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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vachell, Andrew Stephen Annesley

    Related profiles found in government register
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 1

    • icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2

    • icon of address 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3 IIF 4

    • icon of address C/o John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

      IIF 5 IIF 6
  • Vachell, Andrew Stephen Annesley
    British finance manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Tilt Road, Cobham, Surrey, KT11 3HQ

      IIF 7
  • Vachell, Andrew Stephen Annesley
    British infrastructure investment director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investments performance director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 16
  • Vahcell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, EC14 4HD, United Kingdom

      IIF 17
  • Vachell, Andrew Stephen Annesley
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, Great Britain

      IIF 18

    • icon of address 2, Berrington Drive, East Hornsley, Leatherhead, Surrey, KT25 5ST, Great Britain

      IIF 19
  • Vachell, Andrew Stephen Annesley
    British investment performance director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Vachell, Andrew Stephen Annesley
    British investment born in March 1974

    Registered addresses and corresponding companies
  • Mr Andrew Stephen Annesley Vachell
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,211 GBP2018-03-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 2 - Director → ME
  • 6
    SOLWAY COMMUNICATIONS LIMITED - 2019-11-07
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 11 - Director → ME
  • 7
    FIBRE UN LIMITED - 2017-01-12
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 12 - Director → ME
  • 10
    CONNECT ONLINE MANAGEMENT LIMITED - 2019-10-23
    icon of address Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 9 - Director → ME
Ceased 15
  • 1
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2017-01-16
    IIF 19 - Director → ME
  • 2
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2017-01-16
    IIF 18 - Director → ME
  • 3
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    584,858 GBP2023-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2009-05-12
    IIF 24 - Director → ME
  • 4
    icon of address C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    125 GBP2024-03-31
    Officer
    icon of calendar 2007-12-11 ~ 2009-05-12
    IIF 25 - Director → ME
  • 5
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2017-01-16
    IIF 20 - Director → ME
  • 6
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2017-01-16
    IIF 21 - Director → ME
  • 7
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2014-01-08
    IIF 14 - Director → ME
  • 8
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2014-01-08
    IIF 15 - Director → ME
  • 9
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2014-01-08
    IIF 13 - Director → ME
  • 10
    REGEN LAING LIMITED - 2008-09-12
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2010-03-22
    IIF 7 - Director → ME
  • 11
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2013-12-18
    IIF 5 - Director → ME
  • 12
    icon of address Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2013-12-18
    IIF 6 - Director → ME
  • 13
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-01-20
    IIF 16 - Director → ME
  • 14
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-22
    IIF 22 - Director → ME
  • 15
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.