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
Individuals in focus
Dennis, Philip Andrew
- British born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
25 The Haydens, Tonbridge, Kent, TN9 1NS
IIF 1
- British director born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
- British finance director born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
25 The Haydens, Tonbridge, Kent, TN9 1NS
IIF 5
- British directorRegistered addresses and corresponding companies
Dennis, Philip Andrew
- British finance directorRegistered addresses and corresponding companies
Dennis, Philip Andrew
- British born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companiesThe Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
IIF 25
- British director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - British director and cfo born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companiesCromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British finance director born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dennis, Philip Andrew
- British company director born in January 1961
Dennis, Andrew Philip
Resident in England
Registered addresses and corresponding companies91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom
IIF 49
- British director born in January 1961
Dennis, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Andrew Philip Dennis
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Dennis, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 58
- British born in January 1961
Mr Andrew Philip Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
41
- 1AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents)Officer1998-03-02 ~ 1999-01-01IIF 5 - Director → ME
- 2
- 3Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlANTAL INTERNATIONAL LIMITED - 2006-12-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-16ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17Insolvency (Case 1) Administration order
Administration discharged on 2003-07-22ANTAL INTERNATIONAL LIMITED - 2003-04-23Insolvency (Case 1) Administration order
Administration started on 2002-08-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-21Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2008-03-21 ~ dissolvedIIF 19 - Director → ME - 4AGHOCO 1490 LIMITED - 2017-01-051-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2017-01-13 ~ 2020-11-30IIF 12 - Director → ME
- 5
- 6AGHOCO 1396 LIMITED - 2016-03-29Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (14 parents)Officer2016-06-29 ~ 2020-11-30IIF 22 - Director → ME2016-06-30 ~ 2020-11-30IIF 47 - Secretary → ME
- 7
- 8
BIZSPACE II LIMITED
09896882Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (15 parents)Officer2016-06-29 ~ 2020-11-30IIF 14 - Director → ME2016-06-30 ~ 2020-11-30IIF 46 - Secretary → ME - 9BIZSPACE (2007) LIMITED - 2007-11-02BIZSPACE PROPERTIES LIMITED - 2007-06-26DMWSL 530 LIMITED - 2006-11-221-4 Pall Mall East, London, EnglandActive Corporate (20 parents)Officer2016-06-29 ~ 2020-11-30IIF 16 - Director → ME2016-06-30 ~ 2020-11-30IIF 43 - Secretary → ME
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2023-07-27 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 12
DAVE KIRBY LIVESTOCK LTD
1155424491 St. Johns Road, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 13
DKC (2018) LTD
1146411719 East Parade, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 14E.M.R. SEARCH & SELECTION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-09-17GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-191066 London Road, Leigh-on-sea, EssexIn Administration Corporate (38 parents)Officer2008-01-14 ~ 2015-10-02IIF 37 - Director → ME - 15EGA (2015) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-04-0700847277 LIMITED - 2015-04-15EGATUBE LIMITED - 1982-08-03Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (25 parents)Officer1998-04-23 ~ 1998-11-02IIF 4 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-12-05GREYTHORN ACQUISITION LIMITED
- 2007-12-31 05916136JACTAG ACQUISITION LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (17 parents, 9 offsprings)Officer2007-06-25 ~ 2015-10-02IIF 40 - Director → ME2007-06-25 ~ 2015-10-02IIF 10 - Secretary → ME - 171st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2007-12-05 ~ 2013-11-05IIF 27 - Director → ME2007-12-05 ~ 2013-07-19IIF 8 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31 063143377th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 30 - Director → ME2007-07-27 ~ 2015-10-02IIF 6 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-307th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 26 - Director → ME2007-07-27 ~ 2015-10-02IIF 7 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-11-30GREYTHORN GROUP LIMITED
- 2007-12-31 05915974JACTAG HOLDINGS LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 41 - Director → ME2007-06-25 ~ 2015-10-02IIF 9 - Secretary → ME - 21FIVETEN RECRUITMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-0721 Lombard Street, LondonDissolved Corporate (23 parents)Officer2008-02-01 ~ 2015-10-02IIF 28 - Director → ME - 22INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2017-11-24 ~ 2020-11-30IIF 23 - Director → ME
- 23FRIEDLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07CARADON FRIEDLAND LIMITED
- 2000-12-29 00346900FRIEDLAND LIMITED - 1994-03-17V. & E. FRIEDLAND LIMITED - 1992-11-25C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (43 parents)Officer1998-03-01 ~ 1998-11-02IIF 3 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27GREYTHORN INVESTMENTS LIMITED - 2001-03-05GREYTHORN LIMITED - 1995-07-1421 Lombard Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 39 - Director → ME2007-06-25 ~ 2015-10-02IIF 11 - Secretary → ME - 25IDEAL BOILERS LIMITED - nowSTELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer1994-08-01 ~ 1998-02-27IIF 2 - Director → ME
- 26JUPITER SELF STORAGE LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28 096339131-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ 2020-11-30IIF 17 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27LAWGRA (NO.1298) LIMITED - 2007-12-1921 Lombard Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2008-01-14 ~ 2015-10-02IIF 34 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (20 parents, 1 offspring)Officer2007-12-18 ~ 2015-10-02IIF 29 - Director → ME2007-12-18 ~ 2013-07-19IIF 48 - Secretary → ME - 29LEVITON MANUFACTURING UK LIMITED - nowCARADON BRAND-REX LIMITED - 2000-03-31BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12ALNERY NO. 806 LIMITED - 1989-03-23Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 1 offspring)Officer2000-04-01 ~ 2000-07-03IIF 33 - Director → ME
- 30
- 31
MARKS SATTIN LIMITED
053018052nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (11 parents)Officer2008-01-14 ~ 2015-10-02IIF 35 - Director → ME - 32CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2003-09-24 ~ 2004-08-04IIF 31 - Director → ME
- 33
SERCO NORTHERN LIMITED
- 2004-06-15 04007719SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2003-10-21 ~ 2004-08-04IIF 25 - Director → ME - 34WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2003-12-04 ~ 2004-08-04IIF 32 - Director → ME
- 35NOVAR ED&S LIMITED - nowMK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29 00189291M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (60 parents, 1 offspring)Officer1998-03-01 ~ 1998-11-02IIF 1 - Director → ME - 36
ORTUS INTERIM SOLUTIONS LIMITED
042678191st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2009-03-31 ~ 2015-10-02IIF 36 - Director → ME - 37
- 38SPARK TECHNOLOGY SERVICES LIMITED - nowHOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07 02841021PATIENTLINE LIMITED - 2001-03-095 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (52 parents, 3 offsprings)Officer2004-09-01 ~ 2007-04-10IIF 42 - Director → ME - 39
THE EMR GROUP LIMITED
040742121st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (12 parents)Officer2009-03-31 ~ 2015-10-02IIF 38 - Director → ME - 40
THORNTON LIGHT HAULAGE LTD
11517774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 41
YORKSHIRE FORESTRY PRODUCTS LTD
11935904Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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