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
Individuals in focus
Mrs Andrea Shelley
- British born in October 1961
Mrs Andrea Shelley
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 1 IIF 2 IIF 3 (more)Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 13Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 14Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 15 IIF 16 IIF 17
- British born in September 1960
Mr Andrew Shelley
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Ms Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companiesProgeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 33
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 54 IIF 55 IIF 56 (more)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 61 IIF 62Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 63 IIF 64Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 65
- British company director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 68
- British managing director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 69
- British born in September 1960
Mr Andrew Edgar Shelley
Resident in United Kingdom
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 70
- born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 71
- born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, LS18 5NT
IIF 72
- British none born in October 1961
Shelly, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
IIF 73
- British Registered addresses and corresponding companies
Shelley, Andrea
Related profiles found in government register
Offspring entities and appointments
28
- 1Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4
BLUE SKY CHARTERS LIMITED
- 2012-06-14 06126161Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)-803,389 GBP2022-08-31Officer2007-02-23 ~ nowIIF 50 - Director → MEIIF 61 - Director → ME2007-02-23 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 57 - Director → ME2014-01-21 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
CADS LAND
10227133Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 54 - Director → MEIIF 38 - Director → ME - 7
ECO KARTS LIMITED
06705746Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 66 - Director → ME - 8Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-07-27IIF 73 - Director → ME
- 9
FUN STATION LIMITED
- 2003-01-20 030918744 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1995-11-15 ~ dissolvedIIF 67 - Director → ME1997-09-17 ~ dissolvedIIF 77 - Secretary → ME - 10
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 58 - Director → ME2014-05-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
LXS INVESTMENTS
08854774Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2014-01-21 ~ nowIIF 35 - Director → ME2014-09-23 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
NORTHERN LEISURE CORPORATION LIMITED
13415344Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)14,708 GBP2024-06-30Person with significant control2022-05-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NORTHERN LEISURE LIMITED
- 1992-08-05 01977442PRESSWAKE LIMITED
- 1988-02-22 019774426 Festival Building, Ashley Lane, SaltaireDissolved Corporate (1 parent)Equity (Company account)320,828 GBP2019-06-30Officer~ dissolvedIIF 69 - Director → ME~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
POLLENSA PROPERTY COMPANY LIMITED
07492740Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Equity (Company account)-272 GBP2022-11-30Officer2011-01-14 ~ nowIIF 52 - Director → MEIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 21
POLLENSA PROPERTY RENTALS LIMITED
09699145Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer2015-07-23 ~ nowIIF 51 - Director → MEIIF 62 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 22
HOTEL MEDIA BOX (HG) LIMITED
- 2011-04-11 06980709HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-204th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2011-03-03 ~ 2014-06-20IIF 68 - Director → ME - 23
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 55 - Director → ME2014-01-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
TAGS LAND
10996817Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 44 - Director → MEIIF 59 - Director → MEPerson with significant control2017-10-04 ~ 2019-02-05IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 25
THE JAMES HILL MEMORIAL TRUST
03439057Thimbleby Hall, Thimbleby, Northallerton, North YorkshireActive Corporate (16 parents)Equity (Company account)7,474 GBP2022-03-31Officer2008-12-09 ~ nowIIF 65 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE - 26CROSSCO (189) LIMITED - 1996-04-26Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (8 parents)Equity (Company account)2,093,302 GBP2022-09-30Officer2017-04-25 ~ nowIIF 53 - Director → ME2005-11-04 ~ nowIIF 63 - Director → ME2005-11-04 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 27
THIMBLEBY FINANCE LLP
OC359215Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (3 parents)Officer2010-11-03 ~ nowIIF 72 - LLP Designated Member → MEIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
WAAS INVESTMENTS
08854864Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-01-21 ~ nowIIF 37 - Director → ME2014-09-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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