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

Crichton, Andrew David Denzil

    Related profiles found in government register
  • 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 5 IIF 6 IIF 7
    • 11 Queensway House, Queen Street, St Helier, Jersey, JE4 8TZ, Channel Islands

      IIF 9
  • 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 10
  • 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 11
  • 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 40
  • 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 41
  • 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 42
    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 43
    • 3, Bentinck Mews, London, W1U 2AH

      IIF 44
    • Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England

      IIF 45
    • Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

      IIF 46 IIF 47 IIF 48
    • Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 49
  • 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 50 IIF 51
  • 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
Active 12
  • 1
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 32 - director → ME
  • 2
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 36 - director → ME
  • 3
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 43 - director → ME
  • 4
    138 Walton Road, East Molesey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 20 - director → ME
  • 5
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 22 - director → ME
  • 6
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 23 - director → ME
  • 7
    First Floor, 41 Chalton Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 52 - director → ME
  • 8
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 37 - director → ME
  • 9
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 38 - director → ME
  • 10
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 21 - director → ME
  • 11
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 39 - director → ME
  • 12
    20 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 42 - director → ME
Ceased 42
  • 1
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    1996-02-20 ~ 2007-08-31
    IIF 16 - director → ME
  • 2
    138 Walton Road, East Molesey, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,566 GBP2016-05-31
    Officer
    2014-05-07 ~ 2015-07-14
    IIF 31 - director → ME
  • 3
    VENDSQUARE LIMITED - 1998-03-18
    30-34 North Street, Hailsham, England
    Corporate (1 parent)
    Equity (Company account)
    98,477 GBP2023-09-30
    Officer
    1997-10-20 ~ 2007-08-31
    IIF 12 - director → ME
  • 4
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2004-02-27 ~ 2011-02-08
    IIF 14 - director → ME
  • 5
    MELBOURNE HOUSE RETIREMENT HOME LIMITED - 2014-09-18
    GERALDINE PERRY & CO LIMITED - 1996-09-20
    AGENTLETTER LIMITED - 1991-04-30
    Thurlaston Meadows Care Home Ltd Main Street, Thurlaston, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    427 GBP2024-04-30
    Officer
    2012-01-27 ~ 2024-01-22
    IIF 45 - director → ME
  • 6
    HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
    LESLIE HUNT PIANOS LIMITED - 1980-12-31
    STALBERT LIMITED - 1976-12-31
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,947 GBP2016-07-31
    Officer
    ~ 2009-05-28
    IIF 35 - director → ME
  • 7
    ALPERTON LEISURE LIMITED - 1996-01-02
    7 Langley Street, London
    Corporate (4 parents)
    Equity (Company account)
    601,928 GBP2023-03-31
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 8 - director → ME
  • 8
    DEBBIE MOORE ENTERPRISES LIMITED - 2011-08-02
    PETALFORM LIMITED - 1993-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 6 - director → ME
  • 9
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ 2003-06-26
    IIF 3 - director → ME
  • 10
    VATTERN LIMITED - 2006-11-08
    41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2010-10-13
    IIF 46 - director → ME
  • 11
    FIRSTPART LIMITED - 2001-09-10
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -199,691 GBP2021-12-31
    Officer
    2009-01-26 ~ 2010-03-01
    IIF 44 - director → ME
  • 12
    The Red House, 29, Palace Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -64,859 GBP2021-05-31
    Officer
    2009-01-26 ~ 2012-05-11
    IIF 53 - director → ME
  • 13
    138 Walton Road, East Molesey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-05-17 ~ 2011-06-09
    IIF 30 - director → ME
  • 14
    3500 Parkway Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-09 ~ 2007-01-15
    IIF 11 - llp-designated-member → ME
  • 15
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2011-02-08
    IIF 18 - director → ME
  • 16
    20 Gresham Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2013-04-18 ~ 2014-10-30
    IIF 41 - director → ME
  • 17
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2006-01-03 ~ 2007-08-31
    IIF 15 - director → ME
  • 18
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    1997-09-17 ~ 2000-05-15
    IIF 5 - director → ME
  • 19
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 48 - director → ME
  • 20
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-07-22 ~ 2011-02-08
    IIF 19 - director → ME
  • 21
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2011-09-13
    IIF 47 - director → ME
  • 22
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-11 ~ 2011-06-09
    IIF 33 - director → ME
  • 23
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2012-12-31
    IIF 51 - director → ME
  • 24
    BLAZESIGN LIMITED - 1994-02-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 28 - director → ME
  • 25
    JEWELHALL LIMITED - 1991-03-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 25 - director → ME
  • 26
    HEATPRIME LIMITED - 1991-03-08
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 26 - director → ME
  • 27
    LOAMSUN LIMITED - 1990-02-05
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 24 - director → ME
  • 28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2012-12-31
    IIF 50 - director → ME
  • 29
    EUROCITY DATA SYSTEMS LIMITED - 1992-01-13
    11a Campdale Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-02-14 ~ 1998-08-31
    IIF 9 - director → ME
  • 30
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 2 - director → ME
  • 31
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 4 - director → ME
  • 32
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -134,814 GBP2021-12-31
    Officer
    2012-03-01 ~ 2015-07-14
    IIF 49 - director → ME
  • 33
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2014-11-24 ~ 2018-10-12
    IIF 40 - director → ME
  • 34
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-03-02 ~ 2005-07-15
    IIF 17 - director → ME
  • 35
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    2009-01-26 ~ 2015-07-01
    IIF 54 - director → ME
  • 36
    138 Walton Road, East Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -182,425 GBP2023-08-31
    Officer
    2009-01-26 ~ 2012-03-05
    IIF 55 - director → ME
  • 37
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-02-15 ~ 2000-08-08
    IIF 1 - director → ME
  • 38
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 27 - director → ME
  • 39
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Corporate (6 parents)
    Equity (Company account)
    8,000 GBP2023-12-25
    Officer
    2013-09-16 ~ 2015-12-01
    IIF 29 - director → ME
  • 40
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (3 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 13 - director → ME
  • 41
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-04 ~ 2011-06-09
    IIF 34 - director → ME
  • 42
    SHOCKREST LIMITED - 1980-12-31
    6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    1997-08-01 ~ 2003-05-31
    IIF 10 - director → ME
    1997-05-08 ~ 1997-08-01
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.