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.
Dennis, Andrea Shelley
- British born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 1
- British accounts executive born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 2
- British company director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies3/3a, Belsize Place, London, NW3 5AL, England
IIF 3
- British financial administrator born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary/director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies102, Belsize Lane, London, NW3 5BB, England
IIF 14
- British born in June 1967
Dennis, Andrea Shelley
Resident in England
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 15
- British secretary/director born in June 1967
Dennis, Andrea Shelley
Resident in England
Registered addresses and corresponding companies3, Shepherds Close, Mayfair, London, W1K 6EA
IIF 16
- British financial administrator born in June 1967Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British company directorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
3/3a, Belsize Place, London, NW3 5AL, England
IIF 25
- British directorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 26
- British estate managerRegistered addresses and corresponding companies
Dennis, Andrea Shelley
102, Belsize Lane, London, NW3 5BB, England
IIF 27
- British financial administratorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
3/3a, Belsize Place, London, NW3 5AL, England
IIF 28
- British born in June 1967
Ms Andrea Shelley Dennis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British Registered addresses and corresponding companies
Dennis, Andrea
- 1
ORFORD PROPERTIES LIMITED
- 2002-09-05 01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21ORFORD PROPERTIES LIMITED - 1993-12-16LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (6 parents)Officer2009-09-15 ~ dissolvedIIF 7 - Director → ME1996-03-28 ~ dissolvedIIF 21 - Secretary → ME - 2
AJD SPAIN LIMITED
04285874144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Officer2001-09-13 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY PROVIDENT INVESTMENTS LIMITED
14840081144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-02 ~ nowIIF 15 - Director → ME - 4LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25HATCHOICE LIMITED - 1993-02-15144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer2011-02-14 ~ nowIIF 1 - Director → ME1996-03-28 ~ nowIIF 20 - Secretary → ME
- 5CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 13 - Director → ME
- 6Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2009-09-15 ~ dissolvedIIF 6 - Director → ME
- 7
CHINLEY LIMITED
03062693Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 14 - Director → ME2012-01-30 ~ dissolvedIIF 31 - Secretary → ME1996-03-28 ~ 1996-04-25IIF 35 - Secretary → ME - 8
CITY PENDING LIMITED
- 2002-07-01 03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02 03369667Monopro Ltd, 4 Carlos Place, LondonActive Corporate (10 parents)Officer1998-08-26 ~ 2003-05-20IIF 17 - Director → ME1997-06-05 ~ 1998-11-03IIF 24 - Secretary → ME - 9
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 10 - Director → ME1996-03-28 ~ dissolvedIIF 22 - Secretary → ME - 10
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1996-03-28 ~ 1998-03-13IIF 18 - Director → ME1996-03-28 ~ 1998-03-13IIF 32 - Secretary → ME - 11CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17NEWINCCO 502 LIMITED - 2006-02-10144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2012-04-05 ~ dissolvedIIF 4 - Director → ME2012-04-05 ~ dissolvedIIF 34 - Secretary → ME
- 12
CHARISMAFORCE LIMITED
- 1995-07-20 03053680144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Officer1995-06-30 ~ dissolvedIIF 2 - Director → ME1996-03-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
- 1996-12-31 02743047LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24Office 122 1 Fulham Road, Office 122, London, United KingdomActive Corporate (14 parents)Officer1996-03-28 ~ 2014-11-20IIF 33 - Secretary → ME - 14
SANTOR LIMITED
03403778Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 8 - Director → ME - 15
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20 04126581Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved Corporate (4 parents)Officer2001-06-13 ~ dissolvedIIF 3 - Director → ME2001-06-13 ~ dissolvedIIF 25 - Secretary → ME - 16
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer2009-09-15 ~ 2014-11-20IIF 12 - Director → ME1996-03-28 ~ 2014-11-20IIF 23 - Secretary → ME - 17BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (26 parents)Officer2009-09-15 ~ 2018-11-25IIF 16 - Director → ME
- 18
VICTORIA VACANCIES LIMITED
02942879Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 11 - Director → ME2000-10-16 ~ dissolvedIIF 27 - Secretary → ME - 19Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 5 - Director → ME2008-08-05 ~ dissolvedIIF 28 - Secretary → ME
- 20
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 9 - Director → ME
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