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
Individuals in focus
Bodenham, Andrew John
Bodenham, Andrew John
British company secretary born in May 1966Registered addresses and corresponding companiesBodenham, Andrew John
British legal services adiser born in May 1966Registered addresses and corresponding companies
IIF 4
119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviser born in May 1966Registered addresses and corresponding companiesBodenham, Andrew John
British Registered addresses and corresponding companiesBodenham, Andrew John
British company secretaryRegistered addresses and corresponding companiesBodenham, Andrew John
British legal services adiserRegistered addresses and corresponding companies
IIF 47 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
Bodenham, Andrew John
British legal services adviserRegistered addresses and corresponding companiesBodenham, Andrew John
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 52 IIF 53 IIF 54 (more) 59/61 High Street, Rickmansworth, Herts, WD3 1RH
IIF 57 IIF 58 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH
IIF 59 IIF 60 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 61 IIF 62 59/61, High Street, Rickmansworth, WD3 1RH, England
Bodenham, Andrew John
British company secretary born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 63 7, Elm Close, Amersham, Buckinghamshire, HP6 5DD
Bodenham, Andrew John
British director born in May 1966Resident in England
Registered addresses and corresponding companiesBodenham, Andrew John
British director and company secretary born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 68 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
Bodenham, Andrew John
Registered addresses and corresponding companies
IIF 69 119 Belsize Avenue, Woodston, Peterborough, Cambridgeshire, PE2 9HY
IIF 70 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England
IIF 71 IIF 72 IIF 73 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, United Kingdom
IIF 74 IIF 75 59/61, High Street, Rickmansworth, WD3 1RH, England
IIF 76 IIF 77 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
Bodenham, Andrew
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ATLAS COMPOSITES LIMITED
- nowJOSHUA BIGWOOD & SON LIMITED - 1992-05-29TRUSHELFCO (NO. 893) LIMITED - 1986-02-11SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21SENIOR ENGINEERING (JB) LIMITED - 2002-04-18 59-61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Officer
2002-12-02 ~ nowIIF 51 - Director → ME 2002-12-02 ~ nowIIF 36 - Secretary → ME - 2 59-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 10 - Secretary → ME
- 3 59-61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 11 - Secretary → ME
- 4
FLEXONICS LIMITED
- nowSENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05SENIOR OPERATIONS LIMITED - 2004-05-18SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15TRUSHELFCO (NO.1957) LIMITED - 1993-12-13 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Officer 2002-12-02 ~ nowIIF 50 - Director → ME 2002-12-02 ~ nowIIF 35 - Secretary → ME - 5STAR DUCTWORKS LIMITED - 1991-10-28 Senior House, 59/61,high Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer 2002-12-02 ~ dissolvedIIF 2 - Director → ME 2002-12-02 ~ dissolvedIIF 42 - Secretary → ME
- 6 59/61 High Street, Rickmansworth, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-04-20 ~ nowIIF 62 - Director → ME 2015-03-31 ~ nowIIF 75 - Secretary → ME
- 7BRANTWOOD LIMITED - 1981-12-31 59/61 High Street, Rickmansworth, EnglandActive Corporate (4 parents)Officer 2016-04-20 ~ nowIIF 61 - Director → ME 2015-03-31 ~ nowIIF 74 - Secretary → ME
- 8
SENIOR AEROSPACE LIMITED
- nowSENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01NITROTEC LIMITED - 2002-04-18HAYDEN-NILOS LIMITED - 1993-03-30 59/61 High Street, Rickmansworth, HertsActive Corporate (3 parents)Officer 2002-12-02 ~ nowIIF 54 - Director → ME 2002-12-02 ~ nowIIF 37 - Secretary → ME - 9 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2014-08-30 ~ nowIIF 67 - Director → ME 2014-08-30 ~ nowIIF 81 - Secretary → ME
- 10 59/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2014-09-01 ~ dissolvedIIF 66 - Director → ME 2014-09-01 ~ dissolvedIIF 80 - Secretary → ME
- 11TRUSHELFCO (NO. 939) LIMITED - 1988-08-23M&W GRAZEBROOK LIMITED - 2002-04-18 59/61 High Street, Rickmansworth, HertsActive Corporate (3 parents)Officer 2002-12-02 ~ nowIIF 55 - Director → ME 2002-12-02 ~ nowIIF 38 - Secretary → ME
- 12 59/61 High Street, Rickmansworth, HertsActive Corporate (4 parents, 10 offsprings)Officer 2013-04-30 ~ nowIIF 52 - Director → ME 2002-12-02 ~ nowIIF 8 - Secretary → ME
- 13 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Officer 2009-06-12 ~ nowIIF 58 - Director → ME 2009-06-12 ~ nowIIF 12 - Secretary → ME
- 14 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Officer 2014-03-13 ~ nowIIF 60 - Director → ME 2014-03-13 ~ nowIIF 71 - Secretary → ME
- 15 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (3 parents)Officer 2011-11-16 ~ nowIIF 59 - Director → ME 2011-11-16 ~ nowIIF 72 - Secretary → ME
- 16 59/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer 2013-04-30 ~ dissolvedIIF 68 - Director → ME 2011-09-13 ~ dissolvedIIF 73 - Secretary → ME
- 17 59/61 High Street, Rickmansworth, HertsActive Corporate (3 parents)Officer 2004-09-30 ~ nowIIF 53 - Director → ME 2004-09-30 ~ nowIIF 39 - Secretary → ME
- 18
SENIOR PLC
- nowSENIOR ENGINEERING GROUP PLC - 1999-05-10 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (10 parents, 1 offspring)Officer 2002-12-04 ~ nowIIF 7 - Secretary → ME - 19 Senior House, 59-61 High Street, Rickmansworth, HertfordshireActive Corporate (2 parents)Officer 2002-12-02 ~ nowIIF 1 - Director → ME 2002-12-02 ~ nowIIF 43 - Secretary → ME
- 20
SENIOR TRUSTEE LIMITED
- nowTRUSHELFCO (NO. 938) LIMITED - 1988-08-23THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26 59/61 High Street, Rickmansworth, HertsActive Corporate (9 parents)Officer 2022-01-01 ~ nowIIF 56 - Director → ME - 21
SENIOR UK LIMITED
- nowCABLECHASE LIMITED - 1985-08-14WALLSEND BOILERS LIMITED - 1992-05-27SENIOR FLEXONICS (UK) LIMITED - 2000-10-05FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09 59/61 High Street, Rickmansworth, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer 2013-04-30 ~ nowIIF 57 - Director → ME 2009-04-07 ~ nowIIF 40 - Secretary → ME - 22PRIVET NEWCO 8 LIMITED - 2010-07-16 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-29 ~ dissolvedIIF 64 - Director → ME 2013-11-29 ~ dissolvedIIF 79 - Secretary → ME
- 23LOFTOWER LIMITED - 1988-02-24THERMAL ENGINEERING PLC - 2010-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2013-11-29 ~ dissolvedIIF 65 - Director → ME 2013-11-29 ~ dissolvedIIF 78 - Secretary → ME
- 24
WESTON EU LIMITED
- nowWESTON ELECTRIC UNITS LIMITED - 2000-01-04 59/61 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2011-11-25 ~ dissolvedIIF 70 - Secretary → ME
Ceased
33
- 1LANDER HEYWOOD LIMITED - 1984-07-09LANDER EBERLI SHORTER LIMITED - 1992-09-11 16 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer 1997-09-30 ~ 1998-03-13IIF 27 - Secretary → ME
- 2 22 Elm Close, Amersham, BuckinghamshireActive Corporate (6 parents)Equity (Company account)96,016 GBP2024-12-31Officer 2005-05-20 ~ 2007-06-15IIF 63 - Director → ME
- 3ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20 Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United KingdomActive Corporate (2 parents)Officer 1992-11-01 ~ 1996-02-16IIF 6 - Director → ME 1992-11-01 ~ 1996-02-16IIF 69 - Secretary → ME
- 4
HOTPOINT SALES LIMITED
- nowBRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20 Indesit Company Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 1992-11-01 ~ 1996-02-16IIF 5 - Director → ME 1992-11-01 ~ 1996-03-27IIF 49 - Secretary → ME - 5
HOTPOINT U.K. LIMITED
- nowMORPHY RICHARDS LIMITED - 1976-12-31 Indesit Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 1992-11-01 ~ 1996-03-27IIF 4 - Director → ME 1992-11-01 ~ 1996-03-27IIF 47 - Secretary → ME - 6BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20INDESIT COMPANY UK LIMITED - 2015-10-01MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30HOTPOINT SERVICE LIMITED - 1990-03-30GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08HOTPOINT LIMITED - 1998-04-01WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01 Morley Way, PeterboroughActive Corporate (7 parents)Officer 1994-01-31 ~ 1996-03-27IIF 48 - Secretary → ME
- 7PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01 Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer 1997-01-16 ~ 1998-03-13IIF 19 - Secretary → ME
- 8
OSTRAKON RUNOFF LIMITED
- nowWINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23WINDSOR PLC - 2007-06-15BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31OSTRAKON CAPITAL (2) LIMITED - 2019-08-15 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 7 offsprings)Officer 1996-02-19 ~ 1998-03-13IIF 77 - Secretary → ME - 9PCO 145 LIMITED - 1996-06-03PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30 2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2001-05-01 ~ 2001-12-31IIF 44 - Secretary → ME 1998-10-22 ~ 1999-03-29IIF 46 - Secretary → ME
- 10
PSION CONNECT LIMITED
- nowDACOM SYSTEMS LIMITED - 1990-09-01DOORDILE LIMITED - 1981-12-31PSION DACOM PLC - 2000-06-01 2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2001-06-06 ~ 2001-12-21IIF 15 - Secretary → ME - 11PSION NO. 14 LIMITED - 2001-02-09 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2001-12-21IIF 24 - Secretary → ME
- 12
PSION DIGITAL LIMITED
- nowPCO 135 LIMITED - 1996-06-03PSION NO: 1 LIMITED - 1996-07-02PSION COMPUTERS PLC - 2001-03-30 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 1998-04-22 ~ 2001-12-21IIF 14 - Secretary → ME - 13
PSION HOLDINGS LIMITED
- nowPSION PLC - 2013-03-19PSION HOLDINGS PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-03-20 ~ 2001-12-21IIF 76 - Secretary → ME - 14
PSION INFOMEDIA LIMITED
- nowPSION NO.7 LIMITED - 1999-12-30 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 18 - Secretary → ME - 15
PSION INVESTMENTS CANADA
- nowTRUSHELFCO (NO.2710) LIMITED - 2000-09-27 102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)Officer 2000-09-19 ~ 2001-12-21IIF 25 - Secretary → ME - 16PSION PROPERTIES LIMITED - 1996-03-05 102 Sunlight House Quay Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 1998-11-03 ~ 2001-12-21IIF 26 - Secretary → ME
- 17
PSION NO. 16 LIMITED
- nowPSION NO.9 LIMITED - 2000-04-14PSION CONNECT LIMITED - 2000-06-01 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 31 - Secretary → ME - 18
PSION NO. 17 LIMITED
- nowPSION DIGITAL LIMITED - 2001-03-30PSION NO. 13 LIMITED - 2001-03-22 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2000-04-06 ~ 2001-12-21IIF 33 - Secretary → ME - 19PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-12-21 ~ 2001-12-21IIF 41 - Secretary → ME
- 20
PSION PROPERTY LIMITED
- nowPSION NO. 12 LIMITED - 2000-05-26 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2000-04-06 ~ 2001-12-21IIF 17 - Secretary → ME - 21
PSION SERVICES LIMITED
- nowPSION NO: 5 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 1998-10-22 ~ 2001-12-21IIF 20 - Secretary → ME - 22PSION BUSINESS SYSTEMS LIMITED - 1984-01-25PSION SYSTEMS LIMITED - 1996-07-01PSION TEKLOGIX LIMITED - 2009-09-16PSION ENTERPRISE COMPUTING LIMITED - 2000-10-20PSION INDUSTRIAL PLC - 1999-04-28 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 1998-04-17 ~ 1998-04-17IIF 16 - Secretary → ME
- 23PSION NO.10 LIMITED - 2000-04-13 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 1999-07-01 ~ 2001-12-21IIF 21 - Secretary → ME
- 24
PSION TRUSTEES LIMITED
- nowPSION NO: 6 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 1999-10-07 ~ 2001-12-21IIF 3 - Director → ME 1998-10-22 ~ 2001-12-21IIF 13 - Secretary → ME - 25
SENIOR TRUSTEE LIMITED
- nowTRUSHELFCO (NO. 938) LIMITED - 1988-08-23THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26 59/61 High Street, Rickmansworth, HertsActive Corporate (9 parents)Officer 2002-12-10 ~ 2020-01-29IIF 9 - Secretary → ME - 26
SYMBIAN LIMITED
- nowBRACEDATA LIMITED - 1984-04-16PSION SOFTWARE PLC - 1998-06-18 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-05-14 ~ 1999-02-19IIF 28 - Secretary → ME - 27
WIBL RUNOFF LIMITED
- nowS.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21S.W.TAYLOR & CO. LIMITED - 1987-10-02WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-05 ~ 1998-03-13IIF 22 - Secretary → ME - 28BREAKPACE LIMITED - 1997-04-14WINERGY LIMITED - 1997-08-21 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 1997-07-15 ~ 1998-03-13IIF 34 - Secretary → ME
- 29ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29 16 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer 1996-03-04 ~ 1998-03-13IIF 29 - Secretary → ME
- 30
WINDSOR PROPERTIES LTD.
- nowADDBRIGHT LIMITED - 1991-03-04 16 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer 1996-03-01 ~ 1998-03-13IIF 32 - Secretary → ME - 31
WINDSOR SERVICES LTD.
- nowWINDSOR PROPERTIES LIMITED - 1991-03-04LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03WINDSOR LIMITED - 1988-05-23 One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-11-13 ~ 1998-03-13IIF 30 - Secretary → ME - 32
WINDSOR TRUSTEES LIMITED
- nowFRANK BRADFORD U.K. LIMITED - 1989-01-17 One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-03-15 ~ 1998-03-13IIF 23 - Secretary → ME - 33
WPIL LIMITED
- nowWINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10RANKBETTER LIMITED - 1992-01-21 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 1996-03-15 ~ 1998-03-13IIF 45 - Secretary → ME
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