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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Andrew John

    Related profiles found in government register
  • Sutton, Andrew John
    British barrister born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 5
  • Sutton, Andrew John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 6 IIF 7
  • Sutton, Andrew John
    British divisional cheif executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 8 IIF 9
  • Sutton, Andrew John
    British divisional chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British divisonal chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 73
  • Sutton, Andrew John, Mr.
    British commercial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John, Mr.
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex, CM6 3QP

      IIF 78
  • Sutton, Andrew
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 79
  • Sutton, Andrew
    British heating engineer born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Clare Crescent, Wallasey, Merseyside, CH44 2DL, United Kingdom

      IIF 80
  • Sutton, Andrew
    British none born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Prospect Vale, Wallasey, CH45 6TG, England

      IIF 81
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, New Crane Wharf, 11 New Crane Place, Lomdon, E1W 3TS, United Kingdom

      IIF 82
  • Sutton, Andrew John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 83 IIF 84
  • Sutton, Andrew John
    British lawyer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Bennington Church Of England Academy, Main Road, Long Bennington, Newark, NG23 5EH, England

      IIF 85
  • Mr Andrew Sutton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 86
  • Mr Andrew Sutton
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 87
  • Sutton, Andrew John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

    • icon of address Browns End Cottage, Browns End Road, Broxted Dunmow, Essex, CM26 2BE

      IIF 88
  • Sutton, Andrew John
    British solicitor born in October 1976

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 89
  • Sutton, Andrew
    British solicitor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Thomas Road, Fernwood, Newark On Trent, Nottinghamshire, NG24 3FU

      IIF 90
  • Sutton, Andrew
    British none born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 91
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Walls, Cotmandene, Dorking, Surrey, RH4 2BL, United Kingdom

      IIF 92 IIF 93
  • Sutton, Andrew
    British retired born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 351 Southwark Park Road, Bermondsey, London, SE16 2JW

      IIF 94
  • Sutton, Andrew
    British retired chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Haigh Street, Haigh Street, Liverpool, Merseyside, L3 8QB, United Kingdom

      IIF 95
  • Sutton, Andrew John
    British

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 100
  • Sutton, Andrew John
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 101
  • Mr Andrew Sutton
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 102
  • Sutton, Andrew
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU

      IIF 103
  • Mr Andrew John Sutton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 104
  • Mr Andrew Sutton
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD

      IIF 105
  • Sutton, Andrew
    born in August 1947

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 106
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,119 GBP2024-03-31
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Egyptian Mill, Egyptian Street, Bolton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2021-08-31
    Officer
    icon of calendar 2015-08-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    icon of address 44 Stoneby Drive, Wallasey, Merseyside, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -466 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 102 - Has significant influence or control → OE
  • 6
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 85 Church Street, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 80 - Director → ME
  • 8
    icon of address Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 85 - Director → ME
Ceased 90
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 76 - Director → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 77 - Director → ME
  • 3
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 74 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2021-07-05
    IIF 75 - Director → ME
  • 5
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2004-02-24
    IIF 6 - Director → ME
  • 6
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 53 - Director → ME
  • 7
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 59 - Director → ME
  • 8
    icon of address 351 Southwark Park Road, Bermondsey, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2014-11-13
    IIF 94 - Director → ME
  • 9
    BIRKENHEAD SCHOOL (2002) - 2004-06-30
    icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2016-12-12
    IIF 92 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    IIF 25 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    IIF 21 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 67 - Director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 58 - Director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-02-11
    IIF 40 - Director → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 14 - Director → ME
  • 16
    icon of address 122 Barrowby Road, Grantham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-23
    IIF 103 - LLP Designated Member → ME
  • 17
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-21 ~ 2004-02-11
    IIF 52 - Director → ME
  • 18
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-02-11
    IIF 22 - Director → ME
  • 19
    CUSSA LIMITED - 1998-03-18
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 88 - Director → ME
  • 20
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 50 - Director → ME
  • 21
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    icon of address 64 Clifton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-05 ~ 2000-08-24
    IIF 1 - Director → ME
  • 22
    SITETRADE LIMITED - 1998-09-25
    icon of address 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 45 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 36 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 35 - Director → ME
  • 25
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    icon of address Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-04-10 ~ 2004-02-11
    IIF 10 - Director → ME
  • 26
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-27 ~ 2004-02-11
    IIF 15 - Director → ME
  • 27
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 49 - Director → ME
  • 28
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 43 - Director → ME
  • 29
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-02-11
    IIF 12 - Director → ME
  • 30
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2004-02-11
    IIF 71 - Director → ME
  • 31
    icon of address 1 Haigh Street, Haigh Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-15 ~ 2018-09-19
    IIF 95 - Director → ME
  • 32
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2004-02-11
    IIF 33 - Director → ME
  • 33
    icon of address Unit 46 Evelyn Street, Beeston, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,631,693 GBP2021-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2005-11-29
    IIF 89 - Director → ME
    icon of calendar 2005-08-24 ~ 2005-11-29
    IIF 100 - Secretary → ME
  • 34
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1994-12-05 ~ 2004-02-11
    IIF 66 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 34 - Director → ME
    icon of calendar 1995-04-12 ~ 1998-06-01
    IIF 5 - Director → ME
  • 36
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    icon of address Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ 2004-02-11
    IIF 69 - Director → ME
  • 37
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 32 - Director → ME
  • 38
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-02-28
    IIF 98 - Secretary → ME
  • 39
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2003-02-28
    IIF 97 - Secretary → ME
  • 40
    CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
    BRUNEL HOUSE LIMITED - 2001-07-30
    CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
    ANGELFILE LIMITED - 2000-08-31
    icon of address Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2002-04-26
    IIF 101 - Secretary → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 57 - Director → ME
  • 42
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 61 - Director → ME
  • 43
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 29 - Director → ME
  • 44
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    13,308 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2002-08-29 ~ 2011-02-04
    IIF 82 - Director → ME
  • 45
    icon of address The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    -162,747 GBP2024-08-31
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 65 - Director → ME
  • 47
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2003-10-02
    IIF 44 - Director → ME
  • 48
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 27 - Director → ME
  • 49
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 48 - Director → ME
  • 50
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2004-02-11
    IIF 18 - Director → ME
    icon of calendar 2001-09-18 ~ 2002-05-02
    IIF 2 - Director → ME
  • 51
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-02
    IIF 38 - Director → ME
  • 52
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2004-02-11
    IIF 20 - Director → ME
  • 53
    icon of address 1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-06-30
    IIF 106 - LLP Member → ME
  • 54
    icon of address Studio 1 Brookfield Cottage, Barrow On Trent, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-06
    IIF 96 - Secretary → ME
  • 55
    INHOCO 3523 LIMITED - 2009-08-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2019-08-02
    IIF 83 - Director → ME
  • 56
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-08-02
    IIF 84 - Director → ME
  • 57
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2004-02-11
    IIF 13 - Director → ME
  • 58
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 46 - Director → ME
  • 59
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 24 - Director → ME
  • 60
    BLUE BOOK LIMITED - 2005-03-17
    icon of address Henton House 1a Green Close, Keyworth, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,076 GBP2022-07-31
    Officer
    icon of calendar 2003-09-15 ~ 2003-10-06
    IIF 99 - Secretary → ME
  • 61
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 55 - Director → ME
  • 62
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2004-02-11
    IIF 9 - Director → ME
  • 63
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2005-01-29
    IIF 41 - Director → ME
  • 64
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-11
    IIF 19 - Director → ME
  • 65
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2004-02-11
    IIF 39 - Director → ME
  • 66
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2004-02-11
    IIF 68 - Director → ME
  • 67
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 37 - Director → ME
  • 68
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 11 - Director → ME
  • 69
    JARVISHELF 59 LIMITED - 2003-09-10
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-11
    IIF 54 - Director → ME
  • 70
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-11
    IIF 26 - Director → ME
  • 71
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-11
    IIF 60 - Director → ME
  • 72
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-11
    IIF 31 - Director → ME
  • 73
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 3 - Director → ME
  • 74
    HBJ 546 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 4 - Director → ME
  • 75
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 72 - Director → ME
  • 76
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 30 - Director → ME
  • 77
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 70 - Director → ME
  • 78
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 64 - Director → ME
  • 79
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2002-10-04 ~ 2004-02-11
    IIF 42 - Director → ME
  • 80
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    IIF 23 - Director → ME
  • 81
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 56 - Director → ME
  • 82
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 62 - Director → ME
  • 83
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 17 - Director → ME
  • 84
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 16 - Director → ME
  • 85
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 73 - Director → ME
  • 86
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2002-03-26 ~ 2004-02-11
    IIF 28 - Director → ME
  • 87
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2004-02-11
    IIF 47 - Director → ME
  • 88
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2004-02-11
    IIF 51 - Director → ME
  • 89
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2004-02-11
    IIF 63 - Director → ME
  • 90
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-02-11
    IIF 8 - Director → ME

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