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

Wall, Andrew Rodney Metcalfe

    Related profiles found in government register
  • Wall, Andrew Rodney Metcalfe
    British accountant born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Werngochen, Cwm Carvan, Monmouth, NP25

      IIF 1 IIF 2
  • Wall, Andrew Rodney Metcalfe
    British chartered accountant born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    British company director born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    British director born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    British director & chartered accountan born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Werngochen, Cwm Carvan, Monmouth, NP25

      IIF 20
  • Wall, Andrew Rodney Metcalfe
    born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Andrew Rodney Metcalfe Wall
    British born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 29
  • Wall, Andrew Rodney Metcalfe
    British

    Registered addresses and corresponding companies

    • 12-14, Long Acre, London, WC2E 9LP, England

      IIF 30

    • Werngochen, Cwm Carvan, Monmouth, NP25

      IIF 31 IIF 32
  • Wall, Andrew Rodney Metcalfe
    British chartered accountant

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    British company director

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    British director & chartered accountan

    Registered addresses and corresponding companies

    • Werngochen, Cwm Carvan, Monmouth, NP25

      IIF 39
  • Wall, Andrew Rodney Metcalfe
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spa House, Cwmcarvan, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 40
  • Wall, Andrew Rodney Metcalfe
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, United Kingdom

      IIF 41
  • Mr Andrew Rodney Metcalfe Wall
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spa House, Cwmcarvan, Cwmcarvan, Monmouth, Monmouthshire, NP25 4PL, United Kingdom

      IIF 42

    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    SPA HOUSE SERVICES LIMITED - 2016-10-05
    SPA FINANCIAL MANAGEMENT LIMITED - 2016-03-07
    Spa House, Cwmcarvan, Monmouth, Gwent, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,037 GBP2019-06-03
    Officer
    2015-05-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Spa House, Cwmcarvan, Monmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    MAESBROOK KITCHEN LIMITED - 2019-03-11
    Spa House Cwmcarvan, Cwmcarvan, Monmouth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    SPADENTAL SOUTHAMPTON LTD - 2016-12-29
    SPA DENTAL PROPERTIES IPSWICH LIMITED - 2011-12-16
    21 Burgess Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,042 GBP2023-11-30
    Officer
    2007-03-23 ~ 2007-09-18
    IIF 11 - Director → ME
  • 2
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 15 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 38 - Secretary → ME
  • 3
    Greengarth, Thicket Grove, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,343 GBP2023-12-31
    Officer
    1994-12-12 ~ 1995-01-10
    IIF 12 - Director → ME
  • 4
    SPADENTAL WEM LLP - 2021-08-23
    SPA DENTAL MANAGEMENT WEM LLP - 2009-01-23
    SPA DENTAL MANAGEMENT EMSWORTH LLP - 2006-05-09
    16 Chapel Street, Wem, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -148,524 GBP2024-02-29
    Officer
    2006-01-12 ~ 2007-09-17
    IIF 23 - LLP Designated Member → ME
  • 5
    83-84 Third Floor, Long Acre, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2014-08-06
    IIF 4 - Director → ME
  • 6
    M M & S (3014) LIMITED - 2004-01-28
    12-14 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-20 ~ 2015-08-06
    IIF 30 - Secretary → ME
  • 7
    PROJECT TRAFALGAR LIMITED - 2002-08-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-07-17 ~ 2004-03-30
    IIF 5 - Director → ME
    2002-07-17 ~ 2004-03-30
    IIF 35 - Secretary → ME
  • 8
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2006-04-29 ~ 2010-03-15
    IIF 20 - Director → ME
    2006-04-29 ~ 2009-05-13
    IIF 39 - Secretary → ME
  • 9
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-06-25
    IIF 24 - LLP Designated Member → ME
  • 10
    SPADENTAL HANDFORTH LLP - 2015-03-13
    SPA DENTAL MANAGEMENT HANDFORTH LLP - 2009-01-23
    First Floor 128 Wilmslow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 22 - LLP Designated Member → ME
  • 11
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (14 parents)
    Equity (Company account)
    1,004,473 GBP2023-10-31
    Officer
    ~ 1995-09-14
    IIF 10 - Director → ME
    1993-05-21 ~ 1994-01-06
    IIF 31 - Secretary → ME
  • 12
    MAESBROOK KITCHEN LIMITED - 2019-03-11
    Spa House Cwmcarvan, Cwmcarvan, Monmouth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-03-07 ~ 2019-12-04
    IIF 40 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-01
    IIF 42 - Has significant influence or control → OE
  • 13
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
    DEVONSHIRE CORPORATE FINANCE LIMITED - 2019-05-01
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
    DEVONSHIRE CORPORATE FINANCE LIMITED - 2014-07-14
    GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    320,714 GBP2024-04-30
    Officer
    2002-01-22 ~ 2002-03-06
    IIF 8 - Director → ME
  • 14
    PARK ASSET MANAGEMENT LTD - 2003-02-14
    PARK ASSET LEASING LIMITED - 1998-02-20
    Shipleys Llp, 60317, 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 16 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 36 - Secretary → ME
  • 15
    PARK FINANCE SERVICES LIMITED - 2003-06-03
    PARK HOLDINGS LIMITED - 2002-08-07
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 17 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 37 - Secretary → ME
  • 16
    SPA DENTAL MANAGEMENT ROCHESTER LLP - 2006-05-11
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2011-10-18
    IIF 28 - LLP Designated Member → ME
  • 17
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    208,115 GBP2023-03-31
    Officer
    2008-10-28 ~ 2011-10-18
    IIF 1 - Director → ME
    2007-01-22 ~ 2007-07-31
    IIF 19 - Director → ME
  • 18
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED - 2007-03-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,715 GBP2024-03-31
    Officer
    2008-10-28 ~ 2011-10-18
    IIF 2 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 6 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 34 - Secretary → ME
  • 19
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-13 ~ 2009-09-08
    IIF 14 - Director → ME
    2005-09-13 ~ 2009-09-08
    IIF 32 - Secretary → ME
  • 20
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2008-05-19 ~ 2009-05-13
    IIF 18 - Director → ME
    2007-05-24 ~ 2007-09-18
    IIF 7 - Director → ME
  • 21
    SPA DENTAL MANAGEMENT LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-09-19 ~ 2009-05-13
    IIF 25 - LLP Designated Member → ME
    2005-04-30 ~ 2008-06-25
    IIF 26 - LLP Designated Member → ME
  • 22
    SPA DENTAL MANAGEMENT PETERBOROUGH LLP - 2009-01-26
    SPADENTAL MANAGEMENT PETERBOROUGH LLP - 2007-01-09
    SPA DENTAL MANAGEMENT STEVENAGE LLP - 2006-10-18
    SPA DENTAL MANAGEMENT SPARKHILL LLP - 2006-04-07
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-12 ~ 2006-12-27
    IIF 21 - LLP Designated Member → ME
  • 23
    WHITEFIELDS SDP LIMITED - 2009-08-20
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ 2007-09-18
    IIF 13 - Director → ME
  • 24
    SPA DENTAL MANAGEMENT WOOTON LLP - 2009-01-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-12-23 ~ 2007-09-17
    IIF 27 - LLP Designated Member → ME
  • 25
    35 Goldsmith Way, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2001-12-14
    IIF 9 - Director → ME
    2000-10-27 ~ 2001-04-11
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.