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.
Mr Andrew Leaver
- British born in June 1972
Mr Andrew Leaver
Resident in England
Registered addresses and corresponding companies25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England
IIF 1
- British born in January 1978
Mr Andrew John Leaver
Resident in England
Registered addresses and corresponding companiesThe Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom
IIF 2
- British born in May 1978
Leaver, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Barn, Westcoats Farm, Stan Hill, Charlwood, Horley, RH6 0ES, England
IIF 3
- English born in June 1982
Leaver, Andrew
Resident in England
Registered addresses and corresponding companies25, Harlech Drive, Oswaldtwistle, Accrington, Lancashire, BB5 4QW, England
IIF 4
- British born in May 1978
Mr Andrew John Leaver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Andrew John Leaver
Resident in United Kingdom
Registered addresses and corresponding companies10, East Road, London, N1 6AD, England
IIF 9
- British sales manager born in May 1978Registered addresses and corresponding companies
Leaver, Andrew John
2 The Goddens, East Grinstead, West Sussex, RH19 4AQ
IIF 10
- British born in May 1978
Leaver, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom
IIF 11
- British managing director born in May 1978
Leaver, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Leaver, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Axis, Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom
IIF 14Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England
IIF 15 IIF 16 IIF 17 (more)47, Limes Avenue, Horley, RH6 9DG, United Kingdom
IIF 2655, Elm Drive, Hove, BN3 7JA, England
IIF 2710, East Road, London, N1 6AD, England
IIF 2810 East Road, London, N1 6AD, United Kingdom
IIF 29
- British director born in May 1978
Leaver, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- Registered addresses and corresponding companies
Leaver, Andrew
47, Limes Avenue, Horley, RH6 9DG, United Kingdom
IIF 31
- 1
ALS SYSTEMS LTD
0978109925 Harlech Drive, Oswaldtwistle, Accrington, Lancashire, EnglandActive Corporate (1 parent)Officer2015-09-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
BLUE SQUARE MARKETING LIMITED
06797461Tate House, Watermark Way, Hertford, HertfordshireActive Corporate (10 parents)Officer2019-04-01 ~ nowIIF 20 - Director → ME - 3
BRAND AGENCY GROUP LIMITED
- 2021-10-04 09938132BLUE SQUARE GROUP LIMITED
- 2021-09-22 09938132Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (7 parents, 13 offsprings)Officer2019-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-12 ~ 2024-11-13IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4
BRANDIN LIMITED
09765900C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (2 parents)Officer2015-09-07 ~ nowIIF 26 - Director → ME2015-09-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
BRIDGE STRATEGY & ANALYTICS LTD
156715118-10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-10-31 ~ nowIIF 29 - Director → ME - 6
BX VENTURES LIMITED
15218462Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-10-18 ~ nowIIF 22 - Director → ME - 7
LIVESQUARE LIMITED
- 2020-10-20 10806730LIVE SQUARED LIMITED - 2018-12-19Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 23 - Director → ME - 8
MEDIASQUARE LIMITED
- 2020-10-20 11143358Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 16 - Director → ME - 9
EXPERTS YOUR WAY LIMITED
14323069Wren House, 68 London Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2022-08-30 ~ dissolvedIIF 17 - Director → ME - 10
FRATELLI VIP LTD
- 2025-01-15 16117254The Barn Westcoats Farm, Stan Hill, Charlwood, Surrey, United KingdomActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-04 ~ 2025-04-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GET MISSION LIMITED
15243180Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-10-28 ~ nowIIF 25 - Director → ME - 12GODDENS RESIDENTS ASSOCIATION LIMITED - now
GODDENS MANAGEMENT LIMITED
- 2005-04-12 04288663The Old Cottage, Flanchford Road, Reigate Heath Reigate, SurreyActive Corporate (21 parents)Officer2004-01-08 ~ 2004-04-30IIF 10 - Director → ME - 13
HILAND VENTURES LIMITED
15999153Tate House, Watermark Way, Hertford, England, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-04 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
II HOLDING LIMITED
1105187755 Elm Drive, Hove, EnglandActive Corporate (5 parents)Officer2022-11-15 ~ nowIIF 27 - Director → ME - 15
KRU LIVE LIMITED
05323721Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (11 parents)Officer2025-04-02 ~ nowIIF 15 - Director → ME - 16
MONSTER DIGITAL LTD
12555306Tate House, Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2021-03-23 ~ dissolvedIIF 18 - Director → ME - 17
MONSTER EVENTS LTD
10731286Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-03-23 ~ dissolvedIIF 12 - Director → ME - 18
MONSTER HOLDINGS LTD
10625728Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-03-23 ~ nowIIF 11 - Director → ME - 19
MONSTER RETAIL LTD
12555940Tate House, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2021-03-23 ~ dissolvedIIF 24 - Director → ME - 20Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2021-03-23 ~ dissolvedIIF 13 - Director → ME
- 21
PST HOLDINGS LIMITED
11974148Unit 4 Axis, Hawkfield Business Park, Bristol, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2025-06-16 ~ nowIIF 14 - Director → ME - 22
ACTIVESQUARE LIMITED
- 2021-09-23 11143334ACTIVSQUARE LIMITED - 2018-12-19Tate House, Watermark Way, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 21 - Director → ME - 23
SPORTSIN LTD
1037916720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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