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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

Botha, Andrew James

child relation
Offspring entities and appointments 71
  • 1
    ASPECTS BEAUTY COMPANY LIMITED - now
    WOODACRE INTERNATIONAL LIMITED
    - 1994-05-24 02882953
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1994-05-12
    IIF 2 - Secretary → ME
  • 2
    BAROLO BIDCO LIMITED
    14235234 14235165
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 70 - Director → ME
  • 3
    BAROLO MIDCO LIMITED
    14235165 14235234
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 60 - Director → ME
  • 4
    BIONIC FINANCIAL SERVICES LIMITED
    - now 07548195
    MAKE IT CHEAPER FINANCIAL SERVICES LIMITED - 2019-12-09
    Active Corporate (9 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 74 - Director → ME
  • 5
    BRICKS NEWCO LIMITED - now
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 06734084... (more)
    NEW BROOM LIMITED - 2015-12-10
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2020-05-11 ~ 2021-10-29
    IIF 22 - Director → ME
    2020-05-11 ~ 2021-10-29
    IIF 20 - Secretary → ME
  • 6
    BRIGHTON MARINA COMPANY LIMITED(THE)
    - now 01720715
    FILLFORE LIMITED - 1986-02-05
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    IIF 8 - Secretary → ME
  • 7
    BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    02162914
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-07-30 ~ 1998-03-31
    IIF 9 - Secretary → ME
  • 8
    BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
    BRUNSWICK DEVELOPMENTS GROUP PLC
    - 2018-12-12 02901325
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    IIF 7 - Secretary → ME
  • 9
    BUSINESS COMPARISON GROUP LIMITED
    12977321
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 58 - Director → ME
  • 10
    BUSINESS ESSENTIAL SERVICES LIMITED - now
    BIONIC SERVICES LIMITED
    - 2026-05-07 05949018 17147519
    MAKE IT CHEAPER LIMITED - 2019-12-09
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-02 ~ 2025-05-21
    IIF 29 - Director → ME
  • 11
    BUSINESS JUICE LIMITED
    - now 07503976 07988342
    USWITCH FOR BUSINESS LIMITED - 2013-03-05
    Active Corporate (16 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 63 - Director → ME
  • 12
    CENTREFILE APS LIMITED
    - now SC158455
    ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07
    PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
    MM&S (2270) LIMITED - 1995-06-23
    Dissolved Corporate (23 parents)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 18 - Director → ME
  • 13
    CERIDIAN HOLDINGS UK LIMITED
    - now 03102686
    IMPACTSELECT LIMITED - 1995-10-02
    Dissolved Corporate (28 parents)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 16 - Director → ME
  • 14
    CERIDIAN PERFORMANCE PARTNERS LIMITED
    - now 03658400
    LETTERALLIED LIMITED - 1998-12-01
    Dissolved Corporate (18 parents)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 10 - Director → ME
  • 15
    CFP SOFTWARE LIMITED
    - now 02428214
    COMPUTERS FOR PROFESSIONALS LIMITED - 1996-04-12
    Active Corporate (25 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 39 - Director → ME
  • 16
    COMPUTER AND NETWORK CONSULTANTS LIMITED
    - now 03105747
    NUTBOURNE LIMITED
    - 1996-02-27 03105747
    Active Corporate (16 parents)
    Officer
    1996-01-11 ~ 2001-12-31
    IIF 19 - Director → ME
    1996-01-11 ~ 2003-09-16
    IIF 5 - Secretary → ME
  • 17
    COPPERFIELD MANOR MANAGEMENT LIMITED
    02971525
    Active Corporate (16 parents)
    Officer
    1994-09-27 ~ 1997-01-30
    IIF 1 - Secretary → ME
  • 18
    CORE ESTATES LTD
    02923850
    Active Corporate (28 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 45 - Director → ME
  • 19
    DOT ZINC HOLDINGS LIMITED
    04738194
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-06-11
    IIF 27 - Director → ME
  • 20
    DOT ZINC LIMITED
    - now 04093922
    CLICK WORM LIMITED - 2001-04-03
    Active Corporate (10 parents)
    Officer
    2017-10-01 ~ 2019-05-29
    IIF 28 - Director → ME
  • 21
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-02-03 ~ 2019-06-04
    IIF 50 - Director → ME
  • 22
    HOMETRACK.CO.UK LIMITED
    - now 03932840
    INTERCEDE 1560 LIMITED - 2000-05-04
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2019-05-31
    IIF 41 - Director → ME
  • 23
    HOUSEFUL LIMITED - now
    ZPG PROPERTY SERVICES HOLDINGS UK LIMITED
    - 2023-07-12 11632420
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-10-19 ~ 2019-05-31
    IIF 53 - Director → ME
  • 24
    IAC INFORMATION ANALYSIS COMPANY LIMITED
    - now 03048137
    I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26
    Dissolved Corporate (18 parents)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 15 - Director → ME
  • 25
    IGNITE BUSINESS RESULTS LIMITED - now
    ULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
    ULTIMA MANAGEMENT CONSULTANTS LIMITED
    - 2001-05-11 02981287
    LISABOURNE LIMITED - 1995-04-18
    Active Corporate (7 parents)
    Officer
    1995-04-20 ~ 1997-09-30
    IIF 13 - Director → ME
    1995-04-20 ~ 1997-09-30
    IIF 6 - Secretary → ME
  • 26
    JUPIX LTD
    06382929
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 26 - Director → ME
  • 27
    LANDSCAPE CHANNEL (EUROPE) LIMITED
    - now 02200696
    ANKLEFARE LIMITED - 1988-01-22
    Dissolved Corporate (7 parents)
    Officer
    1997-04-01 ~ 1999-02-12
    IIF 17 - Director → ME
  • 28
    MAKE IT CHEAPER FINANCIAL SERVICES LIMITED
    - now 12344596 07548195
    MICFS LIMITED - 2019-12-09
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 72 - Director → ME
  • 29
    MAKE IT CHEAPER GROUP LIMITED
    - now 12344686 07159620
    MICG LIMITED - 2019-12-09
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 61 - Director → ME
  • 30
    MAKE IT CHEAPER LIMITED
    - now 12345235 05949018
    MIC NEWCO LIMITED - 2019-12-09
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 73 - Director → ME
  • 31
    MAKE IT CHEAPER TRUSTEES LIMITED
    - now 10903141
    AGHOCO 1589 LIMITED - 2017-10-03
    Active Corporate (10 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 71 - Director → ME
  • 32
    MOVEIT NETWORK LIMITED
    08924045
    Dissolved Corporate (12 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 43 - Director → ME
  • 33
    NAPSTER GROUP PLC
    - now 05628362 13159728
    MELODYVR GROUP PLC
    - 2021-03-05 05628362
    EVR HOLDINGS PLC
    - 2020-05-21 05628362 10144738
    ARMSTRONG VENTURES PLC - 2016-05-13
    ELM INVESTMENTS PLC - 2006-09-18
    ELM INVESTMENTS LIMITED - 2006-01-19
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2022-01-28
    IIF 24 - Director → ME
  • 34
    ORANGE GROVE LIMITED
    08094628
    Active Corporate (2 parents)
    Officer
    2012-06-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 35
    PREMIER MARINAS (BRIGHTON) LIMITED - now
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Active Corporate (27 parents)
    Officer
    1996-07-30 ~ 1998-03-31
    IIF 3 - Secretary → ME
  • 36
    PROPERTY SOFTWARE HOLDINGS LIMITED
    - now 08800101
    SHOO 590 LIMITED - 2013-12-12
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-28 ~ 2019-05-31
    IIF 40 - Director → ME
  • 37
    PROPERTY SOFTWARE LIMITED
    - now 04128830
    GMG PROPERTY SERVICES (HOLDINGS) LIMITED - 2013-12-24
    DEANSGATE 1005 LTD. - 2007-12-31
    SMOOTH RADIO EAST MIDLANDS LIMITED - 2002-11-01
    INHOCO 2210 LIMITED - 2000-12-29
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 47 - Director → ME
  • 38
    PSG WEB SERVICES LIMITED
    - now 03915989
    GMG PSG WEB SERVICES LIMITED - 2013-12-24
    THINKPROPERTY.COM LIMITED - 2009-08-08
    SOLEX HOMEVIEW LIMITED - 2006-12-06
    WADEDOWN LIMITED - 2000-03-13
    Active Corporate (27 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 46 - Director → ME
  • 39
    PURPLEBRICKS GROUP LIMITED - now
    BFL PROPERTY MANAGEMENT LIMITED
    - 2023-06-30 06734084
    Dissolved Corporate (15 parents)
    Officer
    2020-05-11 ~ 2021-10-29
    IIF 23 - Director → ME
  • 40
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    Active Corporate (34 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 34 - Director → ME
  • 41
    RVU LIMITED - now
    ZPG COMPARISON SERVICES HOLDINGS UK LIMITED
    - 2023-07-28 11632556
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-10-19 ~ 2019-05-31
    IIF 52 - Director → ME
  • 42
    SD WORX UK LIMITED - now
    CERIDIAN UK LIMITED
    - 2016-06-22 03100021
    CERIDIAN CENTREFILE LIMITED
    - 2007-02-15 03100021
    CENTREFILE LIMITED - 2003-06-20
    CENTRE-FILE LIMITED - 1998-05-21
    DATACARRER LIMITED - 1995-10-02
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 14 - Director → ME
  • 43
    SECRET ESCAPES LIMITED
    - now 07026107
    DMC CRUISE LIMITED - 2010-11-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-04-30
    IIF 21 - Director → ME
  • 44
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    Dissolved Corporate (24 parents)
    Officer
    2003-01-07 ~ 2004-02-03
    IIF 4 - Secretary → ME
  • 45
    SIA LIMITED
    - now 03714428
    PS9 LIMITED - 1999-06-18
    Dissolved Corporate (11 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 46
    SK UTILITIES LTD
    09069153
    Active Corporate (10 parents)
    Officer
    2024-09-25 ~ 2025-05-21
    IIF 57 - Director → ME
  • 47
    SMILE BIDCO LIMITED
    10848667
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 67 - Director → ME
  • 48
    SMILE MIDCO 1 LIMITED
    10848559 10848759
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 65 - Director → ME
  • 49
    SMILE MIDCO 2 LIMITED
    10848759 10848559
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 59 - Director → ME
  • 50
    SMILE TOPCO LIMITED
    10848701
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 64 - Director → ME
  • 51
    STORED VALUE SOLUTIONS UK LIMITED - now
    CERIDIAN SVS UK LIMITED - 2013-12-30
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED
    - 2010-06-24 03720193 03048137
    FORAY 1216 LIMITED - 1999-05-26
    Active Corporate (21 parents)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 11 - Director → ME
  • 52
    STUDIO BOTHA LIMITED
    - now 08094479
    GEEK VINTIQUE LTD
    - 2026-07-03 08094479
    LA MAISON VINTAGE LIMITED
    - 2015-03-26 08094479
    MEMORIES TWO LIMITED
    - 2013-07-29 08094479
    Active Corporate (2 parents)
    Officer
    2012-06-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-06 ~ 2021-04-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 53
    TECHNICWEB LIMITED
    03934226
    Active Corporate (17 parents)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 42 - Director → ME
  • 54
    THINK BUSINESS FINANCE LIMITED
    - now 07115888
    IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 68 - Director → ME
  • 55
    TRIPLE S PROMOTIONS LTD
    06046294
    Active Corporate (11 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 66 - Director → ME
  • 56
    TSM (SERVICES) LIMITED
    - now 04155530
    115CR (080) LIMITED - 2001-05-31
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2008-05-16
    IIF 12 - Director → ME
  • 57
    UK POWER LIMITED
    - now 03236875
    NEDENAME LIMITED - 1996-10-03
    Active Corporate (11 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 69 - Director → ME
  • 58
    ULYSSES ENTERPRISES LIMITED
    - now 08317535
    USWITCH ENTERPRISES LIMITED - 2013-09-16
    INTERCEDE 2464 LIMITED - 2013-05-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 59
    UNDER B1 LIMITED
    - now 13481575
    AGHOCO 2069 LIMITED - 2021-07-08
    Active Corporate (8 parents)
    Officer
    2024-10-07 ~ 2025-05-21
    IIF 62 - Director → ME
  • 60
    USWITCH LIMITED
    - now 03612689
    RUMI LIMITED - 2000-02-21
    Active Corporate (39 parents)
    Officer
    2016-04-18 ~ 2019-05-29
    IIF 37 - Director → ME
  • 61
    VEBRA INVESTMENTS LIMITED
    04956122
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 35 - Director → ME
  • 62
    VEBRA LIMITED
    - now 03919424
    VEBRA PLC - 2006-04-18
    VEBRA LIMITED - 2004-04-02
    VEBRA PLC - 2003-12-10
    YPCS 97 PLC - 2000-04-26
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 33 - Director → ME
  • 63
    VEBRA SOLUTIONS LIMITED
    04529917
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2018-09-20 ~ 2019-05-31
    IIF 44 - Director → ME
  • 64
    W NEW HOLDINGS LIMITED
    10618700
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-05-31
    IIF 30 - Director → ME
  • 65
    WEBSKY LIMITED
    03975262
    Active Corporate (24 parents)
    Officer
    2017-02-28 ~ 2019-05-31
    IIF 38 - Director → ME
  • 66
    ZEPHYR BIDCO LIMITED
    11347511
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2019-04-29
    IIF 31 - Director → ME
  • 67
    ZOOPLA LIMITED
    - now 06074771
    ZPG LIMITED
    - 2017-01-31 06074771 09005884... (more)
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD - 2012-07-06
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2016-04-18 ~ 2019-06-04
    IIF 49 - Director → ME
  • 68
    ZOOPLA PRINTING SERVICES LIMITED - now
    RAVENSWORTH PRINTING SERVICES LIMITED
    - 2020-12-16 10878470
    Active Corporate (17 parents)
    Officer
    2017-09-01 ~ 2019-04-29
    IIF 25 - Director → ME
  • 69
    ZPG COMPARISON SERVICES LIMITED
    10962961
    Dissolved Corporate (5 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 70
    ZPG LIMITED
    - now 09005884 06074771
    ZPG PLC
    - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    PROJECT ZIGZAG LIMITED - 2014-05-16
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2016-04-18 ~ 2019-06-28
    IIF 32 - Director → ME
  • 71
    ZPG PROPERTY SERVICES LIMITED
    11073994
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2019-05-31
    IIF 51 - Director → ME

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