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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fox, Andrew Staley

    Related profiles found in government register
  • Fox, Andrew Staley
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 1 IIF 2 IIF 3

    • Freshwater House 158-162, Shaftesbury Avenue, London, WC2H 8HR

      IIF 4
  • Fox, Andrew Staley
    British accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 5
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British company director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 13
  • Fox, Andrew Staley
    British born in June 1945

    Registered addresses and corresponding companies

    • 33 Bevin Square, Beechcroft Road, London, SW17 7BB

      IIF 14
  • Fox, Andrew Staley
    British chartered accountant born in June 1945

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British finance director/secretary born in June 1945

    Registered addresses and corresponding companies

    • 16 Westbourne Court, Bexhill On Sea, East Sussex, TN39 3AA

      IIF 19
  • Fox, Andrew Staley
    British

    Registered addresses and corresponding companies
  • Fox, Andrew Staley
    British charterd accountant

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 45
  • Fox, Andrew Staley
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

      IIF 46
  • Fox, Andrew Staley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2007-02-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    ALPHA INSURANCE ANALYSTS LTD.
    - now 02915929
    CBS ANALYSTS LIMITED
    - 2007-07-19 02915929
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 22 - Secretary → ME
  • 3
    ARCH (2004) LIMITED
    - now 03751810
    CBS UNDERWRITING LIMITED - 2004-10-27
    MEXICOFLAME LIMITED - 1999-05-11
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2012-01-23 ~ 2013-11-21
    IIF 41 - Secretary → ME
  • 4
    ARCH HOLDINGS LIMITED
    - now 05149490
    PRECIS (2447) LIMITED - 2004-09-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BEVIN SQUARE (WANDSWORTH) MANAGEMENT COMPANY LIMITED
    03521186
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (47 parents)
    Officer
    2000-03-22 ~ 2001-05-11
    IIF 18 - Director → ME
    2000-04-13 ~ 2001-05-11
    IIF 44 - Secretary → ME
  • 6
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2015-05-01
    IIF 46 - Secretary → ME
  • 7
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 20 - Secretary → ME
  • 8
    CBS INSURANCE HOLDINGS LIMITED
    - now 03712018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    CBS INSURANCE HOLDINGS PLC
    - 2008-12-16 03712018
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (51 parents, 11 offsprings)
    Officer
    2007-08-22 ~ dissolved
    IIF 3 - Director → ME
    2006-09-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    CBS UNDERWRITING 2001 LIMITED
    - now 03752239 04235366... (more)
    ISSUECLAUSE LIMITED - 2000-04-04
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2013-04-12
    IIF 21 - Secretary → ME
  • 11
    CBS UNDERWRITING 2002 LIMITED
    - now 04235366 03752239... (more)
    CBS UNDERWRITING 2002 PLC
    - 2008-12-30 04235366 03752239... (more)
    KUDOSCOSMIC PUBLIC LIMITED COMPANY - 2001-10-26
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2013-04-12
    IIF 28 - Secretary → ME
  • 12
    CBS UNDERWRITING 2006 LIMITED
    05609820 03752239... (more)
    Unit C 25 Jack's Place, 6 Corbet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    CBS UNDERWRITING HOLDINGS LIMITED
    - now 04258784
    CBS UNDERWRITING HOLDINGS PLC
    - 2009-02-16 04258784
    KUDOSMERIT PUBLIC LIMITED COMPANY - 2001-10-31
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    CBSI LIMITED
    07873287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-02 during the appointment or period of control
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    CHRISTIE BROCKBANK SHIPTON LIMITED
    - now 02829315
    HARILD LIMITED - 1993-08-11
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    COODEN COURT RESIDENT'S ASSOCIATION LIMITED
    00951674
    75 Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (28 parents)
    Officer
    1992-05-27 ~ 1994-03-21
    IIF 19 - Director → ME
  • 17
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ 2017-03-21
    IIF 42 - Secretary → ME
  • 18
    FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688011
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (53 parents)
    Officer
    (before 1991-12-31) ~ 1998-09-19
    IIF 16 - Director → ME
  • 19
    G K CONSORTIUM MANAGEMENT LIMITED
    - now 02557119
    I B A CONSULTANTS LIMITED
    - 1996-11-22 02557119
    EMBRANCH LIMITED
    - 1991-04-26 02557119
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1991-11-27 ~ 2007-04-21
    IIF 1 - Director → ME
    (before 1991-11-12) ~ 2004-03-29
    IIF 24 - Secretary → ME
  • 20
    GEORGE YARD CONSULTANTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED
    - 2009-08-29 03809937
    PRISM MANAGEMENT (UK) LIMITED
    - 2005-11-15 03809937
    ARK CONSULTING (LONDON) LIMITED - 2004-04-28
    LE MARCHANT CONSULTING LIMITED - 1999-12-01
    150 Aldersgate Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-11-09 ~ 2007-06-07
    IIF 33 - Secretary → ME
  • 21
    GEORGE YARD GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED
    - 2009-08-29 04361552
    PRISM MUTUAL MANAGEMENT LIMITED
    - 2005-11-09 04361552
    VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
    150 Aldersgate Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2007-06-07
    IIF 32 - Secretary → ME
  • 22
    GEORGE YARD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2014-06-05
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
    - 2009-09-08 04056502
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
    LAW 2206 LIMITED - 2000-08-24
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-24 ~ 2007-06-07
    IIF 23 - Secretary → ME
  • 23
    GHK ASSET MANAGEMENT LIMITED
    04236644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-29 during the appointment or period of control
    Dissolved on 2010-10-05 during the appointment or period of control
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 2 - Director → ME
    2001-06-26 ~ 2006-05-31
    IIF 38 - Secretary → ME
  • 24
    GOSHAWK INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-08-05
    Commencement of winding up on 2021-09-02
    GOSHAWK INSURANCE HOLDINGS PLC
    - 2008-12-02 02517324
    MINMAR (127) LIMITED
    - 1990-08-01 02517324 05594314... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents)
    Officer
    1991-09-20 ~ 1999-06-08
    IIF 14 - Director → ME
    (before 1991-07-02) ~ 2007-02-26
    IIF 35 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 28 LIMITED - now
    MLIT (NO.1) LIMITED
    - 2011-10-07 02949536 02949524... (more)
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 9 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 48 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 29 LIMITED - now
    MLIT (NO.2) LIMITED
    - 2011-10-07 02949532 02949527... (more)
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 12 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 51 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 30 LIMITED - now
    MLIT (NO.3) LIMITED
    - 2011-10-07 02949531 02949524... (more)
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 11 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 56 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 31 LIMITED - now
    MLIT (NO.4) LIMITED
    - 2011-10-07 02949529 02949524... (more)
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 10 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 53 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 32 LIMITED - now
    MLIT (NO.5) LIMITED
    - 2011-10-07 02949527 02949524... (more)
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 6 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 47 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 33 LIMITED - now
    MLIT (NO.6) LIMITED
    - 2011-10-07 02949526 02949524... (more)
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 7 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 55 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 34 LIMITED - now
    MLIT (NO.7) LIMITED
    - 2011-10-07 02949524 02949527... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-08-06 ~ 2004-12-29
    IIF 8 - Director → ME
    1998-01-21 ~ 2004-03-29
    IIF 52 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 397 LIMITED - now
    GOSHAWK DEDICATED LIMITED
    - 2020-01-23 02983096
    GOSHAWK SYNDICATE LIMITED
    - 1996-11-22 02983096
    GOSHAWK SYNDICATE LIMITED
    - 1995-11-15 02983096
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1995-10-27 ~ 2007-04-21
    IIF 13 - Director → ME
    1994-10-28 ~ 2004-03-29
    IIF 50 - Secretary → ME
  • 33
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2006-09-28 ~ 2023-01-19
    IIF 27 - Secretary → ME
  • 34
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2023-01-19
    IIF 36 - Secretary → ME
  • 35
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2023-01-19
    IIF 26 - Secretary → ME
  • 36
    KITE DEDICATED LIMITED
    - now 04011388
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-19
    Commencement of winding up on 2024-02-27
    Conclusion of winding up on 2025-01-14
    Dissolved on 2025-04-17
    TESTDEFINE LIMITED - 2000-09-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-22 ~ 2005-02-08
    IIF 5 - Director → ME
    2000-09-22 ~ 2004-03-29
    IIF 54 - Secretary → ME
  • 37
    LYSIAS HOUSE LIMITED
    06038402
    Dairy Farm, Gunton Park, Norfolk
    Active Corporate (3 parents)
    Officer
    2006-12-29 ~ 2025-06-30
    IIF 25 - Secretary → ME
  • 38
    NAMECO (NO. 921) LIMITED
    05832738 05222662... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-02 ~ 2017-03-21
    IIF 45 - Secretary → ME
  • 39
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-15 ~ 2015-05-01
    IIF 49 - Secretary → ME
  • 40
    SECOND BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688573
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1994-07-13
    IIF 17 - Director → ME
  • 41
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-10 ~ 2017-03-21
    IIF 40 - Secretary → ME
  • 42
    THE TEG GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2014-12-19
    Administration ended on 2015-12-11
    TEG ENVIRONMENTAL PLC
    - 2007-01-10 03109613 05655709
    COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
    Deloite Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1996-03-13 ~ 1997-10-27
    IIF 43 - Secretary → ME
  • 43
    THIRD BAGLEYS LANE MANAGEMENT COMPANY LIMITED
    01688034
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1991-12-31) ~ 1994-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.