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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

Andrews, John Anthony

child relation
Offspring entities and appointments 43
  • 1
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 64 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 29 - Secretary → ME
  • 2
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2022-03-30
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-26 ~ 2007-09-28
    IIF 78 - Director → ME
    2006-02-26 ~ 2007-09-28
    IIF 20 - Secretary → ME
  • 3
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-04-14
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 51 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 7 - Secretary → ME
  • 4
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-03 ~ 2007-09-28
    IIF 58 - Director → ME
    2005-11-03 ~ 2007-09-28
    IIF 9 - Secretary → ME
  • 5
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 59 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 37 - Secretary → ME
  • 6
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-08-30
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC312130... (more)
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    IIF 43 - Director → ME
    2006-04-12 ~ 2007-09-28
    IIF 8 - Secretary → ME
  • 7
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2005-07-05 ~ 2008-07-16
    IIF 33 - Secretary → ME
  • 8
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 05780656... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    IIF 53 - Director → ME
    2006-04-12 ~ 2007-09-28
    IIF 1 - Secretary → ME
  • 9
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-03-09
    17 Hanover Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2007-09-28
    IIF 40 - Secretary → ME
  • 10
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2021-10-07
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2007-09-28
    IIF 23 - Secretary → ME
  • 11
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2008-07-16
    IIF 46 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 28 - Secretary → ME
  • 12
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 77 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 14 - Secretary → ME
  • 13
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-09-25
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 48 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 36 - Secretary → ME
  • 14
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-01-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2007-09-28
    IIF 67 - Director → ME
    2006-06-28 ~ 2007-09-28
    IIF 30 - Secretary → ME
  • 15
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05
    Dissolved on 2011-07-20
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 69 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 22 - Secretary → ME
  • 16
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-04-20 ~ 2007-09-28
    IIF 68 - Director → ME
    2003-10-03 ~ 2007-09-28
    IIF 17 - Secretary → ME
  • 17
    EHE 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-11-20
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 49 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 18 - Secretary → ME
  • 18
    ESTAMA GROUP LIMITED - now
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 63 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 19 - Secretary → ME
  • 19
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-12-04
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2007-09-28
    IIF 79 - Director → ME
    2006-03-21 ~ 2007-09-28
    IIF 16 - Secretary → ME
  • 20
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-04-09
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 52 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 2 - Secretary → ME
  • 21
    HENNESSY TITCHFIELD LIMITED
    05380071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19
    Dissolved on 2010-08-21
    2nd Floor Davis House 69-77 High Street, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2007-09-28
    IIF 80 - Director → ME
    2005-03-02 ~ 2007-09-28
    IIF 13 - Secretary → ME
  • 22
    INNOCENT PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-11
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2007-09-28
    IIF 21 - Secretary → ME
  • 23
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    25 Gosfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ 2007-09-28
    IIF 73 - Director → ME
    2006-03-21 ~ 2007-09-28
    IIF 38 - Secretary → ME
  • 24
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2007-09-28
    IIF 65 - Director → ME
    2005-08-01 ~ 2007-09-28
    IIF 35 - Secretary → ME
  • 25
    MERONGROVE LIMITED
    05401773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-20
    Dissolved on 2012-06-16
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ 2007-09-28
    IIF 71 - Director → ME
    2005-04-04 ~ 2007-09-28
    IIF 32 - Secretary → ME
  • 26
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2021-08-20
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2007-09-28
    IIF 44 - Director → ME
    2006-01-26 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 27
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-06
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-14 ~ 2007-09-28
    IIF 47 - Director → ME
    2004-05-14 ~ 2007-09-28
    IIF 34 - Secretary → ME
  • 28
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2007-09-28
    IIF 62 - Director → ME
    2005-10-10 ~ 2007-09-28
    IIF 25 - Secretary → ME
  • 29
    NO. 77 LIMITED
    04875290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08
    Dissolved on 2011-05-17
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 45 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 3 - Secretary → ME
  • 30
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 55 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 11 - Secretary → ME
  • 31
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 76 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 4 - Secretary → ME
  • 32
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 75 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 39 - Secretary → ME
  • 33
    SPIREMILL LIMITED
    01875471
    25 Gosfield Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2007-09-28
    IIF 74 - Director → ME
    2005-09-15 ~ 2007-09-28
    IIF 27 - Secretary → ME
  • 34
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2013-09-13
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-24 ~ 2006-07-31
    IIF 70 - Director → ME
    2003-10-24 ~ 2006-07-31
    IIF 31 - Secretary → ME
  • 35
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    25 Gosfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 50 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 15 - Secretary → ME
  • 36
    TALISDENE LIMITED
    05029811 04299995
    25 Gosfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ 2007-09-28
    IIF 54 - Director → ME
    2004-03-10 ~ 2007-09-28
    IIF 41 - Secretary → ME
  • 37
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2004-01-26 ~ 2006-07-31
    IIF 66 - Director → ME
    2004-01-26 ~ 2006-07-31
    IIF 24 - Secretary → ME
  • 38
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2007-09-28
    IIF 56 - Director → ME
    2004-10-01 ~ 2007-09-28
    IIF 42 - Secretary → ME
  • 39
    TWO JAYS CONSULTANTS LTD
    07052480
    Horwood House, Lydiate Lane, Lynton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 60 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 10 - Secretary → ME
  • 41
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2020-11-20
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 61 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 12 - Secretary → ME
  • 42
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2013-02-14
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 57 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 5 - Secretary → ME
  • 43
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2013-02-22
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 72 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.