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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavery, Andrew Charles, Mr.

    Related profiles found in government register
  • Lavery, Andrew Charles, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 1
  • Lavery, Andrew Charles
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 2
  • Lavery, Andrew Charles
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 3
  • Lavery, Andrew Charles
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 4

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 5 IIF 6

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 7 IIF 8 IIF 9
  • Lavery, Andrew Charles
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 11 IIF 12

    • 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 13

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 14

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 15
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director and company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 72
  • Lavery, Andrew Charles
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 73 IIF 74

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 75

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 76 IIF 77
  • Lavery, Andrew Charles
    British non executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 78
  • Lavery, Andrew Charles
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 79 IIF 80
  • Lavery, Andrew Charles
    British senior manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 81
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 82
  • Mr Andrew Charles Lavery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 83

    • Forestside Cottage, Boundary Road, Rowledge, Farnham, Surrey, GU10 4EP

      IIF 84
  • Lavery, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 112
  • Lavery, Andrew Charles
    British director

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 116

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 117

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 118
  • Lavery, Andrew Charles

    Registered addresses and corresponding companies
  • Lavery, Andrew

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 142

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 143
child relation
Offspring entities and appointments
Active 48
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 59 - director → ME
    2002-07-01 ~ dissolved
    IIF 103 - secretary → ME
  • 2
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    409 GBP2021-03-31
    Officer
    2006-09-07 ~ dissolved
    IIF 2 - director → ME
    2006-09-07 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    439,656 GBP2024-03-31
    Officer
    2006-06-14 ~ now
    IIF 42 - director → ME
    2006-06-14 ~ now
    IIF 88 - secretary → ME
  • 4
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    154 Hough Side Road, Pudsey, England
    Corporate (2 parents)
    Equity (Company account)
    223,523 GBP2024-03-31
    Officer
    2002-11-30 ~ now
    IIF 40 - director → ME
    2002-11-30 ~ now
    IIF 115 - secretary → ME
  • 5
    Estate Office, Edensor, Bakewell, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,571,322 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 19 - director → ME
  • 6
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,583 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 25 - director → ME
    2023-08-14 ~ now
    IIF 127 - secretary → ME
  • 7
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    893,922 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 22 - director → ME
  • 8
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Corporate (6 parents)
    Equity (Company account)
    6,685,412 GBP2023-03-31
    Officer
    2017-01-05 ~ now
    IIF 32 - director → ME
    2017-11-24 ~ now
    IIF 121 - secretary → ME
  • 9
    The Estate Office, Edensor, Bakewell, England
    Corporate (3 parents)
    Equity (Company account)
    -13,594 GBP2024-03-31
    Officer
    2023-10-25 ~ now
    IIF 21 - director → ME
    2023-10-25 ~ now
    IIF 126 - secretary → ME
  • 10
    CANDLEGLEN LIMITED - 1983-08-19
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    271,273 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 9 - director → ME
    2018-09-20 ~ now
    IIF 132 - secretary → ME
  • 11
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 7 - director → ME
    2015-09-30 ~ now
    IIF 122 - secretary → ME
  • 12
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 125 - secretary → ME
  • 13
    The Estate Office, Edensor, Bakewell, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 24 - director → ME
  • 14
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    688,949 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 27 - director → ME
  • 15
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    Estate Office, Edensor, Bakewell, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,533,260 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 12 - director → ME
    2017-05-09 ~ now
    IIF 119 - secretary → ME
  • 16
    Estate Office, Edensor, Bakewell, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
  • 17
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 20 - director → ME
  • 18
    The Estate Office, Edensor, Bakewell, England
    Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 23 - director → ME
  • 19
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 4 - director → ME
  • 20
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-07-06 ~ now
    IIF 16 - director → ME
  • 21
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 1 - director → ME
  • 22
    The Estate Office, Edensor, Bakewell, England
    Corporate (7 parents)
    Equity (Company account)
    2,856 GBP2024-03-31
    Officer
    2019-06-21 ~ now
    IIF 29 - director → ME
  • 23
    Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -79,384 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 18 - director → ME
  • 24
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,930 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 34 - director → ME
    2019-01-30 ~ now
    IIF 134 - secretary → ME
  • 25
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -5,543 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 30 - director → ME
  • 26
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2018-10-23 ~ now
    IIF 6 - director → ME
    2018-10-23 ~ now
    IIF 129 - secretary → ME
  • 27
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    4,232 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 28 - director → ME
  • 28
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32,607 GBP2023-03-31
    Officer
    2018-01-11 ~ now
    IIF 75 - director → ME
    2018-10-11 ~ now
    IIF 137 - secretary → ME
  • 29
    Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -23,161 GBP2024-03-31
    Officer
    2020-09-18 ~ now
    IIF 11 - director → ME
  • 30
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,012 GBP2024-03-31
    Officer
    2018-07-10 ~ now
    IIF 31 - director → ME
    2019-01-30 ~ now
    IIF 131 - secretary → ME
  • 31
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    597,599 GBP2024-03-31
    Officer
    2018-10-23 ~ now
    IIF 5 - director → ME
    2018-10-23 ~ now
    IIF 128 - secretary → ME
  • 32
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,161,065 GBP2023-03-31
    Officer
    2016-12-07 ~ now
    IIF 116 - director → ME
    2016-12-07 ~ now
    IIF 138 - secretary → ME
  • 33
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    803,528 GBP2023-03-31
    Officer
    2018-07-31 ~ now
    IIF 72 - director → ME
    2016-07-01 ~ now
    IIF 133 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 65 - director → ME
    2008-12-15 ~ dissolved
    IIF 107 - secretary → ME
  • 35
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 62 - director → ME
    2002-07-01 ~ dissolved
    IIF 99 - secretary → ME
  • 36
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    2,146,983 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 10 - director → ME
    2015-09-01 ~ now
    IIF 123 - secretary → ME
  • 37
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 3 - director → ME
    2018-04-30 ~ now
    IIF 130 - secretary → ME
  • 38
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 54 - director → ME
    2002-07-01 ~ dissolved
    IIF 101 - secretary → ME
  • 39
    IDEASTAP LIMITED - 2008-11-12
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 117 - director → ME
    2008-09-22 ~ dissolved
    IIF 93 - secretary → ME
  • 40
    BANCROFT WINES LIMITED - 2010-03-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 63 - director → ME
    2004-08-04 ~ dissolved
    IIF 100 - secretary → ME
  • 41
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    1,854,625 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 8 - director → ME
    2015-09-01 ~ now
    IIF 124 - secretary → ME
  • 42
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 71 - director → ME
  • 43
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    17 Grosvenor Gardens, London
    Corporate (6 parents)
    Equity (Company account)
    1,554,334 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 13 - director → ME
  • 44
    THE B4 PARTNERSHIP LIMITED - 2008-01-16
    Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    49,835 GBP2024-03-31
    Officer
    2007-07-24 ~ now
    IIF 86 - secretary → ME
  • 45
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -16,010 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 33 - director → ME
    2018-10-11 ~ now
    IIF 136 - secretary → ME
  • 46
    Estate Office, Edensor, Bakewell, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 120 - secretary → ME
  • 47
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 35 - director → ME
    2016-05-19 ~ now
    IIF 135 - secretary → ME
  • 48
    Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2010-06-01 ~ 2013-11-04
    IIF 141 - secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 46 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 91 - secretary → ME
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-11-28
    IIF 140 - secretary → ME
  • 4
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,539 GBP2024-03-31
    Officer
    2007-04-21 ~ 2016-09-01
    IIF 41 - director → ME
  • 5
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,578,000 GBP2024-03-31
    Officer
    2009-07-16 ~ 2013-11-28
    IIF 55 - director → ME
  • 6
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 56 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 105 - secretary → ME
  • 7
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2001-02-28 ~ 2002-05-31
    IIF 81 - director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    2005-08-01 ~ 2013-11-28
    IIF 51 - director → ME
    2006-03-13 ~ 2014-03-14
    IIF 94 - secretary → ME
  • 9
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 68 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 110 - secretary → ME
  • 10
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-01-20
    IIF 26 - director → ME
  • 11
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,161,065 GBP2023-03-31
    Person with significant control
    2016-12-07 ~ 2023-12-20
    IIF 83 - Has significant influence or control → OE
  • 12
    The Woolyard, 54 Bermondsey St, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    2011-04-28 ~ 2013-11-28
    IIF 50 - director → ME
    2011-04-28 ~ 2013-11-28
    IIF 142 - secretary → ME
  • 13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-01-02
    IIF 73 - director → ME
  • 14
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 52 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 104 - secretary → ME
  • 15
    133 -137 Scudamore Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2008-11-27 ~ 2013-11-28
    IIF 57 - director → ME
    2008-11-27 ~ 2013-11-28
    IIF 96 - secretary → ME
  • 16
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 76 - director → ME
  • 17
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 77 - director → ME
  • 18
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 74 - director → ME
  • 19
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 36 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 85 - secretary → ME
  • 20
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 53 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 108 - secretary → ME
  • 21
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 66 - director → ME
  • 22
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 69 - director → ME
  • 23
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 67 - director → ME
  • 24
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 15 - director → ME
    2006-01-05 ~ 2013-11-28
    IIF 109 - secretary → ME
  • 25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-01 ~ 2013-11-28
    IIF 118 - director → ME
    2008-07-01 ~ 2013-11-28
    IIF 139 - secretary → ME
  • 26
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2013-11-28
    IIF 82 - llp-designated-member → ME
  • 27
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    2007-04-23 ~ 2013-11-28
    IIF 61 - director → ME
    2007-04-23 ~ 2013-11-28
    IIF 97 - secretary → ME
  • 28
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,932,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2013-12-19
    IIF 58 - director → ME
    2002-07-01 ~ 2013-12-19
    IIF 98 - secretary → ME
  • 29
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,213,000 GBP2024-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 14 - director → ME
    2006-01-05 ~ 2013-11-28
    IIF 112 - secretary → ME
  • 30
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    2010-07-08 ~ 2013-11-28
    IIF 80 - director → ME
    2011-07-26 ~ 2013-11-28
    IIF 143 - secretary → ME
  • 31
    Woolyard, Bermondsey Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2013-11-28
    IIF 70 - director → ME
    2007-05-17 ~ 2013-11-28
    IIF 111 - secretary → ME
  • 32
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 78 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 95 - secretary → ME
  • 33
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    2002-07-01 ~ 2003-11-28
    IIF 64 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 102 - secretary → ME
  • 34
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2014-03-14
    IIF 45 - director → ME
    2002-07-01 ~ 2014-03-14
    IIF 89 - secretary → ME
  • 35
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 47 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 90 - secretary → ME
  • 36
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 48 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 92 - secretary → ME
  • 37
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2002-08-14
    IIF 39 - director → ME
    2002-07-01 ~ 2002-08-14
    IIF 113 - secretary → ME
  • 38
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-17 ~ 2013-11-28
    IIF 79 - director → ME
    2005-09-08 ~ 2008-08-11
    IIF 37 - director → ME
    2005-08-10 ~ 2005-09-02
    IIF 38 - director → ME
  • 39
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2024-03-31
    Officer
    2009-03-20 ~ 2013-11-28
    IIF 60 - director → ME
    2009-03-20 ~ 2013-11-28
    IIF 106 - secretary → ME
  • 40
    8 Holyrood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-22 ~ 2012-12-06
    IIF 49 - director → ME
  • 41
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    2002-07-01 ~ 2005-04-25
    IIF 43 - director → ME
    2002-07-01 ~ 2005-04-25
    IIF 114 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.