logo
explain how to read the page

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

Gurnham, Andrew David

    Related profiles found in government register
  • Gurnham, Andrew David
    British company executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurnham, Andrew David
    British strategic consultant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurnham, Andrew David
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Manse Drive, Kibworth Harcourt, Leicester, LE8 0XE, England

      IIF 10
  • Gurnham, Andrew David
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Manse Drive, Kibworth Harcourt, Leicester, LE8 0XE, United Kingdom

      IIF 11
  • Gurnham, Andrew David
    British strategic consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Manse Drive, Kibworth Harcourt, Leicester, LE8 0XE, England

      IIF 12
  • Gurnham, Andrew David

    Registered addresses and corresponding companies
    • 1, Manse Drive, Kibworth Harcourt, Leicester, LE8 0XE, England

      IIF 13
  • Mr Andrew David Gurnham
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tanners Solicitors Llp, Lancaster House, Thomas Street, Cirencester, GL7 2AX, England

      IIF 14
    • 1, Manse Drive, Kibworth Harcourt, Leicester, LE8 0XE, England

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ 2001-05-21
    IIF 2 - Director → ME
  • 2
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2021-11-01
    IIF 11 - Director → ME
  • 3
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2009-03-31
    IIF 9 - Director → ME
  • 4
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2009-03-31
    IIF 6 - Director → ME
  • 5
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2009-03-31
    IIF 8 - Director → ME
  • 6
    COMPANY PULSE BUSINESS HEALTH LIMITED
    08929689
    8 Beaumaris Drive, Gedling, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - Director → ME
    2014-03-10 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    GURNHAM CONSULTING LIMITED
    06595625
    C/o Tanners Solicitors Llp Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2001-05-02 ~ 2001-05-21
    IIF 3 - Director → ME
  • 9
    TELEBANK TELEVISION RENTALS LIMITED
    00902414
    7 More London Riverside, London
    Liquidation Corporate (8 parents)
    Officer
    2001-05-02 ~ 2001-05-21
    IIF 1 - Director → ME
  • 10
    THORN (IP) LIMITED
    - now 03114589
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2009-03-31
    IIF 7 - Director → ME
  • 11
    TUK HOLDINGS LIMITED
    - now 00308962
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-02 ~ 2001-05-21
    IIF 4 - Director → ME
  • 12
    UK CONSUMER ELECTRONICS LIMITED
    - now 00532857 NF003428
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-02 ~ 2001-05-21
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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