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.
Rydon, Andrew Paul
Rydon, Andrew Paul
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesRydon, Andrew Paul
British chief operating officer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesRydon, Andrew Paul
British chief technology officer born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
30 Gresham Street, London, EC2V 7QN, England
Rydon, Andrew Paul
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Paul Rydon
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 23 85, Great Portland Street, London, W1W 7LT, England
- 1COBCO 753 LIMITED - 2006-03-08 C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West YorkshireActive Corporate (6 parents, 3 offsprings)Officer
2022-09-20 ~ nowIIF 3 - Director → ME - 2SNRDCO 3053 LIMITED - 2011-06-27 Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West YorkshireActive Corporate (6 parents)Profit/Loss (Company account)-0 GBP2023-07-01 ~ 2024-06-30Officer 2022-09-20 ~ nowIIF 4 - Director → ME
- 3 C/o Spooner Industries Ltd Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2023-06-30Officer 2022-12-07 ~ nowIIF 1 - Director → ME
- 4 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,584 GBP2024-10-31Officer 2017-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Moorland Engineering Works, Lower Railway Road, Ilkley, West YorkshireActive Corporate (6 parents, 2 offsprings)Officer 2022-09-20 ~ nowIIF 2 - Director → ME
- 1
ANSTON TRUSTEES LIMITED
- nowBWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21FRESHQUEST LIMITED - 1996-04-26 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-02-07IIF 15 - Director → ME - 2 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 13 - Director → ME
- 3 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 10 - Director → ME
- 4 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 14 - Director → ME
- 5
CLICK NOMINEES LIMITED
- nowCSC TRUSTEE SERVICES LIMITED - 2014-06-30HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24C.S. TRUSTEE SERVICES LIMITED - 1999-01-21 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 8 - Director → ME - 6 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-02-07IIF 9 - Director → ME
- 7INVERABLE LIMITED - 1987-07-29W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30CARR SHEPPARDS LIMITED. - 1999-01-14RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31 30 Gresham Street, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer 2018-03-01 ~ 2022-02-07IIF 20 - Director → ME
- 8SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 11 - Director → ME
- 9EXPANDTRADE LIMITED - 1989-05-16 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 19 - Director → ME
- 10 The Wooden Barn, Barclay Farm, Little BaldonDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 16 - Director → ME
- 11YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-02-07IIF 6 - Director → ME
- 12 The Wooden Barn, Barclay Farm, Little BaldonLiquidation Corporate (3 parents, 1 offspring)Officer 2021-03-15 ~ 2022-02-07IIF 17 - Director → ME
- 13
SPRING NOMINEES LIMITED
- nowHASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19SHEPPARDS AND CHASE LIMITED - 2014-07-01 30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-02-07IIF 12 - Director → ME - 14 10-15 Queen Street, Aldermary House, London, EnglandActive Corporate (3 parents)Officer 2024-06-07 ~ 2025-08-31IIF 21 - Director → ME
- 15
TRADING 212 UK LIMITED
- nowAVUS CAPITAL UK LIMITED - 2017-09-15 10-15 Queen Street, Aldermary House, London, EnglandActive Corporate (9 parents)Officer 2022-07-28 ~ 2025-08-31IIF 22 - Director → ME - 16
TUDOR NOMINEES LIMITED
- nowDALEHOLD LIMITED - 1986-11-21WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22 The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer 2021-03-15 ~ 2022-02-07IIF 7 - Director → ME - 17 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Officer 2021-03-15 ~ 2022-02-07IIF 18 - Director → ME
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