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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 Darby Mitchell

    Related profiles found in government register
  • Mr Andrew Darby Mitchell
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35 Grove Park Road, Chiswick, London, W4 3RU, England

      IIF 1

    • Stephenson Mohl Group, Mailing Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 2
  • Mitchell, Andrew Darby
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 3 IIF 4 IIF 5

    • Flat B, 6 Princes Street, Inverurie, Aberdeenshire, AB51 4TA

      IIF 6

    • Yorkshire Cricket Ground, Kirkstall Lane, Leeds, Yorkshire, LS6 3DP, United Kingdom

      IIF 7

    • 10, Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

      IIF 8 IIF 9

    • 74 Ramillies Road, London, W4 1JA

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • 74, Ramillies Road, London, W4 1JA, England

      IIF 27

    • The Counting House, Fourth Floor, 53 Tooley Street, London, SE1 2QN

      IIF 28

    • 33, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

      IIF 29

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, United Kingdom

      IIF 30

    • Stephenson Mohl Group, Mailing Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England

      IIF 31

    • Netpark Plexus, Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD, England

      IIF 32
  • Mitchell, Andrew Darby
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35 Grove Park Road, Chiswick, London, W4 3RU, England

      IIF 33
  • Mitchell, Andrew Darby
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
    03815039
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-03 ~ 2002-05-03
    IIF 11 - Director → ME
    1999-08-03 ~ 1999-12-20
    IIF 35 - Secretary → ME
  • 2
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 26 - Director → ME
    1999-07-08 ~ 1999-12-20
    IIF 34 - Secretary → ME
  • 3
    DATUM360 LIMITED
    SC354270
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2020-11-20
    IIF 6 - Director → ME
  • 4
    DOHERTY IT SOLUTIONS LTD
    - now 02678057
    APPLITEK CONSULTANCY LIMITED - 2003-09-08
    The Connection, 4th Floor, 198 High Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2006-01-01 ~ now
    IIF 17 - Director → ME
  • 5
    EBIX (TRISYSTEMS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-07-06
    EBIX EUROPE LIMITED - 2014-09-08
    TRISYSTEMS LIMITED
    - 2012-10-23 02636255
    TRI-SYSTEMS LIMITED - 1998-05-06
    SPEED 1856 LIMITED - 1991-09-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ 2012-08-15
    IIF 25 - Director → ME
  • 6
    FINANCE TREE LIMITED - now
    NSTAR CORPORATE FINANCE LIMITED
    - 2008-09-04 05716703
    6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-02-21 ~ 2008-04-18
    IIF 16 - Director → ME
  • 7
    FORWARD GROUP LIMITED - now
    FORWARD GROUP PLC
    - 2018-03-27 04232158 03512909... (more)
    HAMSARD 2336 PLC
    - 2001-07-02 04232158 04279520... (more)
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-05-03
    IIF 20 - Director → ME
  • 8
    FORWARD TECHNOLOGY FUND LIMITED
    - now 03508803
    FORWARD BIOTECH LIMITED
    - 2001-08-24 03508803
    FG2 LIMITED
    - 2000-11-23 03508803
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (8 parents)
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 24 - Director → ME
  • 9
    FORWARD VENTURE MANAGEMENT LIMITED
    - now 03512909
    FORWARD GROUP LIMITED
    - 2001-07-02 03512909 01458898... (more)
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2002-05-03
    IIF 13 - Director → ME
  • 10
    GMAP LIMITED
    - now 03418634
    FLAMMING ARROW LIMITED
    - 1997-11-28 03418634
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-11-06 ~ 1998-09-30
    IIF 14 - Director → ME
  • 11
    H-WARE LIMITED
    04049181
    Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (9 parents)
    Officer
    2000-08-03 ~ 2002-05-03
    IIF 22 - Director → ME
  • 12
    HEADINGLEY INVESTMENTS LIMITED
    16541220
    Yorkshire Cricket Ground, Kirkstall Lane, Leeds, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-08 ~ now
    IIF 7 - Director → ME
  • 13
    HOTSPUR CAPITAL DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-01-10
    HOTSPUR CAPITAL PARTNERS LIMITED - 2017-09-28
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-12
    HOTSPUR INFORMAL INVESTMENT LIMITED
    - 2008-03-11 06113635
    Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2008-01-23
    IIF 12 - Director → ME
  • 14
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Officer
    2023-06-30 ~ now
    IIF 32 - Director → ME
  • 15
    JO-Y-JO LIMITED
    - now 00921225
    SWEATER TEAM LIMITED - 1996-12-17
    JO-Y-JO LIMITED - 1996-02-23
    Basil Chambers 3rd Floor, 65 High Street, Manchester, England
    Active Corporate (17 parents)
    Officer
    2018-06-20 ~ 2020-03-24
    IIF 27 - Director → ME
  • 16
    MITCHELL GANDHI LLP
    OC412553
    35 Grove Park Road, Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    NF HOLDINGS LIMITED - now
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED
    - 2009-04-23 04908607 06407335... (more)
    NSTAR LIMITED
    - 2008-07-01 04908607 06407335
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2003-09-29 ~ 2009-04-01
    IIF 21 - Director → ME
  • 18
    NORTH EAST FINANCE (HOLDCO) LIMITED
    07000577
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-11-13 ~ 2025-12-31
    IIF 4 - Director → ME
  • 19
    NORTH EAST FINANCE (SUBCO) LIMITED
    - now 07039229
    SANDCO 1134 LIMITED
    - 2009-12-15 07039229 07039250... (more)
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2009-12-14 ~ 2025-12-31
    IIF 3 - Director → ME
  • 20
    NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
    08904396
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2019-04-03
    IIF 30 - Director → ME
  • 21
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2020-01-28 ~ 2025-12-31
    IIF 5 - Director → ME
  • 22
    NSEI GENERAL PARTNER LIMITED - now
    NSTAR GENERAL PARTNER LIMITED
    - 2005-02-16 05159296
    SANDCO 846 LIMITED
    - 2004-07-07 05159296 05126379... (more)
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2005-02-08
    IIF 19 - Director → ME
  • 23
    NSTAR FUND MANAGEMENT LIMITED
    - now 05159294
    NORTH EAST PROOF OF CONCEPT FUND LIMITED
    - 2007-03-05 05159294
    SANDCO 847 LIMITED
    - 2004-07-07 05159294 05160257... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ 2009-11-03
    IIF 18 - Director → ME
  • 24
    OPEN NORTH FOUNDATION
    10621351
    Dyer Engineering, Morrison Industrial Estate North, Stanley, England
    Active Corporate (14 parents)
    Officer
    2017-02-15 ~ 2020-07-15
    IIF 31 - Director → ME
    Person with significant control
    2017-02-15 ~ 2020-07-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PROSTATE CANCER UK
    - now 02653887
    THE PROSTATE CANCER CHARITY - 2012-06-20
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    The Counting House Fourth Floor, 53 Tooley Street, London
    Active Corporate (74 parents)
    Officer
    2016-03-01 ~ 2022-03-01
    IIF 28 - Director → ME
  • 26
    R2T OVERSEAS LIMITED
    - now 06301862
    ALNERY NO. 2722 LIMITED
    - 2007-12-10 06301862 06301867... (more)
    30 Orange Street, C/o Calder & Co, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-30 ~ 2017-05-30
    IIF 9 - Director → ME
  • 27
    REACH TO TEACH
    - now 06002138
    THE DOORSTEP EDUCATION TRUST - 2007-07-02
    30 Orange Street, C/o Calder & Co, London, England
    Active Corporate (24 parents)
    Officer
    2007-11-15 ~ 2017-05-15
    IIF 8 - Director → ME
  • 28
    SCI-WARE.COM LIMITED
    - now 03973402 02890957
    SCIENCE WAREHOUSE LIMITED
    - 2000-06-08 03973402 02890957
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2002-05-03
    IIF 23 - Director → ME
  • 29
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-28 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-26
    Date of completion or termination of CVA on 2004-01-20
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2002-02-11 during the appointment or period of control
    Insolvency (Case 4) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-09
    Commencement of winding up on 2025-06-09
    SCI-WARE.COM LTD
    - 2000-06-08 02890957 03973402
    MEDLEY LIMITED - 1999-11-17
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2002-05-03
    IIF 10 - Director → ME
  • 30
    SG FLEET SOLUTIONS UK LIMITED - now
    FLEET HIRE LIMITED
    - 2018-09-04 04110984 07717936
    MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
    Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    IIF 15 - Director → ME
  • 31
    THE NORTH EAST FUND LIMITED
    - now 10441614
    NORTH EAST (SPV) LIMITED - 2017-03-27
    Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ 2019-03-05
    IIF 29 - Director → ME

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