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.
Ms Andrea Shelley Dennis
- British born in June 1967
Ms Andrea Shelley Dennis
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Dennis, Andrea Shelley
Resident in England
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 10 IIF 11 IIF 12102, Belsize Lane, London, NW3 5BB, England
IIF 13 IIF 14 IIF 15 (more)(less)3/3a, Belsize Place, London, NW3 5AL, England
IIF 20 IIF 217, Old Park Lane, London, W1K 1QR
IIF 22Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 23
- British Registered addresses and corresponding companies
Dennis, Andrea Shelley
144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 24 IIF 25 IIF 26102, Belsize Lane, London, NW3 5BB, England
IIF 27 IIF 28 IIF 29 (more)(less)23 Wigmore Place, London, W1U 2LZ
IIF 31 IIF 32 IIF 33 (more)(less)3/3a, Belsize Place, London, NW3 5AL, England
IIF 35 IIF 3647 Hampstead Way, London, NW11 7DY
IIF 37 IIF 387, Old Park Lane, London, W1K 1QR
IIF 39
- British Registered addresses and corresponding companies
Dennis, Andrea
- Registered addresses and corresponding companies
Dennis, Andrea Shelley
102, Belsize Lane, London, NW3 5BB, England
IIF 42
- 1
ORFORD PROPERTIES LIMITED
- 2002-09-05 01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21ORFORD PROPERTIES LIMITED - 1993-12-16LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (6 parents)Officer2009-09-15 ~ dissolvedIIF 14 - Director → ME1996-03-28 ~ dissolvedIIF 27 - Secretary → ME - 2
AJD SPAIN LIMITED
04285874144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Officer2001-09-13 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY PROVIDENT INVESTMENTS LIMITED
14840081144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-02 ~ nowIIF 3 - Director → ME - 4CAPITAL & PROVIDENT (KNOTTINGLEY) LIMITED - 1994-03-01H W F NUMBER TWO HUNDRED AND FIFTY ONE LIMITED - 1993-11-29Heron Place 3, George Street, LondonDissolved Corporate (6 parents)Officer2009-09-15 ~ dissolvedIIF 4 - Director → ME1996-03-28 ~ dissolvedIIF 32 - Secretary → ME
- 5CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20MAWLAW 52 LIMITED - 1990-05-22Heron Place 3, George Street, LondonDissolved Corporate (7 parents)Officer1996-03-28 ~ dissolvedIIF 31 - Secretary → ME
- 6LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25HATCHOICE LIMITED - 1993-02-15144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer2011-02-14 ~ nowIIF 12 - Director → ME1996-03-28 ~ nowIIF 26 - Secretary → ME
- 7CAPITAL AND CONTINENTAL PLC - 1990-12-10MAWLAW 76 P.L.C. - 1990-11-09Heron Place 3, George Street, LondonDissolved Corporate (6 parents)Officer1996-03-28 ~ dissolvedIIF 8 - Director → ME1996-03-28 ~ dissolvedIIF 34 - Secretary → ME
- 8
- 9Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2009-09-15 ~ dissolvedIIF 13 - Director → ME
- 10
CHINLEY LIMITED
03062693Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 18 - Director → ME2012-01-30 ~ dissolvedIIF 42 - Secretary → ME1996-03-28 ~ 1996-04-25IIF 41 - Secretary → ME - 11
- 12
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 17 - Director → ME1996-03-28 ~ dissolvedIIF 28 - Secretary → ME - 13Heron Place 3, George Street, LondonDissolved Corporate (5 parents)Officer2005-06-10 ~ dissolvedIIF 7 - Director → ME2005-06-10 ~ dissolvedIIF 33 - Secretary → ME
- 14
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1996-03-28 ~ 1998-03-13IIF 9 - Director → ME1996-03-28 ~ 1998-03-13IIF 38 - Secretary → ME - 15CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17NEWINCCO 502 LIMITED - 2006-02-10144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2012-04-05 ~ dissolvedIIF 11 - Director → ME2012-04-05 ~ dissolvedIIF 40 - Secretary → ME
- 16
CHARISMAFORCE LIMITED
- 1995-07-20 03053680144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Officer1995-06-30 ~ dissolvedIIF 10 - Director → ME1996-03-28 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
SANTOR LIMITED
03403778Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 15 - Director → ME - 19
- 20
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer2009-09-15 ~ 2014-11-20IIF 22 - Director → ME1996-03-28 ~ 2014-11-20IIF 30 - Secretary → ME - 21BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (26 parents)Officer2009-09-15 ~ 2018-11-25IIF 5 - Director → ME
- 22
VICTORIA VACANCIES LIMITED
02942879Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 19 - Director → ME2000-10-16 ~ dissolvedIIF 29 - Secretary → ME - 23Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 20 - Director → ME2008-08-05 ~ dissolvedIIF 36 - Secretary → ME
- 24
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 16 - Director → ME
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