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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Van Der Veen, Derk-jan Willem
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Adam Gerrard
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Ilyas, Nazim
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    IMO CAR WASH GROUP LIMITED - now
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    icon of address35-37, Amersham Hill, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bowley, James Edward
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-09-03
    OF - Director → CIF 0
    Bowley, James Edward
    Finance Director
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 2
    Davies, Peter James
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    White, Jonathan Robert
    Finance Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Railton, Andrew Scott
    Merchant born in August 1920
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Walton, Tim Neil
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Tim Neil Walton
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Richards, Timothy John
    Cheif Financial Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Railton, Margaret Elizabeth
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Edwards, Christopher John
    Chartered Surveyor born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    Ordinaire, Francois Marcel
    Company Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Lynskey, Mary Antoinette
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Smith, Paul John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2006-12-01
    OF - Director → CIF 0
    Smith, Paul John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Johnson, Nigel Patrick
    Property Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-07-31
    OF - Director → CIF 0
    Johnson, Nigel Patrick
    Property Acquisitor born in March 1953
    Individual (2 offsprings)
    icon of calendar 1997-01-01 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Booth, Jonathan Samuel
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Gehlan, Tracy Ann
    President born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2025-01-02
    OF - Director → CIF 0
  • 15
    Potter, Terence William
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Potter, Terence William
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Graham, Peter
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Drew, Charles Gilmour
    Operations Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 18
    Ilyas, Nazim
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 19
    Russell, Alexander Charles Thomas Wriothesley
    Merchant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Miles, Stephen William
    Uk Property Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Weiller, Paul Annik
    Engineer born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-11-03
    OF - Director → CIF 0
  • 22
    Dunthorne, Peter
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-23
    OF - Director → CIF 0
    Dunthorne, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 23
    Jacquemetton, Jean Nathaniel
    General Counsel born in January 1964
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-06-29
    OF - Director → CIF 0
  • 24
    Vassilopoulos, Jean-nicolas
    Economist born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ANDUFF HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ANDUFF HOLDINGS LIMITED
    Info
    Registered number 00978466
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 1970-04-30 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ANDUFF HOLDINGS LIMITED
    S
    Registered number 978466
    icon of address35-37 Amersham Hill, Amersham Hill, High Wycombe, England, HP13 6NU
    Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • ANDUFF HOLDINGS LTD
    S
    Registered number 978466
    icon of address35-37 Amersham Hill, Amersham Hill, High Wycombe, England, HP13 6NU
    Limited Company in Companies House United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.