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
Individuals in focus
Ayres, Andrew John
Ayres, Andrew John
British retired born in March 1959Resident in England
Registered addresses and corresponding companiesAyres, Andrew John
British accountant born in March 1959Registered addresses and corresponding companiesAyres, Andrew John
British accountat born in March 1959Registered addresses and corresponding companies
IIF 10
9 Camelot Way, Northampton, NN5 4BG
Ayres, Andrew John
British acountant born in March 1959Registered addresses and corresponding companies
IIF 11 9 Camelot Way, Northampton, NN5 4BG
Ayres, Andrew John
British commercial director born in March 1959Registered addresses and corresponding companies
IIF 12 9 Camelot Way, Northampton, NN5 4BG
Ayres, Andrew John
British finance director born in March 1959Resident in Uk
Registered addresses and corresponding companiesAyres, Andrew John
British finance directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1 Campion School & Language College Kislingbury Road, Bugbrooke, NorthamptonActive Corporate (9 parents)Officer
2020-03-16 ~ 2021-01-13IIF 2 - Director → ME - 2
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01GRANADA CRUISES LIMITED - 2000-12-22DISCOVERY CRUISES LIMITED - 1992-09-25QUEST LEISURE GROUP LIMITED - 1990-10-09TOTAL TRAVEL LIMITED - 1989-11-15GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07SCHOOLS ABROAD LIMITED - 1988-06-08 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer ~ 1996-12-31IIF 9 - Director → ME - 3HOURTAB LTD - 2002-08-29GRANADA TRAVEL PLC - 1989-09-25WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer ~ 1996-12-31IIF 6 - Director → ME
- 4RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer ~ 1996-12-31IIF 7 - Director → ME
- 5RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer ~ 1996-12-31IIF 11 - Director → ME
- 6INTERCEDE 723 LIMITED - 1989-11-30 Flex Langford Way, Appleton, Warrington, EnglandActive Corporate (5 parents)Officer 1999-09-01 ~ 2000-01-13IIF 12 - Director → ME
- 7 Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)-88,481 GBP2024-12-31Officer 2018-08-31 ~ 2019-06-18IIF 1 - Director → ME
- 8
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06TRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer ~ 1996-12-31IIF 5 - Director → ME - 9 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer ~ 1996-12-31IIF 10 - Director → ME
- 10MAGIC OF ITALY LIMITED - 1988-12-13 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1996-12-31IIF 3 - Director → ME
- 11THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1996-12-31IIF 8 - Director → ME
- 12THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1996-12-31IIF 4 - Director → ME
- 13U-POL GROUP LIMITED - 2012-01-17HARLEY EQUITY LIMITED - 2006-08-09INTERCEDE 2069 LIMITED - 2005-12-01 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4,572,000 GBP2023-12-31Officer 2005-12-20 ~ 2012-05-31IIF 13 - Director → ME 2006-09-08 ~ 2012-05-31IIF 22 - Secretary → ME
- 14
U-POL BIDCO LIMITED
- nowSHINE BIDCO LIMITED - 2012-01-05 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (3 parents, 1 offspring)Equity (Company account)25,285,000 GBP2023-12-31Officer 2010-09-03 ~ 2012-05-31IIF 16 - Director → ME - 15
U-POL BOND LIMITED
- nowHARLEY BOND LIMITED - 2006-08-09INTERCEDE 2070 LIMITED - 2005-12-01 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-30,077,000 GBP2023-12-31Officer 2005-12-20 ~ 2012-05-31IIF 15 - Director → ME 2006-09-08 ~ 2012-05-31IIF 23 - Secretary → ME - 16
U-POL FINCO LIMITED
- nowSHINE MIDCO LIMITED - 2012-01-05 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Profit/Loss (Company account)-882,000 GBP2023-01-01 ~ 2023-12-31Officer 2010-09-03 ~ 2012-05-31IIF 18 - Director → ME - 17
U-POL HOLDINGS LIMITED
- nowSHINE EQUITYCO LIMITED - 2012-01-30 Christchurch House, The Embankment, Wellingborough, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)424,000 GBP2023-01-01 ~ 2023-12-31Officer 2010-09-03 ~ 2012-05-31IIF 17 - Director → ME - 18
U-POL LIMITED
- nowW.DAVID & SONS,LIMITED - 2002-09-23 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)170,688,000 GBP2021-12-31Officer 2003-04-01 ~ 2012-05-31IIF 19 - Director → ME 2006-09-08 ~ 2012-05-31IIF 24 - Secretary → ME - 19
U-POL MEZZANINE LIMITED
- nowHARLEY MEZZANINE LIMITED - 2006-08-09INTERCEDE 2071 LIMITED - 2005-12-01 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-21,009,000 GBP2023-12-31Officer 2005-12-20 ~ 2012-05-31IIF 20 - Director → ME 2006-09-08 ~ 2012-05-31IIF 25 - Secretary → ME - 20
U-POL PRODUCTS LIMITED
- nowDEGREEGLOBE LIMITED - 2002-09-13 U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)-2,155,000 GBP2023-12-31Officer 2003-04-01 ~ 2012-05-31IIF 14 - Director → ME 2006-09-08 ~ 2012-05-31IIF 21 - Secretary → ME
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