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
Mr. Andrew Lawrence Johnson
- British born in February 1948
Mr. Andrew Lawrence Johnson
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1948
Johnson, Andrew Lawrence
Resident in England
Registered addresses and corresponding companies - British born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA
IIF 19Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
IIF 20Unit 4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS
IIF 21Unit 4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England
IIF 22 IIF 23 IIF 242nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 25 IIF 26
- British director born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British joint born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companiesTwenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
IIF 29
- British joint managing dir born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companiesTwenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
IIF 30
- British joint managing director born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies - British surveyor born in February 1948
Johnson, Andrew Lawrence, Mr.
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (4 parents)Officer2012-09-07 ~ dissolvedIIF 24 - Director → ME
- 2Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (4 parents)Officer2012-07-31 ~ dissolvedIIF 23 - Director → ME
- 3Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 21 - Director → ME2005-08-12 ~ 2014-09-24IIF 22 - Director → ME
- 4Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-08-24 ~ 2020-03-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlBaker Tilly, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-11-07 ~ dissolvedIIF 13 - Director → ME - 6
ALBOURNE HOUSING LTD
- 2017-11-15 07278587Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (6 parents)Officer2010-06-09 ~ 2020-10-07IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19 05472491Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-11-01 ~ 2020-03-14IIF 16 - Director → ME2005-08-12 ~ 2014-09-24IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86 Lower Mall, LondonActive Corporate (86 parents, 9 offsprings)Officer2009-02-07 ~ 2012-09-22IIF 34 - Director → ME2012-11-24 ~ 2018-10-06IIF 33 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of controlWYNCOTE PLC
- 2001-10-01 04270261CRESTWORLD PLC
- 2001-09-06 04270261C/o Baker Tilly, 2 Whitehall Quay, LeedsDissolved Corporate (9 parents)Officer2001-09-06 ~ dissolvedIIF 10 - Director → ME - 10
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-08-092nf Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-04-08 ~ 2017-08-03IIF 28 - Director → ME - 11
FUSION (WORTHING) LIMITED
SC18643815 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (25 parents)Officer1998-10-30 ~ 2002-04-16IIF 7 - Director → ME - 12
GEMINI ESTATES (GUILDFORD) LIMITED
- 2003-04-13 0406157961 High Street, Cranbrook, KentDissolved Corporate (11 parents)Officer2002-10-23 ~ 2006-08-17IIF 27 - Director → ME - 13
WYNCOTE HOMES LTD
- 2000-03-15 03373304WYNCOTE (CHICHESTER) LIMITED
- 1998-02-24 03373304Bank Chambers, 61 High Street, Cranbrook, KentDissolved Corporate (12 parents)Officer1997-05-19 ~ 2006-08-17IIF 32 - Director → ME - 14
ISLE OF ELY PROPERTY MANAGEMENT LIMITED
09277139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21 during the appointment or period of control
Due to be dissolved on 2019-06-15 during the appointment or period of controlSalisbury House, Station Road, CambridgeDissolved Corporate (2 parents)Officer2014-10-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15KINGSGATE CAR PARK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED
- 2001-01-24 03112479Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer1995-10-17 ~ 2000-03-08IIF 30 - Director → ME - 16
NEEDZINC LIMITED
01825657Ljl Property Management, Fore Street, Kingsbridge, EnglandActive Corporate (16 parents)Officer2005-01-14 ~ 2012-02-01IIF 12 - Director → ME - 17
PASSAGE PLACE MANAGEMENT LIMITED
08885616The Old Manse St. Peters Street, Duxford, Cambridge, EnglandActive Corporate (4 parents)Officer2014-02-11 ~ 2020-10-07IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-27IIF 2 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-09-12ALBOURNE GENERAL PARTNER LTD
- 2015-04-14 05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03 05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13 05407119SHELFCO (NO. 3071) LIMITED - 2005-06-172nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2017-08-03IIF 25 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-09-26ALBOURNE NOMINEE LTD
- 2015-04-14 05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29 05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13 05490322SHELFCO (NO. 3091) LIMITED - 2005-07-182nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2017-08-03IIF 26 - Director → ME - 20
THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
04471870Shawfield Farm, Chiddingly, Lewes, EnglandActive Corporate (8 parents)Officer2002-06-27 ~ 2020-10-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 6 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-156th Floor 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer1996-10-01 ~ 2001-09-10IIF 15 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-156th Floor 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer1999-05-12 ~ 2001-09-10IIF 9 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2013-06-25WYNCOTE REGENCY HOMES PLC
- 1989-12-29 02273414ASSETDEAL PUBLIC LIMITED COMPANY
- 1988-08-23 022734146th Floor 3 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer(before 1991-10-03) ~ 2001-09-10IIF 29 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2013-04-04WYNCOTE DEVELOPMENTS PLC - 1989-12-29PAZBOURNE LIMITED - 1979-12-316th Floor 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer1995-06-29 ~ 2001-09-10IIF 31 - Director → ME - 25Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03HAMPTON CAPITAL VENTURES PLC - 2000-05-04HAMPTON HEALTH CARE PLC - 1999-07-09First Floor, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2001-02-19 ~ 2001-09-10IIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15TANSWITCH LIMITED - 1989-12-296th Floor 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer1995-06-29 ~ 2001-09-10IIF 14 - Director → ME
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