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.
Rothwell, Andrew Philip
Rothwell, Andrew Philip
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
103a, High Street, Lees, Oldham, Lancashire, OL4 4LY, United Kingdom
IIF 3 IIF 4 IIF 5 103a, High Street, Lees, Oldham, OL4 4LY, United Kingdom
IIF 6 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, Durham, SR8 2RU, England
IIF 7 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, Durham, SR8 2RU, United Kingdom
IIF 8 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
Rothwell, Andrew Philip
British quantity surveyor born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, Durham, SR8 2RU, England
Rothwell, Andrew
English freehold management born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ashdene, Knarr Lane, Delph, Oldham, OL3 5RH, England
Mr Andrew Philip Rothwell
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 103a, High Street, Lees, Oldham, Lancashire, OL4 4LY, United Kingdom
IIF 12 IIF 13 103a, High Street, Lees, Oldham, OL4 4LY, United Kingdom
IIF 14 Ashdene, Knarr Lane, Delph, Oldham, OL3 5RH
IIF 15 Bee Works, Shaw Road, Royton, Oldham, Lancashire, OL2 6EH, United Kingdom
IIF 16 IIF 17 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, Durham, SR8 2RU, England
IIF 18 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, Durham, SR8 2RU, United Kingdom
IIF 19 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
- 1 103a High Street, Lees, Oldham, Lancashire, United KingdomDissolved corporate (2 parents)Officer
2022-08-08 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 103a High Street, Lees, Oldham, United KingdomCorporate (2 parents)Equity (Company account)265,770 GBP2023-05-31Officer 2016-05-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3
LYHAM ROAD LIMITED
- now41 LYHAM ROAD LIMITED - 2014-08-08 Ashdene Knarr Lane, Delph, OldhamCorporate (3 parents)Equity (Company account)2,135 GBP2023-11-30Officer 2013-11-05 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, Durham, EnglandCorporate (3 parents)Equity (Company account)419,643 GBP2023-10-31Officer 2020-10-15 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, United KingdomCorporate (1 parent)Officer 2024-03-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, Durham, EnglandCorporate (3 parents)Equity (Company account)1,253,069 GBP2023-10-31Officer 2018-10-05 ~ nowIIF 9 - director → MEPerson with significant control 2018-10-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 103a High Street, Lees, Oldham, United KingdomDissolved corporate (4 parents)Officer 2022-10-03 ~ dissolvedIIF 3 - director → ME
- 8 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, Durham, United KingdomCorporate (2 parents)Officer 2024-03-26 ~ nowIIF 7 - director → MEPerson with significant control 2024-03-26 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 103a High Street, Lees, Oldham, Lancashire, United KingdomDissolved corporate (3 parents)Officer 2021-04-09 ~ dissolvedIIF 1 - director → ME
- 10 103a High Street, Lees, Oldham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)134,478 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, Durham, EnglandCorporate (3 parents)Equity (Company account)419,643 GBP2023-10-31Person with significant control 2020-10-15 ~ 2021-01-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
