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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

Vachell, Andrew Stephen Annesley

    Related profiles found in government register
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, Great Britain

      IIF 1
    • 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, KT25 5ST, Great Britain

      IIF 2
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 3 IIF 4
    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 5 IIF 6
  • Vachell, Andrew Stephen Annesley
    British investment born in March 1974

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 16
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 17
    • C/o John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

      IIF 18 IIF 19
  • Vachell, Andrew Stephen Annesley
    British finance manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Tilt Road, Cobham, Surrey, KT11 3HQ

      IIF 20
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investments performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 24
  • Vahcell, Andrew Stephen Annesley
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC14 4HD, United Kingdom

      IIF 25
  • Mr Andrew Stephen Annesley Vachell
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    A.VACHELL LIMITED
    10621473
    C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2017-01-16
    IIF 2 - Director → ME
  • 3
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-02-01 ~ 2017-01-16
    IIF 1 - Director → ME
  • 4
    EALING VILLAGE FREEHOLD LIMITED
    04293970
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2007-12-11 ~ 2009-05-12
    IIF 7 - Director → ME
  • 5
    EALING VILLAGE LIMITED
    03334276
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-05-12
    IIF 8 - Director → ME
  • 6
    EQUITIX SKY BIDCO LIMITED
    FC041874 FC041520
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 25 - Director → ME
  • 7
    EQUITIX SKY MIDCO LIMITED
    FC041520 FC041874
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 15 - Director → ME
  • 8
    EQUITIX SKY TOPCO LIMITED
    FC041519
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 14 - Director → ME
  • 9
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2024-01-31 ~ 2025-05-19
    IIF 17 - Director → ME
  • 10
    GRAIN COMMUNICATIONS LIMITED
    - now 07308930
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-29 ~ now
    IIF 12 - Director → ME
  • 11
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 12
    GRAIN CONNECT MIDCO LIMITED
    13613509
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 9 - Director → ME
  • 13
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 13 - Director → ME
  • 14
    GRAIN ONLINE MANAGEMENT LIMITED
    - now 08180523
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
  • 15
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-01-16
    IIF 3 - Director → ME
  • 16
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED
    - 2017-10-13 06411311 06411709
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-25 ~ 2017-01-16
    IIF 4 - Director → ME
  • 17
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 22 - Director → ME
  • 18
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 23 - Director → ME
  • 19
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 21 - Director → ME
  • 20
    IGNIS ENERGY LIMITED
    - now 06623320
    REGEN LAING LIMITED
    - 2008-09-12 06623320
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-19 ~ 2010-03-22
    IIF 20 - Director → ME
  • 21
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2013-12-18
    IIF 18 - Director → ME
  • 22
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-07-04 ~ 2013-12-18
    IIF 19 - Director → ME
  • 23
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (68 parents, 31 offsprings)
    Officer
    2022-12-13 ~ 2025-01-20
    IIF 24 - Director → ME
  • 24
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-12-22
    IIF 5 - Director → ME
  • 25
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2015-12-22 ~ 2016-12-22
    IIF 6 - Director → ME

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