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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

Sutton, Andrew

    Related profiles found in government register
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Registered addresses and corresponding companies

    • icon of address 7 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ

      IIF 1
  • Sutton, Andrew John
    British

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 6
  • Sutton, Andrew John
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 7
  • Sutton, Andrew
    born in August 1947

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 8
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Walls, Cotmandene, Dorking, Surrey, RH4 2BL, United Kingdom

      IIF 9 IIF 10
  • Sutton, Andrew
    British retired born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 351 Southwark Park Road, Bermondsey, London, SE16 2JW

      IIF 11
  • Sutton, Andrew
    British retired chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Haigh Street, Haigh Street, Liverpool, Merseyside, L3 8QB, United Kingdom

      IIF 12
  • Sutton, Andrew John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted Dunmow, Essex, CM26 2BE

      IIF 13
  • Sutton, Andrew John
    British solicitor born in October 1976

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 14
  • Sutton, Andrew
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU

      IIF 15
  • Sutton, Andrew
    British solicitor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Thomas Road, Fernwood, Newark On Trent, Nottinghamshire, NG24 3FU

      IIF 16
  • Sutton, Andrew
    British none born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 17
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, New Crane Wharf, 11 New Crane Place, Lomdon, E1W 3TS, United Kingdom

      IIF 18
  • Sutton, Andrew John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 19 IIF 20
  • Sutton, Andrew John
    British lawyer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Bennington Church Of England Academy, Main Road, Long Bennington, Newark, NG23 5EH, England

      IIF 21
  • Sutton, Andrew
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 22
  • Sutton, Andrew
    British heating engineer born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Clare Crescent, Wallasey, Merseyside, CH44 2DL, United Kingdom

      IIF 23
  • Sutton, Andrew
    British none born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Prospect Vale, Wallasey, CH45 6TG, England

      IIF 24
  • Mr Andrew Sutton
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD

      IIF 25
  • Sutton, Andrew John
    British barrister born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 30
  • Sutton, Andrew John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 31 IIF 32
  • Sutton, Andrew John
    British divisional cheif executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 33 IIF 34
  • Sutton, Andrew John
    British divisional chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British divisonal chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 98
  • Mr Andrew Sutton
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 99
  • Sutton, Andrew John, Mr.
    British commercial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John, Mr.
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex, CM6 3QP

      IIF 104
  • Mr Andrew John Sutton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 105
  • Mr Andrew Sutton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 106
  • Mr Andrew Sutton
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 107
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 104 - Director → ME
  • 2
    icon of address 13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,119 GBP2024-03-31
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2021-08-31
    Officer
    icon of calendar 2015-08-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 5
    icon of address 44 Stoneby Drive, Wallasey, Merseyside, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -466 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 99 - Has significant influence or control → OE
  • 6
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 85 Church Street, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 21 - Director → ME
Ceased 91
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 102 - Director → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 103 - Director → ME
  • 3
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 100 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 101 - Director → ME
  • 5
    JARVISHELF 23 LIMITED - 2002-09-10
    ASQUITH JARVIS LIMITED - 2004-08-11
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2004-02-24
    IIF 31 - Director → ME
  • 6
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 78 - Director → ME
  • 7
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 84 - Director → ME
  • 8
    icon of address 351 Southwark Park Road, Bermondsey, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2014-11-13
    IIF 11 - Director → ME
  • 9
    BIRKENHEAD SCHOOL (2002) - 2004-06-30
    icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2016-12-12
    IIF 9 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    IIF 50 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    IIF 46 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 92 - Director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 83 - Director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-02-11
    IIF 65 - Director → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 39 - Director → ME
  • 16
    icon of address 122 Barrowby Road, Grantham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-23
    IIF 15 - LLP Designated Member → ME
  • 17
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-21 ~ 2004-02-11
    IIF 77 - Director → ME
  • 18
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-02-11
    IIF 47 - Director → ME
  • 19
    CUSSA LIMITED - 1998-03-18
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 13 - Director → ME
  • 20
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 75 - Director → ME
  • 21
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-05 ~ 2000-08-24
    IIF 26 - Director → ME
  • 22
    SITETRADE LIMITED - 1998-09-25
    icon of address 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 70 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 61 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 60 - Director → ME
  • 25
    L&B (NO 10) LIMITED - 2002-02-26
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    icon of address Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-04-10 ~ 2004-02-11
    IIF 35 - Director → ME
  • 26
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-27 ~ 2004-02-11
    IIF 40 - Director → ME
  • 27
    DWPF LTD.
    - now
    JARVISHELF 18 LIMITED - 2002-03-11
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 74 - Director → ME
  • 28
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 68 - Director → ME
  • 29
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-02-11
    IIF 37 - Director → ME
  • 30
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-02-11
    IIF 96 - Director → ME
  • 31
    icon of address 1 Haigh Street, Haigh Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-15 ~ 2018-09-19
    IIF 12 - Director → ME
  • 32
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2004-02-11
    IIF 58 - Director → ME
  • 33
    icon of address Unit 46 Evelyn Street, Beeston, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,631,693 GBP2021-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2005-11-29
    IIF 14 - Director → ME
    icon of calendar 2005-08-24 ~ 2005-11-29
    IIF 6 - Secretary → ME
  • 34
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-12-05 ~ 2004-02-11
    IIF 91 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 59 - Director → ME
    icon of calendar 1995-04-12 ~ 1998-06-01
    IIF 30 - Director → ME
  • 36
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    icon of address Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ 2004-02-11
    IIF 94 - Director → ME
  • 37
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 57 - Director → ME
  • 38
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-02-28
    IIF 4 - Secretary → ME
  • 39
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2003-02-28
    IIF 3 - Secretary → ME
  • 40
    CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
    BRUNEL HOUSE LIMITED - 2001-07-30
    CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
    ANGELFILE LIMITED - 2000-08-31
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2002-04-26
    IIF 7 - Secretary → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 82 - Director → ME
  • 42
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 86 - Director → ME
  • 43
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 54 - Director → ME
  • 44
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    13,308 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2002-08-29 ~ 2011-02-04
    IIF 18 - Director → ME
  • 45
    icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -162,747 GBP2024-08-31
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 90 - Director → ME
  • 47
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2003-10-02
    IIF 69 - Director → ME
  • 48
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 52 - Director → ME
  • 49
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 73 - Director → ME
  • 50
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2004-02-11
    IIF 43 - Director → ME
    icon of calendar 2001-09-18 ~ 2002-05-02
    IIF 27 - Director → ME
  • 51
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 63 - Director → ME
  • 52
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2004-02-11
    IIF 45 - Director → ME
  • 53
    icon of address 1 Embankment Place, London
    Active Corporate (984 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-06-30
    IIF 8 - LLP Member → ME
  • 54
    icon of address Studio 1 Brookfield Cottage, Barrow On Trent, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-06
    IIF 2 - Secretary → ME
  • 55
    INHOCO 3523 LIMITED - 2009-08-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2019-08-02
    IIF 19 - Director → ME
  • 56
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-08-02
    IIF 20 - Director → ME
  • 57
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 38 - Director → ME
  • 58
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 71 - Director → ME
  • 59
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 49 - Director → ME
  • 60
    BLUE BOOK LIMITED - 2005-03-17
    icon of address Henton House 1a Green Close, Keyworth, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,076 GBP2022-07-31
    Officer
    icon of calendar 2003-09-15 ~ 2003-10-06
    IIF 5 - Secretary → ME
  • 61
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 80 - Director → ME
  • 62
    BRUNEL EXHIBITION ROTHERHITHE - 2005-10-31
    icon of address Brunel Engine House, Railway Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2004-06-16
    IIF 1 - Director → ME
  • 63
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2004-02-11
    IIF 34 - Director → ME
  • 64
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-29
    IIF 66 - Director → ME
  • 65
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-11
    IIF 44 - Director → ME
  • 66
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-11
    IIF 64 - Director → ME
  • 67
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2004-02-11
    IIF 93 - Director → ME
  • 68
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 62 - Director → ME
  • 69
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 36 - Director → ME
  • 70
    JARVISHELF 59 LIMITED - 2003-09-10
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-11
    IIF 79 - Director → ME
  • 71
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-11
    IIF 51 - Director → ME
  • 72
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-11
    IIF 85 - Director → ME
  • 73
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-11
    IIF 56 - Director → ME
  • 74
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 28 - Director → ME
  • 75
    HBJ 546 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 29 - Director → ME
  • 76
    UPP (NTU) LIMITED - 2001-10-05
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2005-09-09
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 97 - Director → ME
  • 77
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 55 - Director → ME
  • 78
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 95 - Director → ME
  • 79
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 89 - Director → ME
  • 80
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2002-10-04 ~ 2004-02-11
    IIF 67 - Director → ME
  • 81
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 48 - Director → ME
  • 82
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 81 - Director → ME
  • 83
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 87 - Director → ME
  • 84
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 42 - Director → ME
  • 85
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 41 - Director → ME
  • 86
    AIRBADGE LIMITED - 1997-04-02
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    icon of address First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 98 - Director → ME
  • 87
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    UPP HOLDINGS LIMITED - 2008-04-16
    EVER 1643 LIMITED - 2002-03-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2002-03-26 ~ 2004-02-11
    IIF 53 - Director → ME
  • 88
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2004-02-11
    IIF 72 - Director → ME
  • 89
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 76 - Director → ME
  • 90
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 88 - Director → ME
  • 91
    JARVISHELF 46 LIMITED - 2003-03-03
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-02-11
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.