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
Individuals in focus
Mrs Andrea Shelley
Mrs Andrea Shelley
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 13 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 14 Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 15 IIF 16 IIF 17 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Mr Andrew Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesMs Andrea Shelley
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 33 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
Shelley, Andrea
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British none born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British farmer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 68 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelley, Andrew Edgar
British managing director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 69 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Mr Andrew Edgar Shelley
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Shelley, Andrea
born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 71 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
Shelley, Andrew Edgar
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 72 Sanderson House, Station Road, Horsforth, LS18 5NT
Shelly, Andrea
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
Shelley, Andrea
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
APOLLO 1 INVESTMENTS
- nowGWECO 564 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer
2013-06-18 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APOLLO 11 INVESTMENTS
- nowGWECO 565 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2013-06-18 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2013-11-26 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 4BLUE SKY CHARTERS LIMITED - 2012-06-14 Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-803,389 GBP2022-08-31Officer 2007-02-23 ~ nowIIF 42 - Director → MEIIF 67 - Director → ME 2007-02-23 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 41 - Director → ME 2014-09-23 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 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 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2016-06-11 ~ nowIIF 38 - Director → MEIIF 59 - Director → ME
- 7 Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 54 - Director → ME
- 8
KIDZSTUFF LIMITED
- nowFUN STATION LIMITED - 2003-01-20GWECO 67 LIMITED - 1995-11-23 4 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 1995-11-15 ~ dissolvedIIF 58 - Director → ME 1997-09-17 ~ dissolvedIIF 77 - Secretary → ME - 9 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-05-16 ~ nowIIF 49 - Director → ME 2014-09-23 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer 2014-01-21 ~ nowIIF 36 - Director → ME 2014-09-23 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)14,708 GBP2024-06-30Person with significant control 2022-05-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12NORTHERN LEISURE LIMITED - 1992-08-05PRESSWAKE LIMITED - 1988-02-22 6 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 control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 → OE
- 13GWECO 600 - 2015-01-29 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-11-26 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GWECO 569 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-08-27 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-08-27 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-272 GBP2022-11-30Officer 2011-01-14 ~ nowIIF 35 - Director → MEIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer 2015-07-23 ~ nowIIF 34 - Director → MEIIF 55 - Director → MEPerson with significant control 2016-07-22 ~ 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
- 21 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 39 - Director → ME 2014-09-23 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2017-10-04 ~ nowIIF 40 - Director → MEIIF 64 - Director → ME
- 23 Thimbleby Hall, Thimbleby, Northallerton, North YorkshireActive Corporate (5 parents)Equity (Company account)7,474 GBP2022-03-31Officer 2008-12-09 ~ nowIIF 68 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
- 24
THIMBLEBY FARMS LIMITED
- nowCROSSCO (189) LIMITED - 1996-04-26 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)2,093,302 GBP2022-09-30Officer 2017-04-25 ~ nowIIF 43 - Director → ME 2005-11-04 ~ nowIIF 56 - Director → ME 2005-11-04 ~ nowIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 - 25 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Officer 2010-11-03 ~ nowIIF 71 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 37 - Director → ME 2014-09-23 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ 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
Ceased
3
- 1 Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2013-07-05 ~ 2015-07-27IIF 73 - Director → ME
- 2
SHELLEY MCINTYRE LIMITED
- nowHOTEL MEDIA BOX (HG) LIMITED - 2011-04-11HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-20 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2011-03-03 ~ 2014-06-20IIF 66 - Director → ME - 3 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2017-10-04 ~ 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 shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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