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.
Mcgee, Andrew Owen
- British director born in May 1963
Mcgee, Andrew Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 5 IIF 6The Wrd Group, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
IIF 7 IIF 8C/o Wrd, Beeley Wood Lane, Off Claywheels Lane, Sheffield, S6 1QT, England
IIF 9Loxley Manor, Loxley Road, Loxley, Sheffield, S6 6RW, England
IIF 10Wrd, Beeley Wood Lane, Sheffield, S6 1QT, England
IIF 11
- British dir born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 12
- British director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companiesBallamona Estate, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 13Ballamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT
IIF 14 IIF 15 IIF 16 (more)Ballamona House, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 19Ballamona House, Quines Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 20Ballamona, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 211, Sovereign Square, Sovereign Street, Leeds, LS1 4DA
IIF 22Sheffield Road, Templeborough, Rotherham, South Yorkshire, S60 1DX, United Kingdom
IIF 237400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 24
- British managing director born in May 1963
Mcgee, Andrew Owen
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in May 1963
Andrew Owen Mckee
Resident in United Kingdom
Registered addresses and corresponding companies201, High Street, Ecclesfield, Sheffield, South Yorkshire, S35 9XB, United Kingdom
IIF 27
- British directorRegistered addresses and corresponding companies
Mcgee, Andrew Owen
The Wrd Group, Sheffield Road, Rotherham, South Yorkshire, S60 1DX
IIF 28
- British managing directorRegistered addresses and corresponding companies
Mcgee, Andrew Owen
The Coach House Whitley Carr, Off Whitley Lane Grenoside, Sheffield, South Yorkshire, S35 8SN
IIF 29
- British born in May 1963
Mr Andrew Owen Mcgee
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England
IIF 30Ballamona Farm, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 31 IIF 32 IIF 33 (more)Ballamona, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 36 IIF 37 IIF 38 (more)The Estate Office, Oak Hill, Port Soderick, Isle Of Man, IM4 1AT, Isle Of Man
IIF 40201, High Street, Ecclesfield, Sheffield, S35 9XB, United Kingdom
IIF 417400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
IIF 42
- British born in May 1963Registered addresses and corresponding companies
Andrew Owen Mcgee
Ballamona Farm, Oak Hill, Port Soderick, IM4 1AT, Isle Of Man
IIF 43
- 1
AMG INVESTMENTS LIMITED
OE009311The Estate Office Oak Hill, Port Soderick, Braddon, Isle Of ManRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2009-07-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Right to appoint or remove directors → OE - 255 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-05-25 ~ 2012-06-18IIF 1 - Director → ME
- 3
EDS MAYER PARRY LIMITED
05483551Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-07-01 ~ 2012-06-18IIF 20 - Director → ME - 4Loxley Manor, Loxley Road, Loxley, Sheffield, South YorkshireLiquidation Corporate (7 parents)Officer2003-09-09 ~ 2012-06-18IIF 26 - Director → ME
- 5C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (11 parents)Officer2006-05-02 ~ 2007-02-09IIF 2 - Director → ME
- 6IMCO (182006) LIMITED - 2006-07-27Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (13 parents)Officer2006-08-17 ~ 2007-02-09IIF 3 - Director → ME
- 7
EDS DEMOLITION LIMITED
- 2007-05-15 06041231EDSR LIMITED
- 2007-02-23 06041231Loxley Manor, Loxley Road, Loxley, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 17 - Director → ME - 8
EURO DISMANTLING SERVICES LTD.
0291768855 Baker Street, LondonDissolved Corporate (19 parents)Officer1994-06-22 ~ 2012-06-18IIF 25 - Director → ME2002-10-01 ~ 2008-03-31IIF 29 - Secretary → ME - 9
PERMITTEDBY LIMITED
- 2013-04-10 08167883Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 22 - Director → ME - 10EVER 2314 LIMITED - 2004-06-01Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 21 - Director → ME
- 11IMCO (232004) LIMITED - 2005-06-157400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (6 parents)Officer2005-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MATERIALS RECYCLING AND DESTRUCTION LIMITED
06486998Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 13
MILLSPRING WATER LIMITED
03555651Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 14
MILLSPRING WATER SUPPLIES LIMITED
03555649Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 15
REMOTESCAN LIMITED
08746976Sheffield Road, Templeborough, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 23 - Director → ME - 16SILVERDELL (UK) LIMITED - now
EXPLOSIVE DEMOLITION SERVICES LTD.
- 2013-09-11 05535397Loxley Manor, Loxley Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2005-09-06 ~ 2012-06-18IIF 18 - Director → ME - 17
THE CROFT MANAGEMENT COMPANY (JAGUAR) LIMITED
- 2023-05-19 11842080201 High Street, Ecclesfield, Sheffield, United KingdomActive Corporate (7 parents)Person with significant control2023-05-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TEMPLECROFT INVESTMENTS THREE LIMITED
14906924201 High Street, Ecclesfield, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2023-05-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SHEFFIELD SUSTAINABLE INDUSTRIES PARK LIMITED
- 2023-05-25 08437502201 High Street Ecclesfield, Sheffield, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2013-03-08 ~ 2023-05-17IIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-23 ~ 2006-01-27IIF 4 - Director → ME - 21Beeley Wood Industrial Estate, Beeley Wood Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2007-11-07 ~ 2023-09-28IIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 22Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (4 parents)Officer2008-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 23
WASTE RECYCLING AND DECOMMISSIONING LIMITED
08862257Suite 501 Unit 2a,94 Wycliffe Road, NorthamptonDissolved Corporate (5 parents)Officer2014-01-27 ~ 2014-08-31IIF 7 - Director → ME - 24The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, EnglandActive Corporate (13 parents)Officer2008-01-29 ~ 2014-08-31IIF 15 - Director → ME2008-01-29 ~ 2014-08-31IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 25
JAMES BROOKMAN LIMITED
- 2012-12-20 06495493Wrd Beeley Wood Lane, Claywheels Lane, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 26Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 27
INDUSTRIAL DIVESTMENTS LIMITED
- 2012-12-20 06522670Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (6 parents)Officer2008-03-04 ~ dissolvedIIF 16 - Director → ME - 28Wrd, Beeley Wood Lane, Sheffield, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 29
WRD GROUP LIMITED
08325207Wrd, Beeley Wood Lane, SheffieldDissolved Corporate (2 parents)Officer2012-12-11 ~ 2014-12-31IIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
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