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
Individuals in focus
Mr Andrew James Botha
- British born in June 1967
Mr Andrew James Botha
Resident in United Kingdom
Registered addresses and corresponding companies109, Strawberry Vale, Twickenham, TW1 4SJ, England
IIF 1
- British born in June 1967
Botha, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 9, Appold Street, London, EC2A 2AP, England
IIF 2The Cooperage, 5 Copper Row, London, London, SE1 2LH, England
IIF 3The Cooperage, 5 Copper Row, London, SE1 2LH
IIF 4The Cooperage, 5 Copper Row, London, SE1 2LH, England
IIF 5 IIF 6 IIF 7 (more)(less)The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)109, Strawberry Vale, Twickenham, TW1 4SJ, England
IIF 28 IIF 29
- British cfo born in June 1967
Botha, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 9, Appold Street, London, EC2A 2AP, England
IIF 30
- British chief financial officer born in June 1967
Botha, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesSteam Mill Business Centre, 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, CH3 5AN, England
IIF 315th Floor, 9, Appold Street, London, EC2A 2AP, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British chief financial officers born in June 1967
Botha, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 9, Appold Street, London, EC2A 2AP, England
IIF 47
- British born in June 1967
Mr Andrew Botha
Resident in England
Registered addresses and corresponding companies109, Strawberry Vale, Twickenham, TW1 4SJ, England
IIF 48
- British born in June 1967
Botha, Andrew James
Resident in England
Registered addresses and corresponding companies4th Floor, 120 Holborn, London, EC1N 2TD, England
IIF 49Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
IIF 50Suite 7, First Floor, Cranmore Place, Cranmore Drive, Shirley, Solihull, B90 4RZ, England
IIF 51Clyde House, 109 Strawberry Vale, Twickenham, TW1 4SJ, England
IIF 52
- British born in July 1967
Botha, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Botha, Andrew James
269 Shinfield Road, Reading, RG2 8HF
IIF 55 IIF 56 IIF 57 (more)(less)
- British born in January 1970
Botha, Andrew James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Botha, Andrew James
269 Shinfield Road, Reading, RG2 8HF
IIF 67 IIF 68 IIF 69 (more)(less)
- Registered addresses and corresponding companies
Botha, Andrew James
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
IIF 76
Related profiles found in government register
Offspring entities and appointments
71
- 1ASPECTS BEAUTY COMPANY LIMITED - now
WOODACRE INTERNATIONAL LIMITED
- 1994-05-24 02882953Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (19 parents, 2 offsprings)Officer1994-03-17 ~ 1994-05-12IIF 68 - Secretary → ME - 2
- 3
- 4MAKE IT CHEAPER FINANCIAL SERVICES LIMITED - 2019-12-095th Floor, 9 Appold Street, London, EnglandActive Corporate (9 parents)Officer2024-10-07 ~ 2025-05-21IIF 47 - Director → ME
- 5BRICKS NEWCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-05-23BRICKS NEWCO PLC - 2023-06-30NEW BROOM LIMITED - 2015-12-10PURPLEBRICKS GROUP LIMITED - 2015-12-10NEW PORTAL LIMITED - 2012-10-15One, Chamberlain Square, BirminghamDissolved Corporate (32 parents, 2 offsprings)Officer2020-05-11 ~ 2021-10-29IIF 50 - Director → ME2020-05-11 ~ 2021-10-29IIF 76 - Secretary → ME - 6FILLFORE LIMITED - 1986-02-05Brighton Marina, Brighton, East SussexActive Corporate (23 parents, 4 offsprings)Officer1996-07-30 ~ 1998-03-31IIF 74 - Secretary → ME
- 7
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
02162914Brighton Marina, Brighton, East SussexActive Corporate (18 parents, 2 offsprings)Officer1996-07-30 ~ 1998-03-31IIF 75 - Secretary → ME - 8BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12 02901325One, Bell Lane, Lewes, EnglandActive Corporate (16 parents, 9 offsprings)Officer1995-03-31 ~ 1998-03-31IIF 73 - Secretary → ME - 9
BUSINESS COMPARISON GROUP LIMITED
12977321Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-21IIF 31 - Director → ME - 10
- 11
- 12ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07PREMIER PAYROLL SERVICES LIMITED - 1995-07-03MM&S (2270) LIMITED - 1995-06-23Dept. C Centura Court, 2 Nasmyth Place, GlasgowDissolved Corporate (23 parents)Officer2005-08-08 ~ 2008-05-16IIF 63 - Director → ME
- 13IMPACTSELECT LIMITED - 1995-10-02C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (28 parents)Officer2005-08-08 ~ 2008-05-16IIF 61 - Director → ME
- 14LETTERALLIED LIMITED - 1998-12-01100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-08-08 ~ 2008-05-16IIF 55 - Director → ME
- 15COMPUTERS FOR PROFESSIONALS LIMITED - 1996-04-12The Cooperage, 5 Copper Row, London, EnglandActive Corporate (25 parents)Officer2018-09-20 ~ 2019-05-31IIF 12 - Director → ME
- 16
- 17
COPPERFIELD MANOR MANAGEMENT LIMITED
02971525Scrase House Manor Lane, Copperfield Manor, Horsham, West Sussex, EnglandActive Corporate (16 parents)Officer1994-09-27 ~ 1997-01-30IIF 67 - Secretary → ME - 18
CORE ESTATES LTD
02923850The Cooperage, 5 Copper Row, London, EnglandActive Corporate (28 parents)Officer2018-09-20 ~ 2019-05-31IIF 18 - Director → ME - 19
DOT ZINC HOLDINGS LIMITED
047381945 Copper Row, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-10-01 ~ 2019-06-11IIF 65 - Director → ME - 20CLICK WORM LIMITED - 2001-04-035 Copper Row, London, EnglandActive Corporate (10 parents)Officer2017-10-01 ~ 2019-05-29IIF 66 - Director → ME
- 21
HOMETRACK DATA SYSTEMS LIMITED
04622244The Cooperage, 5 Copper Row, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2017-02-03 ~ 2019-06-04IIF 23 - Director → ME - 22INTERCEDE 1560 LIMITED - 2000-05-04The Cooperage, 5 Copper Row, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-02-03 ~ 2019-05-31IIF 14 - Director → ME
- 23HOUSEFUL LIMITED - now
ZPG PROPERTY SERVICES HOLDINGS UK LIMITED
- 2023-07-12 11632420The Cooperage, 5 Copper Row, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2018-10-19 ~ 2019-05-31IIF 26 - Director → ME - 24I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (18 parents)Officer2005-08-08 ~ 2008-05-16IIF 60 - Director → ME
- 25IGNITE BUSINESS RESULTS LIMITED - nowULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
ULTIMA MANAGEMENT CONSULTANTS LIMITED
- 2001-05-11 02981287LISABOURNE LIMITED - 1995-04-18C/o England-clarke Llp Milnwood, 13 North Parade, Horsham, West Sussex, EnglandActive Corporate (7 parents)Officer1995-04-20 ~ 1997-09-30IIF 58 - Director → ME1995-04-20 ~ 1997-09-30IIF 72 - Secretary → ME - 26
JUPIX LTD
06382929The Cooperage, 5 Copper Row, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-09-20 ~ 2019-05-31IIF 54 - Director → ME - 27ANKLEFARE LIMITED - 1988-01-22Royal Oak Lane, Crowhurst, East SussexDissolved Corporate (7 parents)Officer1997-04-01 ~ 1999-02-12IIF 62 - Director → ME
- 28
- 29
- 30
- 31AGHOCO 1589 LIMITED - 2017-10-035th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2024-10-07 ~ 2025-05-21IIF 44 - Director → ME
- 32
MOVEIT NETWORK LIMITED
08924045The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (12 parents)Officer2018-09-20 ~ 2019-05-31IIF 16 - Director → ME - 33
MELODYVR GROUP PLC
- 2021-03-05 05628362ARMSTRONG VENTURES PLC - 2016-05-13ELM INVESTMENTS PLC - 2006-09-18ELM INVESTMENTS LIMITED - 2006-01-19The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2018-12-17 ~ 2022-01-28IIF 52 - Director → ME - 34
ORANGE GROVE LIMITED
08094628109 Strawberry Vale, Twickenham, EnglandActive Corporate (2 parents)Officer2012-06-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 35PREMIER MARINAS (BRIGHTON) LIMITED - now
BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31 01234892Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1996-07-30 ~ 1998-03-31IIF 69 - Secretary → ME - 36SHOO 590 LIMITED - 2013-12-12The Cooperage, 5 Copper Row, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2016-04-28 ~ 2019-05-31IIF 13 - Director → ME
- 37GMG PROPERTY SERVICES (HOLDINGS) LIMITED - 2013-12-24DEANSGATE 1005 LTD. - 2007-12-31SMOOTH RADIO EAST MIDLANDS LIMITED - 2002-11-01INHOCO 2210 LIMITED - 2000-12-29The Cooperage, 5 Copper Row, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2018-09-20 ~ 2019-05-31IIF 20 - Director → ME
- 38GMG PSG WEB SERVICES LIMITED - 2013-12-24THINKPROPERTY.COM LIMITED - 2009-08-08SOLEX HOMEVIEW LIMITED - 2006-12-06WADEDOWN LIMITED - 2000-03-13The Cooperage, 5 Copper Row, London, EnglandActive Corporate (27 parents)Officer2018-09-20 ~ 2019-05-31IIF 19 - Director → ME
- 39PURPLEBRICKS GROUP LIMITED - now
BFL PROPERTY MANAGEMENT LIMITED
- 2023-06-30 06734084First Floor 1 Cranmore Drive, Shirley, Solihull, United KingdomDissolved Corporate (15 parents)Officer2020-05-11 ~ 2021-10-29IIF 51 - Director → ME - 40
REAL ESTATE TECHNOLOGY LIMITED
03256054The Cooperage, 5 Copper Row, London, EnglandActive Corporate (34 parents)Officer2018-09-20 ~ 2019-05-31IIF 7 - Director → ME - 41RVU LIMITED - now
ZPG COMPARISON SERVICES HOLDINGS UK LIMITED
- 2023-07-28 11632556The Cooperage, 5 Copper Row, London, United KingdomActive Corporate (8 parents, 6 offsprings)Officer2018-10-19 ~ 2019-05-31IIF 25 - Director → ME - 42SD WORX UK LIMITED - now
CERIDIAN UK LIMITED
- 2016-06-22 03100021CERIDIAN CENTREFILE LIMITED
- 2007-02-15 03100021CENTREFILE LIMITED - 2003-06-20CENTRE-FILE LIMITED - 1998-05-21DATACARRER LIMITED - 1995-10-027th Floor, The Victoria, 150-182 The Quays, Salford, EnglandActive Corporate (39 parents, 2 offsprings)Officer2005-08-08 ~ 2008-05-16IIF 59 - Director → ME - 43DMC CRUISE LIMITED - 2010-11-167th Floor 88 Kingsway, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-12 ~ 2020-04-30IIF 49 - Director → ME
- 44SECRET HOTELS4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2003-01-07 ~ 2004-02-03IIF 70 - Secretary → ME - 45PS9 LIMITED - 1999-06-18The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer2017-02-03 ~ dissolvedIIF 21 - Director → ME
- 46
SK UTILITIES LTD
090691535th Floor, 9 Appold Street, London, EnglandActive Corporate (10 parents)Officer2024-09-25 ~ 2025-05-21IIF 30 - Director → ME - 47
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-21IIF 40 - Director → ME - 48
- 49
- 50
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-21IIF 37 - Director → ME - 51STORED VALUE SOLUTIONS UK LIMITED - nowCERIDIAN SVS UK LIMITED - 2013-12-30FORAY 1216 LIMITED - 1999-05-26114 Wellington Street, Suite 3d 3rd Floor, West Village, Leeds, EnglandActive Corporate (21 parents)Officer2005-08-08 ~ 2008-05-16IIF 56 - Director → ME
- 52
GEEK VINTIQUE LTD
- 2026-07-03 08094479LA MAISON VINTAGE LIMITED
- 2015-03-26 08094479MEMORIES TWO LIMITED
- 2013-07-29 08094479109 Strawberry Vale, Twickenham, EnglandActive Corporate (2 parents)Officer2012-06-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-06 ~ 2021-04-01IIF 48 - Ownership of shares – 75% or more → OE - 53
TECHNICWEB LIMITED
03934226The Cooperage, 5 Copper Row, London, EnglandActive Corporate (17 parents)Officer2018-09-20 ~ 2019-05-31IIF 15 - Director → ME - 54IS FINANCE & CONSULTANCY LIMITED - 2014-10-135th Floor, 9 Appold Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-07 ~ 2025-05-21IIF 41 - Director → ME
- 55
TRIPLE S PROMOTIONS LTD
060462945th Floor, 9 Appold Street, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ 2025-05-21IIF 39 - Director → ME - 56115CR (080) LIMITED - 2001-05-31100 Longwater Avenue, Greenpark, ReadingDissolved Corporate (14 parents, 1 offspring)Officer2005-08-08 ~ 2008-05-16IIF 57 - Director → ME
- 57NEDENAME LIMITED - 1996-10-035th Floor, 9 Appold Street, London, EnglandActive Corporate (11 parents)Officer2024-10-07 ~ 2025-05-21IIF 42 - Director → ME
- 58USWITCH ENTERPRISES LIMITED - 2013-09-16INTERCEDE 2464 LIMITED - 2013-05-21The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2016-04-18 ~ dissolvedIIF 9 - Director → ME
- 59AGHOCO 2069 LIMITED - 2021-07-085th Floor, 9 Appold Street, London, EnglandActive Corporate (8 parents)Officer2024-10-07 ~ 2025-05-21IIF 35 - Director → ME
- 60RUMI LIMITED - 2000-02-21The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer2016-04-18 ~ 2019-05-29IIF 10 - Director → ME
- 61
VEBRA INVESTMENTS LIMITED
04956122The Cooperage, 5 Copper Row, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2018-09-20 ~ 2019-05-31IIF 8 - Director → ME - 62VEBRA PLC - 2006-04-18VEBRA LIMITED - 2004-04-02VEBRA PLC - 2003-12-10YPCS 97 PLC - 2000-04-26The Cooperage, 5 Copper Row, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2018-09-20 ~ 2019-05-31IIF 6 - Director → ME
- 63
VEBRA SOLUTIONS LIMITED
04529917The Cooperage, 5 Copper Row, London, EnglandActive Corporate (29 parents, 7 offsprings)Officer2018-09-20 ~ 2019-05-31IIF 17 - Director → ME - 64
W NEW HOLDINGS LIMITED
10618700The Cooperage, 5 Copper Row, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-28 ~ 2019-05-31IIF 3 - Director → ME - 65
WEBSKY LIMITED
03975262The Cooperage, 5 Copper Row, London, EnglandActive Corporate (24 parents)Officer2017-02-28 ~ 2019-05-31IIF 11 - Director → ME - 66
ZEPHYR BIDCO LIMITED
11347511The Cooperage, 5 Copper Row, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ 2019-04-29IIF 4 - Director → ME - 67ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16ZOOPLA LTD - 2012-07-06The Cooperage, 5 Copper Row, London, EnglandActive Corporate (28 parents, 7 offsprings)Officer2016-04-18 ~ 2019-06-04IIF 22 - Director → ME
- 68ZOOPLA PRINTING SERVICES LIMITED - now
RAVENSWORTH PRINTING SERVICES LIMITED
- 2020-12-16 10878470The Cooperage, 5 Copper Row, London, EnglandActive Corporate (17 parents)Officer2017-09-01 ~ 2019-04-29IIF 53 - Director → ME - 69
ZPG COMPARISON SERVICES LIMITED
10962961The Cooperage, 5 Copper Row, London, United KingdomDissolved Corporate (5 parents)Officer2017-09-14 ~ dissolvedIIF 27 - Director → ME - 70ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16PROJECT ZIGZAG LIMITED - 2014-05-16The Cooperage, 5 Copper Row, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2016-04-18 ~ 2019-06-28IIF 5 - Director → ME
- 71
ZPG PROPERTY SERVICES LIMITED
11073994The Cooperage, 5 Copper Row, London, United KingdomActive Corporate (11 parents)Officer2017-11-21 ~ 2019-05-31IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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