logo
explain how to read the page

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

Lavery, Andrew Charles

    Related profiles found in government register
  • Lavery, Andrew Charles

    Registered addresses and corresponding companies
    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 1 IIF 2 IIF 3
    • Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, England

      IIF 4 IIF 5 IIF 6
    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 8 IIF 9
    • The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 14 IIF 15
    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 16 IIF 17 IIF 18
    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 20
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 21
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 22
    • Woolyard, 54 Bermondsey Street, London, SE2 3UD

      IIF 23
  • Lavery, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director

    Registered addresses and corresponding companies
  • Lavery, Andrew

    Registered addresses and corresponding companies
    • The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 55
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 56
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 57
  • Lavery, Andrew Charles
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 58
    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 59 IIF 60 IIF 61
    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 62 IIF 63
    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 64 IIF 65
    • 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 66
    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 67
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 68 IIF 69 IIF 70
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 74
    • Estate Office, King's Road, Marazion, Cornwall, TR17 0EL

      IIF 75
  • Lavery, Andrew Charles
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 76
  • Lavery, Andrew Charles
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 77
  • Lavery, Andrew Charles
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 85
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director and company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 129
  • Lavery, Andrew Charles
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 130 IIF 131
    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 132
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 133 IIF 134
  • Lavery, Andrew Charles
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British senior manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 137
  • Lavery, Andrew Charles, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 138
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 139
    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 140
    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 141
  • Mr Andrew Charles Lavery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 142
    • Forestside Cottage, Boundary Road, Rowledge, Farnham, Surrey, GU10 4EP

      IIF 143
child relation
Offspring entities and appointments
Active 14
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 119 - Director → ME
    2002-07-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    409 GBP2021-03-31
    Officer
    2006-09-07 ~ dissolved
    IIF 76 - Director → ME
    2006-09-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    439,656 GBP2024-03-31
    Officer
    2006-06-14 ~ now
    IIF 65 - Director → ME
    2006-06-14 ~ now
    IIF 27 - Secretary → ME
  • 4
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    154 Hough Side Road, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,523 GBP2024-03-31
    Officer
    2002-11-30 ~ now
    IIF 64 - Director → ME
    2002-11-30 ~ now
    IIF 54 - Secretary → ME
  • 5
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 123 - Director → ME
    2008-12-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 121 - Director → ME
    2002-07-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 116 - Director → ME
    2002-07-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    IDEASTAP LIMITED - 2008-11-12
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 140 - Director → ME
    2008-09-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    BANCROFT WINES LIMITED - 2010-03-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 122 - Director → ME
    2004-08-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 75 - Director → ME
  • 11
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    17 Grosvenor Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,598,986 GBP2025-03-31
    Officer
    2019-09-30 ~ now
    IIF 66 - Director → ME
  • 12
    THE B4 PARTNERSHIP LIMITED - 2008-01-16
    Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    49,835 GBP2024-03-31
    Officer
    2007-07-24 ~ now
    IIF 25 - Secretary → ME
  • 13
    Estate Office, Edensor, Bakewell, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 73
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2010-06-01 ~ 2013-11-04
    IIF 23 - Secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 109 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 30 - Secretary → ME
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-11-28
    IIF 22 - Secretary → ME
  • 4
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,539 GBP2024-03-31
    Officer
    2007-04-21 ~ 2016-09-01
    IIF 105 - Director → ME
  • 5
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2009-07-16 ~ 2013-11-28
    IIF 69 - Director → ME
  • 6
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 117 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 45 - Secretary → ME
  • 7
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2001-02-28 ~ 2002-05-31
    IIF 137 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    2005-08-01 ~ 2013-11-28
    IIF 114 - Director → ME
    2006-03-13 ~ 2014-03-14
    IIF 33 - Secretary → ME
  • 9
    Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,571,322 GBP2024-03-31
    Officer
    2020-03-10 ~ 2025-09-05
    IIF 89 - Director → ME
  • 10
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,583 GBP2023-12-31
    Officer
    2018-08-23 ~ 2025-09-18
    IIF 94 - Director → ME
    2023-08-14 ~ 2025-09-05
    IIF 9 - Secretary → ME
  • 11
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,709 GBP2024-12-31
    Officer
    2018-08-23 ~ 2025-09-05
    IIF 59 - Director → ME
  • 12
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,902,756 GBP2024-03-31
    Officer
    2017-01-05 ~ 2025-08-22
    IIF 99 - Director → ME
    2017-11-24 ~ 2025-08-22
    IIF 3 - Secretary → ME
  • 13
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,594 GBP2024-03-31
    Officer
    2023-10-25 ~ 2025-08-22
    IIF 91 - Director → ME
    2023-10-25 ~ 2025-08-22
    IIF 8 - Secretary → ME
  • 14
    CANDLEGLEN LIMITED - 1983-08-19
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    271,273 GBP2024-03-31
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 83 - Director → ME
    2018-09-20 ~ 2025-08-22
    IIF 14 - Secretary → ME
  • 15
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ 2025-08-22
    IIF 81 - Director → ME
    2015-09-30 ~ 2025-08-22
    IIF 4 - Secretary → ME
  • 16
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2015-12-18 ~ 2025-06-30
    IIF 7 - Secretary → ME
  • 17
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 126 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 50 - Secretary → ME
  • 18
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    2019-06-19 ~ 2025-08-22
    IIF 93 - Director → ME
  • 19
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    688,949 GBP2024-03-31
    Officer
    2019-10-16 ~ 2025-08-22
    IIF 96 - Director → ME
  • 20
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,533,260 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-09 ~ 2025-08-22
    IIF 85 - Director → ME
    2017-05-09 ~ 2025-08-05
    IIF 1 - Secretary → ME
  • 21
    Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ 2025-08-22
    IIF 87 - Director → ME
  • 22
    Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ 2025-08-26
    IIF 90 - Director → ME
  • 23
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ 2025-08-22
    IIF 92 - Director → ME
  • 24
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-01-20
    IIF 95 - Director → ME
    2021-03-25 ~ 2025-08-22
    IIF 78 - Director → ME
  • 25
    Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-07-06 ~ 2025-08-22
    IIF 86 - Director → ME
  • 26
    Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-22 ~ 2025-08-22
    IIF 138 - Director → ME
  • 27
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,856 GBP2024-03-31
    Officer
    2019-06-21 ~ 2025-08-22
    IIF 97 - Director → ME
  • 28
    Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,384 GBP2024-03-31
    Officer
    2020-01-28 ~ 2025-08-22
    IIF 88 - Director → ME
  • 29
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,930 GBP2024-03-31
    Officer
    2018-10-10 ~ 2025-08-22
    IIF 63 - Director → ME
    2019-01-30 ~ 2025-08-22
    IIF 16 - Secretary → ME
  • 30
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,543 GBP2024-03-31
    Officer
    2019-09-12 ~ 2025-08-22
    IIF 61 - Director → ME
  • 31
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2018-10-23 ~ 2025-08-22
    IIF 80 - Director → ME
    2018-10-23 ~ 2025-08-22
    IIF 11 - Secretary → ME
  • 32
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,232 GBP2024-03-31
    Officer
    2019-09-12 ~ 2025-08-22
    IIF 60 - Director → ME
  • 33
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,263 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-01-11 ~ 2025-08-22
    IIF 132 - Director → ME
    2018-10-11 ~ 2025-08-22
    IIF 19 - Secretary → ME
  • 34
    Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,161 GBP2024-03-31
    Officer
    2020-09-18 ~ 2025-08-22
    IIF 58 - Director → ME
  • 35
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    761,012 GBP2024-03-31
    Officer
    2018-07-10 ~ 2025-08-22
    IIF 98 - Director → ME
    2019-01-30 ~ 2025-08-22
    IIF 13 - Secretary → ME
  • 36
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    597,599 GBP2024-03-31
    Officer
    2018-10-23 ~ 2025-08-22
    IIF 79 - Director → ME
    2018-10-23 ~ 2025-08-22
    IIF 10 - Secretary → ME
  • 37
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -861,145 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-12-07 ~ 2025-08-22
    IIF 139 - Director → ME
    2016-12-07 ~ 2025-08-22
    IIF 20 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2023-12-20
    IIF 142 - Has significant influence or control OE
  • 38
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    956,217 GBP2024-03-31
    Officer
    2018-07-31 ~ 2025-08-22
    IIF 129 - Director → ME
    2016-07-01 ~ 2025-08-22
    IIF 15 - Secretary → ME
  • 39
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,146,983 GBP2024-03-31
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 84 - Director → ME
    2015-09-01 ~ 2025-08-22
    IIF 5 - Secretary → ME
  • 40
    The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    2011-04-28 ~ 2013-11-28
    IIF 113 - Director → ME
    2011-04-28 ~ 2013-11-28
    IIF 55 - Secretary → ME
  • 41
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-01-02
    IIF 130 - Director → ME
  • 42
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 115 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 44 - Secretary → ME
  • 43
    133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2008-11-27 ~ 2013-11-28
    IIF 118 - Director → ME
    2008-11-27 ~ 2013-11-28
    IIF 35 - Secretary → ME
  • 44
    The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ 2025-07-29
    IIF 77 - Director → ME
    2018-04-30 ~ 2025-07-29
    IIF 12 - Secretary → ME
  • 45
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 133 - Director → ME
  • 46
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 134 - Director → ME
  • 47
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 131 - Director → ME
  • 48
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 101 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 24 - Secretary → ME
  • 49
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 68 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 48 - Secretary → ME
  • 50
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 124 - Director → ME
  • 51
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 127 - Director → ME
  • 52
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 125 - Director → ME
  • 53
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 74 - Director → ME
    2006-01-05 ~ 2013-11-28
    IIF 49 - Secretary → ME
  • 54
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-01 ~ 2013-11-28
    IIF 141 - Director → ME
    2008-07-01 ~ 2013-11-28
    IIF 21 - Secretary → ME
  • 55
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2013-11-28
    IIF 57 - LLP Designated Member → ME
  • 56
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    2007-04-23 ~ 2013-11-28
    IIF 120 - Director → ME
    2007-04-23 ~ 2013-11-28
    IIF 36 - Secretary → ME
  • 57
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2002-07-01 ~ 2013-12-19
    IIF 70 - Director → ME
    2002-07-01 ~ 2013-12-19
    IIF 37 - Secretary → ME
  • 58
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2025-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 71 - Director → ME
    2006-01-05 ~ 2013-11-28
    IIF 43 - Secretary → ME
  • 59
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    2010-07-08 ~ 2013-11-28
    IIF 136 - Director → ME
    2011-07-26 ~ 2013-11-28
    IIF 56 - Secretary → ME
  • 60
    Woolyard, Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ 2013-11-28
    IIF 128 - Director → ME
    2007-05-17 ~ 2013-11-28
    IIF 51 - Secretary → ME
  • 61
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 67 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 34 - Secretary → ME
  • 62
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    2002-07-01 ~ 2003-11-28
    IIF 73 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 41 - Secretary → ME
  • 63
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2014-03-14
    IIF 108 - Director → ME
    2002-07-01 ~ 2014-03-14
    IIF 28 - Secretary → ME
  • 64
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 110 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 29 - Secretary → ME
  • 65
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 111 - Director → ME
    2002-07-01 ~ 2013-11-28
    IIF 31 - Secretary → ME
  • 66
    The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,854,625 GBP2024-03-31
    Officer
    2019-01-30 ~ 2025-08-22
    IIF 82 - Director → ME
    2015-09-01 ~ 2025-08-22
    IIF 6 - Secretary → ME
  • 67
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2002-08-14
    IIF 104 - Director → ME
    2002-07-01 ~ 2002-08-14
    IIF 52 - Secretary → ME
  • 68
    Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2005-09-02
    IIF 103 - Director → ME
    2005-09-08 ~ 2008-08-11
    IIF 102 - Director → ME
    2010-02-17 ~ 2013-11-28
    IIF 135 - Director → ME
  • 69
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2025-03-31
    Officer
    2009-03-20 ~ 2013-11-28
    IIF 72 - Director → ME
    2009-03-20 ~ 2013-11-28
    IIF 46 - Secretary → ME
  • 70
    8 Holyrood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-22 ~ 2012-12-06
    IIF 112 - Director → ME
  • 71
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -16,010 GBP2024-03-31
    Officer
    2018-10-10 ~ 2025-08-22
    IIF 62 - Director → ME
    2018-10-11 ~ 2025-08-22
    IIF 18 - Secretary → ME
  • 72
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -178,329 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-19 ~ 2025-08-22
    IIF 100 - Director → ME
    2016-05-19 ~ 2025-08-22
    IIF 17 - Secretary → ME
  • 73
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    2002-07-01 ~ 2005-04-25
    IIF 106 - Director → ME
    2002-07-01 ~ 2005-04-25
    IIF 53 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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