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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Criss, Andrew Peter

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Criss, Andrew Peter
    British businessmen

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Criss, Andrew
    British rental property agent

    Registered addresses and corresponding companies

    • 58 Fordington Road, London, N6 4TJ

      IIF 5
  • Criss, Andrew Peter
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Criss, Andrew Peter
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Criss, Andrew Peter
    British businessman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Criss, Andrew Peter
    British businessmen born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Criss, Andrew Peter
    British chartered surveyor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • C/o Jackson Chriss, 33 Great Portland Street, London, W1W 8QG, United Kingdom

      IIF 39
  • Criss, Andrew Peter
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 258, Belsize Road, London, NW6 4BT

      IIF 40
  • Criss, Andrew Peter
    British rental property agent born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Criss, Andrew Peter
    British retail agent born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Criss, Andrew Peter
    British retail property agent born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Criss, Andrew Peter
    British surveyor born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Criss, Andrew

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • 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 50
  • Mr Andrew Peter Criss
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AV CHARTERS LLP
    OC449663
    The Thatches Forest Road, Pyrford, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 65 - 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 9 - 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)
    Equity (Company account)
    -132,341 GBP2024-06-30
    Officer
    2007-10-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 4
    BARTON ENERGY LTD
    06839127
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44 GBP2022-03-31
    Officer
    2009-03-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,065,935 GBP2024-07-31
    Officer
    2007-10-03 ~ now
    IIF 23 - Director → ME
  • 6
    BARTON PROPERTIES (UK) LTD
    04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -4,297,879 GBP2024-07-31
    Officer
    2002-09-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 59 - 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)
    Equity (Company account)
    -11,331 GBP2024-11-30
    Officer
    2024-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 62 - 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)
    Total Assets Less Current Liabilities (Company account)
    31,386 GBP2024-03-31
    Officer
    2010-06-24 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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)
    Total Assets Less Current Liabilities (Company account)
    25,916 GBP2024-04-05
    Officer
    2006-04-28 ~ now
    IIF 7 - 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 18 - LLP Member → ME
  • 11
    CRANEMEAD LIMITED
    03899100
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    187,353 GBP2021-12-31
    Officer
    2011-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 12
    FALCON VENTURES LIMITED
    03566759
    340 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    4,993,347 GBP2016-04-30
    Officer
    2006-08-15 ~ dissolved
    IIF 34 - 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)
    Equity (Company account)
    -117,272 GBP2024-06-30
    Officer
    2010-07-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 14
    FILCRESS LIMITED
    04201587
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2010-08-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 55 - 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)
    Equity (Company account)
    15,587,513 GBP2024-06-30
    Officer
    2006-12-12 ~ 2011-11-17
    IIF 44 - 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)
    Equity (Company account)
    140,165 GBP2022-03-31
    Officer
    1999-08-16 ~ dissolved
    IIF 41 - Director → ME
    1999-08-16 ~ 1999-08-16
    IIF 5 - Secretary → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 53 - 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)
    Total Assets Less Current Liabilities (Company account)
    5,808,019 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 61 - Right to appoint or remove members as a member of a firm → OE
    IIF 61 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove members → OE
    2019-03-01 ~ 2024-02-02
    IIF 50 - 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 31 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 32 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIGHNEAL LIMITED
    01912258
    7 Union Court, Liverpool, Merseyside
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    12,763,495 GBP2024-06-30
    Officer
    2021-12-21 ~ now
    IIF 33 - Director → ME
  • 21
    IDV LTD
    07302382
    C/o Jackson Chriss, 33 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 22
    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 40 - Director → ME
  • 23
    JACKSON CRISS LLP
    OC313158
    32 Brook Street, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2005-05-09 ~ now
    IIF 10 - LLP Designated Member → ME
  • 24
    JACKSON CRISS RETAIL SERVICES LTD
    07316770
    32 Brook Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-02-21 ~ now
    IIF 26 - Director → ME
    2024-02-21 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    LAURELQUAY LIMITED
    03872311 03444892
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    1999-11-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MILL LANE DEVELOPMENTS LLP
    OC311301
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 27
    OWLBRIDGE LLP
    OC428981
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 69 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Right to appoint or remove members as a member of a firm → OE
  • 28
    PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED
    05860372
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,689,762 GBP2016-04-30
    Officer
    2013-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 29
    PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD
    05927148
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    13,119 GBP2024-04-30
    Officer
    2006-09-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PRIORY LANE 1 LLP
    OC404101 OC404212, OC404120, 09994727
    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 16 - LLP Member → ME
  • 31
    PRIORY LANE 2 LLP
    OC404120 OC404212, 09994727, OC404101
    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 17 - LLP Member → ME
  • 32
    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
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    4,413,747 GBP2016-04-30
    Officer
    2006-08-15 ~ dissolved
    IIF 35 - Director → ME
    2006-08-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    PROPERTY PORTFOLIO GLASGOW LIMITED
    - now 02149304
    ROCKCLIFFE GLASGOW LTD
    - 2006-09-06 02149304
    REALHANDY LIMITED - 1989-02-03
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    10,889,294 GBP2016-04-30
    Officer
    2006-08-15 ~ dissolved
    IIF 37 - Director → ME
    2006-08-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    RHONE TECHNOLOGY LIMITED
    08156705
    65 Chandos Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -906 GBP2021-12-31
    Officer
    2022-08-02 ~ dissolved
    IIF 47 - Director → ME
  • 35
    RYDE PROPERTY MANAGEMENT LIMITED
    04909616
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    153,339 GBP2024-09-30
    Officer
    2023-05-16 ~ now
    IIF 29 - Director → ME
    2023-05-16 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    THE CASTLE COLLECTION LIMITED
    10646249
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,735,248 GBP2024-03-31
    Officer
    2022-01-13 ~ now
    IIF 30 - Director → ME
  • 37
    TOWER PROPERTIES (BATH) LIMITED
    05838569
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    -42,519 GBP2024-06-30
    Officer
    2010-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 57 - Has significant influence or control → OE
  • 38
    VALE (NOTTINGHAM) LLP
    OC311853
    Nobles Green, Mill Lane, Dormansland, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 39
    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 20 - LLP Member → ME
  • 40
    WINGATE 2 LLP
    OC368679
    C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    995,770 GBP2024-03-31
    Officer
    2024-02-12 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ now
    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
    IIF 64 - Has significant influence or control → OE
  • 41
    WINGATE PORTFOLIO LLP
    OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,834,263 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 42
    ZIGZAG PROPERTIES LIMITED
    03481089
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,410,457 GBP2016-04-30
    Officer
    2006-08-15 ~ dissolved
    IIF 36 - Director → ME
    2006-08-15 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.