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
Individuals in focus
Andrews, Kirk
Andrews, Kirk
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
237 Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB
IIF 2 237 Acklam Road, Middlesbrough, Cleveland, TS5 7AB
IIF 3 IIF 4 IIF 5 (more) 40, Queen Anne Street, London, W1G 9EL, England
IIF 7 IIF 8 IIF 9 (more) 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 14 IIF 15 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB
IIF 16 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB
IIF 17 IIF 18 IIF 19 237, Acklam Road, Acklam, Middlesbrough, TS5 7AB, England
IIF 20 237, Acklam Road, Middlesbrough, Cleveland, TS5 7AB, United Kingdom
IIF 21 2a, Beaumont Road, North Ormesby, Middlesbrough, Cleveland, TS3 6NL, England
Andrews, Kirk
British director born in December 1970Resident in England
Registered addresses and corresponding companiesAndrews, Kirk
born in December 1970Resident in England
Registered addresses and corresponding companiesAndrews, Kirk
British property developer born in December 1970Registered addresses and corresponding companiesAndrews, Kirk
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 ., Elmete Lane, Leeds, LS8 2LJ, England
IIF 35 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG
IIF 36 IIF 37 IIF 38 (more) 40, Queen Anne Street, London, W1G 9EL, England
IIF 41 IIF 42 IIF 43 (more) 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Andrews, Kirk
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 IIF 51 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 52 IIF 53 237, Acklam Road, Acklam, Middlesbrough, Cleveland, TS5 7AB, United Kingdom
IIF 54 Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 55 Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
Andrews, Kirk
British company directorRegistered addresses and corresponding companiesAndrews, Kirk
British property developerRegistered addresses and corresponding companies
IIF 59 Burdon Hall, Bishopton Lane, Darlington, County Durham, DL1 3JR
Kirk Andrews
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Kirk Andrews
British born in December 1970Resident in England
Registered addresses and corresponding companiesAndrews, Kirk
Registered addresses and corresponding companiesKirk Andrews
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Kirk Andrews
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 237 Acklam Road, Middlesbrough, ClevelandActive Corporate (3 parents)Equity (Company account)10,512,489 GBP2024-03-31Officer
2001-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 2 First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 3 237 Acklam Road, Acklam, MiddlesbroughDissolved Corporate (2 parents)Officer 2008-06-05 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 4 237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)1,044,260 GBP2023-10-30Officer 2005-10-14 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40 Queen Anne Street, LondonDissolved Corporate (1 parent)Equity (Company account)175,318 GBP2020-04-30Officer 2012-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 6 40 Queen Anne Street, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)251,004 GBP2023-03-31Officer 2012-07-05 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 40 Queen Anne Street, LondonActive Corporate (3 parents)Equity (Company account)228,617 GBP2023-03-31Officer 2012-07-05 ~ nowIIF 27 - Director → ME
- 8 40 Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-11-21 ~ dissolvedIIF 3 - Director → ME
- 9 40, Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 237 Acklam Road, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)142,662 GBP2025-01-31Officer 2008-01-15 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 11SHOO 637 LIMITED - 2020-07-02 . Elmete Lane, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)52,827 GBP2024-06-28Officer 2020-07-01 ~ nowIIF 34 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 12
DECISION NOW LIMITED
- nowCHRISTIAN CAR CENTRE LIMITED - 2010-05-13 237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)9,318 GBP2024-04-30Officer 2009-04-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 13 237 Acklam Road, Acklam, MiddlesbroughActive Corporate (2 parents)Equity (Company account)240,627 GBP2024-05-31Officer 2009-05-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 40 Queen Anne Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 15 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2023-04-04 ~ nowIIF 46 - Director → ME
- 16 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,531 GBP2023-11-30Officer 2021-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 17 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 18 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2022-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 19 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2023-07-25 ~ nowIIF 47 - Director → ME 2023-07-25 ~ nowIIF 76 - Secretary → ME
- 20 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2023-07-25 ~ nowIIF 44 - Director → ME 2023-07-25 ~ nowIIF 74 - Secretary → ME
- 21 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2023-07-25 ~ nowIIF 42 - Director → ME 2023-07-25 ~ nowIIF 82 - Secretary → ME
- 22 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2021-10-20 ~ nowIIF 10 - Director → ME 2023-07-21 ~ nowIIF 80 - Secretary → ME
- 23 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2023-06-30Officer 2021-06-09 ~ nowIIF 48 - Director → ME 2021-06-09 ~ nowIIF 79 - Secretary → MEPerson with significant control 2022-03-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 24 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2022-06-27 ~ nowIIF 8 - Director → ME 2023-07-21 ~ nowIIF 78 - Secretary → ME
- 25 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2023-07-24 ~ nowIIF 41 - Director → ME 2023-07-24 ~ nowIIF 81 - Secretary → ME
- 26 40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer 2021-10-20 ~ nowIIF 13 - Director → ME 2023-07-21 ~ nowIIF 77 - Secretary → ME
- 27 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-05-26 ~ nowIIF 45 - Director → ME 2023-07-21 ~ nowIIF 75 - Secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 28 237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (2 parents)Equity (Company account)1,361,216 GBP2025-01-31Officer 2010-01-26 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 29SHOO 638 LIMITED - 2020-07-02 . Elmete Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)232,771 GBP2024-06-28Officer 2020-07-01 ~ nowIIF 33 - Director → ME
- 30 40, Queen Anne Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 31 237 Acklam Road, Acklam, MiddlesbroughDissolved Corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 32 40 Queen Anne Street, LondonActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-08-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 33 40 Queen Anne Street, LondonActive Corporate (3 parents)Equity (Company account)1,265,879 GBP2023-03-31Officer 2012-07-05 ~ nowIIF 26 - Director → ME
- 34 237 Acklam Road, Acklam, Middlesbrough, ClevelandActive Corporate (1 parent)Equity (Company account)52,701 GBP2023-10-31Officer 2010-10-06 ~ nowIIF 52 - Director → ME 2010-10-06 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 35 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)697,952 GBP2023-10-31Officer 2017-10-02 ~ nowIIF 35 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 36 40 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 7 - Director → ME
- 37DANEHALL LIMITED - 1997-11-05 40 Queen Anne Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2017-12-21 ~ nowIIF 22 - Director → ME
- 38 40 Queen Anne Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-12-21 ~ nowIIF 23 - Director → ME
- 39 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2017-12-13 ~ nowIIF 51 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 40 Carter House, Pelaw Leazes Lane, Durham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-318,186 GBP2023-11-30Officer 2014-11-12 ~ nowIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 237 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer 2008-07-03 ~ dissolvedIIF 29 - LLP Designated Member → ME
Ceased
16
- 1 237 Acklam Road, Middlesbrough, ClevelandActive Corporate (3 parents)Equity (Company account)10,512,489 GBP2024-03-31Officer 2001-03-05 ~ 2003-03-01IIF 57 - Secretary → ME
- 2 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2004-11-30 ~ 2011-06-24IIF 21 - Director → ME 2004-11-30 ~ 2011-06-24IIF 58 - Secretary → ME
- 3 40 Queen Anne Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2012-07-11 ~ 2015-01-12IIF 37 - Director → ME
- 4J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED - 2005-09-08 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 2005-01-26 ~ 2006-10-25IIF 31 - Director → ME 2005-01-26 ~ 2006-10-25IIF 59 - Secretary → ME
- 5WAVE (MIDDLESBROUGH) LIMITED - 2005-09-08 Kpmg Llp, St James's Square, ManchesterDissolved Corporate (1 parent)Officer 2005-06-02 ~ 2007-05-10IIF 30 - Director → ME
- 6 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-06-09 ~ 2021-10-15IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 7 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer 2005-04-27 ~ 2006-10-25IIF 32 - Director → ME
- 8 1 Marine Parade, Marine Parade, Eastbourne, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,823 GBP2022-11-30Officer 2013-11-25 ~ 2015-11-23IIF 17 - Director → ME
- 9 Unit 2f17, The Square, Basing View, Basingstoke, EnglandActive Corporate (2 parents)Equity (Company account)-44,185 GBP2023-11-30Officer 2013-11-25 ~ 2015-07-08IIF 18 - Director → ME
- 10 Wynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (3 parents)Officer 2015-05-26 ~ 2018-10-08IIF 55 - Director → ME
- 11 4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents, 2 offsprings)Equity (Company account)-1,263,150 GBP2018-12-31Officer 2012-10-18 ~ 2014-05-19IIF 50 - Director → ME
- 12 4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents)Equity (Company account)-2,300,773 GBP2018-12-31Officer 2013-01-24 ~ 2014-05-19IIF 43 - Director → ME
- 13 Ts22 5tb, Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,482 GBP2016-09-30Officer 2013-09-12 ~ 2013-10-08IIF 36 - Director → ME
- 14 Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (2 parents)Equity (Company account)165,514 GBP2024-09-30Officer 2013-09-20 ~ 2013-10-08IIF 38 - Director → ME
- 15 Wynyard Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)2,172 GBP2024-03-31Officer 2013-09-12 ~ 2013-10-08IIF 40 - Director → ME
- 16 2a Beaumont Road, North Ormesby, Middlesbrough, Cleveland, EnglandDissolved CorporateOfficer 2005-06-22 ~ 2011-04-08IIF 1 - Director → ME 2005-06-22 ~ 2011-04-08IIF 56 - Secretary → ME
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