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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

Noble, Andrew Fraser

    Related profiles found in government register
  • Noble, Andrew Fraser
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 1

    • Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 2 IIF 3 IIF 4

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 6

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 7

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 8 IIF 9

    • Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

      IIF 10
  • Noble, Andrew Fraser
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England

      IIF 11

    • 105, Bishopsgate, London, EC2M 3UE, United Kingdom

      IIF 12
  • Noble, Andrew Fraser
    English healthcare born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom

      IIF 13
  • Noble, Andrew Fraser
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 17

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 18

    • Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England

      IIF 19

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 20 IIF 21
  • Noble, Andrew Fraser
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 22
  • Noble, Andrew Fraser
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Clapwater Farmhouse, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 23

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 24

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 25
  • Mr Andrew Fraser Noble
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 26
  • Noble, Andrew Fraser
    English

    Registered addresses and corresponding companies

    • Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA

      IIF 27
  • Noble, Andrew Fraser
    English health management

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 28
  • Noble, Andrew Fraser
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 29
  • Noble, Andrew Fraser
    British co director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN

      IIF 30
  • Mr Andrew Fraser Noble
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 31 IIF 32

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW

      IIF 33 IIF 34

    • 77, Oxford Street, Manchester, M1 6EG, England

      IIF 35

    • King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland

      IIF 36

    • The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom

      IIF 37
  • Noble, Andrew Fraser

    Registered addresses and corresponding companies

    • 30-34 North Street, Hailsham, BN27 1DW, United Kingdom

      IIF 38
  • Andrew Fraser Noble
    English born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 39
  • Mr Andrew Fraser Noble
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
    01288155
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (26 parents)
    Officer
    (before 1990-03-31) ~ 1995-12-20
    IIF 3 - Director → ME
  • 2
    ARCAD PROPERTIES LLP
    OC356812
    30-34 North Street, Hailsham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    AROLLA LIMITED
    - now 08854897
    AROLLA ESTATES LIMITED
    - 2021-04-23 08854897
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRAZIL CARBON 3 LLP
    OC312981 OC312982... (more)
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 23 - LLP Member → ME
  • 5
    BUSINESS HEALTH RESOURCES LIMITED
    03877992
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CHANGING HEALTH LIMITED
    - now 09922269 08536329
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (14 parents)
    Officer
    2023-06-15 ~ now
    IIF 19 - Director → ME
  • 7
    CHEVIOT RECRUITMENT LIMITED
    - now 07188235
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2015-05-27
    IIF 11 - Director → ME
  • 8
    CLAPWATER FARM LLP
    - now OC390540
    OLD HOUSE ESTATES LLP
    - 2020-09-12 OC390540
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2020-07-29 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    DEEHAVEN FARMS LTD
    - now 01544680
    HANNS HALL FARM LIMITED
    - 2023-12-06 01544680
    The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-12-04 ~ now
    IIF 1 - Director → ME
    1995-12-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DURADIAMOND HEALTH PARTNERS LIMITED
    10260841
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-17 ~ now
    IIF 9 - Director → ME
  • 11
    DURADIAMOND HEALTHCARE LIMITED
    SC229346
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-31 ~ 2025-09-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-29 ~ 2017-04-26
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
    07560991
    Ash House The Broyle, Ringmer, Lewes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 13
    HEALTH MANAGEMENT (UK) LIMITED
    06379054 04369949
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ 2015-05-27
    IIF 4 - Director → ME
  • 14
    HEALTH MANAGEMENT CITY LIMITED
    - now 06845175
    HEALTH MANAGEMENT (CITY) LIMITED
    - 2009-08-11 06845175
    Medigold House, Queensbridge, Northampton, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-12 ~ 2015-05-27
    IIF 2 - Director → ME
  • 15
    HEALTH MANAGEMENT LIMITED
    04369949 06379054
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-04-16 ~ 2015-05-27
    IIF 13 - Director → ME
  • 16
    HEALTH PARTNERS GROUP LIMITED
    - now 10284664
    HEALTH PARTNERS (OH) LTD
    - 2022-03-04 10284664
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-02 ~ 2025-09-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HPG BIDCO LIMITED
    - now 16581384
    EMPEROR UK BIDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 14 - Director → ME
  • 18
    HPG HOLDCO LIMITED
    - now 16580568
    EMPEROR HOLDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 15 - Director → ME
  • 19
    HPG MIDCO LIMITED
    - now 16581011
    EMPEROR MIDCO LIMITED - 2025-08-05
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
  • 20
    HYGIENE PARTNERS (OH) LIMITED
    - now SC357299
    DURADIAMOND PHYSIOTHERAPY SERVICES LIMITED
    - 2020-06-30 SC357299
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 18 - Director → ME
  • 21
    KELVIN WILLIAMS LIMITED
    04942367
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 22
    PSYCH HEALTH LTD
    06673730
    The Roller Mill, Mill Lane, Uckfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ now
    IIF 10 - Director → ME
  • 23
    ST JAMES'S SAFE DEPOSIT (YORKSHIRE) LTD
    08514084 11747370... (more)
    77 Oxford Street, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2018-03-02 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUFFOLK LIFE GROUP LIMITED - now
    SUFFOLK LIFE GROUP PLC
    - 2012-11-19 02962287
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-02-08 ~ 2004-04-08
    IIF 5 - Director → ME
  • 25
    SUSSEX COMMUNITY PUBS LTD
    13097153
    30-34 North Street, Hailsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 26
    SUSSEX COMMUNITY STORES LTD
    12166199
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 17 - Director → ME
    2019-08-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
    05102593
    Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved Corporate (41 parents)
    Officer
    2006-06-19 ~ 2014-02-19
    IIF 30 - Director → ME
  • 28
    THE SAFETY ACADEMY (UK) LIMITED
    06262754
    12 Redehall Road, Smallfield, Horley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 27 - Secretary → ME
  • 29
    THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
    11941530
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.