logo
explain how to read the page

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

North, Andrew Mark

    Related profiles found in government register
  • North, Andrew Mark
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • North, Andrew Mark
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • North, Mark Andrew
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Andrew North
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Mark North
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITED
    - now 10633076 07200672
    TIMEC 1596 LIMITED
    - 2017-03-03 10633076 10424103... (more)
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDERS (BOROUGHBRIDGE) PROPERTIES LIMITED
    07200672 10633076
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    ALEXANDERS PRESTIGE GROUP LIMITED
    - now 10236537
    TIMEC 1567 LIMITED
    - 2016-07-06 10236537 09245195... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALEXANDERS PRESTIGE HOLDINGS LIMITED
    08487373
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 4 - Director → ME
  • 5
    ALEXANDERS PRESTIGE LIMITED
    05501999
    Active Corporate (5 parents)
    Officer
    2005-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANAB PROPERTIES LIMITED
    - now 13426352
    TIMEC 1767 LIMITED
    - 2021-07-19 13426352 13842148... (more)
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARVEY COOPER CARS LIMITED
    08428423
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    LEHEL UK VEHICLE (SALES) LIMITED
    08721113
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    PURPLE ELEPHANT CARS LIMITED
    07043564
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 10
    REDHOUSE AGENCY LIMITED
    13542128
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TIMEC 1666 LIMITED
    - now 08292460 11577698... (more)
    ALEXANDERS HORSEBOXES LIMITED
    - 2018-12-13 08292460 15095813... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.