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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

Carnell, Andrew Stephen

    Related profiles found in government register
  • Carnell, Andrew Stephen
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holdings Limited (c/o Swalk Llp), Walton Road, Wetherby, Leeds, LS22 5DZ, United Kingdom

      IIF 1 IIF 2
  • Carnell, Andrew Stephen
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 3

    • Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ

      IIF 4 IIF 5 IIF 6

    • Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 14

    • Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW

      IIF 15

    • House, Main Street, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, United Kingdom

      IIF 16

    • 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW

      IIF 17
  • Carnell, Andrew Stephen
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange, Skipton Road Hampsthwaite, Harrogate, HG3 2LZ

      IIF 18

    • Gashouse Lane, Off High Street, Wetherby, West Yorkshire, LS22 6LT, United Kingdom

      IIF 19
  • Carnell, Andrew
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 20
  • Carnell, Andrew Stephen
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, United Kingdom

      IIF 21
  • Carnell, Andrew Stephen
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Floor 7, Park Row, Leeds, LS1 5HD

      IIF 22
  • Carnell, Andrew Stephen
    British director born in June 1957

    Registered addresses and corresponding companies

    • Queensgate, Harrogate, North Yorkshire, HG1 5RQ

      IIF 23 IIF 24
  • Mr Andrew Carnell
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Thorp Arch, Wetherby, LS23 7AB, England

      IIF 25
  • Carnell, Andrew Stephen
    British

    Registered addresses and corresponding companies

    • Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ

      IIF 26 IIF 27
  • Carnell, Andrew Stephen
    British director

    Registered addresses and corresponding companies

    • Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ

      IIF 28
  • Mr Andrew Stephen Carnell
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, United Kingdom

      IIF 29

    • 712, Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FF, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments 25
  • 1
    AQUILA FACILITIES LIMITED
    - now 10291902
    A TEAM COMMERCIAL SERVICES LTD - 2018-07-12
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AQUILA INDUSTRIAL CLEANING LIMITED
    - now 12676505
    ELEMENTALE-UK LTD - 2022-07-25
    ELEMEMENTALE-UK LTD - 2020-06-23
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    AVENIR (WAKEFIELD) LIMITED
    06285665
    1 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-06-22 ~ now
    IIF 4 - Director → ME
  • 4
    AVENIR PROPERTIES LIMITED
    - now 03223518
    AVENIR COMMUNICATIONS LIMITED
    - 2001-12-24 03223518
    FLG 21 LIMITED
    - 2001-07-25 03223518
    PLANET NEW MEDIA LIMITED
    - 1996-10-09 03223518
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BONEGATE PROPERTIES LIMITED
    06364444
    Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2012-11-30
    IIF 5 - Director → ME
  • 6
    BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED
    05467577
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (16 parents)
    Officer
    2005-09-27 ~ 2010-02-05
    IIF 9 - Director → ME
  • 7
    CARDALE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
    05558360
    1 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CARNELL GROUP LIMITED
    - now 05506499
    PROSPORT (NORTH EAST) LIMITED
    - 2005-12-21 05506499
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-30 ~ dissolved
    IIF 14 - Director → ME
    2005-07-12 ~ 2005-10-30
    IIF 28 - Secretary → ME
  • 9
    DENSON PK LIMITED
    - now 12130893
    DENSON HOLDINGS LIMITED
    - 2020-06-30 12130893
    411 Birch Park, Thorp Arch Ind Estate, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2019-07-31 ~ 2019-08-16
    IIF 1 - Director → ME
    Person with significant control
    2020-07-30 ~ 2021-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    DIXON VEHICLE SALES LIMITED - now
    CARNELL MOTOR GROUP LIMITED
    - 1997-10-02 00882224
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    ~ 1997-08-04
    IIF 24 - Director → ME
  • 11
    FILMORE AND UNION (HARROGATE) LIMITED - now
    THE HEALTH KITCHEN LIMITED
    - 2014-03-25 06448069
    CARDALE CATERING LIMITED
    - 2010-01-12 06448069
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2010-03-30
    IIF 11 - Director → ME
  • 12
    FILMORE AND UNION (HQ) LIMITED - now
    NORTHERN LIFESTYLE (HARROGATE) LIMITED
    - 2014-03-25 05608078
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2010-03-30
    IIF 27 - Secretary → ME
  • 13
    FILMORE AND UNION (YORK CC) LLP - now
    THE HEALTH KITCHEN (YORK) LLP - 2014-03-25
    STORBOXX UK LIMITED LIABILITY PARTNERSHIP
    - 2011-06-06 OC344163
    17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2011-05-31
    IIF 18 - LLP Designated Member → ME
  • 14
    FILMORE AND UNION LIMITED
    08277436
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 17 offsprings)
    Officer
    2017-07-28 ~ 2019-03-06
    IIF 15 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FINTON LYLE LIMITED
    03084191
    1 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1995-07-20 ~ now
    IIF 3 - Director → ME
  • 16
    LAKES RETREAT LIMITED LIABILITY PARTNERSHIP
    OC332537
    16a Gashouse Lane Off High Street, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    LITTLEMOOR SCHOOL MANAGEMENT COMPANY LIMITED
    06364389
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-09-11 ~ 2011-03-14
    IIF 7 - Director → ME
  • 18
    MORNINGTON MEWS MANAGEMENT COMPANY LIMITED
    05016913
    44 Albert Road, Harrogate, England
    Active Corporate (18 parents)
    Officer
    2005-09-27 ~ 2010-02-05
    IIF 13 - Director → ME
  • 19
    PAINTKILLERS AUTOMOTIVE LIMITED
    12130764
    Unit 712 Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2019-08-16
    IIF 2 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-06-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    RIOSSI LIMITED - now
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
    - 1997-10-02 02175222
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED
    - 1989-05-30 02175222
    HERONWORTH LIMITED
    - 1988-08-19 02175222
    250 Bishopsgate, London, England
    Dissolved Corporate (38 parents)
    Officer
    ~ 1997-08-04
    IIF 23 - Director → ME
  • 21
    SOOQAAN LIMITED
    - now 08836971
    FILMORE AND UNION (NEWCASTLE RS) LIMITED - 2014-12-22
    HOMEFLEX LIMITED - 2014-05-14
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 22
    SOUTHCLIFFE COURT MANAGEMENT COMPANY (NORTH YORKSHIRE) LIMITED
    05467579
    10 Station Parade, Harrogate, England
    Active Corporate (11 parents)
    Officer
    2005-09-27 ~ 2010-03-17
    IIF 8 - Director → ME
  • 23
    ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED
    05016488
    12 Canal Wharf, Bondgate Green, Ripon, England
    Active Corporate (18 parents)
    Officer
    2005-09-27 ~ 2010-02-05
    IIF 12 - Director → ME
  • 24
    UGOT (YORK RS) LIMITED
    - now 05456949
    YOGIBERRY LIMITED - 2014-03-25
    NORTHERN LIFESTYLE LIMITED
    - 2011-12-07 05456949
    SURESLIM (NORTHERN) LIMITED
    - 2005-07-13 05456949
    Frp Advisory Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-05-17
    IIF 17 - Director → ME
    2005-05-19 ~ 2010-03-30
    IIF 26 - Secretary → ME
  • 25
    WORDSWORTH COURT MANAGEMENT COMPANY LIMITED
    05253257
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (17 parents)
    Officer
    2005-09-27 ~ 2010-02-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.