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.
Mr Andrew Wilby
- British born in March 1962
Mr Andrew Wilby
Resident in England
Registered addresses and corresponding companiesYorkshire House, Barton Hill Whitwell, York, North Yorkshire, YO60 7JX
IIF 1
- British born in March 1962
Mr Andrew Wilby
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Diverset Ltd, 258 Field End Road, Ruislip, HA4 9UU, England
IIF 2
- British born in March 1962
Wilby, Andrew
Resident in England
Registered addresses and corresponding companies - English born in March 1962
Wilby, Andrew
Resident in England
Registered addresses and corresponding companiesDrum Industrial Estate, Drum Industrial Estate, Birtley, Co Durham, DH2 1ST, England
IIF 6Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
IIF 716, Gelderd Trading Estate, West Vale, Leeds, LS12 6BD, England
IIF 8Unit 7, Millshaw Park Close, Leeds, LS11 0LW, England
IIF 9Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 10Aquaville, Whitley Road, Whitley, West Yorkshire, WF12 0LZ
IIF 11Yorkshire House, Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, United Kingdom
IIF 12
- Other born in March 1962
Wilby, Andrew
Resident in England
Registered addresses and corresponding companiesEfs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
IIF 13
- British born in March 1962Registered addresses and corresponding companies
Wilby, Andrew
12 Sandmead Croft, Morley, Leeds, LS27 9HW
IIF 14
- British born in March 1962
Wilby, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPrologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
IIF 15
- English Registered addresses and corresponding companies
Wilby, Andrew
Aquaville, Whitley Road, Whitley, West Yorkshire, WF12 0LZ
IIF 16
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-18
Commencement of winding up on 2013-06-04
Conclusion of winding up on 2017-03-27SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (10 parents, 1 offspring)Officer2011-06-14 ~ 2012-04-17IIF 6 - Director → ME - 2
ANDYROUTE LTD
08237855C/o Diverset Ltd, 258 Field End Road, Ruislip, EnglandDissolved Corporate (3 parents)Officer2012-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-05IIF 2 - Ownership of shares – 75% or more → OE - 3
BARTONDEAN HOLDINGS LTD
08084883Yorkshire House Barton Hill, Whitwell, York, YorkshireDissolved Corporate (3 parents)Officer2012-05-28 ~ 2016-03-21IIF 12 - Director → ME - 4
CLASSIC CARRIERS LIMITED
04888732Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-02-11 ~ 2006-02-01IIF 14 - Director → ME2007-04-30 ~ 2023-12-18IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5WATCH STRAP LIMITED - 2004-06-14Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (13 parents, 6 offsprings)Officer2004-08-01 ~ 2023-12-18IIF 7 - Director → ME
- 6L.P.C. TRAINING LTD - now
THE PALLET COMPANY LEEDS LIMITED
- 2022-05-03 09286889Unit 7 Millshaw Park Close, LeedsDissolved Corporate (7 parents)Officer2014-10-29 ~ 2020-06-30IIF 3 - Director → ME - 7
LEEDS PARCEL COMPANY LIMITED
03759436Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (17 parents, 1 offspring)Officer2002-04-26 ~ 2023-12-18IIF 9 - Director → ME - 8
LOGISTICS (TEESSIDE) LIMITED
04218095Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-14
Date of completion or termination of CVA on 2022-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-15F17 Evolve Business Centre, Cygnet Way, Houghton Le SpringLiquidation Corporate (17 parents, 1 offspring)Officer2015-10-02 ~ 2018-09-06IIF 4 - Director → ME - 9
SIMPSONS LOGISTICS LIMITED
07242926Insolvency (Case 1) In administration
Administration started on 2018-09-19 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of controlBulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2012-05-28 ~ dissolvedIIF 10 - Director → ME - 10
- 11
TPN CONTINGENCY FUND LIMITED
04771773Tpn House, 19 William Nadin Way, Swadlincote, EnglandActive Corporate (20 parents)Officer2003-05-20 ~ 2021-09-01IIF 15 - Director → ME - 12
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