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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 3
  • 1
    Durkin, Michael Mark
    Accountant born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doyle, Anthony John
    Certified Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address36, Hope Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cubbon, Susan Christine
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1996-02-20
    OF - Director → CIF 0
    Cubbon, Susan Christine
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Garrett, Janice Elizabeth
    Company Secretary born in August 1950
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1996-05-07
    OF - Director → CIF 0
  • 3
    Cleator, John
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1996-07-22
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 5
    Martin, Beverley Christine Kate
    Assistant Conpliance & Operations Manager born in February 1969
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Caine, Gillian Norah
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1996-02-20
    OF - Director → CIF 0
  • 7
    Ferrario, Susan Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Griffin, David Kenneth
    Consultant born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1998-12-29
    OF - Director → CIF 0
  • 9
    LEK (NOMINEES) LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-12-22 ~ 1992-12-22
    PE - Nominee Director → CIF 0
  • 10
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (3 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    PE - Nominee Secretary → CIF 0
  • 11
    PREMIER SECRETARIES (UK) LIMITED - now
    icon of addressBritannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    1999-11-01 ~ 2007-08-17
    PE - Secretary → CIF 0
  • 12
    MANAGEMENT PREMIER LIMITED
    icon of addressMain Street, Po Box 556, Main Street, Charlestown Nevis, West Indies
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-12-29 ~ 2010-06-03
    PE - Director → CIF 0
parent relation
Company in focus

ANDREW JOHN ASSOCIATES LIMITED

Previous names
LENA DEVELOPMENTS LIMITED - 1994-03-16
MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ANDREW JOHN ASSOCIATES LIMITED
    Info
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS SERVICES LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1994-03-16
    Registered number 02775856
    icon of addressSuite 600 Mwb Business Exchange, 10 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-22 and dissolved on 2014-08-05 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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