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.
Mr Andrew David Pickering
- British born in December 1976
Mr Andrew David Pickering
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG
IIF 1
- British born in December 1976
Andrew Pickering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Andrew David Pickering
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Pickering, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG
IIF 6
- British director born in December 1976
Pickering, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesBeeches, Hollington Road, Rocester, Uttoxeter, ST14 5HY, United Kingdom
IIF 7
- British born in December 1951
Pickering, David John
Resident in United Kingdom
Registered addresses and corresponding companiesBeeches Hollington Road, Rocester, Uttoxeter, ST14 5HY, England
IIF 8
- British born in December 1976
Pickering, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom
IIF 9
- British born in December 1951
Mr David John Pickering
Resident in England
Registered addresses and corresponding companies - British managing director born in December 1976
Pickering, Andrew David
Resident in England
Registered addresses and corresponding companies276, Uttoxeter Road, Derby, DE3 9AE, United Kingdom
IIF 14
- British born in December 1951
Pickering, David John
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1951Registered addresses and corresponding companies
Pickering, David
- Registered addresses and corresponding companies
Pickering, David John
- Registered addresses and corresponding companies
Pickering, Andrew
276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom
IIF 23
- 1
GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED
- 1995-11-13 031150831 More London Place, LondonDissolved Corporate (21 parents)Officer1995-10-31 ~ 1999-01-22IIF 20 - Director → ME - 2
DJ PICKERING CONSULTANTS LIMITED
04989808The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Officer2003-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1996-04-25 ~ 1999-01-22IIF 19 - Director → ME
- 4
LA PETITE ACADEMY LIMITED
0465662910-12 Highfield Road, Littleover, Derby, DerbyshireActive Corporate (8 parents)Officer2003-03-24 ~ nowIIF 15 - Director → ME2020-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-05 ~ 2026-01-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OAKLANDS CONSULTANTS LIMITED
13143565276 Uttoxeter Road, Mickleover, Derby, United KingdomActive Corporate (1 parent)Officer2021-01-19 ~ nowIIF 9 - Director → ME2021-01-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
SMART METER BOX LIMITED
08656730Beeches Hollington Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer2013-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE OAKLANDS GROUP LIMITED
10122699276 Uttoxeter Road, Derby, United KingdomActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 16 - Director → ME2016-04-13 ~ 2018-04-01IIF 14 - Director → ME2016-04-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 8
WHOLESALE UTILITY COMPONENTS LIMITED
11153421The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Officer2018-01-16 ~ nowIIF 18 - Director → ME2018-01-16 ~ 2018-04-01IIF 7 - Director → ME2018-01-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-01-16 ~ 2021-01-04IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-16 ~ 2025-12-11IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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