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
Individuals in focus
Lord, Andrew James
Lord, Andrew James
British Registered addresses and corresponding companiesLord, Andrew James
British chartered secretaryRegistered addresses and corresponding companies
IIF 3
43, Broughton Avenue, Bierley, Bradford, West Yorkshire, BD4 6AH
Lord, Andrew James
British secretaryRegistered addresses and corresponding companiesLord, Andrew James
British chartered company secretary born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 25 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Lord, Andrew James
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 26 260, Allesley Old Road, Coventry, CV5 8GH, England
Lord, Andrew James
British secretary born in March 1964Resident in England
Registered addresses and corresponding companiesMr Andrew James Lord
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 46 260, Allesley Old Road, Coventry, CV5 8GH, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 260 Allesley Old Road, Coventry, EnglandDissolved corporate (1 parent)Officer
2022-11-06 ~ dissolvedIIF 26 - director → MEPerson with significant control 2022-11-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
Ceased
24
- 1
A.E. ALLITT LTD
- nowSHROPSHIRE MILL LIMITED - 1992-09-11GRATTAN (NORTHERN) LIMITED - 1987-06-22 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 31 - director → ME 2008-08-19 ~ 2020-07-07IIF 24 - secretary → ME - 2
BON PRIX LTD
- nowGRATTAN (ROTHERHAM) LIMITED - 1992-09-11 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 38 - director → ME 2008-08-19 ~ 2020-07-07IIF 14 - secretary → ME - 3KALEIDOSCOPE LTD - 2007-03-26SCOTCADE LIMITED - 1994-04-08 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (4 parents, 2 offsprings)Officer 2008-08-19 ~ 2020-07-07IIF 35 - director → ME 2008-08-19 ~ 2020-07-07IIF 15 - secretary → ME
- 4MODEL INVESTMENTS LIMITED - 2006-06-01 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 30 - director → ME 2008-08-19 ~ 2020-07-07IIF 20 - secretary → ME
- 5OTTO VERSAND (UK) LIMITED - 2008-11-06EXCEPTSCOPE SERVICES LIMITED - 1999-07-22 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (7 parents, 3 offsprings)Officer 2010-02-15 ~ 2020-07-07IIF 2 - secretary → ME
- 6FREEMANS INTERNATIONAL LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 40 - director → ME 2008-08-19 ~ 2020-07-07IIF 5 - secretary → ME
- 7FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)Officer 2008-08-19 ~ 2020-07-07IIF 11 - secretary → ME
- 8 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 45 - director → ME 2008-08-19 ~ 2020-07-07IIF 22 - secretary → ME
- 9MANORGROVE LIMITED - 1992-09-11 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 29 - director → ME 2008-08-19 ~ 2020-07-07IIF 23 - secretary → ME
- 10GRATTAN WAREHOUSES LIMITED - 1993-07-23GRATTAN LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 36 - director → ME 2008-08-19 ~ 2020-07-07IIF 8 - secretary → ME
- 11 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 37 - director → ME 2008-08-19 ~ 2020-07-07IIF 18 - secretary → ME
- 12GRATTAN WAREHOUSES LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 15 offsprings)Officer 2008-08-19 ~ 2020-07-07IIF 6 - secretary → ME
- 13
KALEIDOSCOPE LIMITED
- nowHOPES MAIL ORDER LIMITED - 2007-03-26HOOSELL LIMITED - 1987-07-02 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (4 parents)Officer 2008-08-19 ~ 2020-07-07IIF 27 - director → ME 2008-08-19 ~ 2020-07-07IIF 7 - secretary → ME - 14 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents, 3 offsprings)Officer 2008-08-19 ~ 2020-07-07IIF 39 - director → ME 2008-08-19 ~ 2020-07-07IIF 16 - secretary → ME
- 15
LOOK AGAIN LIMITED
- nowNOTARY (BRADFORD) NO.2 LIMITED - 1981-12-31 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 32 - director → ME 2008-08-19 ~ 2020-07-07IIF 17 - secretary → ME - 16 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 33 - director → ME 2008-08-19 ~ 2020-07-07IIF 21 - secretary → ME
- 17CASCADE HOME SHOPPING LIMITED - 1989-09-28TOGETHER RETAIL U.K. LIMITED - 1989-04-04TRAILSOURCE LIMITED - 1988-05-10 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (4 parents)Officer 2008-08-19 ~ 2020-07-07IIF 43 - director → ME 2008-08-19 ~ 2020-07-07IIF 13 - secretary → ME
- 18DOWNLAND DEBT RECOVERY LIMITED - 2006-06-01 Listerhills Complex, Thornton Road, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 28 - director → ME 2008-08-19 ~ 2020-07-07IIF 4 - secretary → ME
- 19 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 44 - director → ME 2008-08-19 ~ 2020-07-07IIF 19 - secretary → ME
- 20
SCOOPS (BRADFORD) LTD.
- nowMANORGROVE LTD - 1994-03-18GRATTAN HOME SHOPPING LIMITED - 1992-09-11GRATTAN(LONDON)LIMITED - 1985-11-26 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 41 - director → ME 2008-08-19 ~ 2020-07-07IIF 12 - secretary → ME - 21 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 34 - director → ME 2008-08-19 ~ 2020-07-07IIF 9 - secretary → ME
- 22 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (3 parents)Officer 2012-04-25 ~ 2020-07-07IIF 25 - director → ME 2002-04-22 ~ 2020-07-07IIF 1 - secretary → ME
- 23
YOU AND YOURS LIMITED
- nowYOU AND YOURS (BRADFORD) LIMITED - 1983-10-11 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)Officer 2008-08-19 ~ 2020-07-07IIF 42 - director → ME 2008-08-19 ~ 2020-07-07IIF 10 - secretary → ME - 24 Hubaco House Unit B Railway View, Clay Cross, Chesterfield, EnglandCorporate (4 parents)Equity (Company account)1,164,090 GBP2024-02-28Officer 2009-03-16 ~ 2011-05-31IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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