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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 Derrick Leaver

    Related profiles found in government register
  • Mr Andrew Derrick Leaver
    English born in April 1961

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England

      IIF 1
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 2

    • icon of address C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 3

    • icon of address C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 4

    • icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 5

    • icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, United Kingdom

      IIF 6

    • icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 7
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 8
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 155 Eaves Lane, Chorley, Lancashire, PR6 0TB, England

      IIF 9

    • icon of address C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG, United Kingdom

      IIF 10

    • icon of address C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 11

    • icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 12
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address The Boardwalk, Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW, England

      IIF 13
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Pfk Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG, England

      IIF 14
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 15
  • Leaver, Andrew Derrick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 16

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 17

    • icon of address The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 18

    • icon of address The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 19
  • Leaver, Andrew Derrick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 20 IIF 21 IIF 22

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW

      IIF 26 IIF 27 IIF 28

    • icon of address Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton On Trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 29

    • icon of address Pircairn House, Crown Square, First Avenue, Centurm 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 30

    • icon of address Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW

      IIF 31 IIF 32

    • icon of address Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, United Kingdom

      IIF 33

    • icon of address Unit 5, Stretton Business Park, Brunel Drive Stretton, Burton-on-trent, Staffordshire, DE13 0BY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 37

    • icon of address The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, DE65 6DW, England

      IIF 38

    • icon of address The Cottage, 41 Main Street, Swepstone, Leicestershire, LE67 2SG

      IIF 39
  • Leaver, Andrew Derrick
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 40
  • Leaver, Andrew Derrick
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 41 IIF 42
  • Leaver, Andrew Derrick
    British

    Registered addresses and corresponding companies

    • icon of address C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 43
  • Leaver, Andrew Derrick
    British director

    Registered addresses and corresponding companies

    • icon of address Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    icon of address C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address The Piazza Mercia Marina, Findern Lane, Willington, Derby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ELLIOTT PHARMA LIMITED - 2009-11-12
    ELLIS PHARMA LIMITED - 2014-11-07
    icon of address The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
    icon of address The Piazza, Mercia Marina, Findern Lane, Willington, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BIONICAL LIMITED - 2014-11-07
    icon of address The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address The Arc, Enterprise Way, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 10
    GELLAW 448 LIMITED - 2013-03-04
    icon of address C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    489,031 GBP2025-01-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GELLAW 446 LIMITED - 2013-03-04
    icon of address C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,830 GBP2025-01-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 14 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    GELLAW 447 LIMITED - 2013-03-04
    icon of address 155 Eaves Lane, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    912,837 GBP2025-03-31
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 57 Ashbourne Road, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    4,195,450 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LL STYLE AND DESIGN LIMITED - 2005-07-25
    icon of address Fullbrook House, Captains Lane Barton Under, Needwood Burton On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,401 GBP2025-01-31
    Officer
    icon of calendar 2005-01-31 ~ now
    IIF 43 - Secretary → ME
Ceased 24
  • 1
    THE 59 CLUB LIMITED - 2020-06-05
    icon of address Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    372,030 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-01
    IIF 39 - Director → ME
  • 2
    STARLINK MANAGEMENT LIMITED - 2006-06-20
    icon of address C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,301 GBP2025-04-30
    Officer
    icon of calendar 2006-05-31 ~ 2012-02-18
    IIF 32 - Director → ME
  • 3
    icon of address 16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2008-05-23
    IIF 25 - Director → ME
  • 4
    GORESTON LTD - 2002-12-02
    icon of address Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-08-01
    IIF 42 - Director → ME
  • 5
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    USP GROUP LIMITED - 2010-11-22
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-31
    IIF 20 - Director → ME
  • 6
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    icon of address Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 1998-10-28 ~ 2006-05-31
    IIF 22 - Director → ME
  • 7
    CLINIGEN CT LIMITED - 2012-02-17
    T & S HEALTHCARE LIMITED - 2004-08-10
    TSL INVESTMENTS LIMITED - 2010-10-28
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2010-06-18
    IIF 28 - Director → ME
  • 8
    KEATS HEALTHCARE LIMITED - 2012-02-17
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2010-06-18
    IIF 26 - Director → ME
  • 9
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2010-06-18
    IIF 31 - Director → ME
  • 10
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN PLC - 2022-05-04
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-08-20
    IIF 17 - Director → ME
    icon of calendar 2008-12-12 ~ 2010-06-18
    IIF 30 - Director → ME
  • 11
    icon of address Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2010-06-18
    IIF 33 - Director → ME
  • 12
    WHITEBLADE LIMITED - 2011-08-24
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    16,928,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2009-12-07
    IIF 16 - Director → ME
  • 13
    BIONICAL LIMITED - 2014-11-07
    icon of address The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2014-10-25
    IIF 13 - Director → ME
  • 14
    icon of address 3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-04-03 ~ 2012-07-14
    IIF 29 - Director → ME
  • 15
    icon of address 3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    134,384 GBP2024-04-30
    Officer
    icon of calendar 2012-04-04 ~ 2012-07-14
    IIF 36 - Director → ME
  • 16
    icon of address 3 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-03 ~ 2012-07-14
    IIF 34 - Director → ME
  • 17
    WESTLOCH LTD - 2002-12-02
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2007-10-19
    IIF 21 - Director → ME
  • 18
    MACKERRI ASSOCIATES LIMITED - 2014-01-02
    icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    18,469 GBP2016-03-31
    Officer
    icon of calendar 2014-01-07 ~ 2014-01-09
    IIF 37 - Director → ME
  • 19
    KEATS INDIA LIMITED - 2012-02-17
    icon of address Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-14
    IIF 27 - Director → ME
  • 20
    icon of address 3 Manor Court, Dunstall Road, Barton Under Needwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-04-03 ~ 2012-07-14
    IIF 35 - Director → ME
  • 21
    CALENTON LTD - 2002-11-28
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-08-01
    IIF 41 - Director → ME
  • 22
    BROOMHOB LTD - 2002-11-29
    icon of address Unit 5 Faraday Court, First Avenue Centrum 100, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2005-08-23
    IIF 24 - Director → ME
  • 23
    JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
    J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
    icon of address St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2008-05-23
    IIF 23 - Director → ME
    icon of calendar 2005-11-11 ~ 2006-10-01
    IIF 44 - Secretary → ME
  • 24
    icon of address 2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,247 GBP2024-12-31
    Officer
    icon of calendar 1998-11-03 ~ 2006-11-13
    IIF 40 - Director → ME

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