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
Andrew Edgar Shelley
- British born in September 1960
Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companiesProgeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 1
- British born in September 1960
Mr Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Mr Andrew Shelley
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mrs Andrea Shelley
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 14 IIF 15 IIF 16 (more)(less)Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 26Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 27Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 28 IIF 29 IIF 30
- British born in September 1960
Mr Andrew Edgar Shelley
Resident in United Kingdom
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 31
- British born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 32 IIF 33Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 34 IIF 35 IIF 36 (more)(less)Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 39 IIF 40Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 41 IIF 42Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 43 IIF 44Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 45 IIF 46 IIF 47
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 48 IIF 49Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 50 IIF 51 IIF 52 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 64 IIF 65Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 66 IIF 67
- British born in October 1961
Ms Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, LS18 5NT
IIF 71
- born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 72
- British Registered addresses and corresponding companies
Shelley, Andrea
- British born in October 1961
Shelly, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
IIF 77
Related profiles found in government register
Offspring entities and appointments
28
- 1Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 4
BLUE SKY CHARTERS LIMITED
- 2012-06-14 06126161Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Officer2007-02-23 ~ nowIIF 64 - Director → MEIIF 41 - Director → ME2007-02-23 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 36 - Director → ME2014-01-21 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
CADS LAND
10227133Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 32 - Director → MEIIF 48 - Director → ME - 7
ECO KARTS LIMITED
06705746Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 39 - Director → ME - 8Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-07-27IIF 77 - Director → ME
- 9
FUN STATION LIMITED
- 2003-01-20 030918744 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1995-11-15 ~ dissolvedIIF 46 - Director → ME1997-09-17 ~ dissolvedIIF 76 - Secretary → ME - 10
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-05-16 ~ nowIIF 58 - Director → ME2014-09-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
LXS INVESTMENTS
08854774Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2014-01-21 ~ nowIIF 51 - Director → ME2014-09-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
NORTHERN LEISURE CORPORATION LIMITED
13415344Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2021-02-23 during the appointment or period of control
Administration ended on 2022-02-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of controlNORTHERN LEISURE LIMITED
- 1992-08-05 01977442PRESSWAKE LIMITED
- 1988-02-22 019774426 Festival Building, Ashley Lane, SaltaireDissolved Corporate (2 parents)Officer(before 1991-09-15) ~ dissolvedIIF 47 - Director → ME(before 1991-09-15) ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
POLLENSA PROPERTY COMPANY LIMITED
07492740Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Officer2011-01-14 ~ nowIIF 44 - Director → MEIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
POLLENSA PROPERTY RENTALS LIMITED
09699145Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Officer2015-07-23 ~ nowIIF 65 - Director → MEIIF 42 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-09HOTEL MEDIA BOX (HG) LIMITED
- 2011-04-11 06980709HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-204th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2011-03-03 ~ 2014-06-20IIF 40 - Director → ME - 23
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 34 - Director → ME2014-01-21 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
TAGS LAND
10996817Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 49 - Director → MEIIF 33 - Director → MEPerson with significant control2017-10-04 ~ 2019-02-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 25
THE JAMES HILL MEMORIAL TRUST
03439057Thimbleby Hall, Thimbleby, Northallerton, North YorkshireDissolved Corporate (16 parents)Officer2008-12-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OE - 26CROSSCO (189) LIMITED - 1996-04-26Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (8 parents)Officer2005-11-04 ~ nowIIF 43 - Director → ME2017-04-25 ~ nowIIF 67 - Director → ME2005-11-04 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
THIMBLEBY FINANCE LLP
OC359215Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (3 parents)Officer2010-11-03 ~ nowIIF 71 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
WAAS INVESTMENTS
08854864Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 35 - Director → ME2014-01-21 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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