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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 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 born in January 1961

    Resident in England

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

      IIF 7
    • 91, St. Johns Road, Harrogate, HG1 3AE, 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 born in January 1961

    Registered addresses and corresponding companies
  • Dennis, Andrew Philip
    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 49
  • Dennis, Philip Andrew
    British

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 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 47 - 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)
    Officer
    2016-12-13 ~ 2017-03-06
    IIF 35 - Director → ME
  • 3
    ANTAL INTERNATIONAL RUSSIA LIMITED
    - now 02785663
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2010-07-15 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    ANTAL INTERNATIONAL LIMITED - 2006-12-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-12-16
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-22
    ANTAL INTERNATIONAL LIMITED - 2003-04-23
    Insolvency (Case 1) Administration order
    Administration started on 2002-08-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-10-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 4
    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
  • 5
    BIZSPACE GREEN HOLDINGS LTD
    - now 10067124 09633921
    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 16 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 58 - Secretary → ME
  • 6
    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 61 - Secretary → ME
  • 7
    BIZSPACE HOLDINGS LIMITED
    09633921 10067124
    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 59 - Secretary → ME
  • 8
    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 60 - Secretary → ME
  • 9
    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 (20 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 17 - Director → ME
    2016-06-30 ~ 2020-11-30
    IIF 57 - Secretary → ME
  • 10
    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 15 - Director → ME
  • 11
    DAVE KIRBY COURIERS (2018) LTD
    11454955 11439950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2023-07-27 during the appointment or period of control
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    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 8 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors 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 7 - 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
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED
    - 2017-01-03 02754506 01264548
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 30 - Director → ME
  • 15
    EGA (2015) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-04-07
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1998-04-23 ~ 1998-11-02
    IIF 48 - Director → ME
  • 16
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 23 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 53 - Secretary → ME
  • 17
    FIVETEN CIS LIMITED
    - now 06422075
    FIVETEN RECRUITMENT LIMITED
    - 2013-10-18 06422075 02913720
    LAWGRA (NO.1453) LIMITED
    - 2007-12-05 06422075 06464587... (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 55 - Secretary → ME
  • 18
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 33 - Director → ME
    2007-07-27 ~ 2015-10-02
    IIF 50 - Secretary → ME
  • 19
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 21 - Director → ME
    2007-07-27 ~ 2015-10-02
    IIF 54 - Secretary → ME
  • 20
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 25 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 51 - Secretary → ME
  • 21
    FIVETEN RECRUITMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    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 (23 parents)
    Officer
    2008-02-01 ~ 2015-10-02
    IIF 27 - 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)
    Officer
    2017-11-24 ~ 2020-11-30
    IIF 14 - Director → ME
  • 23
    FRIEDLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-05-07
    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 (43 parents)
    Officer
    1998-03-01 ~ 1998-11-02
    IIF 46 - Director → ME
  • 24
    GREYTHORN HOLDINGS LIMITED
    - now 01264548 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 20 - Director → ME
    2007-06-25 ~ 2015-10-02
    IIF 56 - Secretary → ME
  • 25
    HOSPITAL ENTERTAINMENT LIMITED
    - now 02497129
    ROSEWARM SERVICES LIMITED - 1990-07-26
    Thames Valley Court, 183-187 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-09-01 ~ 2007-04-10
    IIF 39 - Director → ME
  • 26
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED
    - 1994-08-01 00322137 01744824... (more)
    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 44 - Director → ME
  • 27
    JUPITER SELF STORAGE 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 18 - Director → ME
  • 28
    LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    - now 06135827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-02
    Dissolved on 2022-10-27
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 22 - Director → ME
  • 29
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-07
    LAWGRA (NO.1452) LIMITED
    - 2007-12-19 06422080 06464638... (more)
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2015-10-02
    IIF 28 - Director → ME
    2007-12-18 ~ 2013-07-19
    IIF 52 - Secretary → ME
  • 30
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    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 43 - Director → ME
  • 31
    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 32 - Director → ME
  • 32
    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 26 - Director → ME
  • 33
    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 (55 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2004-08-04
    IIF 37 - Director → ME
  • 34
    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 (57 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2004-08-04
    IIF 41 - Director → ME
  • 35
    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 40 - Director → ME
  • 36
    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 45 - Director → ME
  • 37
    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 29 - Director → ME
  • 38
    PATIENTLINE CANADA LIMITED
    - now 05130042
    PATIENTLINE US LIMITED
    - 2005-07-11 05130042
    Thames Valley Court, 183/187 Bath Road, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-01 ~ 2007-04-10
    IIF 36 - Director → ME
  • 39
    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 38 - Director → ME
  • 40
    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 31 - Director → ME
  • 41
    THORNTON LIGHT HAULAGE LTD
    11517774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-23 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    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
  • 42
    TRUSTLINE LIMITED
    03998502
    Thames Valley Court, 183-187 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2007-04-10
    IIF 42 - Director → ME
  • 43
    YORKSHIRE FORESTRY PRODUCTS LTD
    11935904
    Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 49 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.