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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 Ashenden

child relation
Offspring entities and appointments 36
  • 1
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
    - 1993-06-04 01921515
    PREMINC PUBLIC LIMITED COMPANY
    - 1985-07-30 01921515
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-14
    IIF 38 - Director → ME
  • 2
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC
    - 1989-03-20 02261707
    ALPHAFORM (NO.42) PLC
    - 1988-06-30 02261707
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    IIF 32 - Director → ME
  • 3
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED
    - 1989-06-23 02331093 02306344... (more)
    Active Corporate (23 parents)
    Officer
    (before 1992-03-23) ~ 1993-06-03
    IIF 40 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 28 - Director → ME
  • 5
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 12 - Director → ME
  • 12
    CARDWOOL LIMITED
    01594179
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-03
    IIF 34 - Director → ME
  • 13
    CLARIDGE COURT MANAGEMENT LIMITED
    - now 02397368
    FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
    - 1989-07-19 02397368
    Active Corporate (15 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-11
    IIF 37 - Director → ME
  • 14
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    FINDHORN PROPERTIES LIMITED
    - now 03365006
    905TH SHELF TRADING COMPANY LIMITED
    - 1997-08-20 03365006 03364821... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-08-12 ~ 2007-12-19
    IIF 22 - Director → ME
  • 16
    HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
    - now 02489297
    INTERCEDE 801 LIMITED - 1990-07-16
    Active Corporate (26 parents)
    Officer
    1991-07-11 ~ 1993-12-02
    IIF 35 - Director → ME
  • 17
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2016-07-11
    IIF 11 - Director → ME
  • 18
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    Active Corporate (38 parents, 16 offsprings)
    Officer
    1993-07-01 ~ 2016-07-11
    IIF 10 - Director → ME
  • 19
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    Active Corporate (48 parents)
    Officer
    1993-10-27 ~ 2006-10-12
    IIF 19 - Director → ME
  • 20
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Dissolved Corporate (14 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 22
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Dissolved Corporate (16 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 24 - Director → ME
  • 23
    MARINE ENVIRONMENTAL RESEARCH LIMITED - now
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED
    - 1993-06-03 01989216
    POWERLARGE LIMITED
    - 1986-12-02 01989216
    Active Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-05-14
    IIF 31 - Director → ME
  • 24
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    Dissolved Corporate (16 parents)
    Officer
    1993-08-11 ~ 2007-12-31
    IIF 17 - Director → ME
  • 25
    PELHAM HOMES ESTATES LIMITED - now
    ROSEHAUGH PELHAM ESTATES LIMITED
    - 1995-07-12 02148353
    ICENFIRE SECURITIES LIMITED
    - 1989-09-13 02148353
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-03
    IIF 29 - Director → ME
  • 26
    PORTBURY DEVELOPMENTS LIMITED
    01418577
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-03
    IIF 33 - Director → ME
  • 27
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    Active Corporate (18 parents)
    Officer
    1993-07-01 ~ 2007-12-31
    IIF 21 - Director → ME
  • 28
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-31) ~ 1993-06-03
    IIF 36 - Director → ME
  • 29
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED
    - 2000-03-10 03939173
    Dissolved Corporate (15 parents)
    Officer
    2000-03-10 ~ 2013-11-04
    IIF 9 - Director → ME
  • 30
    SIR JOHN SOANE'S MUSEUM SOCIETY
    02045972
    Dissolved Corporate (28 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 31
    STARS AND SUNSHINE LIMITED - now
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED
    - 2004-05-25 05076849 04523451... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2007-12-31
    IIF 15 - Director → ME
  • 32
    THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
    05658184
    Active Corporate (13 parents)
    Officer
    2006-02-09 ~ 2007-10-23
    IIF 23 - Director → ME
  • 33
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    CHARCO 259 LIMITED
    - 1989-09-07 02377193 06755126... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-28) ~ 1994-04-28
    IIF 30 - Director → ME
  • 34
    VINEYARD CHAMBERS MANAGEMENT LIMITED
    - now 02384973
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
    - 1989-06-20 02384973
    Active Corporate (33 parents)
    Officer
    (before 1992-05-16) ~ 1993-06-03
    IIF 39 - Director → ME
  • 35
    WELBECK LAND (MK) LIMITED
    - now 02949920
    STOREPINE LIMITED
    - 1994-10-05 02949920
    Dissolved Corporate (11 parents)
    Officer
    1994-08-04 ~ 2007-12-19
    IIF 14 - Director → ME
  • 36
    WELBECK PROPERTY ASSETS LIMITED - now
    WELBECK LAND LIMITED
    - 2014-07-08 02934475 07749969
    ANYNOW PROJECTS LIMITED
    - 1994-08-10 02934475
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1994-06-14 ~ 2007-03-02
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.