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

Walls, Andrew James

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

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ogilby Mews, Leeds, LS26 8WF, United Kingdom

      IIF 1
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 2
  • Walls, Andrew James
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom

      IIF 3

    • 1, City Square, Leeds, LS1 2ES, United Kingdom

      IIF 4
  • Walls, Andrew James
    English chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 5
  • Walls, Andrew James
    English director born in March 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 12
  • Wills, Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 13

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 14
  • Walls, Andrew James
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 15
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Works, Brewery Lane, Dewsbury, WF12 9HU, England

      IIF 16

    • 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

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 18

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, United Kingdom

      IIF 19

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 20

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 21
  • Walls, Andrew James
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Andrew James
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 26

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 27 IIF 28

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 29
  • Mr Andrew Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 30 IIF 31 IIF 32

    • Century Office, 2175 Century Way, Leeds, LS15 8ZB, England

      IIF 33
  • Wills, Andrew John Lawrence
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 34 IIF 35
  • Wills, Andrew John Lawrence
    British director sales born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 36
  • Mr Andrew James Walls
    English born in March 1978

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 43
  • Walls, Andrew
    British investment director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 44 IIF 45
  • Mr Andrew Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 46

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 47 IIF 48
  • Wills, Andrew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Blackmans Lane, Hadlow, Tonbridge, Kent, TN11 0AX

      IIF 49

    • Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 50
  • Wills, Andrew John Lawrence
    British company director

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 51

    • Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 52
  • Wills, Andrew John Lawrence
    British controlled atmosphere speciali

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 53
  • Wills, Andrew John Lawrence
    British director

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 54
  • Wills, Andrew John Lawrence
    British director sales

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 55
  • Mr Andrew James Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE, England

      IIF 56

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 57

    • 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 58

    • Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 59

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 60 IIF 61 IIF 62
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 63
  • Mr Andrew Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 64
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 65
  • Walls, Andrew

    Registered addresses and corresponding companies

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 66

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 67
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 68

    • Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 69

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Wills, Andrew John Lawrence
    British director construction born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU

      IIF 74

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 75
  • Wills, Andrew

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 76 IIF 77
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 78

    • 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 79

    • Britinnia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 80
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 81 IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    Park House, Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,739 GBP2023-02-28
    Officer
    2012-08-28 ~ dissolved
    IIF 5 - director → ME
    2012-08-28 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Park House, Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    1 City Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 4 - director → ME
  • 5
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,551 GBP2021-01-31
    Officer
    2020-05-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FRESH THINKING SERVICES LTD - 2022-02-15
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -385,645 GBP2023-12-31
    Officer
    2020-05-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    34,697 GBP2023-12-30
    Officer
    2017-09-21 ~ now
    IIF 25 - director → ME
  • 8
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    153,013 GBP2023-12-30
    Officer
    2020-05-14 ~ now
    IIF 6 - director → ME
  • 9
    Park House, Park Square West, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Officer
    2017-09-21 ~ now
    IIF 22 - director → ME
  • 10
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2023-12-31
    Officer
    2022-02-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -8,117 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 13
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    2022-04-28 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 14
    CHARON PARTNERS TWO LLP - 2019-03-14
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    693 GBP2024-01-31
    Officer
    2014-05-01 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Park House, Park Square West, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -3,948 GBP2023-12-31
    Officer
    2020-05-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    FRESH THINKING ADVISORY LTD - 2022-02-14
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LUPFAW 326 LIMITED - 2012-02-21
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 28 - director → ME
  • 20
    Matthew Squire (afa) And Company, 5 Moor Street, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FLORINTINE LIMITED - 1998-03-09
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 35 - director → ME
  • 22
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-09 ~ dissolved
    IIF 74 - director → ME
    1995-06-15 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    28 Moor Flatts Avenue, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 16 - director → ME
  • 24
    HAMSARD 3000 LTD - 2015-09-30
    Fountain House Prospect Bc - Fountain House, South Parade, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 17 - director → ME
  • 25
    SCORPION CONTRACTING LIMITED - 2016-08-12
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,859 GBP2017-12-31
    Officer
    2004-03-02 ~ dissolved
    IIF 36 - director → ME
    2004-03-02 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 73 - director → ME
    2007-08-01 ~ dissolved
    IIF 54 - secretary → ME
  • 27
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 69 - director → ME
  • 28
    3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    Park House, Park Square West, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,832 GBP2023-12-30
    Officer
    2018-10-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SUNFIELDS LIMITED - 2003-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-10-10 ~ dissolved
    IIF 75 - director → ME
    2003-10-10 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    LITTLE MISS BLING LIMITED - 2011-06-14
    The Grove Station Road, Royston, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    4,378 GBP2024-06-30
    Person with significant control
    2016-04-07 ~ 2017-10-19
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOCK OF THE BAY LIMITED - 2021-07-23
    BOX 2 STORE LIMITED - 2014-06-16
    28 Victoria Avenue, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    26,475 GBP2023-12-30
    Officer
    2011-12-20 ~ 2015-02-04
    IIF 1 - director → ME
  • 3
    HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    10,805,515 GBP2023-02-28
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 2 - director → ME
  • 4
    2 Royds Lane, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 18 - director → ME
  • 5
    Unit 2 Royds Lane, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ 2016-09-26
    IIF 20 - director → ME
  • 6
    OPALWOOD LIMITED - 2010-06-17
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 3 - director → ME
  • 7
    FRESH THINKING SERVICES LTD - 2022-02-15
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -385,645 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ 2020-05-20
    IIF 31 - Has significant influence or control → OE
  • 8
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    34,697 GBP2023-12-30
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 58 - Has significant influence or control → OE
  • 9
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    153,013 GBP2023-12-30
    Person with significant control
    2020-05-14 ~ 2021-06-02
    IIF 33 - Has significant influence or control → OE
  • 10
    Park House, Park Square West, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,276,313 GBP2023-12-30
    Person with significant control
    2017-09-21 ~ 2021-06-15
    IIF 59 - Has significant influence or control → OE
  • 11
    FRESH THINKING ADVISORY LTD - 2022-02-14
    Park House, Park Square West, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-31
    Officer
    2020-05-14 ~ 2020-05-20
    IIF 66 - secretary → ME
    Person with significant control
    2020-05-14 ~ 2020-05-15
    IIF 32 - Has significant influence or control → OE
  • 12
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 26 - director → ME
  • 13
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 27 - director → ME
  • 14
    KENT CARS EXECUTIVE TRAVEL LTD - 2015-03-24
    Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-04 ~ 2017-02-28
    IIF 72 - director → ME
    2013-11-04 ~ 2017-02-28
    IIF 76 - secretary → ME
  • 15
    PLASTDECOR CONSTRUCTION LTD - 2015-08-26
    Britannia Court, 5 Moor Street, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    -303,630 GBP2024-03-31
    Officer
    2021-01-31 ~ 2021-11-08
    IIF 14 - director → ME
    Person with significant control
    2021-03-12 ~ 2021-11-08
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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
    2016-05-19 ~ 2017-02-28
    IIF 70 - director → ME
    2016-05-19 ~ 2017-02-28
    IIF 77 - secretary → ME
  • 17
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Officer
    2004-08-02 ~ 2017-02-15
    IIF 49 - director → ME
  • 18
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    2015-02-20 ~ 2016-08-08
    IIF 19 - director → ME
  • 19
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 29 - director → ME
  • 20
    STELLER PACKING LIMITED - 2019-02-26
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    424,838 GBP2017-12-31
    Officer
    2010-08-12 ~ 2017-02-17
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 81 - Has significant influence or control → OE
  • 21
    ICA PACKING LIMITED - 2017-05-09
    APPLE BIOENERGY LIMITED - 2010-08-24
    66 Prescot Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,030 GBP2017-12-31
    Officer
    2010-03-17 ~ 2017-02-17
    IIF 71 - director → ME
  • 22
    ICA ELECTRICAL LIMITED - 2010-05-21
    Bank Chambers, 1 Central Avenue, Sittingbourne, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2010-04-16
    IIF 34 - director → ME
    2003-11-28 ~ 2010-04-16
    IIF 52 - secretary → ME
  • 23
    Park House, Park Square West, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,832 GBP2023-12-30
    Person with significant control
    2018-10-22 ~ 2018-10-22
    IIF 57 - Has significant influence or control → OE

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.