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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

Andrew Charles Parker

    Related profiles found in government register
  • Andrew Charles Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Spifire Business Park, Hawker Road, Croydon, CR0 4WD, United Kingdom

      IIF 1

    • 20, Balcombe Road, Horley, Surrey, RH6 9HR, England

      IIF 2

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 3
  • Mr Andrew Charles Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 4
  • Andrew Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, Plough Road, Smallfield, Horley, RH6 9JW, United Kingdom

      IIF 5
  • Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 6
  • Dr Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Works, Lorne Street, Farnworth, Bolton, BL4 7LZ

      IIF 7
  • Mr Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG

      IIF 8

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 9 IIF 10 IIF 11

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 15

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 16

    • 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 17

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 18 IIF 19

    • Luminox House, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 20
  • Parker, Andrew Charles
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Spifire Business Park, Hawker Road, Croydon, CR0 4WD, United Kingdom

      IIF 21

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 22 IIF 23

    • 134a, Tattershall Drive, Market Deeping, Peterborough, Lincolnshire, PE6 8BZ

      IIF 24
  • Parker, Andrew Charles
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 25
  • Parker, Andrew Charles
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Base, Daux Road, Billingshurst, West Sussex, RH14 9SJ

      IIF 26

    • Airport House, Ledgers Ltd, Croydon, Surrey, CR0 OXZ, England

      IIF 27 IIF 28

    • Quadrant House, North Heath Lane Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 29
  • Parker, Andrew Charles
    British engineer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 30
  • Parker, Andrew Charles
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Sandringham Court, Network 65, Burnley, Lancashire, BB11 5TD, United Kingdom

      IIF 31
  • Parker, Andrew Charles
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 32
  • Parker, Andrew
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Dialog, Fleming Way, Crawley, West Sussex, RH10 9NQ, England

      IIF 33 IIF 34 IIF 35
  • Parker, Andrew
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Dialog, Fleming Way, Crawley, West Sussex, RH10 9NQ, England

      IIF 36

    • Parker House, Plough Road, Smallfield, Horley, RH6 9JW, United Kingdom

      IIF 37
  • Andrew Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 38
  • Parker, Andrew Charles
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hall Farm, Gadbrook Road, Betchworth, Surrey, RH3 7AH

      IIF 39 IIF 40 IIF 41

    • F2/c Multiply, Lomax Way, Logistics North, Bolton, BL5 1FQ, England

      IIF 44 IIF 45

    • C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 46

    • 20, Balcombe Road, Horley, RH6 9HR, England

      IIF 47

    • Parker House, Plough Road, Smallfield, Horley, Surrey, RH6 9JW, England

      IIF 48

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 49 IIF 50

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8AF, England

      IIF 51

    • Suite Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 52

    • 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 53

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 54

    • Luminox House, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 55

    • Unit 1, Crowhurst Lane, West Kingsdown, Kent, TN15 6JE, England

      IIF 56
  • Parker, Andrew Charles
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hall Farm, Gadbrook Road, Betchworth, Surrey, RH3 7AH

      IIF 57

    • Unit 1, Sandringham Court, Network 65 Business Park, Burnley, Lancs, BB11 5TD

      IIF 58

    • 20, Balcombe Road, Horley, Surrey, RH6 9HR, England

      IIF 59

    • 35, Peter Street, Manchester, M2 5BG, United Kingdom

      IIF 60 IIF 61
  • Parker, Andrew Charles
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, England

      IIF 62

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • C/o 360 Insolvency Limited, Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 66

    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 67 IIF 68

    • 93, Tabernacle Street, London, EC2A 4BA

      IIF 69

    • 35, Peter Street, Manchester, M2 5BG, England

      IIF 70

    • 35, Peter Street, Manchester, M2 5BG, United Kingdom

      IIF 71
  • Parker, Andrew Charles
    British engineering director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hall Farm, Gadbrook Road, Betchworth, Surrey, RH3 7AH

      IIF 72
  • Parker, Andrew
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 73
  • Parker, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Hall Farm, Gadbrook Road, Betchworth, Surrey, RH3 7AH

      IIF 74

    • Unit 9, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5QE, United Kingdom

      IIF 75
  • Parker, Andrew Charles

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 76

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 77
child relation
Offspring entities and appointments 41
  • 1
    ACP BUSINESS HOLDINGS LTD
    16079788
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-14 ~ 2025-12-05
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BOXALL BUILDING SERVICES LIMITED
    - now 12835005
    BOXALL FIRE & SECURITY LTD
    - 2022-07-21 12835005
    BOXALL FIRE LTD
    - 2020-09-14 12835005
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-25 ~ 2022-07-21
    IIF 47 - Director → ME
  • 3
    BOXALL CONSTRUCTION LTD
    12835162
    Parker House Plough Road, Smallfield, Horley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BOXALL FACILITIES LTD
    - now SC336646
    OLMAT ENGINEERING LIMITED
    - 2020-08-12 SC336646
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2020-05-14 ~ 2022-10-19
    IIF 59 - Director → ME
  • 5
    BOXALL MEP LTD
    - now 11092495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-01 during the appointment or period of control
    T A BOXALL ENGINEERING LTD
    - 2020-09-15 11092495 00676651... (more)
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-09-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BOXALL SERVICE & REPAIR LTD
    - now 11095050
    Insolvency (Case 1) In administration
    Administration started on 2022-11-10 during the appointment or period of control
    Administration ended on 2023-11-17 during the appointment or period of control
    BOXALL INVERTER & MOTOR REPAIR CENTRE LTD
    - 2020-09-15 11095050
    93 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-12-04 ~ 2020-09-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CACTUS TRADING SOUTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2026-05-05
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED
    - 2015-01-30 07890947
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (21 parents)
    Officer
    2014-07-15 ~ 2018-10-12
    IIF 53 - Director → ME
  • 8
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED
    - 2003-02-13 03891212
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    1999-12-09 ~ 2009-10-05
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHESS SYSTEMS LIMITED
    - now 02817509
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2012-08-01
    CHESS ENGINEERING SYSTEMS LIMITED
    - 2003-02-13 02817509
    Mcr, 43-45 Portman Square, Portman Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-05-01 ~ 2010-06-16
    IIF 30 - Director → ME
  • 10
    CHESS TECHNOLOGIES LIMITED
    06539922
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-27 ~ 2018-12-12
    IIF 29 - Director → ME
    2008-03-19 ~ 2010-06-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROWHURST BARN MANAGEMENT COMPANY LIMITED
    09722220
    Unit 2, Crowhurst Barn, Crowhurst Lane, West Kingsdown, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 56 - Director → ME
  • 12
    CYPRESS COURT FREEHOLD LIMITED
    06059637
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CYPRESS COURT MANAGEMENT LIMITED
    01099716
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (58 parents)
    Officer
    (before 1992-05-10) ~ 2010-06-16
    IIF 72 - Director → ME
    2019-01-08 ~ now
    IIF 73 - Director → ME
    (before 1992-05-10) ~ 2003-04-14
    IIF 74 - Secretary → ME
    Person with significant control
    2020-03-07 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    ELLAND BREWERY LIMITED
    - now 04417567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-16
    Dissolved on 2025-11-13
    EASTWOOD & SANDERS (FINE ALES) LIMITED - 2006-06-28
    FEATURE SCREEN LIMITED - 2002-04-19
    2 Lakeside Calder Island Way, Wakefield
    Dissolved Corporate (15 parents)
    Officer
    2009-09-28 ~ 2016-04-13
    IIF 24 - Director → ME
  • 15
    ENVIRONMENTAL SOLUTIONS & SERVICES GROUP LTD
    09747162
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    GO-SPARKY.CO.UK LIMITED
    11303375
    Quantum House, Dialog, Fleming Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 34 - Director → ME
  • 17
    HALO INNOVATION LTD
    12546150
    Quantum House, Dialog, Fleming Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2024-03-22 ~ 2025-09-25
    IIF 36 - Director → ME
  • 18
    HATHERLOW HOUSE MANAGEMENT LIMITED
    04032972
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-12-11
    IIF 57 - Director → ME
  • 19
    HOWORTH AIR TECHNOLOGY LIMITED
    - now 07085326 02270947... (more)
    DISTANT LIGHTS LIMITED
    - 2010-01-04 07085326
    F2/c Multiply Lomax Way, Logistics North, Bolton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2010-01-21
    IIF 61 - Director → ME
    IIF 60 - Director → ME
    2012-01-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    HOWORTH PHARMA LIMITED
    07241110
    F2/c Multiply Lomax Way, Logistics North, Bolton, England
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-05-01
    IIF 14 - Has significant influence or control → OE
  • 21
    HOWORTH SERVICE LIMITED
    07241071
    F2/c Multiply Lomax Way, Logistics North, Bolton, England
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-05-01
    IIF 11 - Has significant influence or control → OE
  • 22
    HOWORTH WESTBURY HOLDINGS LIMITED
    - now 07093314
    HIGH SILVER LIMITED
    - 2010-01-04 07093314
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2010-01-21
    IIF 70 - Director → ME
    2011-06-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-04
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-01-04 ~ 2025-12-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    HOWORTH WESTBURY PROPERTIES LIMITED
    07283258
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ now
    IIF 49 - Director → ME
    2010-06-14 ~ 2010-06-16
    IIF 27 - Director → ME
    2010-06-17 ~ 2011-08-01
    IIF 28 - Director → ME
    2011-11-29 ~ 2019-03-12
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    KESTAN 23 LTD
    07455322
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED
    - now 05817531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-05 during the appointment or period of control
    Due to be dissolved on 2025-02-08 during the appointment or period of control
    MES SERVICES (UK) LTD - 2014-03-07
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
    BMD SERVICES (UK) LIMITED - 2011-05-25
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 66 - Director → ME
  • 26
    NUFIT CORP UK LTD
    09621321
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2017-06-30
    IIF 65 - Director → ME
  • 27
    P J AIR FILTRATION LTD
    08219753
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 64 - Director → ME
    2012-12-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    PRAETORIAN PLACE LTD
    11882433
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 21 - Director → ME
    2023-03-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    PROTAK SCIENTIFIC LIMITED
    09318477
    Luminox House, Holmethorpe Avenue, Redhill, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2018-09-27
    IIF 62 - Director → ME
    2020-06-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 30
    QED HOLDINGS LTD
    11690775
    Quantum House, Dialog, Fleming Way, Crawley, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 33 - Director → ME
  • 31
    QUANTUM ELECTRICAL DISTRIBUTION LTD
    - now 11116688 11564462
    QUANTUM ELECTRICAL DISTRIBUTION (GATWICK) LIMITED - 2019-11-29
    QUANTUM ELECTRICAL DISTRIBUTION LIMITED - 2018-11-22
    Quantum House, Dialog, Fleming Way, Crawley, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ now
    IIF 35 - Director → ME
  • 32
    T.A. BOXALL & COMPANY LIMITED
    - now 01519047 00676651
    Insolvency (Case 1) In administration
    Administration started on 2022-11-10 during the appointment or period of control
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (13 parents, 8 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 33
    TENNIS X FORMULA LIMITED
    05465901
    Dyer And Co, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2009-01-20
    IIF 43 - Director → ME
  • 34
    THE GATTON PARK TENNIS CENTRE
    07096109
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2010-06-12
    IIF 26 - Director → ME
    2010-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 35
    THE GYM LOUNGE LTD
    13631506
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-10-03
    IIF 37 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-10-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VISION4CE LIMITED
    05958012
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WESFIL REALISATIONS LIMITED
    - now 00966935
    WESTBURY FILTERS LIMITED
    - 2010-01-05 00966935 07084737
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-14 ~ dissolved
    IIF 41 - Director → ME
    1994-04-16 ~ 1995-12-31
    IIF 40 - Director → ME
  • 38
    WESFM REALISATIONS LIMITED
    - now 01463661
    Insolvency (Case 1) In administration
    Administration ended on 2011-12-01 during the appointment or period of control
    WESTBURY FILTERMATION LIMITED
    - 2010-01-04 01463661 07084155
    Insolvency (Case 1) In administration
    Administration started on 2009-12-09 during the appointment or period of control
    FILTERMATION PRODUCTS LIMITED
    - 2008-07-22 01463661
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 39 - Director → ME
  • 39
    WESTBURY CLEANROOMS LIMITED
    10462040
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTBURY FILTERMATION LIMITED
    - now 07084155 01463661
    STONE CLARITY LIMITED
    - 2010-01-04 07084155
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2011-06-30 ~ now
    IIF 23 - Director → ME
    2009-12-02 ~ 2010-01-21
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 13 - Has significant influence or control → OE
  • 41
    WESTBURY FILTERS LIMITED
    - now 07084737 00966935
    ORIGINAL PRACTICE LIMITED
    - 2010-01-05 07084737
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 31 - Director → ME
    2009-12-03 ~ 2010-06-16
    IIF 58 - Director → ME

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