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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

Dennis, Philip Andrew

    Related profiles found in government register
  • Dennis, Philip Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Dennis, Philip Andrew
    British finance director

    Registered addresses and corresponding companies

    • icon of address Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Dennis, Philip Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • icon of address 6 Harewood, Molescroft, Beverley, North Humberside, HU17 7EF

      IIF 7

    • icon of address 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 8 IIF 9 IIF 10
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Registered addresses and corresponding companies

    • icon of address 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 11
  • Dennis, Philip Andrew

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 12 IIF 13 IIF 14

    • icon of address 3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England

      IIF 16

    • icon of address Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 17
  • Dennis, Philip Andrew
    British cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 23 IIF 24 IIF 25

    • icon of address Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 27
  • Dennis, Philip Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 28
  • Dennis, Philip Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British director and cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 46
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 47
  • Dennis, Andrew Philip
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 48

    • icon of address C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 49 IIF 50
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 51

    • icon of address 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 52 IIF 53

    • icon of address C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 54 IIF 55
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 56
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 91 St. Johns Road, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 19 East Parade, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    icon of address Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1999-01-01
    IIF 11 - Director → ME
  • 2
    BIZSPACE PROPERTY 25 LIMITED - 2017-03-22
    icon of address Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,658 GBP2023-11-30
    Officer
    icon of calendar 2016-12-13 ~ 2017-03-06
    IIF 27 - Director → ME
  • 3
    AGHOCO 1490 LIMITED - 2017-01-05
    icon of address 1-4 Pall Mall East, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2020-11-30
    IIF 23 - Director → ME
  • 4
    AGHOCO 1395 LIMITED - 2016-03-29
    icon of address Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    IIF 20 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-11-30
    IIF 13 - Secretary → ME
  • 5
    AGHOCO 1396 LIMITED - 2016-03-29
    icon of address Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    IIF 22 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-11-30
    IIF 16 - Secretary → ME
  • 6
    icon of address Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    IIF 18 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-11-30
    IIF 14 - Secretary → ME
  • 7
    icon of address Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    IIF 19 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-11-30
    IIF 15 - Secretary → ME
  • 8
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    icon of address 1-4 Pall Mall East, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2020-11-30
    IIF 21 - Director → ME
    icon of calendar 2016-06-30 ~ 2020-11-30
    IIF 12 - Secretary → ME
  • 9
    icon of address 1-4 Pall Mall East, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2020-11-30
    IIF 25 - Director → ME
  • 10
    icon of address 1-4 Pall Mall East, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2020-11-30
    IIF 26 - Director → ME
  • 11
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    icon of address 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Officer
    icon of calendar 2008-01-14 ~ 2015-10-02
    IIF 40 - Director → ME
  • 12
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    icon of address Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-23 ~ 1998-11-02
    IIF 10 - Director → ME
  • 13
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 44 - Director → ME
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 5 - Secretary → ME
  • 14
    FIVETEN RECRUITMENT LIMITED - 2013-10-18
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2013-11-05
    IIF 30 - Director → ME
    icon of calendar 2007-12-05 ~ 2013-07-19
    IIF 3 - Secretary → ME
  • 15
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    icon of address 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2015-10-02
    IIF 33 - Director → ME
    icon of calendar 2007-07-27 ~ 2015-10-02
    IIF 1 - Secretary → ME
  • 16
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2015-10-02
    IIF 29 - Director → ME
    icon of calendar 2007-07-27 ~ 2015-10-02
    IIF 2 - Secretary → ME
  • 17
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    icon of address 7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 45 - Director → ME
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 4 - Secretary → ME
  • 18
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    icon of address 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2015-10-02
    IIF 31 - Director → ME
  • 19
    INTERCEDE 786 LIMITED - 1990-04-09
    icon of address 3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2017-11-24 ~ 2020-11-30
    IIF 24 - Director → ME
  • 20
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 1998-11-02
    IIF 9 - Director → ME
  • 21
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    icon of address 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 43 - Director → ME
    icon of calendar 2007-06-25 ~ 2015-10-02
    IIF 6 - Secretary → ME
  • 22
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    icon of address Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1998-02-27
    IIF 7 - Director → ME
  • 23
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    icon of address 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2015-10-02
    IIF 37 - Director → ME
  • 24
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    icon of address 33 Cannon Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,224 GBP2024-03-31
    Officer
    icon of calendar 2007-12-18 ~ 2015-10-02
    IIF 32 - Director → ME
    icon of calendar 2007-12-18 ~ 2013-07-19
    IIF 17 - Secretary → ME
  • 25
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2000-07-03
    IIF 36 - Director → ME
  • 26
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    icon of address Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2015-10-02
    IIF 42 - Director → ME
  • 27
    icon of address 2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2015-10-02
    IIF 38 - Director → ME
  • 28
    CHARCO 1046 LIMITED - 2003-01-15
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2004-08-04
    IIF 34 - Director → ME
  • 29
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    icon of address 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2004-08-04
    IIF 28 - Director → ME
  • 30
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    icon of address St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2004-08-04
    IIF 35 - Director → ME
  • 31
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 1998-11-02
    IIF 8 - Director → ME
  • 32
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2015-10-02
    IIF 39 - Director → ME
  • 33
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    icon of address 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-10
    IIF 46 - Director → ME
  • 34
    icon of address 1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2015-10-02
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.