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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

Mr Andrew Maclean-perryment

    Related profiles found in government register
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 2 IIF 3 IIF 4

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 7 IIF 8
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 9
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 10

    • 20, Old Bailey, London, EC4M 7AN

      IIF 11

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 12 IIF 13 IIF 14

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 16

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 20

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 21 IIF 22 IIF 23

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 31
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 32
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 33

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 34

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 35
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 36

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 37 IIF 38 IIF 39

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 44

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 45 IIF 46
  • Maclean, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 47

    • 85-87, Bayham Street, London, NW1 0AG, United Kingdom

      IIF 48

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 49

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 50

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 51 IIF 52 IIF 53

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 61
  • Maclean, Andrew
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 62

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 63 IIF 64
  • Maclean, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 65

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Maclean, Andrew
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 69

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 70
  • Mclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 71
  • Maclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 80
  • Perryment, Andrew Maclean
    British company director born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 81

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 85
  • Maclean, Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH

      IIF 86

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 87
  • Maclean, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 112

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 113 IIF 114

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 71
  • 1
    ABACUS CANAL ROAD LTD
    16897894
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 117 - Director → ME
  • 2
    ABACUS NEW MARKET LTD
    16924937
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 116 - Director → ME
  • 3
    ABACUS PRIME LIMITED
    16139502
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-11-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AMP GLOBAL HOLDINGS LTD
    16036356
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    ANQC LIMITED
    10261456
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 92 - Director → ME
  • 6
    CHURCHILL EASTERN LIMITED
    09825751
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -351,831 GBP2017-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 100 - Director → ME
  • 7
    CHURCHILL HOUSING CARE LIMITED
    09284817
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 8
    COCKFIELD INVESTMENTS LTD
    16878249
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 118 - Director → ME
  • 9
    HERCULES PARK LTD
    16205484
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    HHM CONTAINERS LTD
    12088767
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    HUNTER & HUNTER GROUP LTD
    16042260 13951293
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ 2025-09-29
    IIF 120 - Director → ME
  • 12
    HUNTER & HUNTER MACLEAN LTD
    12084906
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 61 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    HUNTER MACLEAN INTERNATIONAL LTD
    09946870
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,830 GBP2016-10-31
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    LITTLE GODDARDS COTTAGE LIMITED
    16140041
    4385, 16140041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    LOWER FARM UPEND LTD
    16876559
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 119 - Director → ME
  • 16
    MARKET ACTIVE LIMITED
    04190891
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    2001-04-24 ~ now
    IIF 80 - Director → ME
  • 17
    PANORAMA HALTON LTD
    14472319
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 84 - Director → ME
  • 18
    R&R HODDESDON LIMITED
    - now 16138528
    R&R HODDESDON LIMITED
    - 2025-11-13 16138528
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    R&R LAKEWOOD LIMITED
    16138281
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    R&R MARSHES LTD
    - now 16205404
    R&R MARSHES LTD
    - 2025-11-28 16205404
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    R&R REED LIMITED
    - now 16138592
    R&R REED LIMITED
    - 2025-11-28 16138592
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-12-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    R&R ROSE BARNES LIMITED
    16138460
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    R&R SANDON LORDSHIP LIMITED
    16138353
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    SAH (1) LIMITED
    10463572 10898313... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 25
    SAH (10) LIMITED
    10898611 10261469... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 96 - Director → ME
  • 26
    SAH (11) LIMITED
    - now 10261443 10261469... (more)
    FQCS911 LTD
    - 2018-02-08 10261443
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    SAH (12) LIMITED
    - now 10261691 10261469... (more)
    QUICKY LIMITED
    - 2018-02-08 10261691
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    SAH (13) LIMITED
    - now 10261469 08589173... (more)
    RABIDRABBIT LTD
    - 2018-02-08 10261469
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449 GBP2017-10-31
    Officer
    2016-07-04 ~ dissolved
    IIF 93 - Director → ME
  • 29
    SAH (14) LIMITED
    - now 08589173 10898255... (more)
    HANOVER STREET CONSTRUCTION LTD
    - 2018-05-24 08589173
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    SAH (2) LIMITED
    10463317 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 31
    SAH (3) LIMITED
    10463349 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 89 - Director → ME
  • 32
    SAH (4) LIMITED
    10898255 10898451... (more)
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    SAH (5) LIMITED
    10898410 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 102 - Director → ME
  • 34
    SAH (6) LIMITED
    10898313 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 99 - Director → ME
  • 35
    SAH (7) LIMITED
    10898451 10898255... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 101 - Director → ME
  • 36
    SAH (8) LIMITED
    10898482 10898451... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -350 GBP2017-10-31
    Officer
    2017-08-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    SAH (9) LIMITED
    10898504 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 95 - Director → ME
  • 38
    ST ANDREW BESPOKE LTD
    12140587
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 50 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 39
    ST ANDREW EAST PARADE LTD
    16906414
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 115 - Director → ME
  • 40
    ST ANDREW GLOBAL LTD
    15700161
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-10-15
    IIF 85 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 34 - Has significant influence or control → OE
  • 41
    ST ANDREW GROUP LTD
    12088792
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,051 GBP2020-07-31
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 64 - Director → ME
    2022-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 42
    ST ANDREW HOLDINGS LTD
    12085412
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 48 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    ST ANDREW HOMES LTD
    14472260
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 83 - Director → ME
  • 44
    ST ANDREW INDEPENDENT HOLDING GROUP LIMITED
    16205294
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-10-13
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    ST ANDREWS (COLCHESTER) LTD
    10380508
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 97 - Director → ME
  • 46
    ST ANDREWS (SOUTHSEA) LTD
    11005418
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 94 - Director → ME
  • 47
    ST ANDREWS 123 LIMITED
    10063059
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2018-10-31
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 48
    ST ANDREWS ABC LIMITED
    10063275
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-10-31
    Officer
    2016-03-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 49
    ST ANDREWS BESPOKE LIMITED
    08962290
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -423 GBP2016-10-31
    Officer
    2016-06-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 50
    ST ANDREWS HOLDINGS LIMITED
    10060950
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -168,645 GBP2017-10-31
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 51
    ST ANDREWS MANAGEMENT AND ACQUISITIONS LTD
    10900472
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 52
    STAG EIGHT LTD
    12128538
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 60 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 53
    STAG ELEVEN LTD
    12732226
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 66 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 54
    STAG FIFTEEN LTD
    12836964
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 55
    STAG FIVE LTD
    12126342
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 59 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 56
    STAG FOUR LTD
    12126262
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 52 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 25 - Ownership of shares – 75% or more → OE
  • 57
    STAG NINE LTD
    12128463
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 56 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    STAG ONE LTD
    12125839
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 58 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 59
    STAG SEVEN LTD
    12128445
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 60
    STAG SIX LTD
    12128483
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 55 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 61
    STAG TEN LTD
    12128477
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 53 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 62
    STAG THREE LTD
    12126237
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 51 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    STAG TWELVE LIMITED
    12743121
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 64
    STAG TWO LTD
    12125889
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 57 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 65
    SUFFOLK SECURITIES LTD
    16875229
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 113 - Director → ME
  • 66
    THRIMLEY 101 LTD
    12140554
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 62 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 67
    THRIMLEY ESTATES LTD
    10900691
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2019-05-16
    IIF 104 - Director → ME
    2019-07-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2019-07-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 68
    THRIMLEY STUD LTD
    11722611
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2019-05-17
    IIF 47 - Director → ME
    2019-07-30 ~ 2021-05-28
    IIF 49 - Director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 69
    TOLLINTON WAY LTD
    14476121
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 70
    TRUMP CAPITAL LIMITED
    10482100
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 71
    ZETGATE LIMITED
    10462630
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE

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