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.
Mr Andrew Fraser Noble
- British born in June 1968
Mr Andrew Fraser Noble
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 1 IIF 230-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 3 IIF 477, Oxford Street, Manchester, M1 6EG, England
IIF 5King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 6The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 7
- British born in June 1968
Mr Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 10 IIF 11 IIF 1230-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 13 IIF 14King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 15Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England
IIF 16The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 17 IIF 18
- English born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 19
- English born in June 1968
Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 20
- born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 21
- born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
IIF 24Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA
IIF 29 IIF 30 IIF 31 (more)(less)30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 33Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England
IIF 34105, Bishopsgate, London, EC2M 3UE, United Kingdom
IIF 35Boston House, Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
IIF 36 IIF 37King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 38Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN
IIF 39Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom
IIF 40Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
IIF 41
- British Registered addresses and corresponding companies
Noble, Andrew Fraser
- Registered addresses and corresponding companies
Noble, Andrew Fraser
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 44
- 1
14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
0128815510 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (26 parents)Officer(before 1990-03-31) ~ 1995-12-20IIF 30 - Director → ME - 2
ARCAD PROPERTIES LLP
OC35681230-34 North Street, Hailsham, EnglandDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedIIF 23 - LLP Designated Member → ME - 3
AROLLA ESTATES LIMITED
- 2021-04-23 0885489730-34 North Street, Hailsham, East SussexActive Corporate (2 parents, 1 offspring)Officer2014-01-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer2006-03-23 ~ dissolvedIIF 22 - LLP Member → ME
- 5
BUSINESS HEALTH RESOURCES LIMITED
03877992The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ dissolvedIIF 18 - Director → ME - 6
- 7CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-05-27IIF 34 - Director → ME
- 8
OLD HOUSE ESTATES LLP
- 2020-09-12 OC39054030-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Officer2020-07-29 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE - 9
HANNS HALL FARM LIMITED
- 2023-12-06 01544680The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (4 parents)Officer1995-12-04 ~ nowIIF 19 - Director → ME1995-12-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DURADIAMOND HEALTH PARTNERS LIMITED
10260841Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-17 ~ nowIIF 37 - Director → ME - 11
DURADIAMOND HEALTHCARE LIMITED
SC229346King James The Vi Business Centre, Friarton Road, Perth, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2016-09-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-29 ~ 2017-04-26IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2016-10-31 ~ 2025-09-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
07560991Ash House The Broyle, Ringmer, Lewes, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 35 - Director → ME - 13
- 14
- 15
- 16
HEALTH PARTNERS (OH) LTD
- 2022-03-04 10284664Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-07-18 ~ nowIIF 36 - Director → MEPerson with significant control2017-05-02 ~ 2025-09-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17EMPEROR UK BIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 10 - Director → ME
- 18EMPEROR HOLDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 11 - Director → ME
- 19EMPEROR MIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 12 - Director → ME
- 20
- 21
KELVIN WILLIAMS LIMITED
04942367The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2021-10-31 ~ dissolvedIIF 17 - Director → ME - 22
MATRIX DIAGNOSTICS LIMITED
08149556Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (12 parents)Officer2026-04-15 ~ nowIIF 25 - Director → ME - 23
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2026-04-15 ~ nowIIF 27 - Director → ME - 24MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2026-04-15 ~ nowIIF 28 - Director → ME
- 25
PSYCH HEALTH LTD
06673730The Roller Mill, Mill Lane, Uckfield, United KingdomActive Corporate (5 parents)Officer2021-11-17 ~ nowIIF 41 - Director → ME - 2677 Oxford Street, ManchesterActive Corporate (5 parents)Person with significant control2018-03-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 27SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer1996-02-08 ~ 2004-04-08IIF 32 - Director → ME - 28
SUSSEX COMMUNITY PUBS LTD
1309715330-34 North Street, Hailsham, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 29
SUSSEX COMMUNITY STORES LTD
1216619930-34 North Street, Hailsham, United KingdomActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 13 - Director → ME2019-08-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2019-08-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 30
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
05102593Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, EnglandDissolved Corporate (41 parents)Officer2006-06-19 ~ 2014-02-19IIF 39 - Director → ME - 31
THE SAFETY ACADEMY (UK) LIMITED
0626275412 Redehall Road, Smallfield, Horley, SurreyDissolved Corporate (5 parents)Officer2007-05-30 ~ 2011-12-31IIF 43 - Secretary → ME - 32
THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
11941530C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-12-06 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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