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

Lunson, Andrew John

child relation
Offspring entities and appointments
Active 9
  • 1
    87 Camden Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 9 - director → ME
    2004-11-26 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    MARICOTT LIMITED - 2022-01-27
    34 Alderbrook Road, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    627,892 GBP2024-03-31
    Officer
    2016-12-30 ~ now
    IIF 86 - secretary → ME
  • 3
    HERONFLINT CONSTRUCTION LIMITED - 1985-03-20
    C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 49 - secretary → ME
  • 4
    TRUMPERS LIMITED - 2009-02-25
    C/o Smith Cooper, Wilmot House, St James Court Friar Gate, Derby
    Corporate (4 parents)
    Officer
    2001-04-06 ~ now
    IIF 35 - director → ME
    2001-04-06 ~ now
    IIF 79 - secretary → ME
  • 5
    MARICOTT DEVELOPMENT (HOLYWELL) LTD LTD - 2016-12-08
    SMART DEVELOPMENTS (HOLYWELL) LTD - 2016-12-08
    SMART DEVELOPMENTS (SOUTHAM) LTD - 2016-11-17
    32 Ladywood Road Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,864 GBP2023-11-30
    Officer
    2017-04-26 ~ dissolved
    IIF 69 - secretary → ME
  • 6
    C/o Smith Cooper, Wilmot House, St James Court Friar Gate, Derby
    Corporate (3 parents)
    Officer
    2004-02-23 ~ now
    IIF 39 - director → ME
    2004-02-23 ~ now
    IIF 81 - secretary → ME
  • 7
    C/o Smith Cooper, Wilmot House, St James Court Friar Gate, Derby
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 46 - director → ME
    2002-04-17 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    WILLIAM SAPCOTE (HOLYHEAD) LIMITED - 2004-02-19
    One, Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 41 - director → ME
    2002-11-19 ~ dissolved
    IIF 68 - secretary → ME
  • 9
    One, Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 40 - director → ME
    ~ now
    IIF 57 - secretary → ME
Ceased 45
  • 1
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    298,085 GBP2024-04-30
    Officer
    2005-04-04 ~ 2006-09-22
    IIF 23 - director → ME
    2005-04-04 ~ 2006-09-22
    IIF 52 - secretary → ME
  • 2
    C/o S Smith, Hmr Offices Cumberland Business Park, 17 Cumberland Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    152,260 GBP2023-10-30
    Officer
    ~ 1993-04-27
    IIF 32 - director → ME
  • 3
    ALCOR PROPERTIES LIMITED - 1989-03-28
    C/o French Ludlam & Co Ltd, 661 High Street, Kingswinford, West Midlands
    Corporate (1 parent)
    Officer
    ~ 1995-05-19
    IIF 38 - director → ME
  • 4
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    1999-12-20 ~ 2003-01-07
    IIF 43 - director → ME
    1999-12-20 ~ 2003-01-07
    IIF 67 - secretary → ME
  • 5
    CHISHOLM PROPERTIES LIMITED - 1991-02-19
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (6 parents)
    Equity (Company account)
    23,919 GBP2024-02-29
    Officer
    ~ 1994-11-23
    IIF 4 - director → ME
  • 6
    Flat 7 Beauchamp Building, Brookes Market, London
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1996-01-30 ~ 1999-11-10
    IIF 13 - director → ME
  • 7
    Vision Property & Estate Management Uk Ltd, Suite 2 Elmhurst, 98-106 High Road South Woodford, London
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    1999-07-19 ~ 2002-06-28
    IIF 45 - director → ME
    1999-07-19 ~ 2002-06-28
    IIF 65 - secretary → ME
  • 8
    HIGHAM ROAD MANAGEMENT COMPANY LIMITED - 2006-07-19
    Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-26 ~ 2008-05-20
    IIF 30 - director → ME
    2006-06-26 ~ 2008-05-20
    IIF 53 - secretary → ME
  • 9
    DEXTER PROPERTIES LIMITED - 1994-05-19
    Park Electrical Services, Unit 17 Handley Page Way, Colney Street, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    224 GBP2024-03-31
    Officer
    ~ 1996-06-10
    IIF 10 - director → ME
    1994-05-09 ~ 1996-06-10
    IIF 55 - secretary → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,423 GBP2023-07-31
    Officer
    2004-07-19 ~ 2006-04-07
    IIF 28 - director → ME
    2004-07-19 ~ 2006-04-07
    IIF 62 - secretary → ME
  • 11
    1 Victoria Road, Tamworth, Staffordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -16,675 GBP2023-12-31
    Officer
    2002-12-17 ~ 2013-03-28
    IIF 44 - director → ME
    2002-12-17 ~ 2013-03-28
    IIF 66 - secretary → ME
  • 12
    WILLIAM SAPCOTE HOLDINGS LIMITED - 1994-06-27
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    105,030 GBP2024-03-31
    Officer
    1999-03-31 ~ 2014-03-30
    IIF 12 - director → ME
    ~ 2014-03-30
    IIF 80 - secretary → ME
  • 13
    MARSHGATE TRADING ESTATE MANAGEMENT COMPANY LIMITED - 1997-02-19
    The Old Cottage, The Green Boughton Monchelsea, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    55,459 GBP2024-03-31
    Officer
    1996-01-23 ~ 2000-03-31
    IIF 22 - director → ME
  • 14
    17 Market Street, Atherstone, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    ~ 2002-04-18
    IIF 36 - director → ME
    ~ 2002-04-18
    IIF 72 - secretary → ME
  • 15
    BATCHSIDE LIMITED - 2006-05-26
    Flat 9 60 Brooksby's Walk, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    363 GBP2024-09-30
    Officer
    1995-12-07 ~ 2002-10-23
    IIF 82 - secretary → ME
  • 16
    C/o Annett & Co Limited, 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    41,418 GBP2023-06-30
    Officer
    2006-09-06 ~ 2008-07-15
    IIF 29 - director → ME
    2006-09-06 ~ 2008-07-15
    IIF 75 - secretary → ME
  • 17
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,172 GBP2024-03-31
    Officer
    1999-03-31 ~ 2011-11-25
    IIF 16 - director → ME
    ~ 2011-11-25
    IIF 84 - secretary → ME
  • 18
    PLAYSIDE LIMITED - 1992-07-29
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (6 parents)
    Officer
    ~ 2011-11-25
    IIF 6 - director → ME
    ~ 2011-11-25
    IIF 71 - secretary → ME
  • 19
    JUNO PROPERTIES LIMITED - 1989-06-12
    Unit 6 Riverside Business Park, Lyon Road, Merton, London, England
    Corporate (3 parents)
    Officer
    ~ 1993-01-15
    IIF 8 - director → ME
  • 20
    160 Dollman Street, Duddeston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-05-26
    IIF 56 - secretary → ME
  • 21
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Officer
    ~ 2011-11-25
    IIF 37 - director → ME
    ~ 2011-11-25
    IIF 74 - secretary → ME
  • 22
    Kwb Property Management Ltd, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1995-01-12 ~ 1998-03-19
    IIF 31 - director → ME
    1995-01-12 ~ 1998-03-19
    IIF 78 - secretary → ME
  • 23
    Unit 3b Waterside Business Park, Waterside, Chesham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-02-29
    Officer
    2005-02-25 ~ 2007-07-11
    IIF 24 - director → ME
    2005-02-25 ~ 2007-07-11
    IIF 73 - secretary → ME
  • 24
    318 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-01 ~ 1995-02-08
    IIF 25 - director → ME
    1994-02-01 ~ 1995-02-08
    IIF 76 - secretary → ME
  • 25
    318 Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-11 ~ 1995-02-08
    IIF 26 - director → ME
    1994-02-11 ~ 1995-02-08
    IIF 83 - secretary → ME
  • 26
    160 Dollman Street, Duddeston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-05-26
    IIF 42 - director → ME
    ~ 2004-05-26
    IIF 58 - secretary → ME
  • 27
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1999-03-31 ~ 2011-11-25
    IIF 17 - director → ME
    ~ 2011-11-25
    IIF 77 - secretary → ME
  • 28
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-05 ~ 2013-09-01
    IIF 11 - director → ME
    2007-03-05 ~ 2013-09-01
    IIF 85 - secretary → ME
  • 29
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    618,346 GBP2023-09-30
    Officer
    1996-03-18 ~ 2011-09-30
    IIF 70 - secretary → ME
  • 30
    Old Kingsland Cottage Kingsland, Newdigate, Dorking, Surrey
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    45 GBP2024-03-31
    Officer
    1996-01-30 ~ 1998-05-22
    IIF 19 - director → ME
  • 31
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1996-01-30 ~ 1997-10-13
    IIF 20 - director → ME
  • 32
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    ~ 1996-01-12
    IIF 47 - director → ME
  • 33
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    10,764 GBP2023-03-31
    Officer
    ~ 1996-02-29
    IIF 5 - director → ME
  • 34
    Unit D1 Hilton Trading Estate Hilton Road, Lanesfield, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,886 GBP2023-07-31
    Officer
    1996-07-22 ~ 2003-01-05
    IIF 48 - director → ME
    1996-07-22 ~ 2003-01-05
    IIF 63 - secretary → ME
  • 35
    Stock Page Stock, 83 Goswell Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-24
    Officer
    1997-02-06 ~ 1999-11-29
    IIF 3 - director → ME
  • 36
    322 Upper Richmond Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-07-04 ~ 2000-03-31
    IIF 15 - director → ME
  • 37
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    102 Fulham Palace Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -28,816 GBP2024-03-31
    Officer
    ~ 1996-05-17
    IIF 1 - director → ME
  • 38
    Haslehursts, 88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-10-19 ~ 2002-04-18
    IIF 21 - director → ME
    1994-12-12 ~ 2002-04-18
    IIF 51 - secretary → ME
  • 39
    VANTAGE TRADING ESTATE MANAGEMENT COMPANY LIMITED - 2004-02-23
    VANTAGE ESTATE MANAGEMENT COMPANY LIMITED - 2004-01-26
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    62,175 GBP2024-10-31
    Officer
    2004-01-15 ~ 2004-11-01
    IIF 33 - director → ME
    2004-01-15 ~ 2004-11-01
    IIF 54 - secretary → ME
  • 40
    GRANGE MILLS (UNITS 10, 11 AND 19) MANAGEMENT COMPANY LIMITED - 1991-04-03
    BEAVERWOOD PROPERTIES LIMITED - 1990-02-23
    Unit 351 21-33 Worple Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    32,290 GBP2024-03-31
    Officer
    ~ 1996-02-29
    IIF 34 - director → ME
  • 41
    TRUMPERS WAY MANAGEMENT COMPANY LIMITED - 2001-03-09
    119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - 1993-09-30
    BEARING PROPERTIES LIMITED - 1990-01-31
    9-11 New Broadway, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    65,693 GBP2024-03-31
    Officer
    1993-09-17 ~ 1998-01-21
    IIF 7 - director → ME
  • 42
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ 2011-11-25
    IIF 50 - secretary → ME
  • 43
    MAPLEBRAND LIMITED - 1982-03-01
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (4 parents)
    Officer
    1999-03-31 ~ 2011-11-25
    IIF 14 - director → ME
    ~ 2011-11-25
    IIF 59 - secretary → ME
  • 44
    17 Stonecot Hill, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    253,372 GBP2024-04-30
    Officer
    1994-05-03 ~ 1996-01-31
    IIF 18 - director → ME
  • 45
    KINGSNORTH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - 1996-01-18
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,161 GBP2023-03-24
    Officer
    1995-08-25 ~ 1998-10-29
    IIF 27 - director → ME
    1995-08-25 ~ 1998-10-29
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.