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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 Philip Dennis

    Related profiles found in government register
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 1
    • 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 2 IIF 3
    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 4 IIF 5
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 6
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 7
  • Dennis, Andrew Philip
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 8
    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 9 IIF 10
  • Dennis, Philip Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 18
    • 3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England

      IIF 19
  • Dennis, Philip Andrew
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 20
    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 21
  • Dennis, Philip Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 22
  • Dennis, Philip Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British director and cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 36 IIF 37 IIF 38
    • The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 39
  • Dennis, Philip Andrew
    British born in January 1961

    Registered addresses and corresponding companies
    • 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 40
  • Dennis, Philip Andrew
    British director born in January 1961

    Registered addresses and corresponding companies
    • 6 Harewood, Molescroft, Beverley, North Humberside, HU17 7EF

      IIF 41
    • 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 42 IIF 43
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Registered addresses and corresponding companies
    • 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 44
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 45
  • Dennis, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British finance director

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew

    Registered addresses and corresponding companies
    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 52 IIF 53 IIF 54
    • 3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England

      IIF 56
    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 39
  • 1
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    1998-03-02 ~ 1999-01-01
    IIF 44 - Director → ME
  • 2
    ANBYS 25 LIMITED - now
    BIZSPACE PROPERTY 25 LIMITED
    - 2017-03-22 09633894 09633739
    Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    270,687 GBP2024-11-30
    Officer
    2016-12-13 ~ 2017-03-06
    IIF 21 - Director → ME
  • 3
    BIZSPACE DEVELOPMENTS LIMITED
    - now 10523730
    AGHOCO 1490 LIMITED - 2017-01-05
    1-4 Pall Mall East, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-13 ~ 2020-11-30
    IIF 11 - Director → ME
  • 4
    BIZSPACE GREEN HOLDINGS LTD
    - now 10067124
    AGHOCO 1395 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 18 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 53 - Secretary → ME
  • 5
    BIZSPACE GREEN OPERATIONS LTD
    - now 10069060
    AGHOCO 1396 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 19 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 56 - Secretary → ME
  • 6
    BIZSPACE HOLDINGS LIMITED
    09633921
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 12 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 54 - Secretary → ME
  • 7
    BIZSPACE II LIMITED
    09896882
    Kinnaird House, 1-4 Pall Mall East, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 13 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 55 - Secretary → ME
  • 8
    BIZSPACE LIMITED
    - now 05988148 03990878
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Active Corporate (19 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 15 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 52 - Secretary → ME
  • 9
    BIZSPACE PROPERTY 1 LIMITED
    09633739 09633894
    1-4 Pall Mall East, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-13 ~ 2020-11-30
    IIF 14 - Director → ME
  • 10
    BIZSPACE PROPERTY SSP LIMITED - now
    BIZSPACE PROPERTY SSP LIMITED
    - 2026-01-28 09633913
    1-4 Pall Mall East, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-13 ~ 2020-11-30
    IIF 16 - Director → ME
  • 11
    DAVE KIRBY COURIERS (2018) LTD
    11454955 11439950
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    DAVE KIRBY LIVESTOCK LTD
    11554244
    91 St. Johns Road, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    DKC (2018) LTD
    11464117
    19 East Parade, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 14
    E.M.R. SEARCH & SELECTION LIMITED - now
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    22 Gilbert Street, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 34 - Director → ME
  • 15
    EGA (2015) LIMITED - now
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1998-04-23 ~ 1998-11-02
    IIF 43 - Director → ME
  • 16
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 37 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 50 - Secretary → ME
  • 17
    FIVETEN CIS LIMITED
    - now 06422075
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 05131085, 04200857, 03803220... (more)
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2013-11-05
    IIF 24 - Director → ME
    2007-12-05 ~ 2013-07-19
    IIF 48 - Secretary → ME
  • 18
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 27 - Director → ME
    2007-07-27 ~ 2015-10-02
    IIF 46 - Secretary → ME
  • 19
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 23 - Director → ME
    2007-07-27 ~ 2015-10-02
    IIF 47 - Secretary → ME
  • 20
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 38 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 49 - Secretary → ME
  • 21
    FIVETEN RECRUITMENT LIMITED - now
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED
    - 2017-01-03 02913720 02754506
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-01 ~ 2015-10-02
    IIF 25 - Director → ME
  • 22
    FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
    - now 02443834
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2017-11-24 ~ 2020-11-30
    IIF 20 - Director → ME
  • 23
    FRIEDLAND LIMITED - now
    CARADON FRIEDLAND LIMITED
    - 2000-12-29 00346900
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1998-03-01 ~ 1998-11-02
    IIF 42 - Director → ME
  • 24
    GREYTHORN HOLDINGS LIMITED
    - now 01264548
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 36 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 51 - Secretary → ME
  • 25
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED
    - 1994-08-01 00322137 01744824, 02226002
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    1994-08-01 ~ 1998-02-27
    IIF 41 - Director → ME
  • 26
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 31 - Director → ME
  • 27
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 05131085, 04200857, 03803220... (more)
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,224 GBP2024-03-31
    Officer
    2007-12-18 ~ 2015-10-02
    IIF 26 - Director → ME
    2007-12-18 ~ 2013-07-19
    IIF 57 - Secretary → ME
  • 28
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858, 05099792
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2000-07-03
    IIF 30 - Director → ME
  • 29
    MARKS SATTIN (UK) LIMITED
    - now 01594927
    WH MARKS SATTIN (UK) LIMITED
    - 2010-07-28 01594927
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 17 - Director → ME
  • 30
    MARKS SATTIN LIMITED
    05301805
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 32 - Director → ME
  • 31
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2004-08-04
    IIF 28 - Director → ME
  • 32
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED
    - 2004-06-15 04007719
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2004-08-04
    IIF 22 - Director → ME
  • 33
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2003-12-04 ~ 2004-08-04
    IIF 29 - Director → ME
  • 34
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-03-01 ~ 1998-11-02
    IIF 40 - Director → ME
  • 35
    ORTUS INTERIM SOLUTIONS LIMITED
    04267819
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ 2015-10-02
    IIF 33 - Director → ME
  • 36
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED
    - 2008-10-07 02841021
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2007-04-10
    IIF 39 - Director → ME
  • 37
    THE EMR GROUP LIMITED
    04074212
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2015-10-02
    IIF 35 - Director → ME
  • 38
    THORNTON LIGHT HAULAGE LTD
    11517774
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 39
    YORKSHIRE FORESTRY PRODUCTS LTD
    11935904
    Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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