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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

Walls, Andrew

    Related profiles found in government register
  • Walls, Andrew
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 1
  • Walls, Andrew
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 2 IIF 3
  • Wills, Andrew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Blackmans Lane, Hadlow, Tonbridge, Kent, TN11 0AX

      IIF 4

    • icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 5
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dale Works, Brewery Lane, Dewsbury, WF12 9HU, England

      IIF 6

    • icon of address Fountain House, Prospect Bc - Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 7
  • Walls, Andrew James
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 8

    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, United Kingdom

      IIF 9

    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 10

    • icon of address Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 11
  • Walls, Andrew James
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Andrew James
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 16

    • icon of address Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 17 IIF 18

    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 19
  • Mr Andrew Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 20

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 21 IIF 22
  • Walls, Andrew James
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 23
  • Mr Andrew Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 24
  • Wills, Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 25

    • icon of address Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 26
  • Walls, Andrew James
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Ogilby Mews, Leeds, LS26 8WF, United Kingdom

      IIF 27
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 28
  • Walls, Andrew James
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom

      IIF 29

    • icon of address 1, City Square, Leeds, LS1 2ES, United Kingdom

      IIF 30
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 31
  • Mr Andrew James Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE, England

      IIF 32

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 33

    • icon of address 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 34

    • icon of address Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 35

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 36 IIF 37 IIF 38
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 39

    • icon of address Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 40

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Wills, Andrew John Lawrence
    British director construction born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 100 Cannon Street, London, EC4N 6EU

      IIF 45

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 46
  • Walls, Andrew James
    English chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 47
  • Walls, Andrew James
    English director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Walls, Andrew James
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 54
  • Wills, Andrew John Lawrence
    British company director

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 55

    • icon of address Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 56
  • Wills, Andrew John Lawrence
    British controlled atmosphere speciali

    Registered addresses and corresponding companies

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 57
  • Wills, Andrew John Lawrence
    British director

    Registered addresses and corresponding companies

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 58
  • Wills, Andrew John Lawrence
    British director sales

    Registered addresses and corresponding companies

    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 59
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 60

    • icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 61

    • icon of address Britinnia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 62
  • Walls, Andrew

    Registered addresses and corresponding companies

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 63

    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 64
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Andrew Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 68 IIF 69 IIF 70

    • icon of address Century Office, 2175 Century Way, Leeds, LS15 8ZB, England

      IIF 71
  • Wills, Andrew

    Registered addresses and corresponding companies

    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 72 IIF 73
  • Wills, Andrew John Lawrence
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 74 IIF 75
  • Wills, Andrew John Lawrence
    British director sales born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 76
  • Mr Andrew James Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Park House, Park Square West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,739 GBP2023-02-28
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-08-28 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 77 - Has significant influence or control → OE
  • 3
    icon of address Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 1 City Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,551 GBP2021-01-31
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FRESH THINKING SERVICES LTD - 2022-02-15
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 79 - Has significant influence or control → OE
  • 11
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,760 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 82 - Right to appoint or remove members → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHARON PARTNERS TWO LLP - 2019-03-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    71,403 GBP2025-01-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,085 GBP2024-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FRESH THINKING ADVISORY LTD - 2022-02-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LUPFAW 326 LIMITED - 2012-02-21
    icon of address Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 20
    icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FLORINTINE LIMITED - 1998-03-09
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address 2nd Floor 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-09 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 1995-06-15 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 28 Moor Flatts Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 24
    HAMSARD 3000 LTD - 2015-09-30
    icon of address Fountain House Prospect Bc - Fountain House, South Parade, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 25
    SCORPION CONTRACTING LIMITED - 2016-08-12
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,859 GBP2017-12-31
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2004-03-02 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 28
    icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-08-27 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SUNFIELDS LIMITED - 2003-12-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2003-10-10 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    LITTLE MISS BLING LIMITED - 2011-06-14
    icon of address The Grove Station Road, Royston, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,378 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOX 2 STORE LIMITED - 2014-06-16
    DOCK OF THE BAY LIMITED - 2021-07-23
    icon of address 28 Victoria Avenue, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,306 GBP2024-12-30
    Officer
    icon of calendar 2011-12-20 ~ 2015-02-04
    IIF 27 - Director → ME
  • 3
    HLWKH 521 LIMITED - 2012-10-25
    icon of address Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Officer
    icon of calendar 2012-10-30 ~ 2016-09-01
    IIF 28 - Director → ME
  • 4
    icon of address 2 Royds Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2016-09-26
    IIF 8 - Director → ME
  • 5
    icon of address Unit 2 Royds Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-07 ~ 2016-09-26
    IIF 10 - Director → ME
  • 6
    OPALWOOD LIMITED - 2010-06-17
    icon of address C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-07-31
    IIF 29 - Director → ME
  • 7
    FRESH THINKING SERVICES LTD - 2022-02-15
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-05-20
    IIF 69 - Has significant influence or control → OE
  • 8
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2017-11-06
    IIF 34 - Has significant influence or control → OE
  • 9
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-06-02
    IIF 71 - Has significant influence or control → OE
  • 10
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2021-06-15
    IIF 35 - Has significant influence or control → OE
  • 11
    FRESH THINKING ADVISORY LTD - 2022-02-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-05-20
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-05-15
    IIF 70 - Has significant influence or control → OE
  • 12
    icon of address Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    IIF 16 - Director → ME
  • 13
    icon of address Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    IIF 17 - Director → ME
  • 14
    KENT CARS EXECUTIVE TRAVEL LTD - 2015-03-24
    icon of address Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2017-02-28
    IIF 43 - Director → ME
    icon of calendar 2013-11-04 ~ 2017-02-28
    IIF 72 - Secretary → ME
  • 15
    PLASTDECOR CONSTRUCTION LTD - 2015-08-26
    icon of address Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,630 GBP2024-03-31
    Officer
    icon of calendar 2021-01-31 ~ 2021-11-08
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-11-08
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,103 GBP2017-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-02-28
    IIF 41 - Director → ME
    icon of calendar 2016-05-19 ~ 2017-02-28
    IIF 73 - Secretary → ME
  • 17
    HOWPER 486 LIMITED - 2004-05-10
    icon of address C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2017-02-15
    IIF 4 - Director → ME
  • 18
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-08
    IIF 9 - Director → ME
  • 19
    icon of address Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    icon of calendar 2013-10-16 ~ 2016-08-09
    IIF 19 - Director → ME
  • 20
    STELLER PACKING LIMITED - 2019-02-26
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424,838 GBP2017-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2017-02-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 65 - Has significant influence or control → OE
  • 21
    ICA PACKING LIMITED - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,030 GBP2017-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2017-02-17
    IIF 42 - Director → ME
  • 22
    ICA ELECTRICAL LIMITED - 2010-05-21
    icon of address Bank Chambers, 1 Central Avenue, Sittingbourne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2010-04-16
    IIF 74 - Director → ME
    icon of calendar 2003-11-28 ~ 2010-04-16
    IIF 56 - Secretary → ME
  • 23
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-10-22 ~ 2018-10-22
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.