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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Field, Andrew John Stanley
- British accountant born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
- British finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
- British group finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
IIF 10
- British groupp finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
IIF 11
- British Registered addresses and corresponding companies
Field, Andrew John Stanley
- British directorRegistered addresses and corresponding companies
Field, Andrew John Stanley
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 16 IIF 17Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
IIF 18Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP
IIF 19Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 20
- British born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 21 IIF 22Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 23Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom
IIF 24 IIF 25Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 26Brooke House, 4 The Lakes, Northampton, NN4 7YD, England
IIF 27
- British director born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom
IIF 28
- British finance director born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE, England
IIF 29
- Registered addresses and corresponding companies
Field, Andrew John Stanley
Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 30
- British born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Andrew John Stanley Field
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1ABM FACILITY SERVICES UK LIMITED - nowSPECINVEST LIMITED - 1998-03-05World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2001-12-28IIF 2 - Director → ME
- 2
QUERCUS CREATIVE LIMITED
- 2017-11-13 08948860Railview Lofts, 19c Commercial Road, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 29 - Director → ME - 3BASICBELL LIMITED - 1992-06-11First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (28 parents)Officer1999-02-10 ~ 2000-03-27IIF 7 - Director → ME
- 4WOODACRE INTERNATIONAL LIMITED - 1994-05-24Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (19 parents, 2 offsprings)Officer2009-03-06 ~ nowIIF 22 - Director → ME2009-03-06 ~ nowIIF 16 - Secretary → ME
- 5CVL COSMETICS UK LIMITED - 2005-05-25PORTICUS LIMITED - 2000-02-14Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexDissolved Corporate (8 parents)Officer2010-01-01 ~ dissolvedIIF 32 - Director → ME2010-01-01 ~ dissolvedIIF 14 - Secretary → ME
- 6
ASPECTS BEAUTY GROUP LIMITED
12153034Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 25 - Director → ME - 7AVIANCE UK LIMITED - nowGATWICK HANDLING LIMITED - 1995-11-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (47 parents, 5 offsprings)Officer1998-01-23 ~ 1998-10-19IIF 1 - Director → ME
- 8
AVRO AVIATION LIMITED
0313712915 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer1999-07-22 ~ 2000-03-27IIF 11 - Director → ME - 9AVRO LIMITED - now
AVRO PLC
- 2011-10-31 01779584CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer1999-07-22 ~ 2000-03-27IIF 10 - Director → ME - 10
BALENCIAGA UK LTD
062772365th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (16 parents)Officer2007-06-12 ~ 2008-06-24IIF 41 - Director → ME - 11
BALNEATH ENTERPRISES AND SERVICES LIMITED
16350918Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 31 - Director → ME - 12SANOFI BEAUTE LIMITED - 1994-01-04BERGAL LIMITED - 1992-04-01Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents)Officer2003-04-01 ~ 2008-06-24IIF 36 - Director → ME2003-04-01 ~ 2008-06-24IIF 15 - Secretary → ME
- 13
BOTTEGA VENETA U.K. CO. LIMITED
028922355th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (23 parents)Officer2003-12-22 ~ 2008-06-24IIF 40 - Director → ME - 14DIALON LIMITED - 2000-09-29BOUCHERON LIMITED - 1984-07-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (29 parents)Officer2003-12-31 ~ 2008-06-24IIF 35 - Director → ME
- 15
CAMPUS CONSULTING LIMITED
11354954Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-3149 Whitehall, London, EnglandActive Corporate (170 parents)Officer2020-03-17 ~ nowIIF 23 - Director → ME
- 17COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08 01175122Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (32 parents)Officer1999-02-10 ~ 2001-03-27IIF 4 - Director → ME - 18
COSMOS TRANSPORT SERVICES LIMITED
03137507Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (21 parents)Officer1999-02-10 ~ 2000-03-27IIF 5 - Director → ME - 19DISTANT DREAM LIMITED - 1998-06-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1999-02-11 ~ 2000-03-27IIF 3 - Director → ME
- 20
EUROPEAN DESIGNER PRODUCTIONS LIMITED
043248654th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (10 parents, 1 offspring)Officer2010-12-31 ~ 2014-02-03IIF 45 - Director → ME2009-03-09 ~ 2009-10-19IIF 43 - Director → ME2009-03-09 ~ 2014-02-03IIF 20 - Secretary → ME - 21
FIRST AVIATION LIMITED
0278317915 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer1999-03-23 ~ 2000-03-27IIF 8 - Director → ME - 22
FRAGRANCE FACTORY LIMITED
03073875Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents, 1 offspring)Officer2010-12-31 ~ 2014-02-03IIF 44 - Director → ME2009-03-09 ~ 2014-02-03IIF 30 - Secretary → ME - 23
GUCCI LIMITED
007106885th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (40 parents)Officer2003-12-22 ~ 2008-06-24IIF 37 - Director → ME - 24PROSPECTS MARKETING LIMITED - 2002-12-02COUNTRYSTOP LIMITED - 2001-03-23Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (9 parents)Officer2009-03-06 ~ nowIIF 21 - Director → ME2009-03-06 ~ nowIIF 17 - Secretary → ME
- 25MH AVIATION TRANSPORT LIMITED - nowCOSMOS AVIATION LIMITED - 2017-03-17
TRAVJET LIMITED
- 2003-08-13 01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1999-03-23 ~ 2000-03-27IIF 9 - Director → ME - 26MONARCH HOLIDAYS LIMITED - nowCOSMOS HOLIDAYS LIMITED - 2017-03-17COSMOS HOLIDAYS PLC - 2011-10-31
COSMOSAIR PLC
- 2005-08-23 02098654SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer1999-02-05 ~ 2000-03-27IIF 6 - Director → ME - 27PARFUMS YVES SAINT LAURENT (ACCESSORIES) LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-09-11CHARLES OF THE RITZ COSMETICS LIMITED - 1987-06-03PARFUMS YVES SAINT LAURENT LIMITED - 1987-06-02WALEUSEE LIMITED - 1987-03-06Chalegrove House, 34-36 Perrymount Road, Hawards Heath, West SussexDissolved Corporate (7 parents)Officer2003-04-01 ~ 2008-06-24IIF 33 - Director → ME2003-04-01 ~ 2008-06-24IIF 13 - Secretary → ME
- 28
PERFUME ANORAK LIMITED
10193335Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 24 - Director → ME - 29
RTS EOT LTD
15512509Brooke House, 4 The Lakes, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 27 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SENSO TRANSLATION LIMITED
0906508044 Maiden Lane, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-02 ~ 2015-04-28IIF 38 - Director → ME - 31GROUPLEADER LIMITED - 2001-03-0124 Old Burlington Street, London, EnglandActive Corporate (27 parents)Officer2003-12-30 ~ 2008-06-24IIF 42 - Director → ME
- 32
TEAM BEAUTY LIMITED
06796311Balneath Manor, South Chailey, Lewes, East SussexActive Corporate (8 parents)Officer2009-03-16 ~ nowIIF 26 - Director → ME2009-03-16 ~ nowIIF 19 - Secretary → ME - 33SANOFI BEAUTE LTD. - 2000-05-26PARFUMS YVES SAINT LAURENT LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-06-02255 Hammersmith Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2009-01-30IIF 34 - Director → ME2003-04-01 ~ 2008-06-30IIF 12 - Secretary → ME
- 34INDIUM INVESTMENTS LIMITED - 2000-04-27PERMITSTART LIMITED - 1992-02-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (25 parents)Officer2004-01-06 ~ 2008-06-24IIF 39 - Director → ME2005-04-30 ~ 2008-06-24IIF 18 - Secretary → ME
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