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
parent relation
Individuals in focus

Vachell, Andrew Stephen Annesley

    Related profiles found in government register
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 1

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2

    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3 IIF 4

    • C/o John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

      IIF 5 IIF 6
  • Vachell, Andrew Stephen Annesley
    British finance manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Tilt Road, Cobham, Surrey, KT11 3HQ

      IIF 7
  • Vachell, Andrew Stephen Annesley
    British infrastructure investment director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investments performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 16
  • Vahcell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC14 4HD, United Kingdom

      IIF 17
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, Great Britain

      IIF 18

    • 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, KT25 5ST, Great Britain

      IIF 19
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investment born in March 1974

    Registered addresses and corresponding companies
  • Mr Andrew Stephen Annesley Vachell
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,211 GBP2018-03-31
    Officer
    2017-02-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 17 - director → ME
  • 3
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
  • 4
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 2 - director → ME
  • 6
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 11 - director → ME
  • 7
    FIBRE UN LIMITED - 2017-01-12
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2023-03-29 ~ now
    IIF 10 - director → ME
  • 8
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 8 - director → ME
  • 9
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 12 - director → ME
  • 10
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 9 - director → ME
Ceased 15
  • 1
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2017-01-16
    IIF 19 - director → ME
  • 2
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-02-01 ~ 2017-01-16
    IIF 18 - director → ME
  • 3
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    584,858 GBP2023-12-31
    Officer
    2007-12-11 ~ 2009-05-12
    IIF 24 - director → ME
  • 4
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    2007-12-11 ~ 2009-05-12
    IIF 25 - director → ME
  • 5
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2017-01-16
    IIF 20 - director → ME
  • 6
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-25 ~ 2017-01-16
    IIF 21 - director → ME
  • 7
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 14 - director → ME
  • 8
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 15 - director → ME
  • 9
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2012-07-25 ~ 2014-01-08
    IIF 13 - director → ME
  • 10
    REGEN LAING LIMITED - 2008-09-12
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2010-03-22
    IIF 7 - director → ME
  • 11
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2013-12-18
    IIF 5 - director → ME
  • 12
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (10 parents)
    Officer
    2013-07-04 ~ 2013-12-18
    IIF 6 - director → ME
  • 13
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2022-12-13 ~ 2025-01-20
    IIF 16 - director → ME
  • 14
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-12-22
    IIF 22 - director → ME
  • 15
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-12-22
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.