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
Individuals in focus
Dennis, Philip Andrew
- British born in January 1961
Dennis, Philip Andrew
Resident in England
Registered addresses and corresponding companies3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England
IIF 9Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 24Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom
IIF 25The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in January 1961Registered addresses and corresponding companies
Dennis, Philip Andrew
6 Harewood, Molescroft, Beverley, North Humberside, HU17 7EF
IIF 3425 The Haydens, Tonbridge, Kent, TN9 1NS
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1961
Dennis, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dennis, Philip Andrew
Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in January 1961
Mr Andrew Philip Dennis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dennis, Philip Andrew
3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England
IIF 55 IIF 56 IIF 57 (more)(less)3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England
IIF 59
- British born in January 1961
Dennis, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 60
- British born in January 1961
Mr Andrew Philip Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesThornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents)Officer1998-03-02 ~ 1999-01-01IIF 37 - Director → ME
- 2
- 3Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlANTAL INTERNATIONAL LIMITED - 2006-12-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-16ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17Insolvency (Case 1) Administration order
Administration discharged on 2003-07-22ANTAL INTERNATIONAL LIMITED - 2003-04-23Insolvency (Case 1) Administration order
Administration started on 2002-08-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-21Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2008-03-21 ~ dissolvedIIF 24 - Director → ME - 4AGHOCO 1490 LIMITED - 2017-01-051-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2017-01-13 ~ 2020-11-30IIF 1 - Director → ME
- 5
- 6AGHOCO 1396 LIMITED - 2016-03-29Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (14 parents)Officer2016-06-29 ~ 2020-11-30IIF 9 - Director → ME2016-06-30 ~ 2020-11-30IIF 59 - Secretary → ME
- 7
- 8
BIZSPACE II LIMITED
09896882Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (15 parents)Officer2016-06-29 ~ 2020-11-30IIF 3 - Director → ME2016-06-30 ~ 2020-11-30IIF 58 - Secretary → ME - 9BIZSPACE (2007) LIMITED - 2007-11-02BIZSPACE PROPERTIES LIMITED - 2007-06-26DMWSL 530 LIMITED - 2006-11-221-4 Pall Mall East, London, EnglandActive Corporate (20 parents)Officer2016-06-29 ~ 2020-11-30IIF 7 - Director → ME2016-06-30 ~ 2020-11-30IIF 55 - Secretary → ME
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2023-07-27 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer2018-07-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 12
DAVE KIRBY LIVESTOCK LTD
1155424491 St. Johns Road, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
DKC (2018) LTD
1146411719 East Parade, Harrogate, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 14E.M.R. SEARCH & SELECTION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-09-17GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-191066 London Road, Leigh-on-sea, EssexIn Administration Corporate (38 parents)Officer2008-01-14 ~ 2015-10-02IIF 20 - Director → ME - 15EGA (2015) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-04-0700847277 LIMITED - 2015-04-15EGATUBE LIMITED - 1982-08-03Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (25 parents)Officer1998-04-23 ~ 1998-11-02IIF 38 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-12-05GREYTHORN ACQUISITION LIMITED
- 2007-12-31 05916136JACTAG ACQUISITION LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (17 parents, 9 offsprings)Officer2007-06-25 ~ 2015-10-02IIF 13 - Director → ME2007-06-25 ~ 2015-10-02IIF 46 - Secretary → ME - 171st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2007-12-05 ~ 2013-11-05IIF 14 - Director → ME2007-12-05 ~ 2013-07-19IIF 48 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31 063143377th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 23 - Director → ME2007-07-27 ~ 2015-10-02IIF 43 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-307th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2007-07-27 ~ 2015-10-02IIF 11 - Director → ME2007-07-27 ~ 2015-10-02IIF 47 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-11-30GREYTHORN GROUP LIMITED
- 2007-12-31 05915974JACTAG HOLDINGS LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 15 - Director → ME2007-06-25 ~ 2015-10-02IIF 44 - Secretary → ME - 21FIVETEN RECRUITMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-0721 Lombard Street, LondonDissolved Corporate (23 parents)Officer2008-02-01 ~ 2015-10-02IIF 17 - Director → ME - 22INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2017-11-24 ~ 2020-11-30IIF 4 - Director → ME
- 23FRIEDLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07CARADON FRIEDLAND LIMITED
- 2000-12-29 00346900FRIEDLAND LIMITED - 1994-03-17V. & E. FRIEDLAND LIMITED - 1992-11-25C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (43 parents)Officer1998-03-01 ~ 1998-11-02IIF 36 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27GREYTHORN INVESTMENTS LIMITED - 2001-03-05GREYTHORN LIMITED - 1995-07-1421 Lombard Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-06-25 ~ 2015-10-02IIF 10 - Director → ME2007-06-25 ~ 2015-10-02IIF 49 - Secretary → ME - 25ROSEWARM SERVICES LIMITED - 1990-07-26Thames Valley Court, 183-187 Bath Road, Slough, BerkshireDissolved Corporate (17 parents)Officer2004-09-01 ~ 2007-04-10IIF 29 - Director → ME
- 26IDEAL BOILERS LIMITED - nowSTELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer1994-08-01 ~ 1998-02-27IIF 34 - Director → ME
- 27JUPITER SELF STORAGE LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28 096339131-4 Pall Mall East, London, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ 2020-11-30IIF 8 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27LAWGRA (NO.1298) LIMITED - 2007-12-1921 Lombard Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2008-01-14 ~ 2015-10-02IIF 12 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (20 parents, 1 offspring)Officer2007-12-18 ~ 2015-10-02IIF 18 - Director → ME2007-12-18 ~ 2013-07-19IIF 45 - Secretary → ME - 30LEVITON MANUFACTURING UK LIMITED - nowCARADON BRAND-REX LIMITED - 2000-03-31BARCLAY AND FRY LIMITED - 2000-03-27MB-CLARKE LIMITED - 1989-04-12ALNERY NO. 806 LIMITED - 1989-03-23Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 1 offspring)Officer2000-04-01 ~ 2000-07-03IIF 33 - Director → ME
- 31
- 32
MARKS SATTIN LIMITED
053018052nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (11 parents)Officer2008-01-14 ~ 2015-10-02IIF 16 - Director → ME - 33CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2003-09-24 ~ 2004-08-04IIF 27 - Director → ME
- 34
SERCO NORTHERN LIMITED
- 2004-06-15 04007719SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (57 parents, 1 offspring)Officer2003-10-21 ~ 2004-08-04IIF 31 - Director → ME - 35WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18CHARCO 1047 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (54 parents)Officer2003-12-04 ~ 2004-08-04IIF 30 - Director → ME
- 36NOVAR ED&S LIMITED - nowMK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29 00189291M.K. ELECTRIC LIMITED - 1994-03-17"M.K."ELECTRIC,LIMITED - 1983-05-05Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (60 parents, 1 offspring)Officer1998-03-01 ~ 1998-11-02IIF 35 - Director → ME - 37
ORTUS INTERIM SOLUTIONS LIMITED
042678191st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (13 parents)Officer2009-03-31 ~ 2015-10-02IIF 19 - Director → ME - 38
- 39SPARK TECHNOLOGY SERVICES LIMITED - nowHOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07 02841021PATIENTLINE LIMITED - 2001-03-095 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (52 parents, 3 offsprings)Officer2004-09-01 ~ 2007-04-10IIF 28 - Director → ME - 40
THE EMR GROUP LIMITED
040742121st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved Corporate (12 parents)Officer2009-03-31 ~ 2015-10-02IIF 21 - Director → ME - 41
THORNTON LIGHT HAULAGE LTD
11517774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of controlC/o Geoffrey Martin & Co 3rd Floor, One Park Row, LeedsDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 42
TRUSTLINE LIMITED
03998502Thames Valley Court, 183-187 Bath Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2004-09-01 ~ 2007-04-10IIF 32 - Director → ME - 43
YORKSHIRE FORESTRY PRODUCTS LTD
11935904Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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