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.
Andrew Fraser Noble
- English born in June 1968
Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 1
- British born in June 1968
Mr Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
IIF 4Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA
IIF 9 IIF 10 IIF 11 (more)(less)30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 13Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England
IIF 14105, Bishopsgate, London, EC2M 3UE, United Kingdom
IIF 15Boston House, Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
IIF 16 IIF 17King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 18Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN
IIF 19Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom
IIF 20Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
IIF 21
- British born in June 1968
Mr Andrew Fraser Noble
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 22 IIF 2330-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 24 IIF 2577, Oxford Street, Manchester, M1 6EG, England
IIF 26King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 27The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 28
- born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 31
- born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 32
- British born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 33 IIF 34 IIF 3530-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 36 IIF 37King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 38Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England
IIF 39The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 40 IIF 41
- British Registered addresses and corresponding companies
Noble, Andrew Fraser
- Registered addresses and corresponding companies
Noble, Andrew Fraser
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 44
- 1
14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
0128815510 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (26 parents)Officer(before 1990-03-31) ~ 1995-12-20IIF 10 - Director → ME - 2
ARCAD PROPERTIES LLP
OC35681230-34 North Street, Hailsham, EnglandDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedIIF 30 - LLP Designated Member → ME - 3
AROLLA ESTATES LIMITED
- 2021-04-23 0885489730-34 North Street, Hailsham, East SussexActive Corporate (2 parents, 1 offspring)Officer2014-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer2006-03-23 ~ dissolvedIIF 29 - LLP Member → ME
- 5
BUSINESS HEALTH RESOURCES LIMITED
03877992The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ dissolvedIIF 41 - Director → ME - 6
- 7CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-05-27IIF 14 - Director → ME
- 8
OLD HOUSE ESTATES LLP
- 2020-09-12 OC39054030-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Officer2020-07-29 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove members with control over the trustees of a trust → OE - 9
HANNS HALL FARM LIMITED
- 2023-12-06 01544680The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (4 parents)Officer1995-12-04 ~ nowIIF 31 - Director → ME1995-12-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DURADIAMOND HEALTH PARTNERS LIMITED
10260841Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-17 ~ nowIIF 17 - Director → ME - 11
DURADIAMOND HEALTHCARE LIMITED
SC229346King James The Vi Business Centre, Friarton Road, Perth, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2016-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-29 ~ 2017-04-26IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2016-10-31 ~ 2025-09-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
07560991Ash House The Broyle, Ringmer, Lewes, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 15 - Director → ME - 13
- 14
- 15
- 16
HEALTH PARTNERS (OH) LTD
- 2022-03-04 10284664Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-02 ~ 2025-09-30IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17EMPEROR UK BIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 33 - Director → ME
- 18EMPEROR HOLDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 34 - Director → ME
- 19EMPEROR MIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 35 - Director → ME
- 20
- 21
KELVIN WILLIAMS LIMITED
04942367The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2021-10-31 ~ dissolvedIIF 40 - Director → ME - 22
MATRIX DIAGNOSTICS LIMITED
08149556Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (12 parents)Officer2026-04-15 ~ nowIIF 5 - Director → ME - 23
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2026-04-15 ~ nowIIF 7 - Director → ME - 24MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2026-04-15 ~ nowIIF 8 - Director → ME
- 25
PSYCH HEALTH LTD
06673730The Roller Mill, Mill Lane, Uckfield, United KingdomActive Corporate (5 parents)Officer2021-11-17 ~ nowIIF 21 - Director → ME - 2677 Oxford Street, ManchesterActive Corporate (5 parents)Person with significant control2018-03-02 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 27SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer1996-02-08 ~ 2004-04-08IIF 12 - Director → ME - 28
SUSSEX COMMUNITY PUBS LTD
1309715330-34 North Street, Hailsham, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 29
SUSSEX COMMUNITY STORES LTD
1216619930-34 North Street, Hailsham, United KingdomActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 36 - Director → ME2019-08-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2019-08-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 30
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
05102593Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, EnglandDissolved Corporate (41 parents)Officer2006-06-19 ~ 2014-02-19IIF 19 - Director → ME - 31
THE SAFETY ACADEMY (UK) LIMITED
0626275412 Redehall Road, Smallfield, Horley, SurreyDissolved Corporate (5 parents)Officer2007-05-30 ~ 2011-12-31IIF 43 - Secretary → ME - 32
THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
11941530C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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