logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew Fraser Noble

    Related profiles found in government register
  • Mr Andrew Fraser Noble
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 1 IIF 2

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 3 IIF 4

    • 77, Oxford Street, Manchester, M1 6EG, England

      IIF 5

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 6

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 7
  • Mr Andrew Fraser Noble
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 8
  • Mr Andrew Fraser Noble
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 9
  • Noble, Andrew Fraser
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/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 12

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 13

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 14

    • Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England

      IIF 15

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 16 IIF 17
  • Noble, Andrew Fraser
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 18
  • Noble, Andrew Fraser
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 19

    • Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 24

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 25

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 26 IIF 27

    • Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 28
  • Noble, Andrew Fraser
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England

      IIF 29

    • 105, Bishopsgate, London, EC2M 3UE, United Kingdom

      IIF 30
  • Noble, Andrew Fraser
    English healthcare born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom

      IIF 31
  • Andrew Fraser Noble
    English born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 32
  • Noble, Andrew Fraser
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clapwater Farmhouse, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 33

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 34

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 35
  • Noble, Andrew Fraser
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 36
  • Noble, Andrew Fraser
    British co director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN

      IIF 37
  • Noble, Andrew Fraser
    English

    Registered addresses and corresponding companies

    • Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 38
  • Noble, Andrew Fraser
    English health management

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 39
  • Noble, Andrew Fraser

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
    01288155
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (26 parents)
    Officer
    (before 1990-03-31) ~ 1995-12-20
    IIF 21 - Director → ME
  • 2
    ARCAD PROPERTIES LLP
    OC356812
    30-34 North Street, Hailsham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 3
    AROLLA LIMITED
    - now 08854897
    AROLLA ESTATES LIMITED
    - 2021-04-23 08854897
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRAZIL CARBON 3 LLP
    OC312981 OC312982... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 33 - LLP Member → ME
  • 5
    BUSINESS HEALTH RESOURCES LIMITED
    03877992
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CHANGING HEALTH LIMITED
    - now 09922269 08536329
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2023-06-15 ~ now
    IIF 15 - Director → ME
  • 7
    CHEVIOT RECRUITMENT LIMITED
    - now 07188235
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2015-05-27
    IIF 29 - Director → ME
  • 8
    CLAPWATER FARM LLP
    - now OC390540
    OLD HOUSE ESTATES LLP
    - 2020-09-12 OC390540
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2020-07-29 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    DEEHAVEN FARMS LTD
    - now 01544680
    HANNS HALL FARM LIMITED
    - 2023-12-06 01544680
    The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-12-04 ~ now
    IIF 19 - Director → ME
    1995-12-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DURADIAMOND HEALTH PARTNERS LIMITED
    10260841
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-17 ~ now
    IIF 27 - Director → ME
  • 11
    DURADIAMOND HEALTHCARE LIMITED
    SC229346
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-09-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-04-26
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2016-10-31 ~ 2025-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
    07560991
    Ash House The Broyle, Ringmer, Lewes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 13
    HEALTH MANAGEMENT (UK) LIMITED
    06379054 04369949
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ 2015-05-27
    IIF 22 - Director → ME
  • 14
    HEALTH MANAGEMENT CITY LIMITED
    - now 06845175
    HEALTH MANAGEMENT (CITY) LIMITED
    - 2009-08-11 06845175
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-12 ~ 2015-05-27
    IIF 20 - Director → ME
  • 15
    HEALTH MANAGEMENT LIMITED
    04369949 06379054
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-04-16 ~ 2015-05-27
    IIF 31 - Director → ME
  • 16
    HEALTH PARTNERS GROUP LIMITED
    - now 10284664
    HEALTH PARTNERS (OH) LTD
    - 2022-03-04 10284664
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-02 ~ 2025-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HPG BIDCO LIMITED
    - now 16581384
    EMPEROR UK BIDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 10 - Director → ME
  • 18
    HPG HOLDCO LIMITED
    - now 16580568
    EMPEROR HOLDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 11 - Director → ME
  • 19
    HPG MIDCO LIMITED
    - now 16581011
    EMPEROR MIDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 12 - Director → ME
  • 20
    HYGIENE PARTNERS (OH) LIMITED
    - now SC357299
    DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED
    - 2020-06-30 SC357299
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 14 - Director → ME
  • 21
    KELVIN WILLIAMS LIMITED
    04942367
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 22
    PSYCH HEALTH LTD
    06673730
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 28 - Director → ME
  • 23
    ST JAMES'S SAFE DEPOSIT (YORKSHIRE) LTD
    08514084 11747370... (more)
    77 Oxford Street, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2018-03-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUFFOLK LIFE GROUP LIMITED - now
    SUFFOLK LIFE GROUP PLC
    - 2012-11-19 02962287
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 2004-04-08
    IIF 23 - Director → ME
  • 25
    SUSSEX COMMUNITY PUBS LTD
    13097153
    30-34 North Street, Hailsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    SUSSEX COMMUNITY STORES LTD
    12166199
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 13 - Director → ME
    2019-08-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
    05102593
    Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved Corporate (41 parents)
    Officer
    2006-06-19 ~ 2014-02-19
    IIF 37 - Director → ME
  • 28
    THE SAFETY ACADEMY (UK) LIMITED
    06262754
    12 Redehall Road, Smallfield, Horley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 38 - Secretary → ME
  • 29
    THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
    11941530
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.