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

Mr Kirk Andrews

    Related profiles found in government register
  • Mr Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG

      IIF 1
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Kirk Andrews
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237 Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 12
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 13 IIF 14 IIF 15
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 17 IIF 18
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 19
  • Andrews, Kirk
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 37 IIF 38
    • 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB, United Kingdom

      IIF 39 IIF 40
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 41
    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 42
  • Kirk Andrews
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Kirk
    British property developer born in December 1970

    Registered addresses and corresponding companies
  • Andrews, Kirk
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB

      IIF 79
    • 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB

      IIF 80
  • Andrews, Kirk
    British company director

    Registered addresses and corresponding companies
    • 237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB

      IIF 81
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 82
    • 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England

      IIF 83
  • Andrews, Kirk
    British property developer

    Registered addresses and corresponding companies
    • Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR

      IIF 84
  • Andrews, Kirk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    237 Acklam Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    10,512,489 GBP2024-03-31
    Officer
    2001-03-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 3
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 4
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    1,044,260 GBP2023-10-30
    Officer
    2005-10-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    175,318 GBP2020-04-30
    Officer
    2012-12-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    40 Queen Anne Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    251,004 GBP2022-06-26
    Officer
    2012-07-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    40 Queen Anne Street, London
    Corporate (3 parents)
    Equity (Company account)
    214,449 GBP2022-06-30
    Officer
    2012-07-05 ~ now
    IIF 75 - director → ME
  • 8
    40 Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 51 - director → ME
  • 9
    40, Queen Anne Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    237 Acklam Road, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    143,094 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    SHOO 637 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,694 GBP2023-06-28
    Officer
    2020-07-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 12
    CHRISTIAN CAR CENTRE LIMITED - 2010-05-13
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    9,318 GBP2024-04-30
    Officer
    2009-04-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    237 Acklam Road, Acklam, Middlesbrough
    Corporate (2 parents)
    Equity (Company account)
    241,483 GBP2023-05-31
    Officer
    2009-05-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 15
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 33 - director → ME
  • 16
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-11-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 17
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 18
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 19
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 34 - director → ME
    2023-07-25 ~ now
    IIF 87 - secretary → ME
  • 20
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 31 - director → ME
    2023-07-25 ~ now
    IIF 85 - secretary → ME
  • 21
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-25 ~ now
    IIF 29 - director → ME
    2023-07-25 ~ now
    IIF 93 - secretary → ME
  • 22
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 58 - director → ME
    2023-07-21 ~ now
    IIF 91 - secretary → ME
  • 23
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 35 - director → ME
    2021-06-09 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 24
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 56 - director → ME
    2023-07-21 ~ now
    IIF 89 - secretary → ME
  • 25
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 28 - director → ME
    2023-07-24 ~ now
    IIF 92 - secretary → ME
  • 26
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 61 - director → ME
    2023-07-21 ~ now
    IIF 88 - secretary → ME
  • 27
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 32 - director → ME
    2023-07-21 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 28
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    1,270,350 GBP2024-01-31
    Officer
    2010-01-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    SHOO 638 LIMITED - 2020-07-02
    . Elmete Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    181,940 GBP2023-06-28
    Officer
    2020-07-01 ~ now
    IIF 20 - director → ME
  • 30
    40, Queen Anne Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 31
    237 Acklam Road, Acklam, Middlesbrough
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 32
    40 Queen Anne Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-08-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 33
    40 Queen Anne Street, London
    Corporate (3 parents)
    Equity (Company account)
    812,321 GBP2022-06-30
    Officer
    2012-07-05 ~ now
    IIF 74 - director → ME
  • 34
    237 Acklam Road, Acklam, Middlesbrough, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    52,701 GBP2023-10-31
    Officer
    2010-10-06 ~ now
    IIF 39 - director → ME
    2010-10-06 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 35
    C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    697,952 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 36
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 55 - director → ME
  • 37
    DANEHALL LIMITED - 1997-11-05
    40 Queen Anne Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-12-21 ~ now
    IIF 70 - director → ME
  • 38
    40 Queen Anne Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ now
    IIF 71 - director → ME
  • 39
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 40
    Carter House, Pelaw Leazes Lane, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -318,186 GBP2023-11-30
    Officer
    2014-11-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    237 Acklam Road, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 80 - llp-designated-member → ME
Ceased 16
  • 1
    237 Acklam Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    10,512,489 GBP2024-03-31
    Officer
    2001-03-05 ~ 2003-03-01
    IIF 82 - secretary → ME
  • 2
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ 2011-06-24
    IIF 69 - director → ME
    2004-11-30 ~ 2011-06-24
    IIF 83 - secretary → ME
  • 3
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-07-11 ~ 2015-01-12
    IIF 24 - director → ME
  • 4
    J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED - 2005-09-08
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-26 ~ 2006-10-25
    IIF 77 - director → ME
    2005-01-26 ~ 2006-10-25
    IIF 84 - secretary → ME
  • 5
    WAVE (MIDDLESBROUGH) LIMITED - 2005-09-08
    Kpmg Llp, St James's Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-06-02 ~ 2007-05-10
    IIF 76 - director → ME
  • 6
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2021-10-15
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ 2006-10-25
    IIF 78 - director → ME
  • 8
    1 Marine Parade, Marine Parade, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,823 GBP2022-11-30
    Officer
    2013-11-25 ~ 2015-11-23
    IIF 65 - director → ME
  • 9
    Unit 2f17, The Square, Basing View, Basingstoke, England
    Corporate (2 parents)
    Equity (Company account)
    -44,185 GBP2023-11-30
    Officer
    2013-11-25 ~ 2015-07-08
    IIF 66 - director → ME
  • 10
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ 2018-10-08
    IIF 42 - director → ME
  • 11
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2012-10-18 ~ 2014-05-19
    IIF 37 - director → ME
  • 12
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2013-01-24 ~ 2014-05-19
    IIF 30 - director → ME
  • 13
    Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,482 GBP2016-09-30
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 23 - director → ME
  • 14
    Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,264 GBP2023-09-30
    Officer
    2013-09-20 ~ 2013-10-08
    IIF 25 - director → ME
  • 15
    Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    2,172 GBP2024-03-31
    Officer
    2013-09-12 ~ 2013-10-08
    IIF 27 - director → ME
  • 16
    2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, England
    Dissolved corporate
    Officer
    2005-06-22 ~ 2011-04-08
    IIF 49 - director → ME
    2005-06-22 ~ 2011-04-08
    IIF 81 - secretary → ME
© 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.