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.
Andrew Derek Brown
- British born in March 1958
Andrew Derek Brown
Resident in United Kingdom
Registered addresses and corresponding companies52-54, Bell Street, London, NW1 5DA, United Kingdom
IIF 1
- British born in March 1958
Mr Andrew Derek Brown
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies2, C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, LE10 3BS, England
IIF 9
- British director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies33-35 Pitcliffe Way, Upper Castle Street, Bradford, West Yorkshire, BD5 7SG
IIF 10C/o Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England
IIF 11Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, LE10 3BS, England
IIF 1212 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
IIF 13 IIF 14 IIF 15 (more)(less)
- British managing director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies - British non-executive director born in March 1958
Brown, Andrew Derek
Resident in England
Registered addresses and corresponding companies2nd Floor, 25 Christopher Street, London, EC2A 2BS, England
IIF 20
- British Registered addresses and corresponding companies
Brown, Andrew Derek
12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
IIF 21
- 1TECTRONIC INVESTMENTS LIMITED - 2022-03-2952-54 Bell Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 2
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
0287728912 Fryer Avenue, Leamington Spa, EnglandActive Corporate (22 parents)Officer2000-08-11 ~ 2020-09-11IIF 8 - Director → ME2000-08-11 ~ 2020-09-11IIF 21 - Secretary → MEPerson with significant control2016-09-01 ~ 2020-09-11IIF 4 - Has significant influence or control → OE - 3
DOTWORLD COMMUNICATIONS LIMITED
03418231Shrubs Lodge, Paget's Lane, Bubbenhall, Warwickshire, United KingdomActive Corporate (6 parents)Officer1997-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
HOLOVIS INTERNATIONAL LTD
05275613Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-06 ~ 2024-09-25IIF 12 - Director → ME - 5
- 6
- 7
PREDAPTIVE OD LIMITED
04811778C/o Holovis Ltd, Jacknell Road, Hinckley, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-06-26 ~ 2024-09-25IIF 11 - Director → MEPerson with significant control2018-02-06 ~ 2024-01-18IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Prospero Barn, The Green Snitterfield, Stratford Upon AvonDissolved Corporate (4 parents)Officer2004-02-17 ~ dissolvedIIF 16 - Director → ME
- 9
PROSKILL ORGANISATION LIMITED
04446909Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 18 - Director → ME - 10
PROSKILL PARTNERSHIP LIMITED
02883690Prospero Barn, The Green, Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 19 - Director → ME - 11
PULSE & FLOW LTD
133655532 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-04-29 ~ 2025-03-31IIF 9 - Director → ME - 12
QUIPPS LIMITED
03287106Prospero Barn, The Green Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer1997-03-24 ~ dissolvedIIF 6 - Director → ME - 13
SALES PATHWAYS LIMITED
03510687Prospero Barn, The Green Snitterfield, Stratford Upon Avon, WarwickshireDissolved Corporate (8 parents)Officer1998-02-16 ~ dissolvedIIF 13 - Director → ME - 14
STANTON HOUSE LIMITED
073947022nd Floor, 25 Christopher Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-11-08 ~ 2025-03-28IIF 20 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22
Due to be dissolved on 2024-02-02STRUCTURED TRAINING (1993) LIMITED
- 1993-04-02 02776864100 St James Road, NorthamptonDissolved Corporate (8 parents)Officer1993-01-11 ~ 2018-01-26IIF 17 - Director → ME - 16
THE WATER MILL PRESS LIMITED
0293698433-35 Pitcliffe Way, Upper Castle Street, Bradford, West YorkshireActive Corporate (9 parents)Officer2009-07-30 ~ 2014-06-30IIF 10 - Director → ME
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