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

Laird, Andrew

    Related profiles found in government register
  • Laird, Andrew
    British commercial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, South View, Epsom, KT19 7LA, England

      IIF 1

    • Royal Automobile Club, 89 Pall Mall, London, SW1Y 5HS

      IIF 2

    • Royal Automobile Club, 89/91 Pall Mall, London, SW1Y 5HS

      IIF 3 IIF 4 IIF 5
  • Laird, Andrew
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England

      IIF 7
  • Laird, Andrew
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, South View, Epsom, Surrey, KT18 7LA, United Kingdom

      IIF 8

    • 14, Carmyle Avenue, Glasgow, G32 8HJ

      IIF 9
  • Laird, Andrew
    British group commercial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Andrew
    British group commerical director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, South View, Epsom, Surrey, KT19 7LA

      IIF 21
  • Laird, Andrew
    British commercial director born in January 1955

    Registered addresses and corresponding companies

    • 1 Torphin Bank, Colinton, Midlothian, EH13 0PH

      IIF 22
  • Laird, Andrew
    British group commercial director born in January 1955

    Registered addresses and corresponding companies

    • 1 Torphin Bank, Colinton, Midlothian, EH13 0PH

      IIF 23
  • Mr Andrew Laird
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, South View, Epsom, KT19 7LA, England

      IIF 24

    • 4, South View, Epsom, Surrey, KT19 7LA, England

      IIF 25
  • Laird, Andrew
    British group commercial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 26
  • Mr Andrew Laird
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Cwm, 1a High Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    18,052 GBP2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 5 - director → ME
  • 3
    Royal Automobile Club, 89/91 Pall Mall, London
    Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 3 - director → ME
  • 4
    RAC CLUBHOUSES LIMITED - 1998-07-07
    R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 4 - director → ME
  • 5
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 6 - director → ME
  • 6
    Royal Automobile Club, 89 Pall Mall, London
    Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 2 - director → ME
  • 7
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (11 parents, 6 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 1 - director → ME
Ceased 17
  • 1
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    8,494 GBP2023-12-31
    Officer
    2009-08-06 ~ 2019-12-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 25 - Has significant influence or control → OE
    2023-01-01 ~ 2023-06-09
    IIF 24 - Has significant influence or control → OE
  • 2
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    2008-06-05 ~ 2012-04-13
    IIF 19 - director → ME
  • 3
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -399,978 GBP2023-03-31
    Officer
    2010-05-20 ~ 2013-05-12
    IIF 7 - director → ME
  • 4
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-12 ~ 2007-12-17
    IIF 23 - director → ME
  • 5
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2012-04-13
    IIF 17 - director → ME
  • 6
    AMEC TURNER LIMITED - 2008-01-16
    PACIFIC SHELF 1050 LIMITED - 2001-07-18
    65 Craigton Road, Glasgow, Lanarkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-13
    IIF 22 - director → ME
  • 7
    14 Carmyle Avenue, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-08-14 ~ 2015-07-23
    IIF 9 - director → ME
  • 8
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2006-06-01 ~ 2012-06-14
    IIF 16 - director → ME
  • 9
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2012-04-13
    IIF 18 - director → ME
  • 10
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2012-04-13
    IIF 10 - director → ME
  • 11
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2012-04-13
    IIF 15 - director → ME
  • 12
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2012-04-13
    IIF 20 - director → ME
  • 13
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2012-04-13
    IIF 26 - director → ME
  • 14
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2012-04-16
    IIF 11 - director → ME
  • 15
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2012-04-13
    IIF 13 - director → ME
  • 16
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2012-04-13
    IIF 14 - director → ME
  • 17
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-04-13
    IIF 12 - 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.