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.
Alderson, Andrew
- British born in August 1969
Alderson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKestrel, Golf Club Road, Little Gaddesden, Herts, HP4 1LY, United Kingdom
IIF 1 IIF 2 IIF 354, Welbeck Street, London, W1G 9XS, England
IIF 454, Welbeck Street, London, W1G 9XS, United Kingdom
IIF 5 IIF 6Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom
IIF 7C/o Alderway Capital Llp, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom
IIF 8
- born in August 1969
Alderson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies54, Welbeck Street, London, W1G 9XS, England
IIF 9
- British director born in August 1969
Alderson, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
IIF 10
- British born in August 1969
Andrew Alderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Andrew Alderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Alderson, Andrew Stuart
Resident in England
Registered addresses and corresponding companies1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 16
- British director born in August 1969
Alderson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesThe Old Star, Church Street, Princes Risborough, Buckinghamshire, HP27 9AA, United Kingdom
IIF 17
- British motor dealer born in August 1969
Alderson, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesVanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
IIF 18
- British motor dealerRegistered addresses and corresponding companies
Alderson, Andrew Stuart
4, Aspens Place, Felden, Hemel Hempstead, Hertfordshire, HP1 2TY, England
IIF 19
- British born in August 1969
Mr Andrew Alderson
Resident in England
Registered addresses and corresponding companies1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 20
- British born in August 1969
Andrew Stuart Alderson
Resident in England
Registered addresses and corresponding companies1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
IIF 21
- British born in August 1969
Mr Andrew Stuart Alderson
Resident in England
Registered addresses and corresponding companies
- 1
AAAR BOUGHTON LTD
1528131669 Fitzroy Avenue, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-32,892 GBP2024-11-30Officer2023-11-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AAAR EASTRY LTD
1528069269 Fitzroy Avenue, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,010 GBP2024-11-30Officer2023-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAAR INVESTMENTS LTD
1483788869 Fitzroy Avenue, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-1,852 GBP2024-06-30Officer2023-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHA DEVELOPMENTS (HILLSIDE) LIMITED
160655971c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-07 ~ 2025-03-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALDERWAY (ENGCO) LTD
15982106Chancery House Chancery Lane, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 4 - Director → ME - 6C/o Alderway Capital Llp, 53-64 Chancery Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-19 ~ nowIIF 8 - Director → ME
- 7
ALDERWAY CAPITAL LLP
OC450015Chancery House Chancery Lane, Holborn, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-553,384 GBP2025-03-31Officer2023-11-20 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2024-01-11 ~ nowIIF 14 - Has significant influence or control → OE - 8Chancery House, 53-64 Chancery Lane, London, United KingdomActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 7 - Director → ME
- 9
ALDERWAY PROPERTIES LIMITED
1695266354 Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 6 - Director → ME - 10
AUTORAMA UK LTD
05137709Vanarama, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-06-01 ~ 2023-07-18IIF 18 - Director → ME2008-01-01 ~ 2014-12-01IIF 19 - Secretary → MEPerson with significant control2016-04-28 ~ 2022-06-22IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
INGRAM PROPCO LIMITED
1699727554 Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
THE FITNESS BRAND LIMITED
080575106th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)9,912 GBP2023-12-31Officer2012-05-04 ~ 2021-05-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 13
VANARAMA LIMITED
10471071Quantum House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2016-11-09 ~ 2023-07-18IIF 17 - Director → ME
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