logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dutton, Andrew Leon

    Related profiles found in government register
  • Dutton, Andrew Leon
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 1

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 2

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 3

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 4 IIF 5 IIF 6

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 10

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

      IIF 11 IIF 12

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 13

    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 14 IIF 15

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 16

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 17
  • Dutton, Andrew Leon
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 18

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 19
  • Dutton, Andrew Leon
    British land director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British planner born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, England

      IIF 24
  • Dutton, Andrew Leon
    British company director born in October 1963

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British land director born in October 1963

    Registered addresses and corresponding companies

    • 100 High Street, Epping, Essex, CM16 4AF

      IIF 27 IIF 28

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 29 IIF 30
  • Dutton, Andrew Leon
    British land dir born in July 1955

    Registered addresses and corresponding companies

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 31
  • Dutton, Andrew Leon
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 32
  • Mr Andrew Leon Dutton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 33

    • 21a, Mill Lane, Saffron Walden, CB10 2AS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,928 GBP2024-10-31
    Officer
    2021-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21a Mill Lane, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    166,994 GBP2024-06-30
    Officer
    2021-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-08-30 ~ now
    IIF 1 - Director → ME
  • 4
    Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-27 ~ dissolved
    IIF 24 - Director → ME
Ceased 28
  • 1
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02 02630863, 05145341
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    IIF 29 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-08-30 ~ 2025-12-12
    IIF 15 - Director → ME
  • 3
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-04-01 ~ 1998-05-14
    IIF 27 - Director → ME
  • 4
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-11-15 ~ 1998-05-14
    IIF 30 - Director → ME
  • 5
    11 Weymouth Avenue 11 Weymouth Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ 2024-09-06
    IIF 32 - Director → ME
  • 6
    Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-08-30 ~ 2024-01-08
    IIF 19 - Director → ME
  • 7
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08 02996000, 03172599, 03172603
    ROWAN (55) LIMITED - 1996-04-10 02996000, 03172599, 03172603
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 22 - Director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-08-30 ~ 2026-02-02
    IIF 17 - Director → ME
  • 9
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-02-01 ~ 1998-05-14
    IIF 25 - Director → ME
  • 10
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-12-31
    IIF 10 - Director → ME
  • 11
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30 00718741, 01575459
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1998-05-14
    IIF 26 - Director → ME
  • 12
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2022-08-30 ~ 2025-12-18
    IIF 14 - Director → ME
  • 13
    NORTH OXFORDSHIRE CONSORTIUM (NO 1) LIMITED - 1996-08-19 03020003, 03172599, 03172603
    ROWAN (52) LIMITED - 1996-05-20 03020003, 03172599, 03172603
    Heyford Park House, Camp Road Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 21 - Director → ME
  • 14
    NORTH OXFORDSHIRE CONSORTIUM (NO 3) LIMITED - 1996-08-19 02996000, 03020003, 03172603
    ROWAN (62) LIMITED - 1996-05-20 02996000, 03020003, 03172603
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 20 - Director → ME
  • 15
    NORTH OXFORDSHIRE CONSORTIUM (NO 2) LIMITED - 1996-08-19 02996000, 03020003, 03172599
    ROWAN (61) LIMITED - 1996-05-20 02996000, 03020003, 03172599
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 23 - Director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1995-08-29 ~ 1998-05-14
    IIF 28 - Director → ME
  • 17
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2026-01-23
    IIF 3 - Director → ME
  • 18
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 1998-05-14
    IIF 31 - Director → ME
  • 19
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,899 GBP2024-07-31
    Officer
    2022-08-29 ~ 2025-01-31
    IIF 18 - Director → ME
  • 20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2025-10-22
    IIF 2 - Director → ME
  • 21
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 11 - Director → ME
  • 22
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 8 - Director → ME
  • 23
    WHEATLEY HOLDINGS LIMITED - 2015-06-04 00627153, 09141502
    WHEATLEY LIMITED - 2005-01-06 00808193
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08 00665349
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 5 - Director → ME
  • 24
    ASPENDEN TRADING LIMITED - 2019-05-03 00627153
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 12 - Director → ME
  • 25
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08 00627153, 02130979
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 9 - Director → ME
  • 26
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 7 - Director → ME
  • 27
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 6 - Director → ME
  • 28
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2022-09-01 ~ 2025-12-31
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.