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

Wallis, Andrew Leonard

child relation
Offspring entities and appointments 55
  • 1
    A. SUTHRELL (HAULAGE) LIMITED
    00764403
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 40 - Director → ME
  • 2
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 29 - Director → ME
  • 3
    AAH CONSUMER PRODUCTS LIMITED
    - now 01277170
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 30 - Director → ME
  • 4
    AAH FURB PENSION TRUSTEE LIMITED - now
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED
    - 1997-09-09 00877460
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1993-01-19 ~ 1995-05-31
    IIF 39 - Director → ME
  • 5
    AAH GLASS & WINDOWS LIMITED
    - now 00631349
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1993-01-26 ~ 1995-05-31
    IIF 22 - Director → ME
  • 6
    AAH LLOYDS PENSION TRUSTEES LIMITED - now
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED
    - 1997-03-21 00865401
    AAH BUILDERS MERCHANTS LIMITED
    - 1994-05-05 00865401
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (39 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 32 - Director → ME
  • 7
    AAH NOMINEES LIMITED
    - now 00872842
    B.A.S.NOMINEES LIMITED
    - 1988-04-08 00872842
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    ~ 1995-05-31
    IIF 38 - Director → ME
  • 8
    AAH ONE LIMITED
    - now SC042377
    MCGRUTHER & MARSHALL LIMITED
    - 1994-05-05 SC042377
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 3 - Director → ME
  • 9
    AAH PENSION TRUSTEES LIMITED
    - now 01458548
    A.A.H. PENSION TRUSTEES LIMITED
    - 1994-01-14 01458548
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    ~ 1995-05-31
    IIF 11 - Director → ME
  • 10
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 27 - Director → ME
  • 11
    AAH TWENTY FIVE LIMITED - now
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED
    - 2001-01-02 00913513
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 16 - Director → ME
  • 12
    AAH TWENTY LIMITED - now
    AYRTON SAUNDERS LTD
    - 1997-09-09 00077425 03441971
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1993-01-19 ~ 1995-05-31
    IIF 54 - Director → ME
  • 13
    AAH TWENTY SEVEN LIMITED - now
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED
    - 1996-02-15 02101992
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 18 - Director → ME
  • 14
    AAH TWENTY THREE LIMITED - now
    PEAK SYSTEMS LIMITED
    - 1999-07-29 SC099763
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 24 - Director → ME
  • 15
    AAH TWENTY TWO LIMITED - now
    AAH MEDITEL LIMITED
    - 1999-07-30 00513073
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1993-02-04 ~ 1995-05-31
    IIF 43 - Director → ME
  • 16
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED
    - 1991-08-21 SC006624 SC008271
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    ~ 1989-09-30
    IIF 37 - Director → ME
    1989-07-13 ~ 1989-09-30
    IIF 56 - Secretary → ME
  • 17
    BEAUTY CONCESSIONS LIMITED
    SC078824
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (32 parents)
    Officer
    1993-06-29 ~ 1995-05-31
    IIF 17 - Director → ME
  • 18
    CASTLEREAGH PHARMACEUTICALS LIMITED
    - now 00194911
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 14 - Director → ME
  • 19
    CMR HOLDINGS (UK) LIMITED
    - now 02616278
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1993-07-26 ~ 1995-05-31
    IIF 13 - Director → ME
  • 20
    CONNECTIONS (AML) LIMITED
    - now 01662588
    G.B. DEVELOPMENTS (POOLE) LIMITED - 1987-01-02
    PAGEZONE LIMITED - 1982-11-04
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (27 parents)
    Officer
    1993-01-21 ~ 1994-03-31
    IIF 20 - Director → ME
  • 21
    D.F. BRINT (PORTISHEAD) LIMITED
    01147159
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 23 - Director → ME
  • 22
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED
    - 2007-04-18 00244282 00662309
    WEEVSOWN LIMITED
    - 1991-02-28 00244282
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (48 parents, 86 offsprings)
    Officer
    ~ 1995-05-31
    IIF 1 - Director → ME
  • 23
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (62 parents, 206 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 41 - Director → ME
  • 24
    EVOLUTION HOMECARE SERVICES LIMITED - now
    TEAMWASTE LIMITED
    - 2008-01-17 00874977
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (42 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 42 - Director → ME
  • 25
    HERBERT FERRYMAN LIMITED
    00142154
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 8 - Director → ME
  • 26
    HILL-SMITH(WARRINGTON),LIMITED
    00174468
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 45 - Director → ME
  • 27
    HILLCROSS PHARMACEUTICALS LIMITED
    - now 00119210
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 19 - Director → ME
  • 28
    HILLS PHARMACEUTICALS LIMITED
    00527878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 28 - Director → ME
  • 29
    INSPIRON DISTRIBUTION LIMITED
    - now 02113313
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1992-12-31 ~ 1995-05-31
    IIF 52 - Director → ME
  • 30
    INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED
    - now 00437206
    W S LEWITT & SON LIMITED
    - 1992-08-04 00437206
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-05-31
    IIF 46 - Director → ME
  • 31
    JAMES B. SNODDY LIMITED
    SC106484
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 49 - Director → ME
  • 32
    K. NEWBERRY (CHEMISTS) LIMITED
    00492231
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (20 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 48 - Director → ME
  • 33
    K.& M.(HAULIERS)LIMITED
    00458005
    2 Lace Market Square, Nottingham, England
    Active Corporate (9 parents)
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 25 - Director → ME
  • 34
    M. & S. TOILETRIES LIMITED
    SC074577 06676496
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-06-29 ~ 1995-05-31
    IIF 31 - Director → ME
  • 35
    M.& M.L.GRUNDY LIMITED
    00714249
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-02-28 ~ 1995-05-31
    IIF 12 - Director → ME
  • 36
    NORTH BRITISH STEEL GROUP PLC - now
    NORTH BRITISH STEEL GROUP (HOLDINGS) PLC
    - 1991-08-21 SC008271
    24 Great King Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    ~ 1991-08-07
    IIF 35 - Director → ME
  • 37
    NORWICH SERVICETEAM LIMITED - now
    MEALPLAN LIMITED - 2000-04-06
    CHARLESPLANT LIMITED
    - 1998-05-20 01545937
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 47 - Director → ME
  • 38
    OVAL (1983) LIMITED - now
    BAYLIS DISTRIBUTION LIMITED - 2005-07-29
    AAH DISTRIBUTION SERVICES LIMITED
    - 1996-10-21 01285522
    AAH TRANSPORT SERVICES LIMITED - 1992-07-22
    D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-10-13 ~ 1995-05-31
    IIF 5 - Director → ME
  • 39
    PANGAEA PARTNERS (UK) LIMITED - now
    JOHN GOODERSON LIMITED
    - 1995-12-27 00738131
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 9 - Director → ME
  • 40
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 50 - Director → ME
  • 41
    PHARMED LIMITED - now
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC
    - 1996-11-04 02838604
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1994-03-31 ~ 1995-05-31
    IIF 53 - Director → ME
  • 42
    RADIO LOLLIPOP INTERNATIONAL LIMITED
    02875761
    Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-12-10 ~ 2000-01-28
    IIF 6 - Director → ME
  • 43
    RUBY DCO FIFTEEN LIMITED - now
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    1993-03-25 ~ 1995-05-31
    IIF 2 - Director → ME
  • 44
    RUBY DCO THREE LIMITED - now
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (27 parents)
    Officer
    1993-01-21 ~ 1995-05-31
    IIF 15 - Director → ME
  • 45
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC
    - 1993-08-13 00190705
    A.A.H.LIMITED
    - 1981-12-31 00190705 02204148... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1995-05-31
    IIF 33 - Director → ME
  • 46
    SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - now
    AAH INVESTMENTS LIMITED
    - 2003-10-09 00861751
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (27 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 36 - Director → ME
  • 47
    SERVICETEAM BIRMINGHAM LIMITED - now
    BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
    TRANPLAN LIMITED - 2001-03-27
    D.R. GODFREY LIMITED
    - 1998-05-20 02265468
    6 Snow Hill, London, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1995-05-31
    IIF 4 - Director → ME
  • 48
    SWIFTKIT LIMITED - now
    A.M.L. (SALES) LIMITED
    - 2000-07-13 02049152
    BULKIVE LIMITED - 1986-12-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1993-01-21 ~ 1994-03-31
    IIF 51 - Director → ME
  • 49
    TERMINUS 67 LIMITED - now
    POLESTAR WATMOUGHS LIMITED
    - 2011-05-12 00517383
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-02-10 ~ 1997-08-29
    IIF 55 - Secretary → ME
  • 50
    TREASURE TRANSPORT SERVICES LTD - now
    GRANTHAM ROAD SERVICES LIMITED
    - 2002-11-12 00540875 04524087
    Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
    Active Corporate (13 parents)
    Officer
    1993-01-18 ~ 1995-05-31
    IIF 10 - Director → ME
  • 51
    TRIDENT PHARMACEUTICALS LIMITED - now
    NORTHERN PHARMACEUTICALS LIMITED
    - 1999-03-03 00404497
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1993-01-22 ~ 1995-05-31
    IIF 7 - Director → ME
  • 52
    VEOLIA ES SERVICETEAM (UK) LIMITED - now
    SERVICETEAM LIMITED - 2006-10-10
    AAH ENVIRONMENTAL SERVICES LIMITED
    - 1995-10-18 01292885
    TYLER ENVIRONMENTAL SERVICES LIMITED
    - 1992-03-12 01292885
    R.B. TYLER GROUP LIMITED
    - 1988-09-12 01292885
    210 Pentonville Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1995-05-31
    IIF 34 - Director → ME
  • 53
    VESTRIC LIMITED
    - now 01296396
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1992-12-16 ~ 1995-05-31
    IIF 26 - Director → ME
  • 54
    VESTRIC PENSIONS LIMITED
    - now 01894862
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1992-12-23 ~ 1995-05-31
    IIF 21 - Director → ME
  • 55
    WASTEPLAN LIMITED - now
    SERVICETEAM OPERATIONS LIMITED - 1998-05-20
    GO PLANT LIMITED
    - 1995-12-19 00409991
    6 Snow Hill, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-01-20 ~ 1995-05-31
    IIF 44 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.