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
parent relation
Individuals in focus

Ashenden, Andrew

    Related profiles found in government register
  • Ashenden, Andrew
    British businessman born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 1
  • Ashenden, Andrew
    British chartered surveyor born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Ashenden, Andrew
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 11

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US

      IIF 12

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US

      IIF 13

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 14

    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, United Kingdom

      IIF 15

    • The Olde Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 16
  • Ashenden, Andrew
    British property executive born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 17
  • Ashenden, Andrew
    British company director born in May 1944

    Registered addresses and corresponding companies

    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 18

    • Pilgrim Cottage, Coleman Green, Wheathampstead, Herts, AL4 8ES

      IIF 19
  • Ashenden, Andrew
    British director born in May 1944

    Registered addresses and corresponding companies

    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 20
  • Ashenden, Andrew
    British director of companies born in May 1944

    Registered addresses and corresponding companies
  • Mr Andrew Ashenden
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 13 - Director → ME
Ceased 29
  • 1
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    ~ 1993-05-14
    IIF 26 - Director → ME
  • 2
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-06-25
    IIF 20 - Director → ME
  • 3
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 19 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 1 - Director → ME
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 17 - Director → ME
  • 12
    10 Fleet Place, London
    Active Corporate (1 parent)
    Officer
    ~ 1993-06-03
    IIF 23 - Director → ME
  • 13
    FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1991-11-11
    IIF 25 - Director → ME
  • 14
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    INTERCEDE 801 LIMITED - 1990-07-16
    2 Hithercroft Court, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,754 GBP2024-06-30
    Officer
    1991-07-11 ~ 1993-12-02
    IIF 18 - Director → ME
  • 16
    23 Queen Anne Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2016-07-11
    IIF 4 - Director → ME
  • 17
    23 Queen Anne Street, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    1993-07-01 ~ 2016-07-11
    IIF 3 - Director → ME
  • 18
    23 Queen Anne Street, London, England
    Active Corporate (15 parents)
    Officer
    1993-10-27 ~ 2006-10-12
    IIF 7 - Director → ME
  • 19
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 1993-05-14
    IIF 21 - Director → ME
  • 21
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-08-11 ~ 2007-12-31
    IIF 6 - Director → ME
  • 22
    20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-03
    IIF 22 - Director → ME
  • 23
    23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    1993-07-01 ~ 2007-12-31
    IIF 9 - Director → ME
  • 24
    10 Fleet Place, London
    Active Corporate (1 parent)
    Officer
    ~ 1993-06-03
    IIF 24 - Director → ME
  • 25
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-10 ~ 2013-11-04
    IIF 2 - Director → ME
  • 26
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2007-12-31
    IIF 5 - Director → ME
  • 27
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    2006-02-09 ~ 2007-10-23
    IIF 10 - Director → ME
  • 28
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    ~ 1993-06-03
    IIF 27 - Director → ME
  • 29
    WELBECK LAND LIMITED - 2014-07-08
    ANYNOW PROJECTS LIMITED - 1994-08-10
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-14 ~ 2007-03-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.