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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

Mr Andrew Charles Lavery

    Related profiles found in government register
  • Mr Andrew Charles Lavery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 1

    • Forestside Cottage, Boundary Road, Rowledge, Farnham, Surrey, GU10 4EP

      IIF 2 IIF 3
  • Lavery, Andrew Charles
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 4

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 5 IIF 6 IIF 7

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 8 IIF 9

    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 10 IIF 11 IIF 12

    • 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 13

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 14

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 15 IIF 16 IIF 17

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 21

    • Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

      IIF 22
  • Lavery, Andrew Charles
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 23
  • Lavery, Andrew Charles
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 24
  • Lavery, Andrew Charles
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 32
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director and company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 75
  • Lavery, Andrew Charles
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 76 IIF 77

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 78

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 79 IIF 80
  • Lavery, Andrew Charles
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 81 IIF 82
  • Lavery, Andrew Charles
    British senior manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 83
  • Lavery, Andrew Charles, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 84
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 85
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 86

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 87

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 88
  • Lavery, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles

    Registered addresses and corresponding companies
  • Lavery, Andrew

    Registered addresses and corresponding companies

    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 143

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 144
child relation
Offspring entities and appointments 87
  • 1
    A H IMAGE STUDIO LTD.
    07268909
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-11-04
    IIF 142 - Secretary → ME
  • 2
    ADAM BANCROFT ASSOCIATES LIMITED
    02266838
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 65 - Director → ME
    2002-07-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 3
    ADM GROUP MAILING SERVICES LIMITED
    - now 02006058
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 55 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 95 - Secretary → ME
  • 4
    AH PHOTOGRAPHY LIMITED
    07257672
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2013-11-28
    IIF 141 - Secretary → ME
  • 5
    ANKLEDOCK LIMITED
    02200737
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2007-04-21 ~ 2016-09-01
    IIF 11 - Director → ME
  • 6
    ARCA HOMES (COLLINGWOOD) LIMITED
    05910066
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-07-16 ~ 2013-11-28
    IIF 16 - Director → ME
  • 7
    BANCROFT WINES LIMITED
    - now 03829460 05196880
    H&H BANCROFT WINES LIMITED
    - 2010-03-04 03829460
    H&H BANCROFT LIMITED
    - 2002-07-08 03829460
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 63 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 110 - Secretary → ME
  • 8
    BARTLETT LAVERY LIMITED
    05927552
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 23 - Director → ME
    2006-09-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 9
    BARTLETT MILLER LIMITED
    05845783
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-06-14 ~ now
    IIF 12 - Director → ME
    2006-06-14 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2001-02-28 ~ 2002-05-31
    IIF 83 - Director → ME
  • 11
    BRITTENDEN PROPERTY SERVICES LIMITED
    - now 04027039
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    154 Hough Side Road, Pudsey, England
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ now
    IIF 10 - Director → ME
    2002-11-30 ~ now
    IIF 119 - Secretary → ME
  • 12
    C. WHARF LIMITED
    05390051
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2013-11-28
    IIF 60 - Director → ME
    2006-03-13 ~ 2014-03-14
    IIF 98 - Secretary → ME
  • 13
    CHARCO 1527 LIMITED
    12508600 11079665... (more)
    Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-03-10 ~ 2025-09-05
    IIF 36 - Director → ME
  • 14
    CHARCO 2014 LIMITED
    08531316 04380944... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2025-09-18
    IIF 41 - Director → ME
    2023-08-14 ~ 2025-09-05
    IIF 128 - Secretary → ME
  • 15
    CHARCO 2020 LIMITED
    09367248 05991959... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2018-08-23 ~ 2025-09-05
    IIF 5 - Director → ME
  • 16
    CHATSWORTH ESTATE TRADING LIMITED
    - now 02032738
    CHATSWORTH FOOD LIMITED
    - 2017-01-09 02032738
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Active Corporate (15 parents)
    Officer
    2017-01-05 ~ 2025-08-22
    IIF 46 - Director → ME
    2017-11-24 ~ 2025-08-22
    IIF 122 - Secretary → ME
  • 17
    CHATSWORTH ESTATES COMPANY(THE)
    00217071
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (11 parents)
    Officer
    2023-10-25 ~ 2025-08-22
    IIF 38 - Director → ME
    2023-10-25 ~ 2025-08-22
    IIF 127 - Secretary → ME
  • 18
    CHATSWORTH HOLDINGS LIMITED
    - now 01713396
    CANDLEGLEN LIMITED - 1983-08-19
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 30 - Director → ME
    2018-09-20 ~ 2025-08-22
    IIF 133 - Secretary → ME
  • 19
    CHATSWORTH HOUSE ENTERPRISES LIMITED
    09037793
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ 2025-08-22
    IIF 28 - Director → ME
    2015-09-30 ~ 2025-08-22
    IIF 123 - Secretary → ME
  • 20
    CHATSWORTH HOUSE TRUST
    - now 01541046
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2015-12-18 ~ 2025-06-30
    IIF 126 - Secretary → ME
  • 21
    D H PROPERTY INVESTMENTS LIMITED
    - now 03874083
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 72 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 115 - Secretary → ME
  • 22
    DEVONSHIRE COMMERCIAL PROPERTY LIMITED
    12060414
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2025-08-22
    IIF 40 - Director → ME
  • 23
    DEVONSHIRE GROUP INVESTMENTS LIMITED
    12264371
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2019-10-16 ~ 2025-08-22
    IIF 43 - Director → ME
  • 24
    DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED
    - now 01572796
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED
    - 2017-05-10 01572796
    Estate Office, Edensor, Bakewell, England
    Active Corporate (20 parents)
    Officer
    2017-05-09 ~ 2025-08-22
    IIF 32 - Director → ME
    2017-05-09 ~ 2025-08-05
    IIF 120 - Secretary → ME
  • 25
    DEVONSHIRE NOMINEES NO. 5 LIMITED
    14766026 14766157... (more)
    Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Officer
    2023-03-29 ~ 2025-08-22
    IIF 34 - Director → ME
  • 26
    DEVONSHIRE NOMINEES NO. 6 LIMITED
    14766157 14766026... (more)
    Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    2023-03-29 ~ 2025-08-26
    IIF 37 - Director → ME
  • 27
    DEVONSHIRE NOMINEES NO.1 LIMITED
    12232658 12723251... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2025-08-22
    IIF 39 - Director → ME
  • 28
    DEVONSHIRE NOMINEES NO.2 LIMITED
    12232653 12723251... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2019-09-30 ~ 2020-01-20
    IIF 42 - Director → ME
    2021-03-25 ~ 2025-08-22
    IIF 25 - Director → ME
  • 29
    DEVONSHIRE NOMINEES NO.3 LIMITED
    12723251 12232653... (more)
    Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2020-07-06 ~ 2025-08-22
    IIF 33 - Director → ME
  • 30
    DEVONSHIRE NOMINEES NO.4 LIMITED
    14189907 12723251... (more)
    Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2022-06-22 ~ 2025-08-22
    IIF 84 - Director → ME
  • 31
    DEVONSHIRE PROPERTY (B1D) LIMITED
    12063098 12430819
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents)
    Officer
    2019-06-21 ~ 2025-08-22
    IIF 44 - Director → ME
  • 32
    DEVONSHIRE PROPERTY (B2D) LIMITED
    12430819 12063098
    Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Officer
    2020-01-28 ~ 2025-08-22
    IIF 35 - Director → ME
  • 33
    DEVONSHIRE PROPERTY (BUXTON) LIMITED
    11616019
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2025-08-22
    IIF 9 - Director → ME
    2019-01-30 ~ 2025-08-22
    IIF 135 - Secretary → ME
  • 34
    DEVONSHIRE PROPERTY (DDE) LIMITED
    12203139
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents)
    Officer
    2019-09-12 ~ 2025-08-22
    IIF 7 - Director → ME
  • 35
    DEVONSHIRE PROPERTY (M VALE) LIMITED
    11639152
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2025-08-22
    IIF 27 - Director → ME
    2018-10-23 ~ 2025-08-22
    IIF 130 - Secretary → ME
  • 36
    DEVONSHIRE PROPERTY (MFU) LIMITED
    12203050 11144238
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    2019-09-12 ~ 2025-08-22
    IIF 6 - Director → ME
  • 37
    DEVONSHIRE PROPERTY (MM) LIMITED
    11144238 12203050
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-11 ~ 2025-08-22
    IIF 78 - Director → ME
    2018-10-11 ~ 2025-08-22
    IIF 138 - Secretary → ME
  • 38
    DEVONSHIRE PROPERTY (RETAIL) LIMITED
    12889193
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Officer
    2020-09-18 ~ 2025-08-22
    IIF 4 - Director → ME
  • 39
    DEVONSHIRE PROPERTY (SK) LIMITED
    11456636
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-10 ~ 2025-08-22
    IIF 45 - Director → ME
    2019-01-30 ~ 2025-08-22
    IIF 132 - Secretary → ME
  • 40
    DEVONSHIRE PROPERTY (STAVELEY) LIMITED
    11639184
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-23 ~ 2025-08-22
    IIF 26 - Director → ME
    2018-10-23 ~ 2025-08-22
    IIF 129 - Secretary → ME
  • 41
    DEVONSHIRE PROPERTY GROUP LIMITED
    10514601
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-12-07 ~ 2025-08-22
    IIF 86 - Director → ME
    2016-12-07 ~ 2025-08-22
    IIF 139 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2023-12-20
    IIF 1 - Has significant influence or control → OE
  • 42
    DEVONSHIRE RENEWABLE ENERGY LIMITED
    08464862
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (12 parents)
    Officer
    2018-07-31 ~ 2025-08-22
    IIF 75 - Director → ME
    2016-07-01 ~ 2025-08-22
    IIF 134 - Secretary → ME
  • 43
    DISTINGUISHED PROPERTIES LIMITED
    06066640
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 69 - Director → ME
    2008-12-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 44
    DOWNSTREAM ACCESS LIMITED
    - now 03829464
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 67 - Director → ME
    2002-07-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 45
    ELM TREE FARM LIMITED
    01206244
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (17 parents)
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 31 - Director → ME
    2015-09-01 ~ 2025-08-22
    IIF 124 - Secretary → ME
  • 46
    EXPORTIBERIA (UK) LIMITED
    07617142
    The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2013-11-28
    IIF 59 - Director → ME
    2011-04-28 ~ 2013-11-28
    IIF 143 - Secretary → ME
  • 47
    FIRST AVIATION LIMITED
    02783179
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2014-09-15 ~ 2015-01-02
    IIF 76 - Director → ME
  • 48
    H & H FINE WINES LIMITED
    - now 02353346
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 61 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 109 - Secretary → ME
  • 49
    IDEASTAP LIMITED
    06760610 06703526
    133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-27 ~ 2013-11-28
    IIF 64 - Director → ME
    2008-11-27 ~ 2013-11-28
    IIF 100 - Secretary → ME
  • 50
    LISMORE CASTLE & GARDENS LIMITED
    11337433
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ 2025-07-29
    IIF 24 - Director → ME
    2018-04-30 ~ 2025-07-29
    IIF 131 - Secretary → ME
  • 51
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2020-09-28
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 79 - Director → ME
  • 52
    MONARCH GROUP MANAGEMENT LIMITED
    - now 02546316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2018-04-19
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 80 - Director → ME
  • 53
    MONARCH HOLDINGS LIMITED
    - now 01165001
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02
    Administration ended on 2021-04-08
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 77 - Director → ME
  • 54
    OPTECON LIMITED
    - now 04018895
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (23 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 48 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 89 - Secretary → ME
  • 55
    OPUS 101 LIMITED
    - now 03782926 05663606... (more)
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 62 - Director → ME
    2002-07-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 56
    OPUS 102 LIMITED
    - now 03782947 05663606... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 15 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 113 - Secretary → ME
  • 57
    OPUS 105 LIMITED
    - now 06703526 05663606... (more)
    IDEASTAP LIMITED
    - 2008-11-12 06703526 06760610
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 87 - Director → ME
    2008-09-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 58
    OPUS 106 LIMITED
    - now 05196880 05663606... (more)
    BANCROFT WINES LIMITED
    - 2010-03-04 05196880 03829460
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 68 - Director → ME
    2004-08-04 ~ dissolved
    IIF 104 - Secretary → ME
  • 59
    OPUS 2011 LIMITED
    07721663 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 70 - Director → ME
  • 60
    OPUS 2013 LIMITED
    07721760 07721839... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 73 - Director → ME
  • 61
    OPUS 2014 LIMITED
    07721839 07721760... (more)
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 71 - Director → ME
  • 62
    OPUS CORPORATE TRUSTEES LIMITED
    - now 05663606
    OPUS 104 LIMITED
    - 2007-09-19 05663606 03782947... (more)
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 21 - Director → ME
    2006-01-05 ~ 2013-11-28
    IIF 114 - Secretary → ME
  • 63
    OPUS NOMINEES LIMITED
    06634231
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-11-28
    IIF 88 - Director → ME
    2008-07-01 ~ 2013-11-28
    IIF 140 - Secretary → ME
  • 64
    OPUS PROPERTY (WEST END) LLP
    OC352027
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ 2013-11-28
    IIF 85 - LLP Designated Member → ME
  • 65
    OPUS PROPERTY CONSTRUCTION LTD
    - now 06223431
    OCTAGON PRINT SERVICES LIMITED
    - 2009-01-28 06223431
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2013-11-28
    IIF 66 - Director → ME
    2007-04-23 ~ 2013-11-28
    IIF 101 - Secretary → ME
  • 66
    OPUS PROPERTY FINANCE LIMITED
    - now 03873722
    SHELFCO (NO.1770) LIMITED
    - 2006-05-15 03873722 03873987... (more)
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-12-19
    IIF 17 - Director → ME
    2002-07-01 ~ 2013-12-19
    IIF 102 - Secretary → ME
  • 67
    OPUS PROPERTY INVESTMENT LIMITED
    - now 05663605
    OPUS 103 LIMITED
    - 2007-02-27 05663605 05663606... (more)
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 18 - Director → ME
    2006-01-05 ~ 2013-11-28
    IIF 108 - Secretary → ME
  • 68
    OPUS PROPERTY VENTURES LIMITED - now
    531 BATTERSEA PARK ROAD LIMITED
    - 2014-06-05 06322768
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-08 ~ 2013-11-28
    IIF 82 - Director → ME
    2011-07-26 ~ 2013-11-28
    IIF 144 - Secretary → ME
  • 69
    OPUS RESIDENTIAL INVESTMENTS
    06251433
    Woolyard, Bermondsey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-17 ~ 2013-11-28
    IIF 74 - Director → ME
    2007-05-17 ~ 2013-11-28
    IIF 116 - Secretary → ME
  • 70
    OPUS TRUST GROUP LIMITED
    - now 03782941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    Declaration of solvency sworn on 2025-12-19
    OPUS PORTFOLIO LIMITED
    - 2004-10-22 03782941
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 14 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 99 - Secretary → ME
  • 71
    OPUS TRUST LIMITED
    - now 03808857 03782947
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-11-28
    IIF 20 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 106 - Secretary → ME
  • 72
    OPUS TRUST MARKETING LIMITED
    - now 03829462
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2014-03-14
    IIF 54 - Director → ME
    2002-07-01 ~ 2014-03-14
    IIF 93 - Secretary → ME
  • 73
    OTM FULFILMENT LIMITED
    - now 02442221
    ADM FULFILMENT LIMITED
    - 2005-05-12 02442221
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (26 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 56 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 94 - Secretary → ME
  • 74
    OTM MAILING LIMITED
    - now 02998348
    ADM MAILING LIMITED
    - 2005-05-12 02998348
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 57 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 96 - Secretary → ME
  • 75
    PEACOCK HOTEL (BASLOW) LIMITED
    00819092
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (18 parents)
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 29 - Director → ME
    2015-09-01 ~ 2025-08-22
    IIF 125 - Secretary → ME
  • 76
    SPIRITEL NETWORKS LIMITED - now
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED
    - 2004-05-10 03912165
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2002-08-14
    IIF 51 - Director → ME
    2002-07-01 ~ 2002-08-14
    IIF 117 - Secretary → ME
  • 77
    ST AUBYN ESTATES LTD
    - now 00392156
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 22 - Director → ME
  • 78
    STANLEY GROVE LIMITED
    05532569
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-17 ~ 2013-11-28
    IIF 81 - Director → ME
    2005-08-10 ~ 2005-09-02
    IIF 50 - Director → ME
    2005-09-08 ~ 2008-08-11
    IIF 49 - Director → ME
  • 79
    TAVERN APARTMENTS LIMITED
    06853998
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2013-11-28
    IIF 19 - Director → ME
    2009-03-20 ~ 2013-11-28
    IIF 111 - Secretary → ME
  • 80
    TEAM LONDON BRIDGE LIMITED
    08116031
    8 Holyrood Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-22 ~ 2012-12-06
    IIF 58 - Director → ME
  • 81
    THE 140 INVESTMENT MANAGERS LIMITED
    - now 02146049
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    17 Grosvenor Gardens, London
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ now
    IIF 13 - Director → ME
  • 82
    THE B4 PARTNERSHIP (UK) LIMITED
    - now 06321872 OC334277
    THE B4 PARTNERSHIP LIMITED
    - 2008-01-16 06321872 OC334277
    Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 90 - Secretary → ME
  • 83
    THE BOLTON ABBEY ESTATE COMPANY LIMITED
    11615210
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2025-08-22
    IIF 8 - Director → ME
    2018-10-11 ~ 2025-08-22
    IIF 137 - Secretary → ME
  • 84
    THE DEVONSHIRE EDUCATIONAL TRUST
    05272186
    Estate Office, Edensor, Bakewell, England
    Dissolved Corporate (8 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 121 - Secretary → ME
  • 85
    THE DEVONSHIRE GROUP LIMITED
    10189050
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2025-08-22
    IIF 47 - Director → ME
    2016-05-19 ~ 2025-08-22
    IIF 136 - Secretary → ME
  • 86
    TIA TECHNOLOGY UK LIMITED - now
    TIA SYSTEMS LIMITED
    - 2007-12-20 03873987
    SHELFCO (NO.1771) LIMITED
    - 2005-02-18 03873987 03829473... (more)
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2005-04-25
    IIF 52 - Director → ME
    2002-07-01 ~ 2005-04-25
    IIF 118 - Secretary → ME
  • 87
    TOPSHAM MARINE LIMITED
    08171446
    Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.