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.
Andresen, Andreas Rose Schmidt
- Danish born in March 1990
Andresen, Andreas Rose Schmidt
Resident in England
Registered addresses and corresponding companies2, Blackpool Grove, Leeds, LS12 5NX, England
IIF 1Building 3, G06a, City West Business Park, Gelderd Rd, Leeds, LS12 6LN, England
IIF 2Suite 5, Alex House, South Parade, Leeds, LS27 8AJ, England
IIF 3Suite 5, Alex House, South Parade, Leeds, West Yorkshire, LS27 8AJ, United Kingdom
IIF 4 IIF 5Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England
IIF 6 IIF 7143, Tamworth Road, Long Eaton, Nottingham, NG10 1BY, England
IIF 8
- Danish born in March 1990
Andresen, Andreas Rose Schmidt
Resident in United Kingdom
Registered addresses and corresponding companies33b, Chapel Street, East Ardsley, WF3 2AA, United Kingdom
IIF 9
- Danish born in March 1990
Andresen, Andreas
Resident in England
Registered addresses and corresponding companies2 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX, England
IIF 10
- Danish born in March 1990
Mr Andreas Rose Schmidt Andresen
Resident in England
Registered addresses and corresponding companies2, Blackpool Grove, Leeds, LS12 5NX, England
IIF 11Office 12, Pure Offices, Turnberry Park Rd, Leeds, LS27 7LE, England
IIF 12Suite 5, Alex House, South Parade, Leeds, West Yorkshire, LS27 8AJ, United Kingdom
IIF 13Suite 5, Alex House, South Parade, Morley, Leeds, LS27 8AJ, England
IIF 14 IIF 15143, Tamworth Road, Long Eaton, Nottingham, NG10 1BY, England
IIF 1633b, Chapel Street, East Ardsley, Wakefield, WF3 2AA, England
IIF 17
- Danish born in March 1990
Mr Andreas Andresen
Resident in England
Registered addresses and corresponding companiesBuilding 3, G06a, City West Business Park, Gelderd Rd, Leeds, LS12 6LN, England
IIF 18
- 1
AESIR INVESTMENTS LTD
149740072 Blackpool Grove, Leeds, EnglandActive Corporate (1 parent)Officer2023-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
AGILE PROPERTY NORTH LTD
12965994Building 3 G06a, City West Business Park, Gelderd Rd, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOSS101 HOLDINGS LTD
15062876Suite 5, Alex House South Parade, Morley, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
BOSS101 SUB01 LTD
15843942Suite 5 Alex House, South Parade, Morley, Leeds, EnglandDissolved Corporate (4 parents)Officer2024-07-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
- 6
APEX SOURCING LTD
- 2021-10-12 12298671Suite 5 Alex House, South Parade, Leeds, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-05 ~ 2022-08-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PERFECT10 PROPERTY HOLDINGS LTD
14230796Suite 5 Alex House, South Parade, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
REEDS RENTON PROPERTY LTD
14019336404 Dewsbury Road, Leeds, United KingdomDissolved Corporate (4 parents)Officer2022-04-01 ~ 2022-12-03IIF 9 - Director → MEPerson with significant control2022-04-05 ~ 2022-12-03IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TAKEFLIGHT DIGITAL LTD
160018962 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 10 - Director → ME - 10
TAKEFLIGHT GROUP LTD
17323825143 Tamworth Road, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer2026-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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