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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

Criss, Andrew Peter

    Related profiles found in government register
  • Criss, Andrew Peter
    British

    Registered addresses and corresponding companies
  • Criss, Andrew
    British

    Registered addresses and corresponding companies

    • 58 Fordington Road, London, N6 4TJ

      IIF 5
  • Criss, Andrew

    Registered addresses and corresponding companies

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 6

    • Beaumont House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 7
  • Criss, Andrew Peter
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Harvest Hill, Bourne End, , SL8 5JJ,

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 13 IIF 14

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, United Kingdom

      IIF 15

    • Beaumont House, Harvest Hill, Bourne End, Bucks, SL8 5JJ, England

      IIF 16

    • Beaumont House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 17

    • Beaumont House, Harvest Hill, Bourne End, SL8 5JJ, United Kingdom

      IIF 18 IIF 19

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20

    • C/o Jackson Criss, 11 Hills Place, West End House, London, W1F 7SE, United Kingdom

      IIF 21

    • 1, Byrom Place, Manchester, Greater Manchester, M3 3HG, England

      IIF 22
  • Criss, Andrew Peter
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Peter Criss
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • West End House, Hills Place, London, W1F 7SE

      IIF 51
  • Mr Andrew Peter Criss
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61

    • Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • Beaumont House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 66 IIF 67

    • 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, L2 5RL, England

      IIF 68

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, England

      IIF 69

    • 7 Union Court, Liverpool, Merseyside, L2 4SJ, United Kingdom

      IIF 70

    • C/o Thomas Associates, 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, L2 5RL, United Kingdom

      IIF 71

    • 32, Brook Street, 4th Floor, C/o Jackson Criss, London, W1K 5DL, England

      IIF 72

    • 32, Brook Street, 4th Floor, London, W1K 5DL, England

      IIF 73
child relation
Offspring entities and appointments 43
  • 1
    AV CHARTERS LLP
    OC449663
    The Thatches Forest Road, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AZTEC PROPERTY LLP
    OC308921
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    BALLOCH PROPERTIES LIMITED
    - now 03725539
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 4
    BARTON ENERGY LTD
    06839127
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-10-03 ~ now
    IIF 29 - Director → ME
  • 6
    BARTON PROPERTIES (UK) LTD
    04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-09-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEXGRANGE LIMITED
    07844455
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CCJ LLP
    OC355949
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHBM PROPERTIES LLP
    OC319370
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    IIF 9 - LLP Designated Member → ME
  • 10
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 20 - LLP Member → ME
  • 11
    CRANEMEAD LIMITED
    03899100
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 12
    FALCON VENTURES LIMITED
    03566759
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 23 - Director → ME
    2006-08-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    FILBY INVESTMENTS LIMITED
    04457528
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2010-07-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-12 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    FILCRESS LIMITED
    04201587
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORGATE DEVELOPMENTS LTD
    05102909
    Core Property Management, 7 Union Court, Liverpool
    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
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ dissolved
    IIF 24 - Director → ME
    1999-08-16 ~ 1999-08-16
    IIF 5 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 17
    HENBRIDGE 3 LLP
    OC362183
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-01 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Right to appoint or remove members as a member of a firm → OE
    IIF 62 - 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
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HIGHNEAL (LINCOLN) LIMITED
    16147145
    7 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIGHNEAL (LIVERPOOL) LIMITED
    17030776
    C/o Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIGHNEAL LIMITED
    01912258
    7 Union Court, Liverpool, Merseyside
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 50 - Director → ME
  • 22
    C/o Jackson Chriss, 33 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 23
    IDV MANAGEMENT LTD
    07310612
    C/o Jackson Criss, 2nd Floor, 33 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 24
    JACKSON CRISS LLP
    OC313158
    32 Brook Street, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-09 ~ now
    IIF 12 - LLP Designated Member → ME
  • 25
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    32 Brook Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 38 - Director → ME
    2024-02-21 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    LAURELQUAY LIMITED
    03872311 03444892
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MILL LANE DEVELOPMENTS LLP
    OC311301
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 28
    OWLBRIDGE LLP
    OC428981
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Right to appoint or remove members as a member of a firm → OE
    IIF 72 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 29
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-20 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 30
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2006-09-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 18 - LLP Member → ME
  • 32
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 19 - LLP Member → ME
  • 33
    PROPERTY PORTFOLIO ESTATES LIMITED
    - now 01894910
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    ROCKCLIFFE ESTATES LIMITED
    - 2006-09-06 01894910
    ROCKCLIFFE ESTATES PLC - 2006-08-10
    GRACEMAN INVESTMENTS LIMITED - 1985-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 34 - Director → ME
    2006-08-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2021-02-08 during the appointment or period of control
    ROCKCLIFFE GLASGOW LTD
    - 2006-09-06 02149304
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 27 - Director → ME
    2006-08-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    RHONE TECHNOLOGY LIMITED
    08156705
    65 Chandos Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 36
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    IIF 43 - Director → ME
    2023-05-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    THE CASTLE COLLECTION LIMITED
    10646249
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 39
    VALE (NOTTINGHAM) LLP
    OC311853
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 40
    VEROS DIGITAL PARTNERSHIP LLP
    - now OC381544
    VVS PARTNERSHIP LLP - 2013-02-01
    1 Byrom Place, Manchester, Greater Manchester, England
    Dissolved Corporate (24 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 22 - LLP Member → ME
  • 41
    WINGATE 2 LLP
    OC368679
    C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WINGATE PORTFOLIO LLP
    OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 43
    ZIGZAG PROPERTIES LIMITED
    03481089
    Insolvency (Case 1) In administration
    Administration started on 2017-02-06 during the appointment or period of control
    Administration ended on 2019-02-19 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 26 - Director → ME
    2006-08-15 ~ dissolved
    IIF 2 - Secretary → ME

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