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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

Gunson, Andrew Digby

    Related profiles found in government register
  • Gunson, Andrew Digby
    British accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Axis Building, Maingate, Kingsway North, Gateshead, NE11 0NQ, England

      IIF 1
  • Gunson, Andrew Digby
    British cfo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gunson, Andrew Digby
    British chartered accountant born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Bixteth Street, Liverpool, L3 9UH, England

      IIF 11
    • icon of address 16 Glenside Drive, Wilmslow, Cheshire, SK9 1EH

      IIF 12
  • Gunson, Andrew Digby
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gunson, Andrew Digby
    British finance director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL, United Kingdom

      IIF 30
  • Mr Andrew Digby Gunson
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 162, Upton Grange, Chester, CH2 1BG, United Kingdom

      IIF 31
    • icon of address Clint Mill, Cornmarket, Penrith, CA11 7HW, United Kingdom

      IIF 32
  • Gunson, Andrew Digby

    Registered addresses and corresponding companies
    • icon of address The Axis Building, Maingate, Kingsway North, Gateshead, NE11 0NQ, England

      IIF 33
    • icon of address Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Axis Building Maingate, Kingsway North, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2011-10-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    KIDS PASS LIMITED - 2018-10-16
    KIDSKARD LTD - 2014-09-22
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,148,369 GBP2024-03-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 9 - Director → ME
  • 6
    WORLD PRO KENNEX (UK) LIMITED - 2006-11-03
    RACKET & GOLF (UK) LIMITED - 2000-04-20
    icon of address Solo House, Toll Bar, Sedbergh, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 3 - Director → ME
  • 9
    PROJECT HONEY BIDCO LIMITED - 2025-02-12
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 2 - Director → ME
  • 10
    PROJECT HONEY MIDCO LIMITED - 2025-02-12
    icon of address First Floor, Charter House, Woodlands Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 10 - Director → ME
  • 11
    PROJECT HONEY TOPCO LIMITED - 2025-02-12
    icon of address First Floor, Charter House, 2 Woodlands Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,268,398 GBP2023-12-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,032,092 GBP2023-12-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 14
    icon of address 162 Upton Grange, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    BRISTOL DRIVERS SOLUTIONS LIMITED - 2014-04-17
    NIS EMPLOYMENT LIMITED - 2008-05-20
    icon of address 1-3 Bath Hill, Keynsham, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,086,866 GBP2019-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2014-03-28
    IIF 11 - Director → ME
  • 2
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,283 GBP2020-03-31
    Officer
    icon of calendar 2022-02-28 ~ 2024-11-04
    IIF 19 - Director → ME
  • 3
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,020 GBP2020-03-31
    Officer
    icon of calendar 2022-02-25 ~ 2024-11-04
    IIF 21 - Director → ME
  • 4
    CATER LEYDON MILLARD LIMITED - 2024-04-09
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    548,994 GBP2020-11-30
    Officer
    icon of calendar 2023-06-06 ~ 2024-11-04
    IIF 26 - Director → ME
  • 5
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    icon of address Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-06-25
    IIF 30 - Director → ME
    icon of calendar 2012-07-11 ~ 2014-06-25
    IIF 34 - Secretary → ME
  • 6
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -626 GBP2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 25 - Director → ME
  • 7
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 16 - Director → ME
  • 8
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 15 - Director → ME
  • 9
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,371,695 GBP2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 24 - Director → ME
  • 10
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-11-04
    IIF 17 - Director → ME
  • 11
    EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    icon of address Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-11-04
    IIF 14 - Director → ME
  • 12
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,878 GBP2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 27 - Director → ME
  • 13
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,679 GBP2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    IIF 20 - Director → ME
  • 14
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,321 GBP2021-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-11-04
    IIF 22 - Director → ME
  • 15
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2024-11-04
    IIF 18 - Director → ME
  • 16
    ELLIS WHITTAM LIMITED - 2022-09-16
    AES (EMPLOYMENT SERVICES) LIMITED - 2004-07-07
    AARON EMPLOYMENT SERVICE LIMITED - 2002-10-03
    AARCO 210 LIMITED - 2002-04-17
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-11-04
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.