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
Individuals in focus
Mr Andrew Edgar Shelley
Mr Andrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesAndrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 11
Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
Mr Andrew Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesMrs Andrea Shelley
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 26 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 27 Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 28 IIF 29 IIF 30 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Mr Andrew Edgar Shelley
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Shelley, Andrew Edgar
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British farmer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 46 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelley, Andrew Edgar
British managing director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 47 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Ms Andrea Shelley
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesShelley, Andrea
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British none born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 71 Sanderson House, Station Road, Horsforth, LS18 5NT
Shelley, Andrea
born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 72 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
Shelley, Andrea
British Registered addresses and corresponding companiesShelly, Andrea
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
APOLLO 1 INVESTMENTS
- nowGWECO 564 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer
2013-06-18 ~ nowIIF 62 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APOLLO 11 INVESTMENTS
- nowGWECO 565 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2013-06-18 ~ nowIIF 70 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2013-11-26 ~ nowIIF 61 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 4BLUE SKY CHARTERS LIMITED - 2012-06-14 Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-803,389 GBP2022-08-31Officer 2007-02-23 ~ nowIIF 59 - director → MEIIF 45 - director → ME 2007-02-23 ~ nowIIF 73 - secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 58 - director → ME 2014-09-23 ~ nowIIF 40 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2016-06-11 ~ nowIIF 55 - director → MEIIF 37 - director → ME
- 7 Sanderson House Station Road, Horsforth, LeedsDissolved corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 32 - director → ME
- 8
KIDZSTUFF LIMITED
- nowFUN STATION LIMITED - 2003-01-20GWECO 67 LIMITED - 1995-11-23 4 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved corporate (1 parent)Officer 1995-11-15 ~ dissolvedIIF 36 - director → ME 1997-09-17 ~ dissolvedIIF 76 - secretary → ME - 9 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-05-16 ~ nowIIF 66 - director → ME 2014-09-23 ~ nowIIF 41 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (4 parents)Officer 2014-01-21 ~ nowIIF 53 - director → ME 2014-09-23 ~ nowIIF 43 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)Person with significant control 2022-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12NORTHERN LEISURE LIMITED - 1992-08-05PRESSWAKE LIMITED - 1988-02-22 6 Festival Building, Ashley Lane, SaltaireDissolved corporate (1 parent)Equity (Company account)320,828 GBP2019-06-30Officer ~ dissolvedIIF 47 - director → ME ~ dissolvedIIF 75 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OE
- 13GWECO 600 - 2015-01-29 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-11-26 ~ nowIIF 65 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GWECO 569 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 63 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 67 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-08-27 ~ nowIIF 68 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 64 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-08-27 ~ nowIIF 69 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-272 GBP2022-11-30Officer 2011-01-14 ~ nowIIF 52 - director → MEIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer 2015-07-23 ~ nowIIF 51 - director → MEIIF 33 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 56 - director → ME 2014-09-23 ~ nowIIF 38 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2017-10-04 ~ nowIIF 57 - director → MEIIF 42 - director → ME
- 23 Thimbleby Hall, Thimbleby, Northallerton, North YorkshireCorporate (5 parents)Equity (Company account)7,474 GBP2022-03-31Officer 2008-12-09 ~ nowIIF 46 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 24
THIMBLEBY FARMS LIMITED
- nowCROSSCO (189) LIMITED - 1996-04-26 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)2,093,302 GBP2022-09-30Officer 2017-04-25 ~ nowIIF 60 - director → ME 2005-11-04 ~ nowIIF 34 - director → ME 2005-11-04 ~ nowIIF 74 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Officer 2010-11-03 ~ nowIIF 72 - llp-designated-member → MEIIF 71 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 54 - director → ME 2014-09-23 ~ nowIIF 39 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1 Riverside West, Whitehall Road, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2013-07-05 ~ 2015-07-27IIF 77 - director → ME
- 2
SHELLEY MCINTYRE LIMITED
- nowHOTEL MEDIA BOX (HG) LIMITED - 2011-04-11HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-20 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2011-03-03 ~ 2014-06-20IIF 44 - director → ME - 3 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Person with significant control 2017-10-04 ~ 2019-02-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.