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
Individuals in focus
Dennis, Philip Andrew
- British born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companiesThe Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
IIF 12
- British director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British director and cfo born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
25 The Haydens, Tonbridge, Kent, TN9 1NS
IIF 30
- British director born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
- British finance director born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
25 The Haydens, Tonbridge, Kent, TN9 1NS
IIF 34
- British company director born in January 1961
Dennis, Andrew Philip
Resident in England
Registered addresses and corresponding companies91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom
IIF 35
- British director born in January 1961
Dennis, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Dennis, Philip Andrew
- British finance directorRegistered addresses and corresponding companies
Dennis, Philip Andrew
- British born in January 1961
Mr Andrew Philip Dennis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dennis, Philip Andrew
- British company director born in January 1961
Dennis, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 56
- British born in January 1961
Mr Andrew Philip Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
39
- 1AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents)Officer1998-03-02 ~ 1999-01-01IIF 34 - Director → ME
- 2ANBYS 25 LIMITED - nowManagers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)270,687 GBP2024-11-30Officer2016-12-13 ~ 2017-03-06IIF 11 - Director → ME
- 3AGHOCO 1490 LIMITED - 2017-01-051-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2017-01-13 ~ 2020-11-30IIF 1 - Director → ME
- 4AGHOCO 1395 LIMITED - 2016-03-29Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-29 ~ 2020-11-30IIF 8 - Director → ME2016-06-30 ~ 2020-11-30IIF 51 - Secretary → ME
- 5AGHOCO 1396 LIMITED - 2016-03-29Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (14 parents)Officer2016-06-29 ~ 2020-11-30IIF 9 - Director → ME2016-06-30 ~ 2020-11-30IIF 54 - Secretary → ME
- 6
BIZSPACE HOLDINGS LIMITED
09633921Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-06-29 ~ 2020-11-30IIF 2 - Director → ME2016-06-30 ~ 2020-11-30IIF 52 - Secretary → ME - 7
BIZSPACE II LIMITED
09896882Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (15 parents)Officer2016-06-29 ~ 2020-11-30IIF 3 - Director → ME2016-06-30 ~ 2020-11-30IIF 53 - Secretary → ME - 8BIZSPACE (2007) LIMITED - 2007-11-02BIZSPACE PROPERTIES LIMITED - 2007-06-26DMWSL 530 LIMITED - 2006-11-221-4 Pall Mall East, London, EnglandActive Corporate (19 parents)Officer2016-06-29 ~ 2020-11-30IIF 5 - Director → ME2016-06-30 ~ 2020-11-30IIF 50 - Secretary → ME
- 91-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ 2020-11-30IIF 4 - Director → ME
- 10BIZSPACE PROPERTY SSP LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28 096339131-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ 2020-11-30IIF 6 - Director → ME - 11C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 12
DAVE KIRBY LIVESTOCK LTD
1155424491 St. Johns Road, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 13
DKC (2018) LTD
1146411719 East Parade, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 14E.M.R. SEARCH & SELECTION LIMITED - nowGREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-1922 Gilbert Street, London, EnglandActive Corporate (36 parents)Equity (Company account)1,550,132 GBP2021-03-31Officer2008-01-14 ~ 2015-10-02IIF 24 - Director → ME
- 15EGA (2015) LIMITED - now
00847277 LIMITED
- 2015-04-15 00847277EGATUBE LIMITED - 1982-08-03Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (24 parents)Officer1998-04-23 ~ 1998-11-02IIF 33 - Director → ME - 16
GREYTHORN ACQUISITION LIMITED
- 2007-12-31 05916136JACTAG ACQUISITION LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (15 parents, 8 offsprings)Officer2007-06-25 ~ 2015-10-02IIF 27 - Director → ME2007-06-25 ~ 2015-10-02IIF 43 - Secretary → ME - 171st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2007-12-05 ~ 2013-11-05IIF 14 - Director → ME2007-12-05 ~ 2013-07-19IIF 41 - Secretary → ME
- 18
GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31 063143377th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 17 - Director → ME2007-07-27 ~ 2015-10-02IIF 39 - Secretary → ME - 19
GREYTHORN GROUP HOLDINGS LIMITED
- 2007-12-31 063142967th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 13 - Director → ME2007-07-27 ~ 2015-10-02IIF 40 - Secretary → ME - 20
GREYTHORN GROUP LIMITED
- 2007-12-31 05915974JACTAG HOLDINGS LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 28 - Director → ME2007-06-25 ~ 2015-10-02IIF 42 - Secretary → ME - 21FIVETEN RECRUITMENT LIMITED - nowEUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-0721 Lombard Street, LondonDissolved Corporate (21 parents)Officer2008-02-01 ~ 2015-10-02IIF 15 - Director → ME
- 22INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Equity (Company account)20 GBP2019-12-31Officer2017-11-24 ~ 2020-11-30IIF 10 - Director → ME
- 23FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29 00346900FRIEDLAND LIMITED - 1994-03-17V. & E. FRIEDLAND LIMITED - 1992-11-25C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (42 parents)Officer1998-03-01 ~ 1998-11-02IIF 32 - Director → ME - 24GREYTHORN INVESTMENTS LIMITED - 2001-03-05GREYTHORN LIMITED - 1995-07-1421 Lombard Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 26 - Director → ME2007-06-25 ~ 2015-10-02IIF 44 - Secretary → ME
- 25IDEAL BOILERS LIMITED - nowSTELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer1994-08-01 ~ 1998-02-27IIF 31 - Director → ME
- 26LAWGRA (NO.1298) LIMITED - 2007-12-1921 Lombard Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-01-14 ~ 2015-10-02IIF 21 - Director → ME
- 27C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (19 parents, 1 offspring)Net Assets/Liabilities (Company account)247,224 GBP2024-03-31Officer2007-12-18 ~ 2015-10-02IIF 16 - Director → ME2007-12-18 ~ 2013-07-19IIF 55 - Secretary → ME
- 28LEVITON MANUFACTURING UK LIMITED - nowCARADON BRAND-REX LIMITED - 2000-03-31BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12ALNERY NO. 806 LIMITED - 1989-03-23Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 1 offspring)Officer2000-04-01 ~ 2000-07-03IIF 20 - Director → ME
- 29
WH MARKS SATTIN (UK) LIMITED
- 2010-07-28 01594927ASHSALE LIMITED - 2007-12-31Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (31 parents)Officer2008-01-14 ~ 2015-10-02IIF 7 - Director → ME - 30
MARKS SATTIN LIMITED
053018052nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (11 parents)Officer2008-01-14 ~ 2015-10-02IIF 22 - Director → ME - 31CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2003-09-24 ~ 2004-08-04IIF 18 - Director → ME
- 32
SERCO NORTHERN LIMITED
- 2004-06-15 04007719SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2003-10-21 ~ 2004-08-04IIF 12 - Director → ME - 33WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2003-12-04 ~ 2004-08-04IIF 19 - Director → ME
- 34NOVAR ED&S LIMITED - nowMK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29 00189291M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (60 parents, 1 offspring)Officer1998-03-01 ~ 1998-11-02IIF 30 - Director → ME - 35
ORTUS INTERIM SOLUTIONS LIMITED
042678191st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2009-03-31 ~ 2015-10-02IIF 23 - Director → ME - 36SPARK TECHNOLOGY SERVICES LIMITED - nowHOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07 02841021PATIENTLINE LIMITED - 2001-03-095 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (52 parents, 3 offsprings)Officer2004-09-01 ~ 2007-04-10IIF 29 - Director → ME - 37
THE EMR GROUP LIMITED
040742121st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (12 parents)Officer2009-03-31 ~ 2015-10-02IIF 25 - Director → ME - 38
THORNTON LIGHT HAULAGE LTD
11517774C/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 39
YORKSHIRE FORESTRY PRODUCTS LTD
11935904Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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