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

Mr Andrew Ashenden

    Related profiles found in government register
  • Mr Andrew Ashenden
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Ashenden, Andrew
    British businessman born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 9
  • Ashenden, Andrew
    British chartered surveyor born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Ashenden, Andrew
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 19

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US

      IIF 20

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US

      IIF 21

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 22

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, United Kingdom

      IIF 23

    • The Olde Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 24
  • Ashenden, Andrew
    British property executive born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 25
  • Ashenden, Andrew
    British company director born in May 1944

    Registered addresses and corresponding companies

    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 26

    • Pilgrim Cottage, Coleman Green, Wheathampstead, Herts, AL4 8ES

      IIF 27
  • Ashenden, Andrew
    British director born in May 1944

    Registered addresses and corresponding companies

    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 28
  • Ashenden, Andrew
    British director of companies born in May 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 20 - director → ME
  • 2
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 21 - director → ME
Ceased 29
  • 1
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    ~ 1993-05-14
    IIF 34 - director → ME
  • 2
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1993-06-25
    IIF 28 - director → ME
  • 3
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 27 - director → ME
  • 4
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 9 - director → ME
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 25 - director → ME
  • 12
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 1993-06-03
    IIF 31 - director → ME
  • 13
    FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1991-11-11
    IIF 33 - director → ME
  • 14
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    INTERCEDE 801 LIMITED - 1990-07-16
    2 Hithercroft Court, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -1,754 GBP2023-06-30
    Officer
    1991-07-11 ~ 1993-12-02
    IIF 26 - director → ME
  • 16
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2016-07-11
    IIF 12 - director → ME
  • 17
    23 Queen Anne Street, London, England
    Corporate (14 parents, 16 offsprings)
    Officer
    1993-07-01 ~ 2016-07-11
    IIF 11 - director → ME
  • 18
    23 Queen Anne Street, London, England
    Corporate (15 parents)
    Officer
    1993-10-27 ~ 2006-10-12
    IIF 15 - director → ME
  • 19
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 1993-05-14
    IIF 29 - director → ME
  • 21
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-08-11 ~ 2007-12-31
    IIF 14 - director → ME
  • 22
    20 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-03
    IIF 30 - director → ME
  • 23
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    1993-07-01 ~ 2007-12-31
    IIF 17 - director → ME
  • 24
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 1993-06-03
    IIF 32 - director → ME
  • 25
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-10 ~ 2013-11-04
    IIF 10 - director → ME
  • 26
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-05-21 ~ 2007-12-31
    IIF 13 - director → ME
  • 27
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (3 parents)
    Officer
    2006-02-09 ~ 2007-10-23
    IIF 18 - director → ME
  • 28
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    ~ 1993-06-03
    IIF 35 - director → ME
  • 29
    WELBECK LAND LIMITED - 2014-07-08
    ANYNOW PROJECTS LIMITED - 1994-08-10
    25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    1994-06-14 ~ 2007-03-02
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.