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
Anderson, Alexander Campbell
- British born in December 1954
Anderson, Alexander Campbell
Resident in England
Registered addresses and corresponding companies1 Bank End, London, SE1 9BU
IIF 1The Grove, Peache Way, Bramcote, Nottinghamshire, NG9 3DX, England
IIF 2Springfield House, North Road, Ellesmere Port, CH65 1BA, England
IIF 3Grandstand Stoneleigh Events, Stoneleigh Park, Kenilworth, CV8 2LZ, England
IIF 4Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ
IIF 5 IIF 6 IIF 7 (more)(less)Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ, England
IIF 10 IIF 11 IIF 12 (more)(less)30, Fenchurch Street, London, EC3M 3BD, England
IIF 17Vinopolis, 1 Bank End, London, SE1 9BU
IIF 18Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
IIF 19 IIF 20 IIF 21 (more)(less)2, Lace Market Square, Nottingham, NG1 1PB
IIF 29Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England
IIF 30 IIF 31 IIF 32 (more)(less)Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT
IIF 34
- British director born in December 1954
Anderson, Alexander Campbell
Resident in England
Registered addresses and corresponding companiesCostock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE
IIF 35
- British born in December 1954Registered addresses and corresponding companies
Anderson, Alexander Campbell
- British born in December 1954
Anderson, Alexander Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Anderson, Alexander Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom
IIF 41
- British born in December 1954
Mr Alexander Anderson
Resident in England
Registered addresses and corresponding companiesGrandstand Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ, England
IIF 42
- British born in December 1954
Mr Alexander Campbell Anderson
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Mr Alexander Campbell Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Asher Lane Business Park, Asher Lane, Pentrich, Derby, DE5 3SW, United Kingdom
IIF 52
- British born in December 1958
Mr Alexander Campbell Anderson
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
38
- 1ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED
- 2008-12-19 03211363STAGECOACH PORTERBROOK LIMITED
- 2000-04-20 03211363PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer1997-04-10 ~ 2002-06-30IIF 20 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-01-15INTERNET COMMERCIAL EXCHANGE LIMITED
- 2001-06-28 03832964LIGHTENING MOVE LIMITED - 1999-11-18C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (25 parents)Officer2001-03-26 ~ 2007-09-18IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16HONEYSUCKLE GROUP PLC
- 2005-05-31 02089155INNFINE LIMITED - 1987-02-24C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer1999-11-23 ~ 2021-10-22IIF 17 - Director → ME - 4BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-26
Dissolved on 2023-07-13B2B SYSTEMS TRUSTEES LIMITED
- 2014-02-18 04728516High Holborn House, 52- 54 High Holborn, LondonDissolved Corporate (17 parents)Officer2003-06-20 ~ 2007-09-18IIF 25 - Director → ME - 5CAINS BEER COMPANY PLC - nowInsolvency (Case 1) In administration
Administration started on 2008-08-07
Administration ended on 2010-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12
Commencement of winding up on 2010-01-21
Conclusion of winding up on 2022-03-02
Dissolved on 2022-08-25HONEYCOMBE LEISURE PLC
- 2007-06-07 03517207BOOSTWIN PUBLIC LIMITED COMPANY
- 1998-07-01 03517207Old Station Road, Loughton, EssexDissolved Corporate (23 parents)Officer1998-05-08 ~ 2007-05-14IIF 28 - Director → ME - 6CONNECT VEHICLE TECHNOLOGY LIMITED - nowCONNECT EUROPE LIMITED - 1991-04-16SOVSHELFCO (NO. 9) LIMITED - 1988-06-103rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandDissolved Corporate (17 parents)Officer1994-02-17 ~ 1994-06-03IIF 37 - Director → ME
- 7EUROTRAIL UK LIMITED - nowEUROTRAIL DISTRIBUTION CONTRACTS LIMITED - 2000-11-13
INTERTRAIL LIMITED
- 1995-04-11 01385650TREC TRAILER SERVICES LIMITED - 1981-12-313rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandDissolved Corporate (24 parents)Officer1994-02-17 ~ 1994-06-03IIF 36 - Director → ME - 8E.V.L. LIMITED - 1997-01-27EUROVEIN LIMITED - 1994-11-09Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (16 parents)Officer2000-12-19 ~ dissolvedIIF 33 - Director → ME
- 9
FORMULA TANKER RENTAL LIMITED
08547674Springfield House, North Road, Ellesmere Port, EnglandActive Corporate (5 parents)Officer2013-06-19 ~ nowIIF 3 - Director → ME - 10
- 11
GRANDSTAND CREATIONS LIMITED
04275386Stoneleigh Events, Stoneleigh Park, Kenilworth, WarwickshireActive Corporate (9 parents)Officer2007-09-11 ~ nowIIF 5 - Director → ME - 12STEEL CITY JUMPING LIMITED - 2002-12-03PATCHLINK LIMITED - 2001-12-13Stoneleigh Events, Stoneleigh Park, Kenilworth, WarwickshireActive Corporate (8 parents)Officer2007-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 44 - Has significant influence or control → OE
- 13
GRANDSTAND GROUP LIMITED
03882706Stoneleigh Events, Stoneleigh Park, Kenilworth, WarwickshireActive Corporate (10 parents, 2 offsprings)Officer2002-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
GRANDSTAND MEDIA LIMITED
02889798Stoneleigh Events, Stoneleigh Park, Kenilworth, WarwickshireActive Corporate (8 parents, 4 offsprings)Officer2007-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 43 - Has significant influence or control → OE - 15ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, NottinghamshireDissolved Corporate (13 parents)Officer2005-06-01 ~ dissolvedIIF 34 - Director → ME
- 16
MORLEY LEISURE LIMITED
02988722Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Officer2009-07-31 ~ nowIIF 11 - Director → ME - 17
POOLS ON THE PARK LIMITED
03537856Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (12 parents)Officer1998-08-04 ~ dissolvedIIF 31 - Director → ME - 18
- 19PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer1999-03-02 ~ 2002-06-30IIF 22 - Director → ME
- 20SANTANDER SECRETARIAT SERVICES LIMITED - nowABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19 030722882 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer1996-09-03 ~ 2002-06-30IIF 27 - Director → ME1995-06-21 ~ 1996-08-28IIF 26 - Director → ME - 21
SG ANDERSON PROPERTIES
06870742Unit 2 Longwood Road, Brookhill Road Industrial Estate, Pinxton, NottsDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 40 - Director → ME - 22BARTON HOUSE (NO 52) LIMITED - 2000-06-13Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (10 parents)Officer2004-06-03 ~ dissolvedIIF 32 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22 during the appointment or period of control
Dissolved on 2021-09-23 during the appointment or period of controlSPRINGHEALTH LEISURE PLC
- 2005-06-20 02194104MAZARAN LEISURE PLC
- 2000-10-05 02194104SOUTH COUNTRY HOMES PLC
- 1999-04-22 02194104FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-262 Lace Market Square, NottinghamDissolved Corporate (22 parents)Officer1997-12-08 ~ dissolvedIIF 29 - Director → ME - 24STAGECOACH GROUP LIMITED - nowSTAGECOACH GROUP PLC - 2022-10-17STAGE-COACH (HOLDINGS) LIMITED - 1991-09-2710 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (44 parents, 6 offsprings)Officer1996-09-09 ~ 1997-09-05IIF 35 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26TIP-EUROPE LIMITED
- 1987-10-26 02004028BOXMAIN LIMITED
- 1986-07-21 020040281 More London Place, LondonLiquidation Corporate (65 parents, 13 offsprings)Officer(before 1991-12-13) ~ 1993-07-08IIF 38 - Director → ME - 26THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20ST JOHN BAKERY COMPANY LIMITED - 2004-07-02Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (12 parents)Officer2007-01-01 ~ 2016-09-01IIF 30 - Director → ME
- 27THE CALEDONIAN HORSE SHOW - 2003-11-13The Farm House, Cowford Farm, Bankfoot, Perthshire, ScotlandActive Corporate (8 parents)Officer2025-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 42 - Has significant influence or control → OE
- 28Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 12 - Director → ME2018-03-21 ~ 2018-03-21IIF 41 - Director → MEPerson with significant control2018-03-21 ~ 2018-03-21IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2018-03-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 29
THISTLEDOWN DEVELOPMENTS LIMITED
03471514Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer1997-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 30
PRIORALLIED LIMITED
- 1997-05-22 03335529Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer1997-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 31
CHARTRELAY LIMITED
- 1998-11-20 03650397Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer1998-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 32
STAGENOVEL LIMITED
- 1996-12-09 03271608Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 33ACTIVEINDEX LIMITED - 1997-10-13Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (13 parents)Officer1998-04-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
VINOPOLIS LIMITED
048516921 Bank End, LondonDissolved Corporate (5 parents)Officer2003-07-31 ~ 2016-09-01IIF 1 - Director → ME - 35
VINUM RESTAURANT COMPANY LTD.
03803658Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (17 parents)Officer2007-01-01 ~ 2016-09-01IIF 23 - Director → ME - 36
WILLMARK DEVELOPMENTS LIMITED
11053512The Grove, Peache Way, Bramcote, Nottinghamshire, EnglandActive Corporate (5 parents)Officer2017-11-08 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 52 - Right to appoint or remove directors → OE - 37
WILLMARK LIMITED
03595165The Grove, Peache Way, Bramcote, Nottinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-07-14 ~ nowIIF 2 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Dissolved on 2020-07-28WINEWORLD LONDON PLC
- 2014-03-06 02663676LARKINGS LIMITED - 1992-04-1030 Broadwick Street, LondonDissolved Corporate (26 parents, 2 offsprings)Officer1998-09-30 ~ 2016-09-01IIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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