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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

Mr Andrew James Walls

    Related profiles found in government register
  • Mr Andrew James Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE, England

      IIF 1
    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 2
    • icon of address 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 3
    • icon of address Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 4
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 5 IIF 6 IIF 7
  • Mr Andrew Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 8
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 9 IIF 10
  • Mr Andrew Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 11
  • Walls, Andrew James
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dale Works, Brewery Lane, Dewsbury, WF12 9HU, England

      IIF 16
    • icon of address Fountain House, Prospect Bc - Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 17
  • Walls, Andrew James
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 18
    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, United Kingdom

      IIF 19
    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 20
    • icon of address Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 21
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 22
    • icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 23
    • icon of address Britinnia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 24
  • Walls, Andrew James
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 25
    • icon of address Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 26 IIF 27
    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 28
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr Andrew James Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Walls, Andrew
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 38
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 39 IIF 40
  • Walls, Andrew James
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 41
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 42
    • icon of address Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 43
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Wills, Andrew John Lawrence
    British director construction born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 100 Cannon Street, London, EC4N 6EU

      IIF 48
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 49
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 50
  • Wills, Andrew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Blackmans Lane, Hadlow, Tonbridge, Kent, TN11 0AX

      IIF 51
    • icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 52
  • Mr Andrew Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 53 IIF 54 IIF 55
    • icon of address Century Office, 2175 Century Way, Leeds, LS15 8ZB, England

      IIF 56
  • Walls, Andrew James
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Ogilby Mews, Leeds, LS26 8WF, United Kingdom

      IIF 57
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 58
  • Walls, Andrew James
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom

      IIF 59
    • icon of address 1, City Square, Leeds, LS1 2ES, United Kingdom

      IIF 60
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 61
  • Walls, Andrew James
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Walls, Andrew James
    English chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 68
  • Walls, Andrew James
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 69
  • Wills, Andrew John Lawrence
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 70 IIF 71
  • Wills, Andrew John Lawrence
    British director sales born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 72
  • Wills, Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 73
    • icon of address Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 74
  • Wills, Andrew John Lawrence
    British company director

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 75
    • icon of address Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 76
  • Wills, Andrew John Lawrence
    British controlled atmosphere speciali

    Registered addresses and corresponding companies
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 77
  • Wills, Andrew John Lawrence
    British director

    Registered addresses and corresponding companies
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 78
  • Wills, Andrew John Lawrence
    British director sales

    Registered addresses and corresponding companies
    • icon of address Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 79
  • Walls, Andrew

    Registered addresses and corresponding companies
    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 80
    • icon of address Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 81
  • Wills, Andrew

    Registered addresses and corresponding companies
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Park House, Park Square West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,739 GBP2023-02-28
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2012-08-28 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 32 - Has significant influence or controlOE
  • 3
    icon of address Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 1 City Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 60 - Director → ME
  • 5
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,551 GBP2021-01-31
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    FRESH THINKING SERVICES LTD - 2022-02-15
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 62 - Director → ME
  • 9
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 34 - Has significant influence or controlOE
  • 11
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,760 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 5 - Has significant influence or controlOE
  • 13
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove membersOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    CHARON PARTNERS TWO LLP - 2019-03-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    71,403 GBP2025-01-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 15
    icon of address Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,085 GBP2024-12-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    FRESH THINKING ADVISORY LTD - 2022-02-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    LUPFAW 326 LIMITED - 2012-02-21
    icon of address Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address Matthew Squire (afa) And Company, 5 Moor Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    FLORINTINE LIMITED - 1998-03-09
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 71 - Director → ME
  • 22
    icon of address 2nd Floor 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-09 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 1995-06-15 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 23
    icon of address 28 Moor Flatts Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 16 - Director → ME
  • 24
    HAMSARD 3000 LTD - 2015-09-30
    icon of address Fountain House Prospect Bc - Fountain House, South Parade, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 25
    SCORPION CONTRACTING LIMITED - 2016-08-12
    icon of address Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,859 GBP2017-12-31
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2004-03-02 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 27
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 43 - Director → ME
  • 28
    icon of address 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-08-27 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    SUNFIELDS LIMITED - 2003-12-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2003-10-10 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    LITTLE MISS BLING LIMITED - 2011-06-14
    icon of address The Grove Station Road, Royston, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,378 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOX 2 STORE LIMITED - 2014-06-16
    DOCK OF THE BAY LIMITED - 2021-07-23
    icon of address 28 Victoria Avenue, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,306 GBP2024-12-30
    Officer
    icon of calendar 2011-12-20 ~ 2015-02-04
    IIF 57 - Director → ME
  • 3
    HLWKH 521 LIMITED - 2012-10-25
    icon of address Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Officer
    icon of calendar 2012-10-30 ~ 2016-09-01
    IIF 58 - Director → ME
  • 4
    icon of address 2 Royds Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2016-09-26
    IIF 18 - Director → ME
  • 5
    icon of address Unit 2 Royds Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-07 ~ 2016-09-26
    IIF 20 - Director → ME
  • 6
    OPALWOOD LIMITED - 2010-06-17
    icon of address C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-07-31
    IIF 59 - Director → ME
  • 7
    FRESH THINKING SERVICES LTD - 2022-02-15
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-05-20
    IIF 54 - Has significant influence or control OE
  • 8
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2017-11-06
    IIF 3 - Has significant influence or control OE
  • 9
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-06-02
    IIF 56 - Has significant influence or control OE
  • 10
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2021-06-15
    IIF 4 - Has significant influence or control OE
  • 11
    FRESH THINKING ADVISORY LTD - 2022-02-14
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-05-20
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-05-15
    IIF 55 - Has significant influence or control OE
  • 12
    icon of address Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    IIF 25 - Director → ME
  • 13
    icon of address Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2017-07-25
    IIF 26 - Director → ME
  • 14
    KENT CARS EXECUTIVE TRAVEL LTD - 2015-03-24
    icon of address Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ 2017-02-28
    IIF 46 - Director → ME
    icon of calendar 2013-11-04 ~ 2017-02-28
    IIF 82 - Secretary → ME
  • 15
    PLASTDECOR CONSTRUCTION LTD - 2015-08-26
    icon of address Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,630 GBP2024-03-31
    Officer
    icon of calendar 2021-01-31 ~ 2021-11-08
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-11-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,103 GBP2017-05-31
    Officer
    icon of calendar 2016-05-19 ~ 2017-02-28
    IIF 44 - Director → ME
    icon of calendar 2016-05-19 ~ 2017-02-28
    IIF 83 - Secretary → ME
  • 17
    HOWPER 486 LIMITED - 2004-05-10
    icon of address C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2017-02-15
    IIF 51 - Director → ME
  • 18
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2016-08-08
    IIF 19 - Director → ME
  • 19
    icon of address Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    icon of calendar 2013-10-16 ~ 2016-08-09
    IIF 28 - Director → ME
  • 20
    STELLER PACKING LIMITED - 2019-02-26
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424,838 GBP2017-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2017-02-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 29 - Has significant influence or control OE
  • 21
    ICA PACKING LIMITED - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,030 GBP2017-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2017-02-17
    IIF 45 - Director → ME
  • 22
    ICA ELECTRICAL LIMITED - 2010-05-21
    icon of address Bank Chambers, 1 Central Avenue, Sittingbourne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2010-04-16
    IIF 70 - Director → ME
    icon of calendar 2003-11-28 ~ 2010-04-16
    IIF 76 - Secretary → ME
  • 23
    icon of address Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-10-22 ~ 2018-10-22
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.