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.
Steele, Andrew Philip
Steele, Andrew Philip
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY
IIF 2 National Squash Centre, Rowsley Street, Manchester, M11 3FF
IIF 3 Fonteyn House, 47-49 London Road, Reigate, RH2 0PY, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
IIF 17 IIF 18 IIF 19 (more) Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Steele, Andrew Philip
British none born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 24 Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
Steele, Andrew Philip
British chief executive born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Building Centre, 26 Store Street, London, WC1E 7BT, England
Steele, Andrew Philip
British commercial-chartered surveyor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ
Steele, Andrew Philip
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
IIF 28 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 29 Civic Centre, Paris Street, Exeter, Devon, EX1 1JJ, United Kingdom
IIF 30 IIF 31 Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 32 Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England
IIF 33 IIF 34 Westering, 8 Five Bells, Watchet, Somerset, TA23 0HZ
Steele, Andrew Philip
British group chief executive officer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 The Building Centre, 26 Store Street, London, WC1E 7BT, England
Steele, Andrew Philip
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer
2015-04-02 ~ dissolvedIIF 28 - Director → ME - 2
ENGLAND SQUASH LIMITED
- nowTHE SQUASH RACKETS ASSOCIATION LIMITED - 2009-12-30ENGLAND SQUASH & RACKETBALL LIMITED - 2016-04-28 National Squash Centre, Rowsley Street, ManchesterActive Corporate (11 parents)Officer 2022-05-29 ~ nowIIF 2 - Director → ME
- 1 Winchester House, Deane Gate Avenue, Taunton, SomersetActive Corporate (3 parents)Net Assets/Liabilities (Company account)117,887 GBP2024-03-31Officer 2011-03-18 ~ 2015-03-18IIF 32 - Director → ME
- 2GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18EDUCINQ LIMITED - 2016-01-27 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,960,000 GBP2019-12-31Officer 2015-04-02 ~ 2019-11-29IIF 11 - Director → ME
- 3 The Building Centre, 26 Store Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Equity (Company account)778,939 GBP2024-12-31Officer 2017-09-21 ~ 2021-11-29IIF 35 - Director → ME
- 4
CARDO (SOUTH) LIMITED
- nowOSBORNE PROPERTY SERVICES LIMITED - 2024-03-04 Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)3,824,328 GBP2024-02-29Officer 2015-04-02 ~ 2021-11-30IIF 10 - Director → ME - 5CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2002-03-15 ~ 2005-03-07IIF 26 - Director → ME
- 6CMEAS LIMITED - 2007-03-26CONNAUGHT WALES LTD - 2007-02-09GAS CARE CENTRAL HEATING LIMITED - 2005-04-06 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2004-08-25 ~ 2005-03-07IIF 33 - Director → ME
- 7 Northcote House, The Queens Drive, Exeter, EnglandActive Corporate (8 parents)Equity (Company account)1,791 GBP2024-12-31Officer 2012-12-05 ~ 2014-01-17IIF 29 - Director → ME
- 8 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-02 ~ 2021-11-30IIF 9 - Director → ME
- 9 Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2015-04-02 ~ 2021-11-30IIF 4 - Director → ME
- 10 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer 2019-08-22 ~ 2021-11-30IIF 3 - Director → ME
- 11CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-10-09 ~ 2005-03-07IIF 34 - Director → ME
- 12MOONFROST LIMITED - 2007-03-15 C/o Rg Insolvency Limited, Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2015-04-02 ~ 2021-11-30IIF 5 - Director → ME
- 13 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2015-04-02 ~ 2021-11-30IIF 6 - Director → ME
- 14FISHBOURNE NO1 LIMITED - 2011-12-30 Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents)Officer 2015-04-02 ~ 2021-11-30IIF 13 - Director → ME
- 15 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 9 offsprings)Officer 2013-07-01 ~ 2021-11-30IIF 24 - Director → ME
- 16 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer 2015-04-02 ~ 2021-11-30IIF 7 - Director → ME
- 17CANAL BASIN LIMITED - 2008-08-15 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2015-04-02 ~ 2021-11-30IIF 16 - Director → ME
- 18 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2015-04-02 ~ 2021-11-30IIF 8 - Director → ME
- 19 The Building Centre, 26 Store Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-08-31Officer 2019-08-01 ~ 2021-11-29IIF 25 - Director → ME
- 20FISHBOURNE NUMBER 4 LIMITED - 2019-12-18 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)739,000 GBP2019-12-31Officer 2015-04-02 ~ 2019-11-29IIF 1 - Director → ME
- 21OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17 4th Floor 45 London Road, Reigate, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-04-21 ~ 2021-09-16IIF 20 - Director → ME
- 22OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2017-04-21 ~ 2021-11-30IIF 21 - Director → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2017-04-21 ~ 2021-11-30IIF 22 - Director → ME
- 24 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2019-01-09 ~ 2021-11-30IIF 19 - Director → ME
- 25OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24OSBORNE COMPLIANCE LIMITED - 2022-04-08 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2017-04-21 ~ 2021-11-30IIF 23 - Director → ME
- 26FISHBOURNE NUMBER 5 LIMITED - 2017-12-06 25 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents, 3 offsprings)Officer 2015-04-02 ~ 2021-11-30IIF 15 - Director → ME
- 27 25 Farringdon Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2018-01-05 ~ 2021-11-30IIF 37 - Director → ME
- 28 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2016-10-31 ~ 2021-11-30IIF 17 - Director → ME
- 29
OSBORNE SLINFOLD LTD
- nowINNOVARE SYSTEMS LIMITED - 2023-04-04 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Officer 2015-04-02 ~ 2021-11-30IIF 14 - Director → ME - 30 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer 2015-04-02 ~ 2021-11-30IIF 12 - Director → ME
- 31 C/o Dalebrook Supplies Limited, Eastways, Witham, Essex, United KingdomActive Corporate (2 parents)Officer 2015-04-02 ~ 2016-07-26IIF 27 - Director → ME
- 32 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 3 offsprings)Officer 2017-11-30 ~ 2021-11-30IIF 30 - Director → ME
- 33OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07 C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer 2019-06-17 ~ 2021-11-30IIF 18 - Director → ME
- 34 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2018-08-03 ~ 2021-11-30IIF 31 - Director → ME
- 35OSB DEVELOPMENTS LTD - 2017-12-05 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents, 4 offsprings)Officer 2018-01-05 ~ 2021-11-30IIF 36 - Director → ME
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