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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crichton, Andrew David Denzil

    Related profiles found in government register
  • Crichton, Andrew David Denzil
    British born in July 1949

    Registered addresses and corresponding companies

    • Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA

      IIF 1 IIF 2 IIF 3

    • 11 Queensway House, Queen Street, St Helier, Jersey, JE4 8TZ, Channel Islands

      IIF 5
  • Crichton, Andrew David Denzil
    British accountant born in July 1949

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British chartered accountant born in July 1949

    Registered addresses and corresponding companies

    • Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA

      IIF 10 IIF 11

    • 11 Queensway House, Queen Street, St Helier, Jersey, JE4 8TZ, Channel Islands

      IIF 12
  • Crichton, Andrew David Denzil
    British company director born in July 1949

    Registered addresses and corresponding companies

    • Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA

      IIF 13
  • Crichton, Andrew David Denzil
    born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Farm, Le Mont Arthur, St. Brelade, Jersey, JE3 8AH

      IIF 14
  • Crichton, Andrew David Denzil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Farm, Waverley Farm, Le Mont Arthur, St Brelade, Jersey, Channel Islands, JE3 8AH, United Kingdom

      IIF 15

    • The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 16

    • Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

      IIF 17 IIF 18 IIF 19
  • Crichton, Andrew David Denzil
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British co director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverly Farm, Le Mont Arthur, St. Brelade, Jersey, JE3 8AH, Channel Islands

      IIF 48
  • Crichton, Andrew David Denzil
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Rue Muzy, 1207, Geneva, Switzerland

      IIF 49
  • Crichton, Andrew David Denzil
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Rue Muzy, 10 Rue Muzy, Geneve, Switzerland

      IIF 50

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 51

    • 3, Bentinck Mews, London, W1U 2AH

      IIF 52

    • Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England

      IIF 53

    • Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

      IIF 54 IIF 55 IIF 56

    • Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 57
  • Crichton, Andrew David Denzil
    British executive chairman born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ, United Kingdom

      IIF 58 IIF 59
  • Crichton, Andrew David Denzil
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AIRQUIP TRADING LIMITED
    07256707
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BLACK SEA MEDICAL TECHNOLOGIES LIMITED
    07394476
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    1996-02-20 ~ 2007-08-31
    IIF 25 - Director → ME
  • 4
    CATAREX LIMITED
    09027065
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-07-14
    IIF 39 - Director → ME
  • 5
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED - now
    VENDSTORE LIMITED
    - 2000-02-16 03388666
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-10 ~ 1998-08-20
    IIF 3 - Director → ME
  • 6
    CHALET SORBIER LIMITED
    - now 03437466
    VENDSQUARE LIMITED
    - 1998-03-18 03437466
    30-34 North Street, Hailsham, England
    Active Corporate (7 parents)
    Officer
    1997-10-20 ~ 2007-08-31
    IIF 18 - Director → ME
  • 7
    CHANCERY LAW SERVICES LIMITED
    05051863
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2011-02-08
    IIF 19 - Director → ME
  • 8
    CYCLES PROPERTY FINANCE LIMITED
    07294833
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 9
    DALTON LODGE MANAGEMENT LIMITED
    - now 02593666
    MELBOURNE HOUSE RETIREMENT HOME LIMITED
    - 2014-09-18 02593666
    GERALDINE PERRY & CO LIMITED - 1996-09-20
    AGENTLETTER LIMITED - 1991-04-30
    Thurlaston Meadows Care Home Ltd Main Street, Thurlaston, Rugby, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2012-01-27 ~ 2024-01-22
    IIF 53 - Director → ME
  • 10
    DARWEN LEASING LIMITED
    - now 01120583
    HUNT'S PIANOS (INTERNATIONAL) LIMITED
    - 1985-06-26 01120583
    LESLIE HUNT PIANOS LIMITED
    - 1980-12-31 01120583
    STALBERT LIMITED
    - 1976-12-31 01120583
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-24) ~ 2009-05-28
    IIF 43 - Director → ME
  • 11
    DEBBIE MOORE STUDIOS LTD.
    - now 03118595
    ALPERTON LEISURE LIMITED - 1996-01-02
    7 Langley Street, London
    Active Corporate (9 parents)
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 4 - Director → ME
  • 12
    DELTAMOOD LIMITED
    04170622
    3 Bentinck Mews, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-07-09
    IIF 21 - Director → ME
  • 13
    DME FASHION LIMITED - now
    DEBBIE MOORE ENTERPRISES LIMITED
    - 2011-08-02 02791308
    PETALFORM LIMITED - 1993-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 10 - Director → ME
  • 14
    DRUMBEAT FARMING ENTERPRISES LIMITED
    - now 03645851
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ 2003-06-26
    IIF 8 - Director → ME
  • 15
    DUKEMARKET LIMITED
    02182603
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-23) ~ 1996-10-09
    IIF 2 - Director → ME
  • 16
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 17
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED - 2006-11-08
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-26 ~ 2010-10-13
    IIF 54 - Director → ME
  • 18
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED - 2001-09-10
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2010-03-01
    IIF 52 - Director → ME
  • 19
    FORMAL DEVELOPMENTS LIMITED
    05455642
    12 Alexandra Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-26 ~ 2012-05-11
    IIF 61 - Director → ME
  • 20
    FRESH LINE TRADING LIMITED
    07255046
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2011-06-09
    IIF 38 - Director → ME
    2012-07-09 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GIBSON, FOSTER LLP
    OC305744
    3500 Parkway Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2007-01-15
    IIF 14 - LLP Designated Member → ME
  • 22
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2011-02-08
    IIF 27 - Director → ME
  • 23
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-18 ~ 2014-10-30
    IIF 49 - Director → ME
  • 24
    HIGHLEE HOTEL LIMITED - now
    BORROWDALE HOTEL COMPANY LIMITED (THE)
    - 2008-03-08 01109822
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-29) ~ 2008-03-05
    IIF 5 - Director → ME
  • 25
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-01-03 ~ 2007-08-31
    IIF 24 - Director → ME
  • 26
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1997-09-17 ~ 2000-05-15
    IIF 1 - Director → ME
  • 27
    JUST WILLBANK LIMITED
    02476044
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 56 - Director → ME
  • 28
    JUST WILLS GROUP LIMITED
    - now 05186807
    JUST WILLS GROUP PLC
    - 2010-05-28 05186807
    CAVERSHAM GROUP PLC
    - 2007-03-06 05186807
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-07-22 ~ 2011-02-08
    IIF 28 - Director → ME
  • 29
    JUST WILLS LIMITED
    - now 02427464 02393718
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2011-09-13
    IIF 55 - Director → ME
  • 30
    KEY-SPINE LIMITED
    07186587
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2011-06-09
    IIF 41 - Director → ME
    2012-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 31
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED
    - 2011-06-28 07459469
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2012-12-31
    IIF 59 - Director → ME
  • 32
    LTA DEVELOPMENTS LIMITED
    - now 02878268
    BLAZESIGN LIMITED - 1994-02-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (24 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 36 - Director → ME
  • 33
    LTA GROUND LIMITED
    - now 02578901
    JEWELHALL LIMITED - 1991-03-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (23 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 34 - Director → ME
  • 34
    LTA HOLDINGS LIMITED
    - now 02578878
    HEATPRIME LIMITED - 1991-03-08
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 35 - Director → ME
  • 35
    LTA NOMINEES LIMITED
    - now 02445690
    LOAMSUN LIMITED - 1990-02-05
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 33 - Director → ME
  • 36
    LTA OPERATIONS LIMITED
    07475460
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2012-12-31
    IIF 58 - Director → ME
  • 37
    MALCOLM HORSE LIMITED
    07155503
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MANAGEMENT MOTIVATION LIMITED
    - now 02648250
    EUROCITY DATA SYSTEMS LIMITED - 1992-01-13
    N7
    Dissolved Corporate (10 parents)
    Officer
    1992-02-14 ~ 1998-08-31
    IIF 12 - Director → ME
  • 39
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 7 - Director → ME
  • 40
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 9 - Director → ME
  • 41
    MCM ASSET MANAGEMENT LIMITED
    07098901
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 42
    NEWSTALL LIMITED
    03993159
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 60 - Director → ME
  • 43
    NOYB TRADING LIMITED
    07482481
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 45 - Director → ME
  • 44
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ 2015-07-14
    IIF 57 - Director → ME
  • 45
    PINEAPPLE CORPORATION PLC
    - now 02954192
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2014-11-24 ~ 2018-10-12
    IIF 48 - Director → ME
  • 46
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-03-02 ~ 2005-07-15
    IIF 26 - Director → ME
  • 47
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ 2015-07-01
    IIF 62 - Director → ME
  • 48
    PROPHOLD LIMITED
    - now 01876080
    BEALAW (117) LIMITED - 1985-05-31
    3 Bentinck Mews, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-27 ~ 2003-11-10
    IIF 20 - Director → ME
  • 49
    R2010 (UK) LIMITED
    07426692
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 50
    RAVEMARK LIMITED
    04522526
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-01-26 ~ 2012-03-05
    IIF 63 - Director → ME
  • 51
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    IIF 6 - Director → ME
  • 52
    TENNIS GB LIMITED
    03539322
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 16 - Director → ME
  • 53
    THE CLOCKHOUSE WIMBLEDON LIMITED
    06984460
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2013-09-16 ~ 2015-12-01
    IIF 37 - Director → ME
  • 54
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 23 - Director → ME
  • 55
    TRADE LUMIERE LIMITED
    07335473
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ 2011-06-09
    IIF 42 - Director → ME
    2012-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 56
    TRUST METAL AND CEMENT TRADING LIMITED
    07563426
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 57
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 58
    UTC HOLDINGS LIMITED
    04466249
    Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 17 - Director → ME
  • 59
    VIGILANT COMMUNICATIONS LIMITED
    - now 01472776
    SHOCKREST LIMITED - 1980-12-31
    6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ 2003-05-31
    IIF 13 - Director → ME
    1997-05-08 ~ 1997-08-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.