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.
Caffyn, Andrew David
- British born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesIcon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 1 IIF 27 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 3 IIF 4 IIF 5 (more)(less)264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 7Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom
IIF 8
- British chartered engineer born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England
IIF 9 IIF 10 IIF 11Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 12 IIF 13 IIF 14Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 15 IIF 16 IIF 17Icon Building, Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 18Leconfield House, Curzon Street, London, W1J 5JA
IIF 19Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 20Brookside, High Street, Upton, Oxfordshire, OX11 9JE
IIF 21
- British chief executive officer born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, OX26 4LD, England
IIF 22
- British company chairman born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesThames House, Arterial Road, Rayleigh, Essex, SS6 7UQ, United Kingdom
IIF 28
- British united kingdom born in March 1964
Caffyn, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesIcon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom
IIF 29
- British born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 33
- British director born in March 1964
Caffyn, Andrew David
Resident in England
Registered addresses and corresponding companiesSuite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in March 1964
Mr Andrew David Caffyn
Resident in United Kingdom
Registered addresses and corresponding companies264, Banbury Road, Oxford, OX2 7DY, United Kingdom
IIF 39
- 1
- 2
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-06-21 ~ nowIIF 3 - Director → ME - 3AUCTUS SCORPION BIDCO LIMITED - 2014-12-197 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-06-21 ~ nowIIF 4 - Director → ME
- 47 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-06-21 ~ nowIIF 6 - Director → ME
- 5AVERY BERKEL LIMITED - 2007-10-08GEC AVERY LIMITED - 2000-06-26W. & T. AVERY LIMITED - 1989-04-01Foundry Lane, Smethwick, West MidlandsActive Corporate (36 parents, 1 offspring)Officer2008-09-25 ~ 2010-03-26IIF 21 - Director → ME
- 6BURGUNDY BUYCO LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-09-08 ~ 2025-04-28IIF 33 - Director → ME
- 7BURGUNDY MIDCO 1 LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-12-12 ~ 2025-04-28IIF 34 - Director → ME
- 8BURGUNDY MIDCO 2 LIMITED - 2017-12-11Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2023-12-12 ~ 2025-04-28IIF 38 - Director → ME
- 9
- 10
- 11BBRG FINANCE (UK) LTD. - nowBridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-10-30 ~ 2016-06-28IIF 19 - Director → ME
- 12
- 13Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-05 ~ 2018-10-24IIF 10 - Director → ME
- 14Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-05 ~ 2018-10-24IIF 9 - Director → ME
- 15COMPUTFAST LIMITED - 1999-08-16Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (14 parents)Officer2023-12-12 ~ 2025-04-28IIF 36 - Director → ME
- 16DIPLEMA 386 LIMITED - 1998-07-01Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2023-12-12 ~ 2025-04-28IIF 35 - Director → ME
- 17BARNBUSH LIMITED - 1994-04-21Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (28 parents, 1 offspring)Officer2023-12-12 ~ 2025-04-25IIF 37 - Director → ME
- 18BURGUNDY TOPCO LIMITED - 2017-12-12Level 01, 6 Bevis Marks Bevis Marks, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-04-08 ~ nowIIF 30 - Director → ME
- 19
BOX BIDCO LIMITED
13619884Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-04-08 ~ nowIIF 32 - Director → ME - 20
BOX TOPCO LIMITED
13619790Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 31 - Director → ME - 21SHOO 211 LIMITED - 2006-01-12Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (19 parents)Officer2014-11-12 ~ 2016-06-28IIF 17 - Director → ME
- 22BRIDON NEWCO LIMITED - 2010-11-19Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-11-10 ~ 2016-06-28IIF 2 - Director → ME
- 23BRIDON ROPES LIMITED - 1994-05-13BRITISH ROPES LIMITED - 1990-03-01BRIDON STEEL LIMITED - 1983-01-01Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2014-11-12 ~ 2016-06-28IIF 16 - Director → ME
- 24
BRIDON LIMITED
00198474Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (41 parents, 5 offsprings)Officer2014-11-12 ~ 2016-06-28IIF 18 - Director → ME - 25BROOMCO (812) LIMITED - 1994-10-08Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (31 parents)Officer2014-11-12 ~ 2016-06-28IIF 15 - Director → ME
- 26Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-11-04 ~ 2018-10-24IIF 11 - Director → ME
- 27BRIDON-BEKAERT ROPES GROUP LTD - now
BRIDGE BIDCO LTD.
- 2016-11-25 09248803Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-10-30 ~ 2016-06-28IIF 20 - Director → ME - 28
- 29SPENDTIP LIMITED - 1988-12-05Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (22 parents, 2 offsprings)Officer2013-09-24 ~ 2015-12-31IIF 27 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-03JARWAY LIMITED - 2006-04-071 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (23 parents)Officer2010-05-04 ~ 2012-05-10IIF 22 - Director → ME - 31GENERAC UK DSE BIDCO LIMITED - nowHighfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-21 ~ 2021-06-01IIF 23 - Director → ME
- 32GENERAC UK DSE TOPCO LIMITED - now
CALEDONIA QUINT TOPCO LIMITED
- 2021-06-23 11607437CALEDONIA QUINT MIDCO LIMITED - 2018-10-05QUINT TOPCO LIMITED - 2018-10-05Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-05-21 ~ 2021-06-01IIF 24 - Director → ME - 33
GLOUCESTER ROPE & TACKLE COMPANY LIMITED
00388134Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (17 parents)Officer2014-11-12 ~ 2016-06-28IIF 29 - Director → ME - 34
INDUSTRIA CONSULTING LIMITED
0998759630 St. Giles, Oxford, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35SMD LTD - now
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
- 2025-01-08 06533623PROJECT MIRAGE LIMITED - 2009-04-29Turbinia Works, Davy Bank, Wallsend, Tyne And WearActive Corporate (29 parents, 4 offsprings)Officer2013-09-24 ~ 2016-02-05IIF 8 - Director → ME - 36PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29Turbinia Works, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (17 parents, 1 offspring)Officer2013-09-24 ~ 2016-02-05IIF 26 - Director → ME
- 37
THAMES CARD TECHNOLOGY LIMITED
02952822Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (34 parents)Officer2013-12-19 ~ 2019-10-31IIF 28 - Director → ME - 38
VIOLA HOLDCO LIMITED
10953621Kennet Park, Gables Way, Thatcham, Berkshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-06-21 ~ 2023-07-27IIF 25 - Director → ME
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