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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 11
  • 1
    Warren, Alan Michael
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Alan Michael Warren
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2017-08-23 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sinclair, Jared Conan
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Sinclair, Jared Conan
    Individual (22 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewhurst, Jeremy Melbourne
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2024-06-30
    OF - Director → CIF 0
    Dewhurst, Jeremy Melbourne
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 4
    Warren, Ann Kathleen
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2018-06-01
    OF - Director → CIF 0
    Warren, Ann Kathleen
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Joao, Luis Filipe Fernandes
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, John Robert
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dewhurst, David
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    White, Dean Charles Leonard
    Managing Director born in June 1980
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Dewhurst, Richard Melbourne
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    DEWHURST GROUP LIMITED - now 00160314 13628914
    DEWHURST GROUP PLC - 2025-09-29 00160314 13628914
    DEWHURST PLC - 2022-02-28 00160314 01935331... (more)
    DEWHURST & PARTNER, P.L.C. - 1986-03-08
    Unit 9 Hampton Business Park, Hampton Road West, Feltham, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    A. & A. 2000 LIMITED
    03868917
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-06-01
    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
parent relation
Company in focus

A&A ELECTRICAL DISTRIBUTORS LIMITED

Period: 2018-06-06 ~ now
Company number: 10930308 01727326
Registered names
A&A ELECTRICAL DISTRIBUTORS LIMITED - now 01727326
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • A&A ELECTRICAL DISTRIBUTORS LIMITED
    Info
    A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-06-06
    A & A WOODFORD LIMITED - 2018-06-06
    Registered number 10930308
    234-262 Maybank Road, South Woodford, London E18 1ET
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.