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.
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)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 companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 32 IIF 33 IIF 34 (more)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 39 IIF 40Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 41 IIF 42Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 43
- British company director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 46
- British managing director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 47
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companies - 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 none 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
Active
26
- 1
APOLLO 1 INVESTMENTS
- nowGWECO 564 - 2013-10-18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APOLLO 11 INVESTMENTS
- nowGWECO 565 - 2013-10-18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 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 - 3
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 4BLUE SKY CHARTERS LIMITED - 2012-06-14Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-803,389 GBP2022-08-31Officer2007-02-23 ~ nowIIF 39 - Director → MEIIF 64 - Director → ME2007-02-23 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ nowIIF 61 - Director → ME2014-09-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2016-06-11 ~ nowIIF 52 - Director → MEIIF 32 - Director → ME
- 7Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (1 parent)Officer2008-09-24 ~ dissolvedIIF 44 - Director → ME
- 8
KIDZSTUFF LIMITED
- nowFUN STATION LIMITED - 2003-01-20GWECO 67 LIMITED - 1995-11-234 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1995-11-15 ~ dissolvedIIF 45 - Director → ME1997-09-17 ~ dissolvedIIF 76 - Secretary → ME - 9Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-05-16 ~ nowIIF 57 - Director → ME2014-09-23 ~ nowIIF 36 - 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
- 10Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2014-01-21 ~ nowIIF 49 - Director → ME2014-09-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)14,708 GBP2024-06-30Person with significant control2022-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12NORTHERN LEISURE LIMITED - 1992-08-05PRESSWAKE LIMITED - 1988-02-226 Festival Building, Ashley Lane, SaltaireDissolved Corporate (1 parent)Equity (Company account)320,828 GBP2019-06-30Officer~ dissolvedIIF 47 - Director → ME~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 13GWECO 600 - 2015-01-29Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GWECO 569 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 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 - 16
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 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 - 17
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 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 - 19Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-272 GBP2022-11-30Officer2011-01-14 ~ nowIIF 66 - Director → MEIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer2015-07-23 ~ nowIIF 40 - Director → MEIIF 65 - 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
- 21Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ nowIIF 53 - Director → ME2014-09-23 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ nowIIF 37 - Director → MEIIF 58 - Director → ME
- 23Thimbleby Hall, Thimbleby, Northallerton, North YorkshireActive Corporate (3 parents)Equity (Company account)7,474 GBP2022-03-31Officer2008-12-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
- 24
THIMBLEBY FARMS LIMITED
- nowCROSSCO (189) LIMITED - 1996-04-26Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)2,093,302 GBP2022-09-30Officer2017-04-25 ~ nowIIF 67 - Director → ME2005-11-04 ~ nowIIF 41 - 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 - 25Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)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
- 26Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ nowIIF 51 - Director → ME2014-09-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2013-07-05 ~ 2015-07-27IIF 77 - Director → ME
- 2
SHELLEY MCINTYRE LIMITED
- nowHOTEL MEDIA BOX (HG) LIMITED - 2011-04-11HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-204th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2011-03-03 ~ 2014-06-20IIF 46 - Director → ME - 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Person 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
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Contains public sector information retrieved at 9 February 2026 and
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