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.
Booth, Andrew Patterson
Booth, Andrew Patterson
British accountant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Andrew Patterson
British company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Andrew Patterson
British consultant born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Andrew Patterson
British finance director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Andrew Patterson
British finance director slf born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
Booth, Andrew Patterson
British finance director slfa born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
Andrew Patterson Booth
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesBooth, Andrew Patterson
British manager born in July 1952Registered addresses and corresponding companies
IIF 14 216 Rosia Plaza, Rosia Parade, Gibraltar
Booth, Andrew Patterson
British Registered addresses and corresponding companiesBooth, Andrew Patterson
British accountantRegistered addresses and corresponding companies
IIF 18 Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
- 1 Glendower House 48a Cossington Road, Sileby, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)2,871 GBP2024-03-31Officer
2022-12-20 ~ nowIIF 4 - Director → MEIIF 3 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (3 parents)Officer 2001-09-01 ~ dissolvedIIF 16 - Secretary → ME
- 1 The Techno Centre Coventry University Technology Park, Puma Way, CoventryDissolved Corporate (1 parent)Officer 2002-04-05 ~ 2009-04-01IIF 14 - Director → ME
- 2 Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United KingdomActive Corporate (7 parents)Equity (Company account)2,765,666 GBP2023-12-31Officer 2001-12-03 ~ 2006-01-06IIF 15 - Secretary → ME
- 3 2-6 Upton Road, Rugby, WarwickshireLiquidation CorporateOfficer 2006-08-03 ~ 2009-04-01IIF 6 - Director → ME 2003-04-17 ~ 2006-08-03IIF 17 - Secretary → ME
- 4SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-11 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1995-04-21 ~ 1998-12-24IIF 11 - Director → ME
- 5
FRIENDS SLFA LIMITED
- nowSUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1999-11-03IIF 9 - Director → ME - 6
FRIENDS SLUS LIMITED
- nowSUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-01-15 ~ 1999-11-03IIF 10 - Director → ME - 7 The Elms Ashlawn Road, Hillmorton, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2006-08-03 ~ 2009-04-01IIF 5 - Director → ME
- 8
OVIDIA INVESTMENTS PLC
- nowNWD GROUP PLC - 2007-06-29NETWINDFALL PLC - 2002-08-12WINDFALL SHARE PLC - 2000-06-13 Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer 2000-05-01 ~ 2002-07-08IIF 2 - Director → ME - 9 Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2005-11-03 ~ 2008-01-15IIF 1 - Director → ME 2005-11-03 ~ 2006-02-01IIF 18 - Secretary → ME
- 10AXA SUN LIFE DIRECT LIMITED - 2017-12-08SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1996-11-14 ~ 1999-11-01IIF 8 - Director → ME
- 11 61 Clifton Road, Rugby, WarwickshireDissolved CorporateOfficer 2006-11-01 ~ 2009-04-01IIF 7 - Director → ME
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