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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

Mr Andrew Peter Criss

child relation
Offspring entities and appointments 43
  • 1
    AV CHARTERS LLP
    OC449663
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AZTEC PROPERTY LLP
    OC308921
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 3
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Active Corporate (6 parents)
    Officer
    2007-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    BARTON ENERGY LTD
    06839127
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ now
    IIF 29 - Director → ME
  • 6
    BARTON PROPERTIES (UK) LTD
    04483632
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXGRANGE LIMITED
    07844455
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CCJ LLP
    OC355949
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHBM PROPERTIES LLP
    OC319370
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    IIF 53 - LLP Designated Member → ME
  • 10
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 64 - LLP Member → ME
  • 11
    CRANEMEAD LIMITED
    03899100
    Dissolved Corporate (5 parents)
    Officer
    2011-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 12
    FALCON VENTURES LIMITED
    03566759
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 23 - Director → ME
    2006-08-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 13
    FILBY INVESTMENTS LIMITED
    04457528
    Active Corporate (6 parents)
    Officer
    2010-07-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    FILCRESS LIMITED
    04201587
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORGATE DEVELOPMENTS LTD
    05102909
    Active Corporate (8 parents)
    Officer
    2006-12-12 ~ 2011-11-17
    IIF 31 - Director → ME
  • 16
    GRAEME INVESTMENTS LIMITED
    - now 03787898
    LEGISLATOR 1433 LIMITED - 1999-06-18
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ dissolved
    IIF 24 - Director → ME
    1999-08-16 ~ 1999-08-16
    IIF 71 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    HENBRIDGE 3 LLP
    OC362183
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    2019-03-01 ~ 2024-02-02
    IIF 51 - Has significant influence or control → OE
  • 18
    HIGHNEAL (CANTERBURY) LIMITED
    16376327
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HIGHNEAL (LINCOLN) LIMITED
    16147145
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIGHNEAL (LIVERPOOL) LIMITED
    17030776
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIGHNEAL LIMITED
    01912258
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 50 - Director → ME
  • 22
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 23
    IDV MANAGEMENT LTD
    07310612
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 24
    JACKSON CRISS LLP
    OC313158
    Active Corporate (10 parents)
    Officer
    2005-05-09 ~ now
    IIF 56 - LLP Designated Member → ME
  • 25
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 38 - Director → ME
    2024-02-21 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    LAURELQUAY LIMITED
    03872311 03444892
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MILL LANE DEVELOPMENTS LLP
    OC311301
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 28
    OWLBRIDGE LLP
    OC428981
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
    IIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 29
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 30
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 62 - LLP Member → ME
  • 32
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 63 - LLP Member → ME
  • 33
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    ROCKCLIFFE ESTATES LIMITED
    - 2006-09-06 01894910
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 34 - Director → ME
    2006-08-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 34
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    ROCKCLIFFE GLASGOW LTD
    - 2006-09-06 02149304
    REALHANDY LIMITED - 1989-02-03
    Dissolved Corporate (11 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 27 - Director → ME
    2006-08-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 35
    RHONE TECHNOLOGY LIMITED
    08156705
    Dissolved Corporate (4 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 36
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 43 - Director → ME
    2023-05-16 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    THE CASTLE COLLECTION LIMITED
    10646249
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 39
    VALE (NOTTINGHAM) LLP
    OC311853
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 40
    VEROS DIGITAL PARTNERSHIP LLP
    - now OC381544
    VVS PARTNERSHIP LLP - 2013-02-01
    Dissolved Corporate (24 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 66 - LLP Member → ME
  • 41
    WINGATE 2 LLP
    OC368679
    Active Corporate (9 parents)
    Officer
    2024-02-12 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WINGATE PORTFOLIO LLP
    OC363254
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 43
    ZIGZAG PROPERTIES LIMITED
    03481089
    Dissolved Corporate (11 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 26 - Director → ME
    2006-08-15 ~ dissolved
    IIF 68 - Secretary → ME

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