009-07-31 ~ 2011-09-30IIF 23 - Secretary → ME
- 6DG INVESTMENTS (BUCKINGHAMSHIRE) LIMITED - 2008-03-042 The Homestead, Shenley Church End, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2008-10-31 ~ 2011-06-01IIF 25 - Secretary → ME
- 7
DIGITAL DEALERSHIP LIMITED
09208520Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-09-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EASY4 LTD
07870782Andrew Mortimer, 23 Northweald Lane, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 16 - Director → ME - 9
FUTURE MOBILITY BOARD LIMITED
16241237Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2025-02-10 ~ nowIIF 1 - Director → ME - 10FOCALPHASE LIMITED - 2002-04-25Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (19 parents)Officer2009-07-31 ~ 2011-09-30IIF 18 - Secretary → ME
- 11BLAKEDEW 707 LIMITED - 2007-12-31Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2008-10-31 ~ 2011-09-30IIF 24 - Secretary → ME
- 12HANIF MOTORS LIMITED - nowBAGABOO LIMITED - 2009-01-0526 Red Lion Square, London, United KingdomDissolved Corporate (9 parents)Officer2016-01-01 ~ 2016-04-25IIF 8 - Director → ME
- 13
HOUNDMILLS AUTOPLAZA LIMITED
06422193Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (11 parents)Officer2009-07-31 ~ 2011-09-30IIF 21 - Secretary → ME - 14
PATH OF GENIUS LTD
- 2016-03-16 09630867Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2015-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 15
HUB SOFTWARE LIMITED
09208554Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 16
INNOVATION CENTRE LIMITED
SC4580173/5 St. Leonards Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 13 - Director → ME - 17
KONTRAX LIMITED
14287145Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LOOPIT MOBILITY LTD
1364126210 John Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-24 ~ 2024-04-29IIF 7 - Director → ME - 19
MERCURIAL CONSULTING SOLUTIONS LIMITED
0823577123 Northweald Lane, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 15 - Director → ME - 20PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (15 parents)Officer2009-07-31 ~ 2011-09-30IIF 20 - Secretary → ME
- 21ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (12 parents)Officer2009-07-31 ~ 2011-09-30IIF 22 - Secretary → ME
- 22
TEN X DATA LIMITED
16171479Monomark House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 23
TOOT DIGITAL ENGAGEMENT LIMITED
- 2024-07-22 14704861Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LUFT LIMITED
- 2015-10-08 09543955Andrew Mortimer, Bluebell Lodge Kingsley Hill, Rushlake Green, Heathfield, East Sussex, EnglandActive Corporate (2 parents)Officer2015-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VIKING BASINGSTOKE LIMITED
06422041Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (11 parents)Officer2009-07-31 ~ 2011-09-30IIF 17 - Secretary → ME - 26DAN PERKINS LIMITED - 2009-04-22HANIF AUTOMOTIVE LIMITED - 2009-01-05HANROW AUTOMOTIVE LIMITED - 2006-07-21313 Field End Road, Eastcote, MiddlesexActive Corporate (13 parents)Officer2014-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.