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

Kendall-jones, Andrew

    Related profiles found in government register
  • Kendall-jones, Andrew
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 1

    • Unit 5 & 7, Bramley Business Park, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 2
  • Jones, Andrew
    British hgv driver born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Worksop Road, Swallownest, Sheffield, S26 4WB, United Kingdom

      IIF 3
  • Kendall-jones, Andrew
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 4
  • Kendall-jones, Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 5 IIF 6
  • Kendall-jones, Andrew
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Road, Macclesfield, Cheshire, SK11 0TA

      IIF 7 IIF 8 IIF 9

    • 4, St. Johns Street, Oulton, Leeds, LS26 8JT, England

      IIF 10

    • The Green Sand Foundary, 99 Water Lane, Leeds, LS11 5QN, England

      IIF 11 IIF 12 IIF 13

    • Unit 5 & 7, Bramley Business Park, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 14

    • Units 5-7 Bramley Business Park, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 15

    • Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 16 IIF 17 IIF 18

    • Brunel Road, Lyme Green Business Park, London Road, Macclesfield, Cheshire, SK1 0TA

      IIF 19

    • Stubbs Grange Farm, Common Lane, Stubbs Walden, Yorkshire, DN6 0EX

      IIF 20
  • Kendall-jones, Andrew
    British sales director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 5-7, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 21
  • Kendall Jones, Andrew
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thornedene, Calverley Lane, Calverley, Pudsey, LS28 5QQ, England

      IIF 22
  • Andrew Kendall-jones
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 5&7 Bramley Business Park, Railsfield Rise, Bramley, Leeds, West Yorkshire, LS13 3SA, England

      IIF 23
  • Mr Andrew Kendall-jones
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Interiors House, 2b Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB

      IIF 24

    • Unit 2 B Cranfield Road, Lostock, Bolton, Greater Manchester, BL6 4SB

      IIF 25

    • Brunel Road, Macclesfield, Cheshire, SK11 0TA

      IIF 26

    • 16, Mayo Close, Leeds, LS8 2PX, England

      IIF 27

    • 4, St. Johns Street, Oulton, Leeds, LS26 8JT, England

      IIF 28

    • Unit 5 & 7, Bramley Business Park, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 29

    • Units 5 & 7, Railsfield Rise, Leeds, LS13 3SA, England

      IIF 30

    • Brunel Road, Lyme Green Business Park, London Road, Macclesfield, SK11 0TA

      IIF 31

    • Brunel Road, Lyme Green Business Park, London Road, Macclesfield, Cheshire, SK1 0TA

      IIF 32

    • Brunel Road, Lyme Green Business Park, London Road, Macclesfield, Cheshire, SK11 0TA

      IIF 33

    • 2, Commercial Street, Manchester, M15 4RQ, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 13 - director → ME
  • 2
    Brunel Road, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 8 - director → ME
  • 3
    Brunel Road, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 7 - director → ME
  • 4
    CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
    KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,248,622 GBP2017-05-31
    Officer
    2018-03-08 ~ dissolved
    IIF 1 - director → ME
  • 5
    Brunel Road Lyme Green Business Park, London Road, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    HIGHAT LIMITED - 2003-05-27
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 12 - director → ME
  • 7
    16 Mayo Close, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    21,512 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Brunel Road, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 9 - director → ME
  • 9
    BOWMAN PROJECTS LIMITED - 2017-02-07
    Units 5-7 Railsfield Rise, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 4 - director → ME
  • 10
    Units 5 & 7 Bramley Business Park, Railsfield Rise Bramley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 20 - director → ME
  • 11
    SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 11 - director → ME
Ceased 16
  • 1
    Prince Philip Community Centre, 37 Scott Hall Avenue, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-11-21 ~ 2022-09-22
    IIF 22 - director → ME
  • 2
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2018-03-09
    IIF 33 - Has significant influence or control → OE
  • 3
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-05-14 ~ 2014-07-11
    IIF 3 - director → ME
  • 4
    HIGHAT LIMITED - 2003-05-27
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2018-03-09
    IIF 31 - Has significant influence or control → OE
  • 5
    QUADBAND LIMITED - 1982-02-19
    Lyme Green Business Park, Brunel Road, Macclesfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    78,958 GBP2020-07-01 ~ 2021-06-30
    Officer
    2015-08-10 ~ 2021-07-31
    IIF 6 - director → ME
  • 6
    SPACE INVADER DESIGN LIMITED - 2022-11-11
    Lyme Green Business Park, Brunel Road, Macclesfield, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -198,710 GBP2020-07-01 ~ 2021-06-30
    Officer
    2016-11-04 ~ 2021-07-31
    IIF 5 - director → ME
    Person with significant control
    2016-11-07 ~ 2018-03-09
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    BOWMAN PROJECTS LIMITED - 2017-02-07
    Units 5-7 Railsfield Rise, Leeds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-09
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
    SCAPECITY LIMITED - 1995-12-22
    Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,381,997 GBP2022-06-30
    Officer
    2016-07-07 ~ 2021-07-31
    IIF 16 - director → ME
    Person with significant control
    2016-07-07 ~ 2018-03-09
    IIF 26 - Has significant influence or control → OE
  • 9
    JCCO 296 LIMITED - 2012-05-14
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,441 GBP2021-07-01 ~ 2022-12-31
    Officer
    2016-07-05 ~ 2021-07-31
    IIF 18 - director → ME
  • 10
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-11-20 ~ 2021-07-31
    IIF 14 - director → ME
    Person with significant control
    2016-10-20 ~ 2018-03-09
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
    The Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    -752,551 GBP2021-06-30
    Officer
    1999-12-22 ~ 2021-07-31
    IIF 21 - director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    20,321 GBP2021-07-01 ~ 2022-12-31
    Officer
    2016-07-05 ~ 2021-07-31
    IIF 17 - director → ME
    Person with significant control
    2016-07-05 ~ 2018-03-09
    IIF 24 - Has significant influence or control → OE
  • 14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -739,478 GBP2021-06-30
    Officer
    2016-07-05 ~ 2021-07-31
    IIF 15 - director → ME
  • 15
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -18,669,191 GBP2023-06-30
    Officer
    2020-03-27 ~ 2021-07-31
    IIF 2 - director → ME
    Person with significant control
    2020-06-04 ~ 2021-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 11946809 - Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2021-10-01 ~ 2022-03-01
    IIF 10 - director → ME
    Person with significant control
    2021-10-01 ~ 2022-03-01
    IIF 28 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.