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

Mr Andrew James Duxbury

    Related profiles found in government register
  • Mr Andrew James Duxbury
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 1
  • Duxbury, Andrew James
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duxbury, Andrew James
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

      IIF 70

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 71 IIF 72
  • Duxbury, Andrew James
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

      IIF 73

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2PL

      IIF 74
child relation
Offspring entities and appointments
Active 2
  • 1
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York
    Corporate (6 parents, 485 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 71 - director → ME
  • 2
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 72 - director → ME
Ceased 69
  • 1
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 12 - director → ME
  • 2
    LINDEN JVCO NO7 LIMITED - 2020-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2019-12-17
    IIF 62 - director → ME
  • 3
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    -1,617,973 GBP2023-12-31
    Officer
    2012-09-30 ~ 2020-01-03
    IIF 64 - director → ME
  • 4
    Ashby Road, Donisthorpe, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2017-02-20 ~ 2020-01-09
    IIF 13 - director → ME
  • 5
    GALLIFORD (UK) LIMITED - 2012-02-02
    GALLIFORD TRY CONSTRUCTION LIMITED - 2003-04-17
    GALLIFORD BUILDING GROUP LIMITED - 2002-11-15
    GALLIFORD BRINDLEY (BUILDING) LIMITED - 1979-12-31
    GALLIFORD BUILDING WORKS LIMITED - 1977-12-31
    GALLIFORD SMALL WORKS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 44 - director → ME
    2012-05-15 ~ 2017-04-05
    IIF 33 - director → ME
  • 6
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-11-09 ~ 2020-01-09
    IIF 5 - director → ME
  • 7
    MOORE SCOTT & COMPANY LIMITED - 1996-04-30
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ 2017-04-05
    IIF 27 - director → ME
  • 8
    Blake House 3 Frayswater Place, Cowley, Uxbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2024-05-31
    IIF 21 - director → ME
  • 9
    TRY MANAGEMENT SERVICES LIMITED - 2003-06-16
    TRY GROUP SERVICES LIMITED - 1997-01-09
    SAMPLEKEY LIMITED - 1988-06-28
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-15 ~ 2017-04-05
    IIF 26 - director → ME
  • 10
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-05-31
    IIF 20 - director → ME
    Person with significant control
    2019-10-31 ~ 2020-01-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-03-26 ~ 2024-05-31
    IIF 19 - director → ME
  • 12
    GALLIFORD BRINDLEY PROPERTIES LIMITED - 2002-08-20
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2017-04-05
    IIF 25 - director → ME
  • 13
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-07-21 ~ 2017-04-05
    IIF 34 - director → ME
  • 14
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-15 ~ 2017-04-05
    IIF 51 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-01-16 ~ 2020-01-03
    IIF 16 - director → ME
  • 16
    1 Church Road, Burgess Hill, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-12-12 ~ 2019-08-28
    IIF 10 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-12-12 ~ 2019-11-12
    IIF 73 - director → ME
  • 18
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 39 - director → ME
  • 19
    LINDEN JVCO NO6 LIMITED - 2022-03-22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-12-17
    IIF 55 - director → ME
  • 20
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-06-15 ~ 2020-01-03
    IIF 57 - director → ME
  • 21
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-04-09
    IIF 70 - director → ME
  • 22
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-12-04 ~ 2019-04-09
    IIF 48 - director → ME
  • 23
    ROSEMULLION PROPERTY COMPANY LIMITED - 2011-03-31
    R.P.C. CONSULTING SERVICES LIMITED - 1994-06-22
    DEMONSTAR LIMITED - 1992-09-02
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 30 - director → ME
  • 24
    GERALD WOOD HOMES LIMITED - 2011-03-31
    STONETREE LIMITED - 2000-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-06-29 ~ 2019-04-09
    IIF 31 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 23 - director → ME
  • 26
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 66 - director → ME
  • 27
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2019-04-09
    IIF 36 - director → ME
  • 28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2018-05-25 ~ 2019-06-18
    IIF 37 - director → ME
  • 29
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2019-04-04 ~ 2019-12-17
    IIF 63 - director → ME
  • 30
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2019-04-04 ~ 2019-12-17
    IIF 61 - director → ME
  • 31
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 122 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 50 - director → ME
  • 32
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-06-18
    IIF 28 - director → ME
  • 33
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2019-06-18
    IIF 32 - director → ME
  • 34
    STAMFORD HOMES LIMITED - 2011-03-31
    STAMFORD CONSTRUCTION LIMITED - 1995-07-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 35 - director → ME
  • 35
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2007-07-11
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1985-10-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 29 - director → ME
  • 36
    PITCOMP 232 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-02-15 ~ 2019-06-18
    IIF 22 - director → ME
  • 37
    MIDAS HOMES LIMITED - 2011-03-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 45 - director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-01-03
    IIF 52 - director → ME
  • 39
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-11-30 ~ 2020-01-03
    IIF 46 - director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2016-11-30 ~ 2020-01-03
    IIF 43 - director → ME
  • 41
    LINDEN JVCO NO4 LIMITED - 2018-11-14
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 65 - director → ME
  • 42
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2017-07-25 ~ 2020-01-03
    IIF 60 - director → ME
  • 43
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-11-30 ~ 2020-01-03
    IIF 40 - director → ME
  • 44
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-01-03
    IIF 56 - director → ME
  • 45
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-11-30 ~ 2020-02-26
    IIF 69 - director → ME
  • 46
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2016-11-30 ~ 2020-01-03
    IIF 47 - director → ME
  • 47
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-12-12 ~ 2019-12-16
    IIF 4 - director → ME
  • 48
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-04-05
    IIF 2 - director → ME
  • 49
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-04-05
    IIF 42 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-01-16 ~ 2020-01-03
    IIF 8 - director → ME
  • 51
    EVER 1655 LIMITED - 2001-12-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-09 ~ 2017-04-05
    IIF 38 - director → ME
  • 52
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 67 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2016-12-12 ~ 2019-07-18
    IIF 11 - director → ME
  • 54
    STAPLEDYKE LIMITED - 1994-06-22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-04-09
    IIF 24 - director → ME
  • 55
    Central 40 Lime Tree Way, Chineham, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-12-12 ~ 2019-11-12
    IIF 15 - director → ME
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-01-16 ~ 2020-01-03
    IIF 9 - director → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-01-16 ~ 2020-01-03
    IIF 3 - director → ME
  • 58
    Central 40 Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-12-12 ~ 2019-04-09
    IIF 14 - director → ME
  • 59
    MASTERVIEW PROPERTIES LIMITED - 1996-07-03
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (6 parents)
    Officer
    2012-11-21 ~ 2017-04-11
    IIF 74 - director → ME
  • 60
    TRY BUILD LIMITED - 1999-03-12
    INTERCEDE 261 LIMITED - 1985-06-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-09 ~ 2017-04-05
    IIF 54 - director → ME
  • 61
    EXTRAHELP LIMITED - 1986-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-04-05
    IIF 49 - director → ME
  • 62
    TRY GROUP PLC - 2002-10-03
    INTERCEDE 340 LIMITED - 1986-05-16
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-30 ~ 2017-04-05
    IIF 41 - director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-12 ~ 2019-11-12
    IIF 7 - director → ME
  • 64
    LINDEN JVCO NO3 LIMITED - 2018-03-09
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-04-09
    IIF 58 - director → ME
  • 65
    TRY HOMES CENTRAL LIMITED - 2020-01-10
    ELLIS HOMES LIMITED - 1997-03-27
    LAW 41 LIMITED - 1988-10-21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2017-04-05
    IIF 53 - director → ME
  • 66
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 17 - director → ME
    2016-01-05 ~ 2017-04-05
    IIF 18 - director → ME
  • 67
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2018-05-01 ~ 2020-01-03
    IIF 68 - director → ME
  • 68
    LINDEN JVCO NO5 LIMITED - 2021-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-12-17
    IIF 59 - director → ME
  • 69
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2017-05-15 ~ 2020-01-09
    IIF 6 - director → ME

qrcode

Privacy policy

© 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.