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

    Related profiles found in government register
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sutton, Andrew
    British retired born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 351 Southwark Park Road, Bermondsey, London, SE16 2JW

      IIF 3
  • Sutton, Andrew
    British retired chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Sutton, Andrew
    British solicitor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Sutton, Andrew
    British none born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 6
  • Sutton, Andrew
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU

      IIF 7
  • Sutton, Andrew John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Sutton, Andrew John
    British lawyer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Sutton, Andrew John
    British

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

    Registered addresses and corresponding companies

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

      IIF 16
  • Sutton, Andrew John
    British trainee solicitor

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Andrew Sutton
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Sutton, Andrew
    born in August 1947

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 19
  • Sutton, Andrew
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Sutton, Andrew
    British heating engineer born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Sutton, Andrew
    British none born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Prospect Vale, Wallasey, CH45 6TG, England

      IIF 22
  • Sutton, Andrew John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

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

      IIF 23
  • Sutton, Andrew John
    British solicitor born in October 1976

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Andrew Sutton
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 25
  • 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

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 30
  • Sutton, Andrew John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 31 IIF 32
  • Sutton, Andrew John
    British divisional cheif executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 33 IIF 34
  • 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

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 98
  • Mr Andrew John Sutton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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

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

      IIF 104
  • Mr Andrew Sutton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Mr Andrew Sutton
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 106
child relation
Offspring entities and appointments
Active 8
  • 1
    Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 104 - director → ME
  • 2
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,119 GBP2024-03-31
    Officer
    2009-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2021-08-31
    Officer
    2015-08-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-11-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 5
    44 Stoneby Drive, Wallasey, Merseyside, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -466 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 25 - 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
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 32 - director → ME
  • 7
    85 Church Street, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 21 - director → ME
  • 8
    Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
    Dissolved corporate (14 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 10 - director → ME
Ceased 90
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 102 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 103 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 100 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 101 - director → ME
  • 5
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-02-24
    IIF 31 - director → ME
  • 6
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 78 - director → ME
  • 7
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 84 - director → ME
  • 8
    351 Southwark Park Road, Bermondsey, London
    Corporate (9 parents)
    Officer
    1998-09-17 ~ 2014-11-13
    IIF 3 - director → ME
  • 9
    BIRKENHEAD SCHOOL (2002) - 2004-06-30
    The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-12-12
    IIF 1 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2004-02-11
    IIF 50 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2004-02-11
    IIF 46 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 92 - director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 83 - director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-01-23 ~ 2004-02-11
    IIF 65 - director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 39 - director → ME
  • 16
    122 Barrowby Road, Grantham, England
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2009-10-23
    IIF 7 - llp-designated-member → ME
  • 17
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-21 ~ 2004-02-11
    IIF 77 - director → ME
  • 18
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    1997-10-30 ~ 2004-02-11
    IIF 47 - director → ME
  • 19
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 23 - director → ME
  • 20
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 75 - director → ME
  • 21
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-05 ~ 2000-08-24
    IIF 26 - director → ME
  • 22
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 70 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 61 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 60 - director → ME
  • 25
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    466,449 GBP2022-09-01 ~ 2023-08-31
    Officer
    2002-04-10 ~ 2004-02-11
    IIF 35 - director → ME
  • 26
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-02-11
    IIF 40 - director → ME
  • 27
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 74 - director → ME
  • 28
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 68 - director → ME
  • 29
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-02-11
    IIF 37 - director → ME
  • 30
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-02-11
    IIF 96 - director → ME
  • 31
    1 Haigh Street, Haigh Street, Liverpool, Merseyside, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-15 ~ 2018-09-19
    IIF 4 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-02-11
    IIF 58 - director → ME
  • 33
    Unit 46 Evelyn Street, Beeston, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,631,693 GBP2021-12-31
    Officer
    2005-08-24 ~ 2005-11-29
    IIF 24 - director → ME
    2005-08-24 ~ 2005-11-29
    IIF 16 - secretary → ME
  • 34
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    1994-12-05 ~ 2004-02-11
    IIF 91 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 59 - director → ME
    1995-04-12 ~ 1998-06-01
    IIF 30 - director → ME
  • 36
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1995-04-12 ~ 2004-02-11
    IIF 94 - director → ME
  • 37
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 57 - director → ME
  • 38
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ 2003-02-28
    IIF 14 - secretary → ME
  • 39
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-05 ~ 2003-02-28
    IIF 13 - 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
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-04-26
    IIF 17 - secretary → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 82 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 86 - director → ME
  • 43
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 54 - director → ME
  • 44
    Kfh House, 5 Compton Road, London, England
    Corporate (8 parents)
    Officer
    2002-08-29 ~ 2011-02-04
    IIF 11 - director → ME
  • 45
    The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -158,807 GBP2023-08-31
    Officer
    2008-01-01 ~ 2016-12-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-12
    IIF 18 - 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
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 90 - director → ME
  • 47
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-02
    IIF 69 - director → ME
  • 48
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 52 - director → ME
  • 49
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 73 - director → ME
  • 50
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2004-02-11
    IIF 43 - director → ME
    2001-09-18 ~ 2002-05-02
    IIF 27 - director → ME
  • 51
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 63 - director → ME
  • 52
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2004-02-11
    IIF 45 - director → ME
  • 53
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 19 - llp-member → ME
  • 54
    Studio 1 Brookfield Cottage, Barrow On Trent, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2002-12-06
    IIF 12 - secretary → ME
  • 55
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-08-02
    IIF 8 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2018-09-24 ~ 2019-08-02
    IIF 9 - director → ME
  • 57
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 38 - director → ME
  • 58
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 71 - director → ME
  • 59
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 49 - director → ME
  • 60
    BLUE BOOK LIMITED - 2005-03-17
    Henton House 1a Green Close, Keyworth, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,076 GBP2022-07-31
    Officer
    2003-09-15 ~ 2003-10-06
    IIF 15 - secretary → ME
  • 61
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 80 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-02-14 ~ 2004-02-11
    IIF 34 - director → ME
  • 63
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-29
    IIF 66 - director → ME
  • 64
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-28 ~ 2004-02-11
    IIF 44 - director → ME
  • 65
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2003-03-28 ~ 2004-02-11
    IIF 64 - director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2023-08-31
    Officer
    2001-08-22 ~ 2004-02-11
    IIF 93 - director → ME
  • 67
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 62 - director → ME
  • 68
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 36 - director → ME
  • 69
    JARVISHELF 59 LIMITED - 2003-09-10
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 79 - director → ME
  • 70
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 51 - director → ME
  • 71
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-11
    IIF 85 - director → ME
  • 72
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-11
    IIF 56 - director → ME
  • 73
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 28 - director → ME
  • 74
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 29 - director → ME
  • 75
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 97 - director → ME
  • 76
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 55 - director → ME
  • 77
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 95 - director → ME
  • 78
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 89 - director → ME
  • 79
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-10-04 ~ 2004-02-11
    IIF 67 - director → ME
  • 80
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 48 - director → ME
  • 81
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 81 - director → ME
  • 82
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 87 - director → ME
  • 83
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 42 - director → ME
  • 84
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 41 - director → ME
  • 85
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 98 - director → ME
  • 86
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2002-03-26 ~ 2004-02-11
    IIF 53 - director → ME
  • 87
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-10-07 ~ 2004-02-11
    IIF 72 - director → ME
  • 88
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 76 - director → ME
  • 89
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 88 - director → ME
  • 90
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2004-02-11
    IIF 33 - director → ME

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