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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.

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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Lavery, Andrew Charles
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 5

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

      IIF 6 IIF 7

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 8 IIF 9 IIF 10
  • Lavery, Andrew Charles
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 12 IIF 13

    • icon of address 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 14

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 15

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

      IIF 16
  • 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

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 73
  • Lavery, Andrew Charles
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • Lavery, Andrew Charles
    British non executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 80 IIF 81
  • Lavery, Andrew Charles
    British senior manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Lavery, Andrew Charles, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 83
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 87
  • Lavery, Andrew Charles
    British

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

    Registered addresses and corresponding companies

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 115
  • 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

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

      IIF 142

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 143
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 2
    icon of address Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2006-09-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 3
    icon of address Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,132 GBP2024-03-31
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 43 - Director → ME
    icon of calendar 2006-06-14 ~ now
    IIF 91 - Secretary → ME
  • 4
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    icon of address 154 Hough Side Road, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,323 GBP2024-03-31
    Officer
    icon of calendar 2002-11-30 ~ now
    IIF 41 - Director → ME
    icon of calendar 2002-11-30 ~ now
    IIF 118 - Secretary → ME
  • 5
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    403,587 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    482,583 GBP2023-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 2023-08-14 ~ now
    IIF 127 - Secretary → ME
  • 7
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,737 GBP2024-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 23 - Director → ME
  • 8
    HOPEBEAM LIMITED - 1986-09-25
    CHATSWORTH FOOD LIMITED - 2017-01-09
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,778,127 GBP2024-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 33 - Director → ME
    icon of calendar 2017-11-24 ~ now
    IIF 121 - Secretary → ME
  • 9
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,694 GBP2024-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 2023-10-25 ~ now
    IIF 126 - Secretary → ME
  • 10
    CANDLEGLEN LIMITED - 1983-08-19
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,498 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-09-20 ~ now
    IIF 132 - Secretary → ME
  • 11
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2015-09-30 ~ now
    IIF 122 - Secretary → ME
  • 12
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,476,839 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,808 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 28 - Director → ME
  • 14
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,123,662 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 83 - Director → ME
  • 21
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,147 GBP2024-03-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,387 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,929 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 35 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 134 - Secretary → ME
  • 24
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,546 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,278 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 7 - Director → ME
    icon of calendar 2018-10-23 ~ now
    IIF 129 - Secretary → ME
  • 26
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,231 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 29 - Director → ME
  • 27
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,869 GBP2024-03-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 76 - Director → ME
    icon of calendar 2018-10-11 ~ now
    IIF 137 - Secretary → ME
  • 28
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,162 GBP2024-03-31
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,738 GBP2024-03-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 32 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 131 - Secretary → ME
  • 30
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,596 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 6 - Director → ME
    icon of calendar 2018-10-23 ~ now
    IIF 128 - Secretary → ME
  • 31
    icon of address The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -905,672 GBP2024-03-31
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 85 - Director → ME
    icon of calendar 2016-12-07 ~ now
    IIF 138 - Secretary → ME
  • 32
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,343,783 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 73 - Director → ME
    icon of calendar 2016-07-01 ~ now
    IIF 133 - Secretary → ME
  • 33
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2008-12-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 35
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,074,983 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 11 - Director → ME
    icon of calendar 2015-09-01 ~ now
    IIF 123 - Secretary → ME
  • 36
    SHELFCO (1676) LIMITED - 1999-08-04
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 37
    IDEASTAP LIMITED - 2008-11-12
    icon of address Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2008-09-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    BANCROFT WINES LIMITED - 2010-03-04
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2004-08-04 ~ dissolved
    IIF 103 - Secretary → ME
  • 39
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,836,389 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 9 - Director → ME
    icon of calendar 2015-09-01 ~ now
    IIF 124 - Secretary → ME
  • 40
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    icon of address Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,569,855 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 72 - Director → ME
  • 41
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    icon of address 17 Grosvenor Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,378,986 GBP2025-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 14 - Director → ME
  • 42
    THE B4 PARTNERSHIP LIMITED - 2008-01-16
    icon of address Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,735 GBP2024-03-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 89 - Secretary → ME
  • 43
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 34 - Director → ME
    icon of calendar 2018-10-11 ~ now
    IIF 136 - Secretary → ME
  • 44
    icon of address Estate Office, Edensor, Bakewell, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    IIF 120 - Secretary → ME
  • 45
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,852,911 GBP2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 36 - Director → ME
    icon of calendar 2016-05-19 ~ now
    IIF 135 - Secretary → ME
  • 46
    icon of address Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2013-11-04
    IIF 141 - Secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 47 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 94 - Secretary → ME
  • 3
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-11-28
    IIF 140 - Secretary → ME
  • 4
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-21 ~ 2016-09-01
    IIF 42 - Director → ME
  • 5
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2025-03-31
    Officer
    icon of calendar 2009-07-16 ~ 2013-11-28
    IIF 56 - Director → ME
  • 6
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    D H WINES LIMITED - 2000-05-03
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    icon of address 108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336,773 GBP2024-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 57 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 108 - Secretary → ME
  • 7
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-05-31
    IIF 82 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2013-11-28
    IIF 52 - Director → ME
    icon of calendar 2006-03-13 ~ 2014-03-14
    IIF 97 - Secretary → ME
  • 9
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    icon of address Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2025-06-30
    IIF 125 - Secretary → ME
  • 10
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 69 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 113 - Secretary → ME
  • 11
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,123,662 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ 2025-08-05
    IIF 119 - Secretary → ME
  • 12
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-20
    IIF 27 - Director → ME
  • 13
    icon of address The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -905,672 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2023-12-20
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-11-28
    IIF 51 - Director → ME
    icon of calendar 2011-04-28 ~ 2013-11-28
    IIF 142 - Secretary → ME
  • 15
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2015-01-02
    IIF 74 - Director → ME
  • 16
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    icon of address Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 53 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 107 - Secretary → ME
  • 17
    icon of address 133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2013-11-28
    IIF 58 - Director → ME
    icon of calendar 2008-11-27 ~ 2013-11-28
    IIF 99 - Secretary → ME
  • 18
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ 2025-07-29
    IIF 4 - Director → ME
    icon of calendar 2018-04-30 ~ 2025-07-29
    IIF 130 - Secretary → ME
  • 19
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 77 - Director → ME
  • 20
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 78 - Director → ME
  • 21
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 75 - Director → ME
  • 22
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    icon of address 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 37 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 88 - Secretary → ME
  • 23
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    OPUS TRUST LIMITED - 2000-05-03
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,000 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 54 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 111 - Secretary → ME
  • 24
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 67 - Director → ME
  • 25
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 70 - Director → ME
  • 26
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 68 - Director → ME
  • 27
    OPUS 104 LIMITED - 2007-09-19
    icon of address 37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 16 - Director → ME
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 112 - Secretary → ME
  • 28
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-28
    IIF 87 - Director → ME
    icon of calendar 2008-07-01 ~ 2013-11-28
    IIF 139 - Secretary → ME
  • 29
    icon of address Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2013-11-28
    IIF 84 - LLP Designated Member → ME
  • 30
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2013-11-28
    IIF 62 - Director → ME
    icon of calendar 2007-04-23 ~ 2013-11-28
    IIF 100 - Secretary → ME
  • 31
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2025-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-12-19
    IIF 59 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-12-19
    IIF 101 - Secretary → ME
  • 32
    OPUS 103 LIMITED - 2007-02-27
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2025-03-31
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 15 - Director → ME
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 115 - Secretary → ME
  • 33
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2013-11-28
    IIF 81 - Director → ME
    icon of calendar 2011-07-26 ~ 2013-11-28
    IIF 143 - Secretary → ME
  • 34
    icon of address Woolyard, Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2013-11-28
    IIF 71 - Director → ME
    icon of calendar 2007-05-17 ~ 2013-11-28
    IIF 114 - Secretary → ME
  • 35
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    OPUS PORTFOLIO LIMITED - 2004-10-22
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 79 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 98 - Secretary → ME
  • 36
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-28
    IIF 65 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 105 - Secretary → ME
  • 37
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-14
    IIF 46 - Director → ME
    icon of calendar 2002-07-01 ~ 2014-03-14
    IIF 92 - Secretary → ME
  • 38
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 48 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 93 - Secretary → ME
  • 39
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 49 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 95 - Secretary → ME
  • 40
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2002-08-14
    IIF 40 - Director → ME
    icon of calendar 2002-07-01 ~ 2002-08-14
    IIF 116 - Secretary → ME
  • 41
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2013-11-28
    IIF 80 - Director → ME
    icon of calendar 2005-09-08 ~ 2008-08-11
    IIF 38 - Director → ME
    icon of calendar 2005-08-10 ~ 2005-09-02
    IIF 39 - Director → ME
  • 42
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2013-11-28
    IIF 61 - Director → ME
    icon of calendar 2009-03-20 ~ 2013-11-28
    IIF 109 - Secretary → ME
  • 43
    icon of address 8 Holyrood Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2012-12-06
    IIF 50 - Director → ME
  • 44
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    icon of address One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-25
    IIF 44 - Director → ME
    icon of calendar 2002-07-01 ~ 2005-04-25
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.