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 Brennan
- British born in March 1981
Andrew Brennan
Resident in United Kingdom
Registered addresses and corresponding companies15, Cavendish Mews, Bradford, BD11 1 DD, United Kingdom
IIF 1
- British born in March 1981
Mr Andrew Brennan
Resident in United Kingdom
Registered addresses and corresponding companies15, Cavendish Mews, Drighlington, Bradford, W.yorkshire, BD11 1DD, United Kingdom
IIF 212475996 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3160, Bury Old Road, C/o G Brandolani, Salford, M7 4QY, England
IIF 4C/o G Brandolani 160, Bury Old Road, Salford, M7 4QY, England
IIF 515, Coronation Drive, Wirral, CH62 3LF, England
IIF 6
- British born in March 1981
Brennan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1981
Brennan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTitan Business Centre, Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE, England
IIF 104 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
IIF 11Unit 6, Appleton Court, Calder Park, Wakefield, West Yorkshire, WF2 7AR, England
IIF 1215, Coronation Drive, Wirral, CH62 3LF, England
IIF 13 IIF 14
- British director born in March 1981
Brennan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15, Cavendish Mews, Drighlington, Bradford, West Yorkshire, BD11 1DD
IIF 1515, Cavendish Mews, Drighlington, Bradford, West Yorkshire, BD11 1DD, United Kingdom
IIF 16 IIF 1715, Cavendish Mews, Drighlington, Bradford, W.yorkshire, BD11 1DD, United Kingdom
IIF 1815, Cavendish Mews, Drighlington, BD11 1DD, England
IIF 19C/o G Brandolani 160, Bury Old Road, Salford, M7 4QY, England
IIF 20The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom
IIF 21
- British none born in March 1981
Brennan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15, Cavendish Mews, Drighlington, Bradford, West Yorkshire, BD11 1DD
IIF 22
- British operations director born in March 1981
Brennan, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Andrew Brennan
Resident in England
Registered addresses and corresponding companiesC/o Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
IIF 27
- 1
2 B SECURE LIMITED
1143820915 Coronation Drive, Wirral, EnglandDissolved Corporate (5 parents)Officer2019-11-06 ~ 2019-12-20IIF 13 - Director → ME2019-05-16 ~ 2019-10-10IIF 14 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AB CLUB OPERATIONS LIMITED
0828992424 Silver Street, Bury, Greater ManchesterDissolved Corporate (5 parents)Officer2012-11-12 ~ 2015-02-17IIF 17 - Director → ME - 3
B B LEISURE UK LTD
07807801The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 21 - Director → ME - 4
- 5
CODE NINE MANAGEMENT LIMITED
06634653The Picasso Building, Calder Vale Road, Wakefield, West YorkshireDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 7 - Director → ME - 6
DENIS WASTE MANAGEMENT LIMITED
1058817215 Cavendish Mews, Drighlington, Bradford, W.yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-20
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2019-04-01
Dissolved on 2025-02-20ADVANCE RECRUIT LIMITED
- 2013-08-13 06811828ADVANCE UTILITIES LIMITED - 2010-10-01Titan Business Centre, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer2013-08-13 ~ 2013-09-24IIF 12 - Director → ME2015-01-16 ~ 2016-01-06IIF 10 - Director → ME - 8
FORTUNA FLOORING LIMITED
0757733415 Cavendish Mews, Drighlington, EnglandDissolved Corporate (1 parent)Officer2011-03-24 ~ dissolvedIIF 19 - Director → ME - 99 Mitchell Drive, Loughborough, United KingdomDissolved Corporate (3 parents)Person with significant control2018-03-20 ~ dissolvedIIF 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
LICENCE TRADE CONSULTANTS SECURITY (L.T.C.S) LIMITED
08133514Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of controlC/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-09-13 ~ dissolvedIIF 27 - Has significant influence or control → OE - 11
SAFEGUARD SECURITY (GB) LIMITED
06551668The Picasso Building, Calder Vale Road, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 8 - Director → ME - 12
SHAMROCK CONSULTANTS LIMITED
14420036C/o G Brandolani 160, Bury Old Road, Salford, EnglandDissolved Corporate (2 parents)Officer2022-10-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13BROAD ENVIRONMENTAL (CHESTERFIELD) LIMITED - 2022-01-254385, 13396115 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 24 - Director → ME
- 14
BROAD ENVIRONMENTAL (LIVERPOOL) LIMITED
- 2022-01-24 124759964385, 12475996 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-08-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-02-21 ~ 2022-01-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15BROAD ENVIRONMENTAL (MANCHESTER) LIMITED - 2022-01-244385, 13427067 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-08-26 ~ dissolvedIIF 25 - Director → ME
- 16
APA GROUP HOLDINGS LIMITED
- 2022-01-17 13627674160 Bury Old Road, C/o G Brandolani, Salford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2022-08-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlJones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, EnglandDissolved Corporate (7 parents)Officer2014-02-03 ~ dissolvedIIF 11 - Director → ME2011-06-01 ~ 2013-12-13IIF 16 - Director → ME2008-05-29 ~ 2011-06-01IIF 22 - Director → ME
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