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
Mr Andrew Carnell
- British born in June 1957
Mr Andrew Carnell
Resident in United Kingdom
Registered addresses and corresponding companiesHemmingway, The Green, Thorp Arch, Wetherby, LS23 7AB, England
IIF 1
- British born in June 1957
Carnell, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 2
- British born in June 1957
Carnell, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 3Gillthorne Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ
IIF 4 IIF 5 IIF 6 (more)(less)Denson Holdings Limited (c/o Swalk Llp), Walton Road, Wetherby, Leeds, LS22 5DZ, United Kingdom
IIF 20 IIF 2193, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 2217 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW
IIF 23Cedar House, Main Street, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, United Kingdom
IIF 24Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW
IIF 25
- British born in June 1957
Mr Andrew Stephen Carnell
Resident in England
Registered addresses and corresponding companies - born in June 1957
Carnell, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Carnell, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British born in June 1957Registered addresses and corresponding companies
Carnell, Andrew Stephen
- British Registered addresses and corresponding companies
Carnell, Andrew Stephen
Gillthorne Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ
IIF 35 IIF 36 IIF 37 (more)(less)
Related profiles found in government register
Offspring entities and appointments
31
- 1
564 HARROGATE ROAD (MANAGEMENT COMPANY) LIMITED
060623981 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 9 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2023-03-14 during the appointment or period of control
Administration ended on 2024-03-18 during the appointment or period of controlA TEAM COMMERCIAL SERVICES LTD - 2018-07-129th Floor 7 Park Row, LeedsDissolved Corporate (7 parents)Officer2019-06-01 ~ dissolvedIIF 32 - Director → ME - 3ELEMENTALE-UK LTD - 2022-07-25ELEMEMENTALE-UK LTD - 2020-06-23Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, United KingdomActive Corporate (9 parents)Officer2023-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4
AVENIR (HORSFORTH) LIMITED
062797491 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2007-06-14 ~ dissolvedIIF 18 - Director → ME - 5
AVENIR (SHIPLEY) LIMITED
05935224Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
Administration ended on 2011-06-27 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (6 parents)Officer2006-09-25 ~ dissolvedIIF 15 - Director → ME - 6
AVENIR (WAKEFIELD) LIMITED
062856651 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (4 parents)Officer2007-06-22 ~ nowIIF 4 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of controlAVENIR COMMUNICATIONS LIMITED
- 2001-12-24 03223518FLG 21 LIMITED
- 2001-07-25 03223518PLANET NEW MEDIA LIMITED
- 1996-10-09 03223518Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (8 parents)Officer1996-10-02 ~ dissolvedIIF 7 - Director → ME - 8
BONEGATE PROPERTIES LIMITED
06364444Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West YorkshireDissolved Corporate (5 parents)Officer2007-09-11 ~ 2012-11-30IIF 5 - Director → ME - 9
BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED
05467577Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (16 parents)Officer2005-09-27 ~ 2010-02-05IIF 11 - Director → ME - 10
CARDALE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
055583601 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 2 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2014-06-13 during the appointment or period of controlPROSPORT (NORTH EAST) LIMITED
- 2005-12-21 0550649993 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-10-30 ~ dissolvedIIF 22 - Director → ME2005-07-12 ~ 2005-10-30IIF 35 - Secretary → ME - 12
DENSON HOLDINGS LIMITED
- 2020-06-30 12130893411 Birch Park, Thorp Arch Ind Estate, Wetherby, EnglandActive Corporate (6 parents)Officer2019-07-31 ~ 2019-08-16IIF 20 - Director → MEPerson with significant control2020-07-30 ~ 2021-09-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14DIXON VEHICLE SALES LIMITED - now
CARNELL MOTOR GROUP LIMITED
- 1997-10-02 00882224250 Bishopsgate, London, EnglandDissolved Corporate (33 parents)Officer(before 1991-09-25) ~ 1997-08-04IIF 34 - Director → ME - 15FILMORE AND UNION (HARROGATE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06
Dissolved on 2021-04-06THE HEALTH KITCHEN LIMITED
- 2014-03-25 06448069CARDALE CATERING LIMITED
- 2010-01-12 06448069Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (8 parents)Officer2007-12-11 ~ 2010-03-30IIF 16 - Director → ME - 16FILMORE AND UNION (HQ) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-05-24
Administration ended on 2021-03-26NORTHERN LIFESTYLE (HARROGATE) LIMITED
- 2014-03-25 05608078Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (7 parents)Officer2005-11-01 ~ 2010-03-30IIF 37 - Secretary → ME - 17FILMORE AND UNION (YORK CC) LLP - nowTHE HEALTH KITCHEN (YORK) LLP - 2014-03-25
STORBOXX UK LIMITED LIABILITY PARTNERSHIP
- 2011-06-06 OC34416317 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-03-18 ~ 2011-05-31IIF 29 - LLP Designated Member → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-05-24 during the appointment or period of control
Administration ended on 2021-04-06 during the appointment or period of controlMinerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (9 parents, 17 offsprings)Officer2017-07-28 ~ 2019-03-06IIF 23 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FINTON LYLE LIMITED
030841911 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (5 parents)Officer1995-07-20 ~ nowIIF 3 - Director → ME - 20
KINGS ROAD MOTOR COMPANY LIMITED
04401586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of controlC/o, Bwc Business Solutions, Bwc Business Solutions, 8 Park Place, LeedsDissolved Corporate (7 parents)Officer2002-03-22 ~ dissolvedIIF 6 - Director → ME2002-03-22 ~ dissolvedIIF 38 - Secretary → ME - 21
LAKES RETREAT LIMITED LIABILITY PARTNERSHIP
OC33253716a Gashouse Lane Off High Street, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2007-10-31 ~ dissolvedIIF 30 - LLP Designated Member → ME - 22
LITTLEMOOR SCHOOL MANAGEMENT COMPANY LIMITED
063643893 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (5 parents)Officer2007-09-11 ~ 2011-03-14IIF 8 - Director → ME - 23
MORNINGTON MEWS MANAGEMENT COMPANY LIMITED
0501691344 Albert Road, Harrogate, EnglandActive Corporate (18 parents)Officer2005-09-27 ~ 2010-02-05IIF 19 - Director → ME - 24
PAINTKILLERS AUTOMOTIVE LIMITED
12130764Unit 712 Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-07-31 ~ 2019-08-16IIF 21 - Director → MEPerson with significant control2020-07-30 ~ 2022-06-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26RIOSSI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06CARNELL MOTORCYCLES LIMITED - 2002-10-22CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
- 1997-10-02 02175222CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED
- 1989-05-30 02175222HERONWORTH LIMITED
- 1988-08-19 02175222250 Bishopsgate, London, EnglandDissolved Corporate (40 parents)Officer(before 1991-10-25) ~ 1997-08-04IIF 33 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-12 during the appointment or period of control
Commencement of winding up on 2015-07-28 during the appointment or period of control
Conclusion of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of controlFILMORE AND UNION (NEWCASTLE RS) LIMITED - 2014-12-22HOMEFLEX LIMITED - 2014-05-143 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 24 - Director → ME - 28
SOUTHCLIFFE COURT MANAGEMENT COMPANY (NORTH YORKSHIRE) LIMITED
0546757910 Station Parade, Harrogate, EnglandActive Corporate (11 parents)Officer2005-09-27 ~ 2010-03-17IIF 10 - Director → ME - 29
ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED
0501648812 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (18 parents)Officer2005-09-27 ~ 2010-02-05IIF 17 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2019-05-24
Administration ended on 2021-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-06-19YOGIBERRY LIMITED - 2014-03-25NORTHERN LIFESTYLE LIMITED
- 2011-12-07 05456949SURESLIM (NORTHERN) LIMITED
- 2005-07-13 05456949Frp Advisory Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2017-08-07 ~ 2019-05-17IIF 25 - Director → ME2005-05-19 ~ 2010-03-30IIF 36 - Secretary → ME - 31
WORDSWORTH COURT MANAGEMENT COMPANY LIMITED
05253257Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (17 parents)Officer2005-09-27 ~ 2010-02-05IIF 14 - Director → ME
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