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.
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Mr Andrew Robert Thain
Mr Andrew Robert Thain
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Robert Thain
British born in July 1974Resident in England
Registered addresses and corresponding companiesThain, Andrew Robert
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG
IIF 9 IIF 10 IIF 11 (more) 9, Turnbull Road, Fradley, Lichfield, Staffordshire, WS13 8TB, England
IIF 13 North Lodge, Hawkesyard, Armitage Lane, Rugeley, WS15 1PS, England
IIF 14 IIF 15 North Lodge, Hawkesyard, Rugeley, Staffordshire, WS15 1PS, United Kingdom
Thain, Andrew Robert
British director born in July 1974Resident in England
Registered addresses and corresponding companiesThain, Andrew Robert
Registered addresses and corresponding companies
IIF 18 Unit 3, Bradley Court, Castle Donington, Derbyshire, DE74 2UT, United Kingdom
- 1 Unit 3 Bradley Court, Castle Donington, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,315 GBP2024-03-31Officer
2021-02-19 ~ nowIIF 17 - Director → ME 2021-02-19 ~ nowIIF 18 - Secretary → MEPerson with significant control 2024-05-15 ~ nowIIF 6 - Has significant influence or control → OE - 2 North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-03-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 North Lodge, Hawkesyard, Rugeley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2010-05-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4
CREATIVE COCOA LIMITED
- nowCHOCX LIMITED - 2012-11-30 9 Turnbull Road, Fradley, Lichfield, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ dissolvedIIF 9 - Director → ME - 5FAMILY FOODS LIMITED - 2022-08-12HONEY HOSPITAL LIMITED - 2012-11-07 North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)195,913 GBP2023-12-31Officer 2012-03-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,208 GBP2023-12-31Officer 2011-02-14 ~ nowIIF 11 - Director → ME
- 7 North Lodge, Hawkesyard, Rugeley, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ACTEECO LIMITED
- nowLORDOC LIMITED - 2016-10-24 North Lodge Hawkesyard, Armitage Lane, Rugeley, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-10-31Officer 2015-10-22 ~ 2018-04-23IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Unit 3 Bradley Court, Castle Donington, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,315 GBP2024-03-31Person with significant control 2021-02-19 ~ 2024-05-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3
ORANGE DONKEY LIMITED
- nowV STAG LIMITED - 2015-02-16VELVET STAG LIMITED - 2015-02-05HONEY HOSPITAL LIMITED - 2013-12-09FAMILY FOODS LIMITED - 2012-11-07 Suite 10 Hawkesyard Hall, Armitage Road, Rugeley, StaffordshireDissolved Corporate (2 parents)Officer 2012-02-20 ~ 2013-12-09IIF 10 - Director → ME - 4 Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, OxfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,125 GBP2024-03-31Officer 2010-06-14 ~ 2012-02-10IIF 8 - Director → ME
