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.
Laird, Andrew
Laird, Andrew
British commercial director born in January 1955Registered addresses and corresponding companies
IIF 1
1 Torphin Bank, Colinton, Midlothian, EH13 0PH
Laird, Andrew
British group commercial director born in January 1955Registered addresses and corresponding companies
IIF 2 1 Torphin Bank, Colinton, Midlothian, EH13 0PH
Laird, Andrew
British commercial director born in January 1955Resident in England
Registered addresses and corresponding companiesLaird, Andrew
British company director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 21, Burrough Court, Burrough-on-the-hill, Melton Mowbray, Leicestershire, LE14 2QS, England
Laird, Andrew
British director born in January 1955Resident in England
Registered addresses and corresponding companiesLaird, Andrew
British group commercial director born in January 1955Resident in England
Registered addresses and corresponding companiesLaird, Andrew
British group commerical director born in January 1955Resident in England
Registered addresses and corresponding companies
IIF 23 4, South View, Epsom, Surrey, KT19 7LA
Laird, Andrew
British group commercial director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
Mr Andrew Laird
British born in January 1955Resident in England
Registered addresses and corresponding companiesMr Andrew Laird
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom
- 1 C/o Cwm, 1a High Street, Epsom, SurreyActive Corporate (2 parents)Equity (Company account)18,052 GBP2024-03-31Officer
2012-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2TRUSHELFCO (NO.2359) LIMITED - 1998-05-18 Royal Automobile Club, 89-91 Pall Mall, LondonActive Corporate (6 parents, 1 offspring)Officer 2021-06-22 ~ nowIIF 7 - Director → ME
- 3 Royal Automobile Club, 89/91 Pall Mall, LondonActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 5 - Director → ME
- 4RAC CLUBHOUSES LIMITED - 1998-07-07R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20 Royal Automobile Club, 89-91 Pall Mall, LondonActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 6 - Director → ME
- 5 Royal Automobile Club, 89-91 Pall Mall, LondonActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 8 - Director → ME
- 6 Royal Automobile Club, 89 Pall Mall, LondonActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 4 - Director → ME
- 7NEW CLUB COMPANY LIMITED - 1998-07-13 Royal Automobile Club, 89-91 Pall Mall, LondonActive Corporate (11 parents, 6 offsprings)Officer 2018-10-09 ~ nowIIF 3 - Director → ME
- 1 C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)8,575 GBP2024-12-31Officer 2009-08-06 ~ 2019-12-31IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-31IIF 26 - Has significant influence or control → OE 2023-01-01 ~ 2023-06-09IIF 25 - Has significant influence or control → OE
- 2 Brook House, 47 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Equity (Company account)269 GBP2024-12-31Officer 2008-06-05 ~ 2012-04-13IIF 21 - Director → ME
- 3
MYRIAD CEG GROUP LIMITED
- nowMYRIAD ENERGY GENERATION LTD - 2011-03-25CAPE VERDE ENERGY LIMITED - 2010-01-22 Unit 21 Burrough Court, Burrough-on-the-hill, Melton Mowbray, LeicestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-399,978 GBP2023-03-31Officer 2010-05-20 ~ 2013-05-12IIF 9 - Director → ME - 4
PINNACLE FM LIMITED
- nowWATES FACILITIES MANAGEMENT LIMITED - 2008-01-04WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents)Officer 2006-12-12 ~ 2007-12-17IIF 2 - Director → ME - 51258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer 2006-12-12 ~ 2012-04-13IIF 19 - Director → ME
- 6AMEC TURNER LIMITED - 2008-01-16PACIFIC SHELF 1050 LIMITED - 2001-07-18 65 Craigton Road, Glasgow, LanarkshireActive Corporate (4 parents, 1 offspring)Officer 2003-05-01 ~ 2006-02-13IIF 1 - Director → ME
- 7 14 Carmyle Avenue, GlasgowDissolved Corporate (4 parents)Officer 2014-08-14 ~ 2015-07-23IIF 11 - Director → ME
- 8ZOOMVIEW LIMITED - 1986-02-28 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents, 26 offsprings)Officer 2006-06-01 ~ 2012-06-14IIF 18 - Director → ME
- 9WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (5 parents, 4 offsprings)Officer 2010-04-01 ~ 2012-04-13IIF 20 - Director → ME
- 10
WATES INTERIORS LIMITED
- nowOPENDEFINE LIMITED - 2000-07-06 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer 2006-07-31 ~ 2012-04-13IIF 12 - Director → ME - 11LANCEWOOD ESTATES LIMITED - 1979-12-31 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)Officer 2011-03-21 ~ 2012-04-13IIF 17 - Director → ME
- 12WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer 2006-12-12 ~ 2012-04-13IIF 22 - Director → ME
- 13WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23EXTRARICH LIMITED - 1986-02-28 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer 2006-12-12 ~ 2012-04-13IIF 24 - Director → ME
- 14ELMORE PLANT SERVICES LIMITED - 2003-03-26 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer 2006-12-12 ~ 2012-04-16IIF 13 - Director → ME
- 15 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer 2006-12-12 ~ 2012-04-13IIF 15 - Director → ME
- 16WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30LINBROOK SERVICES LIMITED - 2013-10-15LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15 Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2011-05-31 ~ 2012-04-13IIF 16 - Director → ME
- 17
WATES SURREY ONE LIMITED
- nowWATES SMARTSPACE LIMITED - 2021-06-28SANDWHITE LIMITED - 2015-03-16CHARLES BARRETT INTERIORS LIMITED - 2003-07-01TUNCO (1998) 103 LIMITED - 1998-07-30 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)Officer 2011-01-01 ~ 2012-04-13IIF 14 - Director → ME
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