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

Mrs Andrea Kay

    Related profiles found in government register
  • Mrs Andrea Kay
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Andrea
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England

      IIF 5 IIF 6 IIF 7
    • Daub House, Daub Lane, Ormskirk, L40 3TQ, England

      IIF 8
    • Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL, United Kingdom

      IIF 9
    • Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,941 GBP2016-07-31
    Officer
    2011-07-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Daub House, Daub Lane, Mawdesley, Lancashire
    Corporate (2 parents)
    Officer
    2013-01-08 ~ now
    IIF 5 - director → ME
  • 3
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,716 GBP2016-05-31
    Officer
    2013-01-08 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    Bretherton House, Bretherton Row, Wigan, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-01 ~ 2022-01-06
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Daub House, Daub Lane, Mawdesley, Lancashire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2020-06-04 ~ 2021-05-21
    IIF 10 - director → ME
  • 4
    Synergie House, 322 Manchester Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    680,869 GBP2023-06-30
    Officer
    2013-06-14 ~ 2016-09-13
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.