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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lennox, Andrew Gordon
- British born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesMidlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England
IIF 11
- British chief executive born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies1110, Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 12 IIF 13 IIF 14 (more)(less)17a, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 18 IIF 19 IIF 20 (more)(less)Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 27
- British chief executive officer born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesFriary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British director born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 32
- British born in May 1973
Lennox, Andrew Gordon
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1973
Lennox, Andrew Gordon
Resident in England
Registered addresses and corresponding companiesThe Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 36Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 37Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England
IIF 38Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 39 IIF 40
- British born in May 1973
Mr Andrew Gordon Lennox
Resident in England
Registered addresses and corresponding companiesStow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
40
- 1
3T LEASING LIMITED
071985241st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-25 ~ 2022-12-12IIF 40 - Director → ME - 2
AFIANCO LIMITED
14857842Stow House Dauntsey Road, Great Somerford, Chippenham, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3PARALLEL OPTIONS LIMITED - 2010-01-031110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (26 parents)Officer2014-02-07 ~ 2018-01-19IIF 6 - Director → ME
- 4SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 4 - Director → ME
- 5MARRIOTT BIDCO LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (16 parents, 4 offsprings)Officer2014-02-07 ~ 2018-01-19IIF 12 - Director → ME
- 6MARRIOTT SELECT LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 15 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, YardleyLiquidation Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 2 - Director → ME - 8
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2014-02-07 ~ 2018-01-19IIF 8 - Director → ME - 9
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-01-15Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 17 - Director → ME - 10
ECS DEBTCO LIMITED
08792969Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 22 - Director → ME - 11PIMCO 2854 (TOPCO) LIMITED - 2011-05-09Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 21 - Director → ME
- 12Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-07 ~ 2019-07-31IIF 29 - Director → ME
- 13Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ 2019-07-31IIF 28 - Director → ME
- 14PIMCO 2930 LIMITED - 2013-06-13Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 18 - Director → ME
- 15
EDEN CARE SOLUTIONS MIDCO LIMITED
11665692Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-07 ~ 2019-07-31IIF 30 - Director → ME - 16
EDEN CARE SOLUTIONS TRUSTEES LIMITED
11191268Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Officer2018-02-06 ~ 2019-07-31IIF 31 - Director → ME - 17EDEN FUTURES CONTRACTING SERVICES LIMITED - now
FRIARY HOUSE TRAINING LTD
- 2023-04-21 03984126PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Officer2014-09-24 ~ 2019-07-31IIF 9 - Director → ME - 18PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 26 - Director → ME
- 19
- 20PIMCO 2857 (CARECO) LIMITED - 2010-11-25Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-09-24 ~ 2019-07-31IIF 24 - Director → ME
- 21
ESSENTIAL FUTURES LIMITED
04541238Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents)Officer2014-09-24 ~ 2019-07-31IIF 25 - Director → ME - 22GDBA BUILDING SERVICES LIMITED - 2002-01-10LAW 785 LIMITED - 1997-01-23Hillfields, Burghfield Common, ReadingActive Corporate (35 parents)Officer2025-09-16 ~ nowIIF 35 - Director → ME
- 23
HASS HOLDINGS LINCS LIMITED
08188597Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-09-24 ~ 2019-07-31IIF 19 - Director → ME - 24
HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Officer2014-09-24 ~ 2019-07-31IIF 20 - Director → ME - 25IMAGING HOLDINGS COMPANY LIMITED - now
APPOSITE IMAGING HOLDINGS COMPANY LIMITED
- 2023-12-04 115234431st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-08-29 ~ 2022-12-12IIF 34 - Director → ME - 26HARRISON LIVING LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 27 - Director → ME
- 27HARRISON BIDCO LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 13 - Director → ME
- 28
INCLUSION CARE LTD
056725821110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (21 parents)Officer2014-02-07 ~ 2018-01-19IIF 7 - Director → ME - 29
MEDICAL IMAGING LONDON LIMITED
107124801st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (6 parents)Officer2019-08-05 ~ 2022-12-12IIF 38 - Director → ME - 30
MEDICAL IMAGING PARTNERSHIP LIMITED
067133111st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2019-09-25 ~ 2022-12-12IIF 36 - Director → ME - 31
MIDLANDS AIR AMBULANCE CHARITY
07683841Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, EnglandActive Corporate (30 parents)Officer2017-04-01 ~ 2025-03-30IIF 11 - Director → ME - 32
NETWORK RADIOLOGY REPORTING LIMITED
125790561st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (4 parents)Officer2021-05-10 ~ 2022-12-12IIF 37 - Director → ME - 33LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2014-02-07 ~ 2018-01-19IIF 16 - Director → ME
- 34MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 5 - Director → ME
- 35
- 36
PRIME HEALTH DIAGNOSTICS LTD
071993711st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2022-12-12IIF 39 - Director → ME - 37
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents)Officer2014-02-07 ~ 2018-01-19IIF 3 - Director → ME - 38PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23PIMCO 2614 LIMITED - 2007-07-311110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 1 - Director → ME
- 39
SELECT LIVING PROPERTIES LIMITED
07327304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-01-14Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 14 - Director → ME - 40
SUPPORTED HOMES LIMITED
05760518Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (17 parents)Officer2014-10-31 ~ 2019-07-31IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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