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.
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Mr Andrew Mark Scholes
Mr Andrew Mark Scholes
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 15, Belasis Court, Billingham, TS23 4AZ, United Kingdom
IIF 3 2.17, Central Park, Darlington, DL1 1GL, England
IIF 4 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH, United Kingdom
IIF 5 IIF 6 Neil House, Sotherby Road, Skippers Lane Ind Est, Middlesbrough, TS6 6LP, England
IIF 7 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Mr Andrew Mark Scholes
English born in December 1970Resident in England
Registered addresses and corresponding companiesScholes, Andrew Mark
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesScholes, Andrew Mark
British director born in December 1970Resident in England
Registered addresses and corresponding companiesScholes, Andrew Mark
English company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 5, Prospect Road, Crook, DL15 8JL, England
Scholes, Andrew Mark
English director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 5, Prospect Road, Crook, DL15 8JL, England
Scholes, Andrew Mark
British director born in December 1970Registered addresses and corresponding companies
IIF 18 8 Plover Gardens, Crossgates, Scarborough, North Yorkshire, YO12 4TS
- 1 Unit 5 Prospect Road, Crook, EnglandDissolved corporate (2 parents)Officer
2022-09-06 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Valley Court, Leeds, United KingdomDissolved corporate (2 parents)Person with significant control 2023-02-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 5 Prospect Road, Crook, EnglandDissolved corporate (2 parents)Officer 2022-10-03 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 43 Coniscliffe Road, Darlington, Co. Durham, United KingdomDissolved corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesCorporate (2 parents)Equity (Company account)15 GBP2021-08-31Officer 2020-08-25 ~ nowIIF 12 - director → MEPerson with significant control 2022-04-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5 Valley Court, Leeds, United KingdomDissolved corporate (2 parents)Officer 2023-02-06 ~ 2023-07-08IIF 11 - director → ME
- 2 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (5 parents)Officer 2005-08-02 ~ 2005-12-12IIF 18 - director → ME
- 3 Neil House Sotherby Road, South Bank, Middlesbrough, EnglandCorporate (1 parent)Equity (Company account)369,069 GBP2023-05-31Officer 2020-05-30 ~ 2022-04-29IIF 13 - director → MEPerson with significant control 2020-05-30 ~ 2022-04-29IIF 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
- 4
TEKCONTRACTING LTD
- nowAYCLEAN LTD - 2021-06-29 Neil House Sotherby Road, Skippers Lane Ind Est, Middlesbrough, EnglandCorporate (2 parents)Equity (Company account)302,862 GBP2024-01-31Officer 2021-02-09 ~ 2022-04-29IIF 10 - director → MEPerson with significant control 2021-02-09 ~ 2021-02-09IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE 2021-02-09 ~ 2022-04-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5 Neil House Sotherby Road, South Bank, Middlesbrough, EnglandCorporate (1 parent)Equity (Company account)-517,704 GBP2023-05-31Officer 2020-05-30 ~ 2022-04-29IIF 14 - director → MEPerson with significant control 2020-05-30 ~ 2022-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
