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.
Hartshorn, Andrew Peter
Hartshorn, Andrew Peter
British chief executive born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
Hartshorn, Andrew Peter
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 2 42, Lytton Road, Barnet, EN5 5BY, England
IIF 3 IIF 4 IIF 5 (more) 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 9 IIF 10 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 11 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IIF 12 Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
Hartshorn, Andrew Peter
British architectural technician born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 13 5 Daniell Road, Wellesbourne, Warwick, CV35 9UD
Hartshorn, Andrew Peter
British architecture born in May 1966Resident in England
Registered addresses and corresponding companiesHartshorn, Andrew Peter
born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 16 81, The Cut, London, SE1 8LL, England
Mr Andrew Peter Hartshorn
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 42, Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 19 IIF 20 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 21 Maple House, High Street, Potters Bar, EN6 5BS
IIF 22 Vectis House, Banbury Street, Kineton, Warwick, CV35 0JS
IIF 23 Vectis House, Banbury Street, Kineton, Warwick, Warwickshire, CV35 0JS
Andrew Peter Hartshorn
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 24 81, The Cut, London, SE1 8LL, England
Mr Andrew Peter Hartshorn
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 25 5 Daniell Road, Wellesbourne, Warwick, Warwickshire, CV35 9UD, England
- 1
03804062 LIMITED
- nowEASYPLAN LIMITED - 2013-12-13WESTLEIGH ASSOCIATES LIMITED - 2001-08-08 Refern House, 29 Jury Street, WarwickDissolved Corporate (2 parents)Officer
1999-08-26 ~ dissolvedIIF 13 - Director → ME - 2 Vectis House Banbury Street, Kineton, WarwickDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3CORNBROOK HOLDINGS LIMITED - 2023-02-22 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2023-02-21 ~ dissolvedIIF 11 - Director → ME
- 4
EASYPLAN (UK) LIMITED
- nowEASYPLAN (FRANCHISING) LIMITED - 2010-01-04 Maple House, High Street, Potters BarDissolved Corporate (2 parents)Equity (Company account)16 GBP2018-12-31Officer 2005-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)21,185 GBP2021-03-31Person with significant control 2016-06-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
KDS & ASSOCIATES LIMITED
- nowPROUDMODEL LIMITED - 1994-08-23 Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents)Equity (Company account)-69,545 GBP2021-11-30Officer 2021-11-02 ~ nowIIF 2 - Director → ME - 7 81 The Cut, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,300 GBP2023-09-30Officer 2021-09-17 ~ nowIIF 8 - Director → ME
- 8
ROUTE TO EXIT LTD
- nowS R DAVIS HOLDINGS LTD - 2024-10-08 81 The Cut, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-14 ~ nowIIF 5 - Director → ME - 9 42 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2018-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 Vectis House Banbury Street, Kineton, Warwick, WarwickshireDissolved Corporate (1 parent)Officer 2017-08-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-08-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11
VASIA ARCHITECTURE LTD.
- now66 EQUITY PARTNERS LTD - 2020-04-06 81 The Cut, London, EnglandActive Corporate (2 parents)Equity (Company account)826 GBP2024-03-31Officer 2019-01-04 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
VASIA CAPITAL LIMITED
- nowVASIA GROUP LIMITED - 2023-04-19 81 The Cut, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,239 GBP2024-09-30Officer 2021-09-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13 81 The Cut, London, EnglandActive Corporate (2 parents)Officer 2025-06-12 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2025-06-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
VASIA GROUP LTD
- nowVASIA DESIGN GROUP LTD - 2024-10-08VASIA ARCHITECTURAL GROUP LIMITED - 2021-09-24 81 The Cut, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)900 GBP2023-09-30Officer 2021-09-23 ~ nowIIF 7 - Director → ME - 15 81 The Cut, London, EnglandActive Corporate (1 parent)Equity (Company account)111 GBP2024-09-30Officer 2020-09-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Kingsnorth House, Blenheim Way, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)21,185 GBP2021-03-31Officer 2011-07-19 ~ 2015-12-07IIF 14 - Director → ME
- 2
KDS ARCHITECTURE LTD
- nowKDS MANAGEMENT LTD - 2022-11-23 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (4 parents)Equity (Company account)-51,544 GBP2023-09-30Officer 2022-10-05 ~ 2024-07-24IIF 6 - Director → ME
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