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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
parent relation
Individuals in focus

Bannister, Andrea

    Related profiles found in government register
  • Bannister, Andrea
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Northumberland Square, North Shields, NE30 1QQ, England

      IIF 1 IIF 2
  • Bannister, Andrea
    British administrator born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11, Purdeys Way, Rochford, SS4 1ND, England

      IIF 3
  • Mrs Andrea Bannister
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    NEW QUAY INNOVATIONS LIMITED
    10796246
    Unit 11 Purdeys Way, Rochford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    W EVES & CO (SERVICE STATIONS) LIMITED
    04011983
    8 Northumberland Square, North Shields, England
    Active Corporate (9 parents)
    Officer
    2023-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-11 ~ 2026-03-17
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    W EVES HOLDINGS AB LTD
    - now 17044615 17044605... (more)
    W EVES HOLDING AB LTD
    - 2026-02-27 17044615 17044605... (more)
    AGHOCO 2367 LIMITED - 2026-02-24
    8 Northumberland Square, North Shields, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    W EVES HOLDINGS AD LTD
    - now 17044605 17044615... (more)
    W EVES HOLDING AD LTD - 2026-02-27
    AGHOCO 2368 LIMITED - 2026-02-24
    8 Northumberland Square, North Shields, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    W EVES HOLDINGS KW LTD
    - now 17044612
    W EVES HOLDING KW LTD - 2026-02-27
    AGHOCO 2369 LIMITED - 2026-02-24
    8 Northumberland Square, North Shields, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-17 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.