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.
Andrade, Rachel Jane
- British born in May 1975
Andrade, Rachel Jane
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)The Old Vicarage, Woolhope, Hereford, HR1 4QR, United Kingdom
IIF 8 IIF 9The Old Vicarage, Woolhope, Hereford, Herefordshire, HR1 4QR
IIF 10 IIF 11 IIF 12 (more)(less)The Old Vicarage, Woolhope, Hereford, Herefordshire, HR1 4QR, United Kingdom
IIF 1438, Broad Street, Ludlow, SY8 1NL, England
IIF 15The Old Rectory, 38 Broad Street, Ludlow, Shropshire, SY8 1NL, England
IIF 1638, Broad Street, Ludlow, Shropshire, SY8 1NL, United Kingdom
IIF 17
- British born in May 1975
Rachel Andrade
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Woolhope, Hereford, HR1 4QR, Great Britain
IIF 18
- British born in May 1975
Mrs Rachel Jane Andrade
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
IIF 23Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 2438, Broad Street, Ludlow, Shropshire, SY8 1NL, United Kingdom
IIF 25
- British born in May 1975
Mrs Rachael Jane Andrade
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, 38 Broad Street, Ludlow, Shropshire, SY8 1NL, England
IIF 26
- 1ICC (TWENTY) LIMITED - 1999-09-15C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (8 parents)Officer2007-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3CHESTERMAN T C LIMITED - 2005-11-15TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (12 parents)Officer2009-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of controlBEECHES TWO PLC - 2002-05-14BANDHIRE PLC - 1991-02-01Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer2017-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEMBERSTONE RESIDENTIAL LIMITED
- 2004-08-20 01984694CAPITAL SECURITIES LIMITED - 1993-07-29ROLLSINGLE LIMITED - 1986-02-284 Cedargrove, Hagley, Stourbridge, West MidlandsDissolved Corporate (12 parents)Officer1999-12-16 ~ dissolvedIIF 12 - Director → ME - 7
DA ARCHITECTURAL SERVICES LIMITED
0779708817 Harold Street, Hereford, EnglandActive Corporate (2 parents)Officer2011-10-04 ~ 2016-11-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8ICC (TWENTY-TWO) LIMITED - 1999-04-08The Old Rectory, 38 Broad Street, Ludlow, Shropshire, EnglandActive Corporate (9 parents)Officer2007-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9
HAND FORGED LIMITED
0544605533 Ddole Road Industrial Estate, Llandrindod Wells, WalesActive Corporate (9 parents)Officer2007-01-24 ~ 2009-09-30IIF 13 - Director → ME - 10
HARPER CLOSE MANAGEMENT COMPANY LIMITED
0981727238 Broad Street, Ludlow, Shropshire, United KingdomDissolved Corporate (4 parents)Officer2015-10-09 ~ 2018-03-26IIF 15 - Director → ME - 11HORSFORTH TRADING LIMITED - now
PJU TRADING LIMITED
- 2012-02-14 04286760PGL (NINE) LIMITED - 2003-06-27Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (13 parents, 1 offspring)Officer2009-03-04 ~ 2010-04-01IIF 10 - Director → ME - 12
ICC (ONE) LIMITED
03284115C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1997-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ICC (TWO) LIMITED
03316166C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents, 1 offspring)Officer1997-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
KINGTON APARTMENTS LIMITED
08269385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2022-12-30 during the appointment or period of controlC/o Leonard Curtis, Leonard Curtis House Elms Square Bury New Road, WhitefieldDissolved Corporate (6 parents, 1 offspring)Officer2017-09-01 ~ dissolvedIIF 9 - Director → ME - 15TRADING SUB 19 LIMITED - 2001-02-19C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents)Officer2007-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16
- 17
TRISKELION PATHWAYS LIMITED
1295819738 Broad Street, Ludlow, Shropshire, United KingdomActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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