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.
Sheen, Andrew John
- born in May 1959
Sheen, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Sheen, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 4Unit 4 Woodside, Thornwood, Epping, Essex, CM16 6LJ
IIF 5Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 6Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, United Kingdom
IIF 7 IIF 8Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 9 IIF 10 IIF 11The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF
IIF 12The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1959Registered addresses and corresponding companies
Sheen, Andrew John
- British born in May 1959
Sheen, Andrew John
Resident in England
Registered addresses and corresponding companiesUnit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 20
- British Registered addresses and corresponding companies
Sheen, Andrew John
- British born in May 1959
Mr Andrew John Sheen
Resident in United Kingdom
Registered addresses and corresponding companies5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 23Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, United Kingdom
IIF 24 IIF 25 IIF 26Unit 5, Weald Hall Lane, Thornwood, Epping, Essex, CM16 6NR, England
IIF 27The Orangery, London Road, Stapleford Tawney, Romford, Essex, RM4 1BF, England
IIF 28The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in May 1959
Mr Andrew John Sheen
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 33
- 1
ALPACA GLOBAL SOLUTIONS LIMITED
14403669Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (4 parents)Officer2022-10-07 ~ nowIIF 17 - Director → ME - 2
BR RACING LIMITED
04925172Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (8 parents)Officer2012-07-26 ~ dissolvedIIF 5 - Director → ME - 3
COEX PROPERTIES LLP
OC345390C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2009-05-05 ~ 2019-09-30IIF 3 - LLP Designated Member → ME - 4
CORINTHIAN PANELS LIMITED
03328074Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer1997-04-04 ~ dissolvedIIF 14 - Director → ME - 5
EP CONSTRUCTION SERVICES LIMITED
11313321Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2018-04-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-17 ~ 2018-07-24IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EP GROUP HOLDINGS LIMITED
11313353Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-17 ~ 2024-10-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EXTERIOR PLAS (UK) LIMITED
043279362nd Floor Cambridge House, Cambridge Road, Harlow Mill, EssexDissolved Corporate (4 parents)Officer2001-11-23 ~ dissolvedIIF 19 - Director → ME2001-11-23 ~ dissolvedIIF 21 - Secretary → ME - 8
EXTERIOR PLAS LIMITED
02287242Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (6 parents, 3 offsprings)Officer(before 1990-12-31) ~ nowIIF 12 - Director → ME(before 1990-12-31) ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MANOR HOUSE OF SUTTONS MANAGEMENT COMPANY LIMITED
06724022Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 10
SQUARE FACILITIES MANAGEMENT LIMITED
1173241250 St. Marys Crescent, London, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ 2020-12-14IIF 9 - Director → ME - 11
SQUAREFM GROUP LIMITED
1173013750 St. Marys Crescent, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-17 ~ 2020-12-14IIF 11 - Director → ME - 12
SUTTON & TAWNEY BUILDINGS LIMITED
11313463Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-17 ~ 2018-07-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
- 14
- 15
SUTTON & TAWNEY GROUP LTD
158294455 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-30 ~ nowIIF 23 - Has significant influence or control → OE - 16
SUTTON & TAWNEY TRADING GROUP LIMITED
14530719Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-12-08 ~ 2024-10-03IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SUTTON & TAWNEY VENTURES LLP
OC4530425 Industrial Estate Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 1 - LLP Designated Member → ME - 18
THE BURROWS ESTATE INVESTMENT LLP
OC458040Unit 5 Weald Hall Lane, Thornwood, Epping, United KingdomActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-09-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 19UP-FM LTD - now
SQUAREFM LONDON LIMITED
- 2024-02-21 1173242850 St. Marys Crescent, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2020-12-14IIF 10 - Director → ME - 20
VERTEDGE LTD
12203352Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (3 parents)Officer2019-09-12 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-12 ~ 2024-10-03IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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