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

Mr Andrew Charles Travers Procter

    Related profiles found in government register
  • Mr Andrew Charles Travers Procter
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum Farm, Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA, United Kingdom

      IIF 1
  • Mr Andrew Charles Travers Procter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 2
  • Procter, Andrew Charles Travers
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 3
  • Procter, Andrew Charles Travers
    British solicitor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Procter, Andrew Charles Travers
    British solicitor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Laburnum Farm, Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA, England

      IIF 50

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 51

    • 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ

      IIF 52

    • Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire, HU11 4LN

      IIF 53
  • Procter, Andrew Charles Travers
    British

    Registered addresses and corresponding companies

    • Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 54 IIF 55
  • Procter, Andrew Charles Travers
    British solicitor

    Registered addresses and corresponding companies

    • 5 Parliament Street, Hull, HU1 2AZ

      IIF 56
  • Procter, Andrew Charles Travers

    Registered addresses and corresponding companies

    • Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

      IIF 57 IIF 58

    • 5, Parliament Street, Hull, East Yorkshire, HU1 2AZ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 4
  • 1
    BIOLITE TECHNOLOGIES LIMITED - 2015-09-09
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    507,465 GBP2017-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Citadel House, 58 High Street, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    342,155 GBP2024-04-30
    Officer
    2014-06-11 ~ now
    IIF 50 - director → ME
  • 3
    5 Parliament Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 47 - director → ME
  • 4
    Acp, 5 Parliament Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    31,128 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 52 - director → ME
    2011-07-05 ~ now
    IIF 59 - secretary → ME
Ceased 47
  • 1
    COLT HOLDINGS LIMITED - 2018-07-13
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2023-12-31
    Officer
    1999-10-08 ~ 1999-11-25
    IIF 41 - director → ME
  • 2
    First Floor, 18 North Bar Within, Beverley, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    320 GBP2023-12-31
    Officer
    ~ 1995-07-18
    IIF 27 - director → ME
  • 3
    SJP37 LIMITED - 2001-09-05
    Maclaren House, Skerne Road, Driffield, North Humberside
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ 2001-10-05
    IIF 40 - director → ME
  • 4
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED - 2000-10-04
    PROCESS PROPERTIES LIMITED - 1998-01-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1992-01-21 ~ 1992-02-21
    IIF 33 - director → ME
    1992-01-21 ~ 1992-02-21
    IIF 54 - secretary → ME
  • 5
    Bagillt Road, Greenfield Business Park No 2, Greenfield, Holywell Clwyd
    Dissolved corporate (4 parents)
    Officer
    2002-03-07 ~ 2002-03-14
    IIF 25 - director → ME
  • 6
    MARK C. BROWN LIMITED - 2013-04-02
    SJP8 LIMITED - 1996-06-21
    Innovation House Unit C2 Matrix Point, 59 Mainstream Industrial Park, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -288,903 GBP2024-03-31
    Officer
    1996-03-19 ~ 1996-05-15
    IIF 23 - director → ME
  • 7
    SJP40 LIMITED - 2002-05-22
    5 Parliament Street, Kingston Upon Hull
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,736 GBP2016-04-30
    Officer
    2002-04-09 ~ 2002-06-17
    IIF 20 - director → ME
    2002-06-17 ~ 2003-06-13
    IIF 55 - secretary → ME
  • 8
    PICTUREMOST LIMITED - 1991-09-10
    Creme D`or Limited, Weel Road Hull Bridge, Tickton, Beverley
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    598,950 GBP2023-12-31
    Officer
    1991-08-19 ~ 1991-10-11
    IIF 22 - director → ME
  • 9
    Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2002-10-07
    IIF 17 - director → ME
  • 10
    ELTHERINGTON CPB LIMITED - 2002-11-29
    Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2002-09-25 ~ 2002-10-07
    IIF 28 - director → ME
  • 11
    Field House Farm, Main Street, Sigglesthorne, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    726,639 GBP2024-03-31
    Officer
    2000-09-22 ~ 2000-10-18
    IIF 35 - director → ME
  • 12
    5 Parliament Street, Kingston Upon Hull
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ 2013-04-19
    IIF 8 - director → ME
    ~ 1999-06-15
    IIF 57 - secretary → ME
  • 13
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,308,269 GBP2023-12-31
    Officer
    2000-02-24 ~ 2000-03-09
    IIF 31 - director → ME
  • 14
    SJP32 LIMITED - 2000-11-28
    Dale Farm, Dale Road, Brantingham, Brough, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-28 ~ 2001-01-05
    IIF 13 - director → ME
  • 15
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved corporate (3 parents)
    Officer
    1999-03-04 ~ 1999-03-04
    IIF 43 - director → ME
  • 16
    72 Lairgate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-01-22 ~ 2002-01-30
    IIF 46 - director → ME
  • 17
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 1999-02-08
    IIF 16 - director → ME
  • 18
    SJP26 LIMITED - 1999-08-05
    27 St Aidans Way, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-14 ~ 1999-08-05
    IIF 32 - director → ME
  • 19
    14-16 Main Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    63,408 GBP2024-05-31
    Officer
    1998-12-29 ~ 1998-12-29
    IIF 34 - director → ME
  • 20
    SJP9 LIMITED - 1996-08-19
    Hawthorne House, 28 Cowgate, Welton, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    13,321 GBP2024-03-31
    Officer
    1996-04-11 ~ 1996-08-15
    IIF 36 - director → ME
  • 21
    OCEAN VENTURE SEALS LIMITED - 2013-04-05
    6 Earls Court, Priory Park East, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-20 ~ 1994-12-02
    IIF 42 - director → ME
  • 22
    MATRIX FORTY TWO LIMITED - 2017-10-25
    Halifax House, 30-34 George Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3,127 GBP2024-02-29
    Officer
    2000-12-22 ~ 2001-01-05
    IIF 11 - director → ME
  • 23
    SJP33 LIMITED - 2001-02-09
    2 The Dell, Broughton, Brigg, North Lincs
    Dissolved corporate (2 parents)
    Officer
    2000-09-20 ~ 2001-02-14
    IIF 3 - director → ME
  • 24
    SJP38 LIMITED - 2002-02-26
    Stoneferry Road, Kingston Upon Hull, East Yorkshire
    Corporate (4 parents)
    Officer
    2001-04-20 ~ 2002-02-22
    IIF 21 - director → ME
  • 25
    Stoneferry Road, Kingston Upon Hull, East Yorkshire
    Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-10-16
    IIF 14 - director → ME
  • 26
    SJP36 LIMITED - 2001-07-24
    J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    505,643 GBP2022-12-30
    Officer
    2001-04-20 ~ 2001-08-16
    IIF 9 - director → ME
  • 27
    INTERSHIP LINER AGENCIES LIMITED - 2003-10-29
    "jacks" 658 Anlaby Road, Hull
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,773 GBP2018-01-31
    Officer
    2000-01-25 ~ 2000-03-27
    IIF 44 - director → ME
  • 28
    MEDICAL ACCIDENT CLAIM LINE LIMITED - 2001-04-30
    5 Parliament Street, Kingston Upon Hull
    Corporate (4 parents)
    Officer
    2001-01-10 ~ 2013-04-19
    IIF 5 - director → ME
  • 29
    Mill Nurseries, Ottringham Road Keyingham, Hull
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1997-12-22
    IIF 29 - director → ME
  • 30
    SJP39 LIMITED - 2002-09-24
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    93,001 GBP2017-11-30
    Officer
    2002-04-09 ~ 2002-05-28
    IIF 39 - director → ME
  • 31
    Acp, 5 Parliament Street, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    31,128 GBP2024-03-31
    Officer
    2011-07-05 ~ 2011-07-05
    IIF 48 - director → ME
  • 32
    ALPHABOURNE LIMITED - 1993-03-16
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (2 parents)
    Officer
    1991-05-17 ~ 1991-10-01
    IIF 18 - director → ME
  • 33
    27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    31,866 GBP2024-06-30
    Officer
    1992-01-21 ~ 1992-02-21
    IIF 19 - director → ME
    1992-01-21 ~ 1992-02-21
    IIF 58 - secretary → ME
  • 34
    Mill Nurseries, Ottringham Road, Keyingham, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,428,262 GBP2024-05-31
    Officer
    2002-05-23 ~ 2002-05-27
    IIF 10 - director → ME
  • 35
    RMS TRENT PORTS LIMITED - 2017-01-12
    SJP30 LIMITED - 2000-05-25
    Suite 7, The Riverside Building, Livingstone Road, Hessle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    504,869 GBP2023-12-31
    Officer
    2000-03-28 ~ 2000-06-19
    IIF 26 - director → ME
  • 36
    SJP42 LIMITED - 2003-04-18
    57 North Bar Without, Beverley, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2002-05-23 ~ 2003-06-03
    IIF 24 - director → ME
  • 37
    JUSTCREST LIMITED - 1995-04-24
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Equity (Company account)
    355,981 GBP2023-04-30
    Officer
    1994-02-22 ~ 1995-04-25
    IIF 45 - director → ME
  • 38
    Kilum Hall Kilum Hall, Furze Road Roos, Kingston Upon Hull
    Corporate (2 parents)
    Equity (Company account)
    20,351 GBP2024-02-29
    Officer
    1998-10-21 ~ 1999-03-04
    IIF 12 - director → ME
  • 39
    SJP87 LIMITED - 2017-05-04
    SJPLAW LIMITED - 2017-03-07
    STAMP JACKSON AND PROCTER LIMITED - 2012-11-29
    5 Parliament Street, Kingston Upon Hull
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-30 ~ 2013-04-19
    IIF 6 - director → ME
  • 40
    SJP 10 LIMITED - 1996-10-28
    5 Parliament Street, Hull
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    1996-06-27 ~ 2013-04-19
    IIF 4 - director → ME
    1997-10-13 ~ 2013-04-19
    IIF 56 - secretary → ME
  • 41
    5 Parliament Street, Kingston Upon Hull
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-05-03 ~ 2013-04-19
    IIF 7 - director → ME
  • 42
    SJP5 LIMITED - 1994-11-10
    Dale Farm, Dale Road, Brantingham, Brough
    Corporate (2 parents)
    Equity (Company account)
    3,298 GBP2023-08-31
    Officer
    1993-08-09 ~ 1994-10-17
    IIF 38 - director → ME
  • 43
    CHARIS (21) LIMITED - 1991-10-14
    Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire
    Corporate (7 parents)
    Officer
    2017-06-09 ~ 2021-06-25
    IIF 53 - director → ME
  • 44
    SJP11 LIMITED - 1996-09-23
    Kingscross Centre, Weel Road Tickton, Beverley, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    201,465 GBP2023-10-31
    Officer
    1996-08-15 ~ 1996-09-10
    IIF 30 - director → ME
  • 45
    Aldgate House, 1-4 Market Place, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    ~ 2021-06-28
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    5 Parliament Street, Hull, North Humberside
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-09-29 ~ 2013-04-19
    IIF 49 - director → ME
  • 47
    Riverside House, 11-12 Nelson Street, Hull, England
    Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2023-12-31
    Officer
    1992-01-22 ~ 1992-08-16
    IIF 37 - director → ME

qrcode

Privacy policy

© 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.