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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booker, Andrew Michael

    Related profiles found in government register
  • Booker, Andrew Michael
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Performance Health Limited, Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom

      IIF 1
    • Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

      IIF 2
    • Performance Health Ltd, Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2HU, England

      IIF 3
  • Booker, Andrew Michael
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Avondale Road, Chesterfield, S40 4TF, England

      IIF 4
    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 5
    • C/o Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 6 IIF 7
    • 36, Main Street, Farndon, Newark, Nottinghamshire, NG24 3SA, United Kingdom

      IIF 8 IIF 9
    • Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU

      IIF 10 IIF 11 IIF 12
    • Patterson Medical Limited, Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2HU

      IIF 15
  • Booker, Andrew Michael

    Registered addresses and corresponding companies
    • C/o Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ABSOLUTELY ALICE LIMITED
    10438232
    35 Avondale Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    DAYS HEALTHCARE PROPERTY INVESTMENTS LTD
    - now 03068966
    P.P. PROPERTY INVESTMENTS LIMITED - 2005-12-06
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 10 - Director → ME
    IIF 11 - Director → ME
  • 3
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents)
    Officer
    2009-07-14 ~ 2009-12-31
    IIF 8 - Director → ME
  • 4
    FORWARD HEALTH GLOBAL LIMITED
    10129893
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    FORWARD HEALTH INTERNATIONAL LIMITED
    10131259
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    LANAI MEDICAL LTD
    09728982
    C/o Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-08 ~ now
    IIF 1 - Director → ME
  • 7
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    IIF 9 - Director → ME
  • 8
    NORTHERN FOODS LIMITED - now
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2008-11-17 ~ 2009-12-31
    IIF 5 - Director → ME
  • 9
    NUROMED LIMITED
    - now 06889073
    DCC 2009 LIMITED - 2009-05-20
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 13 - Director → ME
  • 10
    PERFORMANCE HEALTH GLOBAL LIMITED
    - now 07280072 10418320
    PATTERSON GLOBAL LIMITED - 2017-02-01
    PERFORMANCE HEALTH GLOBAL LIMITED - 2017-01-17
    PATTERSON GLOBAL LIMITED
    - 2017-01-16 07280072
    Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2015-08-28
    IIF 15 - Director → ME
    2019-06-13 ~ now
    IIF 3 - Director → ME
  • 11
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - now 04374752 10419940
    PATTERSON MEDICAL LIMITED
    - 2017-02-01 04374752 06862836
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - 2017-01-17 04374752 10419940
    PATTERSON MEDICAL LIMITED
    - 2017-01-16 04374752 06862836
    HOMECRAFT ROLYAN LTD - 2009-12-24
    ABILITYONE HOMECRAFT LIMITED - 2005-08-02
    SMITH & NEPHEW UNCLE LIMITED - 2002-03-28
    PINCO 1728 LIMITED - 2002-03-05
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-01-14 ~ now
    IIF 2 - Director → ME
  • 12
    PHYSIO MED SERVICES LIMITED
    - now 02830240
    M.E.S. (NORTHERN) LIMITED - 1993-08-04
    DELIVERSPEED LIMITED - 1993-07-16
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 12 - Director → ME
    2011-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 13
    WARRENVILLE GLOBAL LIMITED
    - now 10418320
    PERFORMANCE HEALTH GLOBAL LIMITED
    - 2017-02-01 10418320 07280072
    WARRENVILLE GLOBAL LIMITED
    - 2017-01-17 10418320
    PERFORMANCE HEALTH GLOBAL LIMITED
    - 2017-01-16 10418320 07280072
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 7 - Director → ME
  • 14
    WARRENVILLE INTERNATIONAL LIMITED
    - now 10419940
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - 2017-02-01 10419940 04374752
    WARRENVILLE INTERNATIONAL LIMITED
    - 2017-01-17 10419940
    PERFORMANCE HEALTH INTERNATIONAL LIMITED
    - 2017-01-16 10419940 04374752
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.