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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 15
  • 1
    Cubbon, Susan Christine
    Director born in December 1961
    Individual (30 offsprings)
    Officer
    1992-12-22 ~ 1996-02-20
    OF - Director → CIF 0
    Cubbon, Susan Christine
    Individual (30 offsprings)
    Officer
    1992-12-22 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Cleator, John
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1996-07-22
    OF - Director → CIF 0
  • 3
    Griffin, David Kenneth
    Consultant born in May 1967
    Individual (36 offsprings)
    Officer
    1996-07-22 ~ 1998-12-29
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1993-01-05 ~ 1998-04-22
    OF - Nominee Director → CIF 0
  • 5
    Garrett, Janice Elizabeth
    Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1996-05-07
    OF - Director → CIF 0
  • 6
    Durkin, Michael Mark
    Accountant born in November 1984
    Individual (6 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Doyle, Anthony John
    Certified Accountant born in April 1967
    Individual (16 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Ferrario, Susan Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Martin, Beverley Christine Kate
    Assistant Conpliance & Operations Manager born in March 1969
    Individual (6 offsprings)
    Officer
    2010-06-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Caine, Gillian Norah
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    1992-12-22 ~ 1996-02-20
    OF - Director → CIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    36, Hope Street, Douglas, Isle Of Man
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    1999-11-01 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 13
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 14
    PREMIER MANAGEMENT LIMITED
    PREMIER MANAGEMENT SERVICES LIMITED - now 01940781
    PREMIER NURSING HOMES LIMITED - 1989-02-02
    EVEJOY LIMITED - 1986-01-08
    Main Street, Po Box 556, Main Street, Charlestown Nevis, West Indies
    Active Corporate (4 parents, 33 offsprings)
    Officer
    1998-12-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 15
    ELK (NOMINEES) LIMITED
    LE NOMINEES LIMITED 08803242
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1992-12-22 ~ 1992-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW JOHN ASSOCIATES LIMITED

Period: 1994-03-16 ~ 2014-08-05
Company number: 02775856
Registered names
ANDREW JOHN ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ANDREW JOHN ASSOCIATES LIMITED
    Info
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1994-03-16
    MOTOR CLAIMS SERVICES LIMITED - 1994-03-16
    Registered number 02775856
    Suite 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.