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

Etherington, Andreas

    Related profiles found in government register
  • Etherington, Andreas
    British chief executive born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 1
  • Etherington, Andreas
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Etherington, Andreas
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Manor House, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 7 IIF 8
    • The Manor House, Squires Hill, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 9
    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 10 IIF 11
    • Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

      IIF 12 IIF 13
    • The Manor House, Squire's Hill, Rothwell, Northamptonshire, NN14 6BQ

      IIF 14 IIF 15 IIF 16
    • The Manor House Squires Hill, High Street, Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 18
  • Etherington, Andreas
    British management consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8, Garrod Approach, Melton, Woodbridge, IP12 1TD, England

      IIF 19
  • Etherington, Andreas
    British manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 20
  • Etherington, Andreas
    British director

    Registered addresses and corresponding companies
    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD

      IIF 21
  • Etherington, Andreas
    British manager

    Registered addresses and corresponding companies
  • Etherington, Andreas

    Registered addresses and corresponding companies
    • 8, Garrod Approach, Melton, Woodbridge, Suffolk, IP12 1TD, England

      IIF 24
  • Mr Andreas Etherington
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Garrod Approach, Melton, Suffolk, IP12 1TD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Garrod Approach, Melton, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    28,792 GBP2023-11-30
    Officer
    2005-11-28 ~ now
    IIF 11 - director → ME
    2005-11-28 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 19
  • 1
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 2 - director → ME
  • 2
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 3 - director → ME
  • 3
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 6 - director → ME
  • 4
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 5 - director → ME
  • 5
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-03-02
    IIF 4 - director → ME
  • 6
    CAMBIAN ST PAUL'S LIMITED - 2017-06-26
    ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
    NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2007-04-20 ~ 2008-08-16
    IIF 10 - director → ME
    2008-01-08 ~ 2008-02-11
    IIF 22 - secretary → ME
  • 7
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 9 - director → ME
  • 8
    ACENTA LIMITED - 1999-06-24
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 18 - director → ME
  • 9
    CASTLECARE CWMRU LIMITED - 2003-05-23
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 15 - director → ME
  • 10
    EDUCATION ACTION LIMITED - 2007-06-14
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 14 - director → ME
  • 11
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 8 - director → ME
  • 12
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 7 - director → ME
  • 13
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-01 ~ 2005-03-29
    IIF 1 - director → ME
  • 14
    CAS LEARNING DISABILITIES LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
    CARE ASPIRATIONS LIMITED - 2010-07-27
    NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
    SOUNDWORTH LIMITED - 1999-08-24
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2008-08-16
    IIF 20 - director → ME
    2007-01-08 ~ 2008-08-16
    IIF 23 - secretary → ME
  • 15
    10 Calder Road, Melton, Woodbridge, England
    Corporate (6 parents)
    Equity (Company account)
    76,540 GBP2024-01-31
    Officer
    2009-10-15 ~ 2023-10-17
    IIF 19 - director → ME
    2021-11-22 ~ 2023-10-17
    IIF 24 - secretary → ME
  • 16
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 17 - director → ME
  • 17
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 12 - director → ME
  • 18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2017-02-28 ~ 2018-08-29
    IIF 13 - director → ME
  • 19
    BUSSLAW (20) LIMITED - 2000-03-31
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2012-04-02 ~ 2013-10-31
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.