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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

Booth, Andrew Patterson

    Related profiles found in government register
  • Booth, Andrew Patterson
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Cossington Road, Loughborough, LE12 7RS, United Kingdom

      IIF 1

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 2 IIF 3 IIF 4

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS, England

      IIF 5
  • Booth, Andrew Patterson
    British accountant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 6 IIF 7
  • Booth, Andrew Patterson
    British consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 8 IIF 9 IIF 10
  • Booth, Andrew Patterson
    British finance director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 11 IIF 12
  • Booth, Andrew Patterson
    British finance director slf born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 13
  • Booth, Andrew Patterson
    British finance director slfa born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 14
  • Andrew Patterson Booth
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Cossington Road, Loughborough, LE12 7RS, United Kingdom

      IIF 15

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS, England

      IIF 16
  • Booth, Andrew Patterson
    British manager born in July 1952

    Registered addresses and corresponding companies

    • 216 Rosia Plaza, Rosia Parade, Gibraltar

      IIF 17
  • Booth, Andrew Patterson
    British

    Registered addresses and corresponding companies
  • Booth, Andrew Patterson
    British accountant

    Registered addresses and corresponding companies

    • Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    BENTLEY GROUP LIMITED
    04410360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-26 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-01-08
    The Techno Centre Coventry University Technology Park, Puma Way, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2009-04-01
    IIF 17 - Director → ME
  • 2
    CIA INSURANCE SERVICES LIMITED
    04332604
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-12-03 ~ 2006-01-06
    IIF 18 - Secretary → ME
  • 3
    DUNSMORE INVESTMENTS LIMITED
    04738354
    2-6 Upton Road, Rugby, Warwickshire
    Liquidation Corporate (5 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 9 - Director → ME
    2003-04-17 ~ 2006-08-03
    IIF 21 - Secretary → ME
  • 4
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1995-04-21 ~ 1998-12-24
    IIF 14 - Director → ME
  • 5
    FRIENDS SLFA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED
    - 1988-10-03 00557732
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-03-27) ~ 1999-11-03
    IIF 12 - Director → ME
  • 6
    FRIENDS SLUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    1997-01-15 ~ 1999-11-03
    IIF 13 - Director → ME
  • 7
    JWB ASSOCIATES LIMITED
    14550337
    Glendower House 48a Cossington Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 1 - Director → ME
    2022-12-20 ~ 2026-04-08
    IIF 5 - Director → ME
    Person with significant control
    2022-12-20 ~ 2026-04-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2022-12-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    ORCHARD LAND AND DEVELOPMENT LIMITED
    03883821
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-10-13
    The Elms Ashlawn Road, Hillmorton, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 8 - Director → ME
  • 9
    OVIDIA INVESTMENTS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-12
    Date of completion or termination of CVA on 2010-09-09
    NWD GROUP PLC - 2007-06-29
    Insolvency (Case 1) In administration
    Administration started on 2007-01-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-26
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-01 ~ 2002-07-08
    IIF 7 - Director → ME
  • 10
    OXLOWES PROPERTIES LIMITED
    05569247
    Insolvency (Case 1) In administration
    Administration started on 2009-07-30
    Administration ended on 2013-01-23
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-03 ~ 2008-01-15
    IIF 6 - Director → ME
    2005-11-03 ~ 2006-02-01
    IIF 23 - Secretary → ME
  • 11
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED
    - 1998-04-06 00586343
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-11-14 ~ 1999-11-01
    IIF 11 - Director → ME
  • 12
    SEO-GB LIMITED
    06056020
    60 Emscote Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ 2007-10-01
    IIF 2 - Director → ME
  • 13
    SHAKESPEARE INVESTMENTS (IMPERIAL HOTEL) LIMITED
    04862809
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-28 during the appointment or period of control
    Commencement of winding up on 2008-02-13 during the appointment or period of control
    Conclusion of winding up on 2008-10-24 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Dissolved on 2013-10-24
    61 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2009-04-01
    IIF 10 - Director → ME
  • 14
    SHAKESPEARE LEISURE LIMITED
    04966748
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-04-07 during the appointment or period of control
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Conclusion of winding up on 2009-02-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Dissolved on 2011-02-13
    2-6 Upton Road, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 4 - Director → ME
    2004-02-02 ~ 2006-08-03
    IIF 19 - Secretary → ME
  • 15
    SHAKESPEARE UNDERWRITING LIMITED
    03562592
    Insolvency (Case 1) In administration
    Administration started on 2006-01-23 during the appointment or period of control
    Administration ended on 2007-01-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-18 during the appointment or period of control
    Dissolved on 2017-01-18 during the appointment or period of control
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2001-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    WEBB ELLIS PROPERTIES LIMITED
    05050896
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-11-17 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2004-11-17 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2004-11-19 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2004-11-26 during the appointment or period of control
    2-6 Upton Road, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-03 ~ 2009-04-01
    IIF 3 - Director → ME
    2004-10-04 ~ 2006-08-03
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.