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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lennox, Andrew Gordon
- British born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesMidlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England
IIF 3
- British chief executive born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies1110, Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 4 IIF 5 IIF 6 (more)17a, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 17 IIF 18 IIF 19 (more)Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 26 IIF 27
- British chief executive officer born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 32
- British born in May 1973
Lennox, Andrew Gordon
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1973
Lennox, Andrew Gordon
Resident in England
Registered addresses and corresponding companiesThe Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 36Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 37Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England
IIF 38Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 39 IIF 40
- British born in May 1973
Mr Andrew Gordon Lennox
Resident in England
Registered addresses and corresponding companiesStow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1
3T LEASING LIMITED
071985241st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)-5,810,142 GBP2024-03-31Officer2019-09-25 ~ 2022-12-12IIF 40 - Director → ME - 2
AFIANCO LIMITED
14857842Stow House Dauntsey Road, Great Somerford, Chippenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 3PARALLEL OPTIONS LIMITED - 2010-01-031110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (26 parents)Equity (Company account)64 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 11 - Director → ME
- 4SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)2,300,100 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 8 - Director → ME
- 5MARRIOTT BIDCO LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (16 parents, 4 offsprings)Equity (Company account)2,282 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 4 - Director → ME
- 6MARRIOTT SELECT LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (18 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 12 - Director → ME
- 7
ASSISTED LIVING SOUTH WEST LIMITED
066092951110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (16 parents)Equity (Company account)514,364 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 1 - Director → ME - 8
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Equity (Company account)500,100 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 14 - Director → ME - 9
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (15 parents)Officer2014-02-07 ~ 2018-01-19IIF 16 - Director → ME - 10
ECS DEBTCO LIMITED
08792969Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (13 parents, 3 offsprings)Equity (Company account)-8,862,032 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 21 - Director → ME - 11PIMCO 2854 (TOPCO) LIMITED - 2011-05-09Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (25 parents, 3 offsprings)Equity (Company account)-19,345,012 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 20 - Director → ME
- 12
EDEN CARE & SUPPORT GROUP MIDCO LIMITED
11665714Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)3 GBP2024-03-31Officer2018-11-07 ~ 2019-07-31IIF 29 - Director → ME - 13
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED
11191697Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2018-02-07 ~ 2019-07-31IIF 28 - Director → ME - 14PIMCO 2930 LIMITED - 2013-06-13Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents, 3 offsprings)Equity (Company account)-13,956,735 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 17 - Director → ME
- 15
EDEN CARE SOLUTIONS MIDCO LIMITED
11665692Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)638 GBP2024-03-31Officer2018-11-07 ~ 2019-07-31IIF 30 - Director → ME - 16
EDEN CARE SOLUTIONS TRUSTEES LIMITED
11191268Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2018-02-06 ~ 2019-07-31IIF 31 - Director → ME - 17EDEN FUTURES CONTRACTING SERVICES LIMITED - now
FRIARY HOUSE TRAINING LTD
- 2023-04-21 03984126PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 2 - Director → ME - 18PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (16 parents, 2 offsprings)Equity (Company account)-4,705,411 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 25 - Director → ME
- 19PIMCO 2856 (PROPCO) LIMITED - 2011-06-17Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (15 parents)Equity (Company account)1 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 22 - Director → ME
- 20PIMCO 2857 (CARECO) LIMITED - 2010-11-25Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents, 1 offspring)Equity (Company account)836,871 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 23 - Director → ME
- 21
ESSENTIAL FUTURES LIMITED
04541238Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents)Equity (Company account)3,142,173 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 24 - Director → ME - 22GDBA BUILDING SERVICES LIMITED - 2002-01-10LAW 785 LIMITED - 1997-01-23Hillfields, Burghfield Common, ReadingActive Corporate (35 parents)Equity (Company account)1,000 GBP2020-12-31Officer2025-09-16 ~ nowIIF 35 - Director → ME
- 23
HASS HOLDINGS LINCS LIMITED
08188597Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 18 - Director → ME - 24
HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Equity (Company account)8,150,957 GBP2024-03-31Officer2014-09-24 ~ 2019-07-31IIF 19 - Director → ME - 25IMAGING HOLDINGS COMPANY LIMITED - now
APPOSITE IMAGING HOLDINGS COMPANY LIMITED
- 2023-12-04 115234431st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (12 parents, 3 offsprings)Profit/Loss (Company account)-121,454 GBP2023-04-01 ~ 2024-03-31Officer2019-08-29 ~ 2022-12-12IIF 34 - Director → ME - 26HARRISON LIVING LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)154,266 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 26 - Director → ME
- 27HARRISON BIDCO LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)36,466 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 5 - Director → ME
- 28
INCLUSION CARE LTD
056725821110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (21 parents)Equity (Company account)443,196 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 13 - Director → ME - 29
MEDICAL IMAGING LONDON LIMITED
107124801st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer2019-08-05 ~ 2022-12-12IIF 38 - Director → ME - 30
MEDICAL IMAGING PARTNERSHIP LIMITED
067133111st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (20 parents, 2 offsprings)Equity (Company account)-6,385,706 GBP2024-03-31Officer2019-09-25 ~ 2022-12-12IIF 36 - Director → ME - 31
MIDLANDS AIR AMBULANCE CHARITY
07683841Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, EnglandActive Corporate (30 parents)Officer2017-04-01 ~ 2025-03-30IIF 3 - Director → ME - 32
NETWORK RADIOLOGY REPORTING LIMITED
125790561st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-04-30Officer2021-05-10 ~ 2022-12-12IIF 37 - Director → ME - 33LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Equity (Company account)189,173 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 15 - Director → ME
- 34MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)2,900,001 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 9 - Director → ME
- 35PARALLEL OPTIONS GROUP LIMITED - 2010-03-31PIMCO 2613 LIMITED - 2007-07-311110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 27 - Director → ME
- 36
PRIME HEALTH DIAGNOSTICS LTD
071993711st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents)Equity (Company account)7,716,333 GBP2024-03-31Officer2019-09-25 ~ 2022-12-12IIF 39 - Director → ME - 37
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents)Equity (Company account)-7,041 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 7 - Director → ME - 38PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23PIMCO 2614 LIMITED - 2007-07-311110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Equity (Company account)-4,751,005 GBP2024-06-30Officer2014-02-07 ~ 2018-01-19IIF 6 - Director → ME
- 39
SELECT LIVING PROPERTIES LIMITED
07327304Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (15 parents)Equity (Company account)-479,000 GBP2018-06-30Officer2014-02-07 ~ 2018-01-19IIF 10 - Director → ME - 40
SUPPORTED HOMES LIMITED
05760518Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (17 parents)Equity (Company account)14,368,988 GBP2024-03-31Officer2014-10-31 ~ 2019-07-31IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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