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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

Nicholas, Andrew Shane

    Related profiles found in government register
  • Nicholas, Andrew Shane
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 1

    • Lote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos 8600

      IIF 2

    • Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom

      IIF 3 IIF 4
  • Nicholas, Andrew Shane
    British director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 4, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 5
  • Nicholas, Andrew Shane
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chalmington Manor, Chalmington, Dorchester, DT2 0HB, England

      IIF 6

    • 4, Riverview, Walnut Tree Close, Guildford, GU1 4UX, England

      IIF 7

    • 4, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 8

    • 4, Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom

      IIF 9 IIF 10

    • Corner Hall Church Street, Staines, Middlesex, TW18 4YA

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom

      IIF 15
  • Nicholas, Andrew Shane
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chalmington Manor, Chalmington, Dorchester, DT2 0HB, England

      IIF 16

    • 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

      IIF 17

    • Corner Hall, Church Street, Staines, Middlesex, TW18 4YA, United Kingdom

      IIF 18
  • Nicholas, Andrew Shane
    British

    Registered addresses and corresponding companies
  • Andrew Shane Nicholas
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lote 7, Rua Dos Passarinhos, Quinta Da Boavista, Lagos, 8600, Portugal

      IIF 23
  • Mr Andrew Shane Nicholas
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    14 LANSDOWN CRESCENT BATH MANAGEMENT COMPANY LIMITED
    03946108 04251181... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (16 parents)
    Officer
    2017-10-04 ~ 2024-05-18
    IIF 17 - Director → ME
  • 2
    CHALMINGTON MANOR ESTATE LIMITED
    14169562
    Chalmington Manor, Chalmington, Dorchester, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-05-18
    IIF 16 - Director → ME
    Person with significant control
    2022-06-13 ~ 2026-02-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    ELEVEN PARK STREET LIMITED
    07379202
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ELVINGTON DEVELOPMENTS LIMITED
    08805898
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GTS LEASING LIMITED
    - now 07752243
    HOTEL BY BUS LTD - 2014-08-30
    CLEARPOINT SERVICES (UK) LTD - 2014-03-28
    4 Riverview Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEATHROW NETWORK SOLUTIONS LIMITED
    - now 06359223
    HESL NETWORK SOLUTIONS LIMITED
    - 2010-12-02 06359223
    HESL (STANSTED) LIMITED
    - 2010-11-11 06359223
    28 Queens Grove Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2010-12-09
    IIF 20 - Secretary → ME
  • 7
    HESL (GATWICK) LIMITED
    06359132
    28 Queens Grove Road, Chingford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2011-09-02
    IIF 19 - Secretary → ME
  • 8
    HESL AIRPORT SERVICES LIMITED
    - now 06359252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2016-12-07
    HESL GROUP HOLDINGS LIMITED
    - 2008-10-14 06359252 06788647
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2014-05-23
    IIF 22 - Secretary → ME
  • 9
    HESL LIMITED
    - now 05206879
    Insolvency (Case 1) In administration
    Administration started on 2013-10-07
    Administration ended on 2015-02-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-11-16
    HESL.COM LIMITED
    - 2007-09-13 05206879
    HEATHROW ELECTRICAL SOLUTIONS LIMITED
    - 2007-05-24 05206879
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-27 ~ 2009-08-01
    IIF 13 - Director → ME
  • 10
    MAX PROPERTY SERVICES LIMITED
    - now 02803123
    TRIGLAD PROPERTIES LIMITED
    - 1993-04-01 02803123
    4 Riverview, Walnut Tree Close, Guildford, Surrey.
    Dissolved Corporate (6 parents)
    Officer
    1993-03-25 ~ dissolved
    IIF 2 - Director → ME
  • 11
    O.F.J. CONNECTIONS LIMITED
    - now 03787294 08833972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2013-07-18
    GLEBE CARRIAGES LIMITED
    - 2001-06-15 03787294
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (14 parents)
    Officer
    1999-06-10 ~ 2005-03-30
    IIF 14 - Director → ME
    1999-06-10 ~ 2005-03-30
    IIF 21 - Secretary → ME
  • 12
    OFJ AIRLINKS LIMITED
    - now 04774684
    AIRLINKS AIRPORT SERVICES LIMITED
    - 2016-04-27 04774684
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, England
    Dissolved Corporate (35 parents)
    Officer
    2016-03-31 ~ 2016-12-01
    IIF 8 - Director → ME
  • 13
    OFJ CONNECTIONS LIMITED
    - now 08833972 03787294
    GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-12-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OFJ GROUND SERVICES LIMITED
    - now 02100955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2014-12-02
    OFJ COMBI LIMITED
    - 2006-03-07 02100955
    THAMES COMMERCIALS LIMITED
    - 2006-02-07 02100955
    B T COACHWORKS LIMITED
    - 1994-01-26 02100955
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-13) ~ 2006-08-29
    IIF 12 - Director → ME
  • 15
    OFJ GROUP HOLDINGS LIMITED
    05474292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-10-27 during the appointment or period of control
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    OLIVER JAMES HOMES LIMITED
    08111831
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2024-05-18
    IIF 5 - Director → ME
    Person with significant control
    2017-08-07 ~ 2024-01-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    OZ CAPITAL & PROPERTY LIMITED
    - now 09741484
    UNION INN & HOTEL LIMITED
    - 2021-06-22 09741484
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-05-18
    IIF 18 - Director → ME
    Person with significant control
    2017-08-07 ~ 2026-02-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SISKIN DEVELOPMENTS LIMITED
    07017372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    STAINES & LALEHAM SPORTS ASSOCIATION LIMITED
    00985528
    Faulkners, Worple Road, Staines, Middlesex
    Active Corporate (46 parents)
    Officer
    2000-07-06 ~ 2004-06-27
    IIF 11 - Director → ME
  • 20
    TEN PARK STREET LIMITED
    07379303
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 21
    THE CAR MUSEUM LTD
    13021234
    Chalmington Manor, Chalmington, Dorchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    UNION INN (BERKSHIRE) LIMITED
    - now 04255793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-01
    Dissolved on 2012-10-31
    O.F.J. CARS LIMITED - 2010-05-06
    GRESHAM VEHICLE HIRE LIMITED - 2006-01-24
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2010-11-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.