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.
Mr Andrew Paul Douthwaite
Mr Andrew Paul Douthwaite
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
8, Marton Avenue, Middlesbrough, TS4 3SQ, England
IIF 3 8, Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom
IIF 4 IIF 5 Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England
IIF 6 Unit 2, Murdock Road, Middlesbrough, TS3 8TB, England
IIF 7 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
Douthwaite, Andrew Paul
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 8, Marton Avenue, Middlesbrough, TS4 3SQ, England
IIF 10 8, Marton Avenue, Middlesbrough, TS4 3SQ, United Kingdom
IIF 11 Boho One, Bridge Street West, Middlesbrough, Cleveland, TS2 1AE, England
IIF 12 Boho Zero, Gosford Street, Middlesbrough, Cleveland, TS2 1BB, United Kingdom
IIF 13 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom
Douthwaite, Andrew Paul
British managing director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 2, Murdock Road, Middlesbrough, TS3 8TB, England
Douthwaite, Andrew Paul
British programmer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 15 8 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ
Douthwaite, Andrew
Registered addresses and corresponding companies
IIF 16 Multimedia Exchange, 72-80 Corporation Road, Middlesbrough, Cleveland, TS4 3SQ, United Kingdom
- 1 8 Marton Avenue, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer
2007-10-08 ~ dissolvedIIF 15 - Director → ME - 2 8 Marton Avenue, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)-5,073 GBP2024-05-31Officer 2018-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,100 GBP2024-05-31Officer 2023-12-15 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4AA TECHNOLOGIES LIMITED - 2023-02-10 Unit 2 Murdock Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2019-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 41 Chervil, Coulby Newham, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2022-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Marton Avenue, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)2,979 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
VIRTUALARMOUR LIMITED
- nowVIRTUALARMOR UK LIMITED - 2017-03-15 Boho One, Bridge Street West, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)221,857 GBP2024-05-31Officer 2011-05-16 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Boho One, Bridge Street West, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)25 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
VIRTUALARMOUR LIMITED
- nowVIRTUALARMOR UK LIMITED - 2017-03-15 Boho One, Bridge Street West, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)221,857 GBP2024-05-31Officer 2011-05-16 ~ 2011-05-16IIF 16 - Secretary → ME
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