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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

Wall, Andrew Rodney Metcalfe

child relation
Offspring entities and appointments 38
  • 1
    ANDWARD HOLDINGS LIMITED - now
    PARK FINANCE GROUP LIMITED
    - 2007-01-25 04401995
    PAM FINANCE LIMITED
    - 2002-08-09 04401995
    Dissolved Corporate (12 parents)
    Officer
    2002-03-22 ~ 2004-03-30
    IIF 4 - Director → ME
    2002-03-22 ~ 2004-03-30
    IIF 44 - Secretary → ME
  • 2
    BASSETT DENTAL PRACTICE LIMITED - now
    SPADENTAL SOUTHAMPTON LTD - 2016-12-29
    SPA DENTAL PROPERTIES IPSWICH LIMITED
    - 2011-12-16 06181373 05801280... (more)
    Active Corporate (9 parents)
    Officer
    2007-03-23 ~ 2007-09-18
    IIF 17 - Director → ME
  • 3
    BLUE MOTOR FINANCE LIMITED - now
    PARK MOTOR FINANCE LIMITED
    - 2014-07-17 02738187 05465267
    PARK ASSET FINANCE LIMITED
    - 2003-02-14 02738187 03406291
    PACKEXCESS LIMITED - 1992-10-06
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 6 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 47 - Secretary → ME
  • 4
    DALLMED LIMITED
    03000432
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ 1995-01-10
    IIF 20 - Director → ME
  • 5
    DENTAL MONKEY WEM LLP - now
    SPADENTAL WEM LLP - 2021-08-23
    SPA DENTAL MANAGEMENT WEM LLP
    - 2009-01-23 OC317161 OC313022... (more)
    SPA DENTAL MANAGEMENT EMSWORTH LLP
    - 2006-05-09 OC317161 OC321136... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2007-09-17
    IIF 29 - LLP Designated Member → ME
  • 6
    EDWARD STANFORD GROUP LIMITED
    04190459
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2014-08-06
    IIF 3 - Director → ME
  • 7
    EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
    - now 04842424
    M M & S (3014) LIMITED - 2004-01-28
    Dissolved Corporate (10 parents)
    Officer
    2013-04-20 ~ 2015-08-06
    IIF 41 - Secretary → ME
  • 8
    GATEWAY CREDIT LIMITED
    - now 04343891
    PROJECT TRAFALGAR LIMITED
    - 2002-08-01 04343891
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2004-03-30
    IIF 5 - Director → ME
    2002-07-17 ~ 2004-03-30
    IIF 52 - Secretary → ME
  • 9
    GDAX LIMITED
    05801227 OC319279
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2010-03-15
    IIF 15 - Director → ME
    2006-04-29 ~ 2009-05-13
    IIF 49 - Secretary → ME
  • 10
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2008-06-25
    IIF 30 - LLP Designated Member → ME
  • 11
    HANDFORTH DENTAL PRACTICE LLP - now
    SPADENTAL HANDFORTH LLP - 2015-03-13
    SPA DENTAL MANAGEMENT HANDFORTH LLP
    - 2009-01-23 OC321136 OC317161... (more)
    Active Corporate (6 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 28 - LLP Designated Member → ME
  • 12
    LITTLE SHIP CLUB (MEMBERS) LIMITED - now
    LITTLE SHIP CLUB LIMITED
    - 2002-03-15 01260010 00246323... (more)
    SCOUTOWER LIMITED - 1976-12-31
    Dissolved Corporate (22 parents)
    Officer
    1994-10-18 ~ 1995-11-16
    IIF 39 - Director → ME
    1993-05-21 ~ 1994-01-06
    IIF 51 - Secretary → ME
  • 13
    LITTLE SHIP CLUB LIMITED - now
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE)
    - 2002-03-15 00246323 01260010
    LITTLE SHIP CLUB LIMITED
    - 1976-12-31 00246323 01260010
    Active Corporate (139 parents)
    Officer
    (before 1992-11-29) ~ 1995-09-14
    IIF 16 - Director → ME
    1993-05-21 ~ 1994-01-06
    IIF 43 - Secretary → ME
  • 14
    MAESBROOK BARNS LIMITED
    - now 09573514
    SPA HOUSE SERVICES LIMITED
    - 2016-10-05 09573514
    SPA FINANCIAL MANAGEMENT LIMITED
    - 2016-03-07 09573514
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    MAESBROOK EVENTS LIMITED
    11317059
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    MAESBROOK SERVICES LIMITED
    - now 11240556
    MAESBROOK KITCHEN LIMITED
    - 2019-03-11 11240556
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ 2019-12-04
    IIF 53 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-01
    IIF 55 - Has significant influence or control → OE
    2020-06-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - now
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
    DEVONSHIRE CORPORATE FINANCE LIMITED - 2019-05-01
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
    DEVONSHIRE CORPORATE FINANCE LIMITED
    - 2014-07-14 01516845 09129916... (more)
    GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-03-06
    IIF 13 - Director → ME
  • 18
    NUMBER 3 SDP LIMITED
    06258034 06258027... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 7 - Director → ME
  • 19
    NUMBER 4 SDP LIMITED
    06258066 06258027... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 12 - Director → ME
  • 20
    NUMBER 5 SDP LIMITED
    06258068 06258024... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 11 - Director → ME
  • 21
    PARK ASSET FINANCE LIMITED
    - now 03406291 02738187
    PARK ASSET MANAGEMENT LTD
    - 2003-02-14 03406291
    PARK ASSET LEASING LIMITED - 1998-02-20
    Dissolved Corporate (17 parents)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 10 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 42 - Secretary → ME
  • 22
    PARK FINANCE HOLDINGS LIMITED
    - now 02787748
    PARK FINANCE SERVICES LIMITED
    - 2003-06-03 02787748
    PARK HOLDINGS LIMITED
    - 2002-08-07 02787748
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Dissolved Corporate (36 parents)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 19 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 46 - Secretary → ME
  • 23
    SPA DENTAL MANAGEMENT COVENTRY CENTRAL LLP
    OC316889
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-09-17
    IIF 31 - LLP Designated Member → ME
  • 24
    SPA DENTAL MANAGEMENT TUNBRIDGE WELLS LLP
    OC321134
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 32 - LLP Designated Member → ME
  • 25
    SPA DENTAL PROPERTIES LLP
    - now OC317154 05801280... (more)
    SPA DENTAL MANAGEMENT ROCHESTER LLP
    - 2006-05-11 OC317154 OC316887... (more)
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-01-12 ~ 2011-10-18
    IIF 38 - LLP Designated Member → ME
  • 26
    SPA DENTAL PROPERTIES SOUTHAMPTON LIMITED
    06060775 OC317154... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-07-31
    IIF 24 - Director → ME
    2008-10-28 ~ 2011-10-18
    IIF 2 - Director → ME
  • 27
    SPA DENTAL PROPERTIES WEM LIMITED
    - now 05801280 OC317154... (more)
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED
    - 2007-03-23 05801280 OC317161... (more)
    Active Corporate (6 parents)
    Officer
    2008-10-28 ~ 2011-10-18
    IIF 18 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 8 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 50 - Secretary → ME
  • 28
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED
    - 2005-12-23 05562722 OC313022... (more)
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    IIF 25 - Director → ME
    2005-09-13 ~ 2009-09-08
    IIF 45 - Secretary → ME
  • 29
    SPA HEARING LIMITED - now
    NUMBER 2 SDP LIMITED
    - 2008-04-21 06258027 06258024... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 21 - Director → ME
  • 30
    SPADENTAL HOLDINGS LTD - now
    SPA DENTAL HOLDINGS LTD
    - 2018-08-31 06258024
    NUMBER 1 SDP LIMITED
    - 2008-04-21 06258024 06258027... (more)
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-05-19 ~ 2009-05-13
    IIF 22 - Director → ME
    2007-05-24 ~ 2007-09-18
    IIF 9 - Director → ME
  • 31
    SPADENTAL HULL LLP - now
    SPA DENTAL MANAGEMENT HULL LLP
    - 2009-01-23 OC321133
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 35 - LLP Designated Member → ME
  • 32
    SPADENTAL MANAGEMENT LLP
    - now OC313022 OC317161... (more)
    SPA DENTAL MANAGEMENT LLP
    - 2009-01-23 OC313022 OC317161... (more)
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2005-04-30 ~ 2008-06-25
    IIF 34 - LLP Designated Member → ME
    2008-09-19 ~ 2009-05-13
    IIF 33 - LLP Designated Member → ME
  • 33
    SPADENTAL NOTTINGHAM LLP - now
    WHITEFIELDS SPA DENTAL LLP
    - 2009-12-16 OC327828 OC321135
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-05-19
    IIF 37 - LLP Designated Member → ME
  • 34
    SPADENTAL PETERBOROUGH LLP - now
    SPA DENTAL MANAGEMENT PETERBOROUGH LLP - 2009-01-26
    SPADENTAL MANAGEMENT PETERBOROUGH LLP
    - 2007-01-09 OC317160
    SPA DENTAL MANAGEMENT STEVENAGE LLP
    - 2006-10-18 OC317160
    SPA DENTAL MANAGEMENT SPARKHILL LLP
    - 2006-04-07 OC317160
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2006-12-27
    IIF 26 - LLP Designated Member → ME
  • 35
    SPADENTAL SCARBOROUGH LIMITED - now
    WHITEFIELDS SDP LIMITED
    - 2009-08-20 06249586
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-09-18
    IIF 23 - Director → ME
  • 36
    SPADENTAL WOTTON LLP - now
    SPA DENTAL MANAGEMENT WOOTON LLP
    - 2009-01-23 OC316887 OC317161... (more)
    Active Corporate (4 parents)
    Officer
    2005-12-23 ~ 2007-09-17
    IIF 36 - LLP Designated Member → ME
  • 37
    TEAM PERFORMANCE LIMITED
    03127696
    Dissolved Corporate (8 parents)
    Officer
    2000-10-27 ~ 2001-12-14
    IIF 14 - Director → ME
    2000-10-27 ~ 2001-04-11
    IIF 48 - Secretary → ME
  • 38
    WHITEFIELDS SPA DENTAL MANAGEMENT LLP
    - now OC321135 OC327828
    SPA DENTAL MANAGEMENT SAXMUNDHAM LLP
    - 2007-05-02 OC321135
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 27 - LLP Designated Member → ME

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