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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

Mr Andrew Rodney Metcalfe Wall

    Related profiles found in government register
  • Mr Andrew Rodney Metcalfe Wall
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spa House, Cwmcarvan, Cwmcarvan, Monmouth, Monmouthshire, NP25 4PL, United Kingdom

      IIF 1
    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, United Kingdom

      IIF 2 IIF 3
  • Wall, Andrew Rodney Metcalfe
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spa House, Cwmcarvan, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 4
    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, United Kingdom

      IIF 5
  • Mr Andrew Rodney Metcalfe Wall
    British born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
    • Spa House, Cwmcarvan, Monmouth, NP25 4PL, Wales

      IIF 6
  • Wall, Andrew Rodney Metcalfe
    British born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
  • Wau, Andrew Rodney Metcalfe
    British born in June 1952

    Registered addresses and corresponding companies
    • 43 South Street, London, W1Y 5PD

      IIF 32
  • Wall, Andrew Rodney Metcalfe
    British

    Registered addresses and corresponding companies
  • Wall, Andrew Rodney Metcalfe
    born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ANDWARD HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2011-11-02
    PARK FINANCE GROUP LIMITED
    - 2007-01-25 04401995
    PAM FINANCE LIMITED
    - 2002-08-09 04401995
    Shipleys Llp, 60317, 10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-22 ~ 2004-03-30
    IIF 10 - Director → ME
    2002-03-22 ~ 2004-03-30
    IIF 36 - Secretary → ME
  • 2
    BASSETT DENTAL PRACTICE LIMITED - now
    SPADENTAL SOUTHAMPTON LTD - 2016-12-29
    SPA DENTAL PROPERTIES IPSWICH LIMITED
    - 2011-12-16 06181373 05801280... (more)
    21 Burgess Road, Southampton, England
    Active Corporate (9 parents)
    Officer
    2007-03-23 ~ 2007-09-18
    IIF 23 - Director → ME
  • 3
    BLUE MOTOR FINANCE LIMITED - now
    PARK MOTOR FINANCE LIMITED
    - 2014-07-17 02738187 05465267
    PARK ASSET FINANCE LIMITED
    - 2003-02-14 02738187 03406291
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 12 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 39 - Secretary → ME
  • 4
    DALLMED LIMITED
    03000432
    Greengarth, Thicket Grove, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ 1995-01-10
    IIF 26 - Director → ME
  • 5
    DENTAL MONKEY WEM LLP - now
    SPADENTAL WEM LLP - 2021-08-23
    SPA DENTAL MANAGEMENT WEM LLP
    - 2009-01-23 OC317161 OC313022... (more)
    SPA DENTAL MANAGEMENT EMSWORTH LLP
    - 2006-05-09 OC317161 OC321136... (more)
    16 Chapel Street, Wem, Shrewsbury, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2007-09-17
    IIF 48 - LLP Designated Member → ME
  • 6
    EDWARD STANFORD GROUP LIMITED
    04190459
    83-84 Third Floor, Long Acre, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2014-08-06
    IIF 9 - Director → ME
  • 7
    EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
    - now 04842424
    M M & S (3014) LIMITED - 2004-01-28
    12-14 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-20 ~ 2015-08-06
    IIF 33 - Secretary → ME
  • 8
    GATEWAY CREDIT LIMITED
    - now 04343891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2017-08-18
    PROJECT TRAFALGAR LIMITED
    - 2002-08-01 04343891
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    2002-07-17 ~ 2004-03-30
    IIF 11 - Director → ME
    2002-07-17 ~ 2004-03-30
    IIF 44 - Secretary → ME
  • 9
    GDAX LIMITED
    05801227 OC319279
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2010-03-15
    IIF 21 - Director → ME
    2006-04-29 ~ 2009-05-13
    IIF 41 - Secretary → ME
  • 10
    8 Kinton Business Park, Kinton, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2008-06-25
    IIF 49 - LLP Designated Member → ME
  • 11
    HANDFORTH DENTAL PRACTICE LLP - now
    SPADENTAL HANDFORTH LLP - 2015-03-13
    SPA DENTAL MANAGEMENT HANDFORTH LLP
    - 2009-01-23 OC321136 OC317161... (more)
    First Floor 128 Wilmslow Road, Handforth, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 47 - LLP Designated Member → ME
  • 12
    LITTLE SHIP CLUB (MEMBERS) LIMITED - now
    LITTLE SHIP CLUB LIMITED
    - 2002-03-15 01260010 00246323... (more)
    SCOUTOWER LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-10-18 ~ 1995-11-16
    IIF 32 - Director → ME
    1993-05-21 ~ 1994-01-06
    IIF 43 - Secretary → ME
  • 13
    LITTLE SHIP CLUB LIMITED - now
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE)
    - 2002-03-15 00246323 01260010
    LITTLE SHIP CLUB LIMITED
    - 1976-12-31 00246323 01260010
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (139 parents)
    Officer
    (before 1992-11-29) ~ 1995-09-14
    IIF 22 - Director → ME
    1993-05-21 ~ 1994-01-06
    IIF 35 - Secretary → ME
  • 14
    MAESBROOK BARNS LIMITED
    - now 09573514
    SPA HOUSE SERVICES LIMITED
    - 2016-10-05 09573514
    SPA FINANCIAL MANAGEMENT LIMITED
    - 2016-03-07 09573514
    Spa House, Cwmcarvan, Monmouth, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 15
    MAESBROOK EVENTS LIMITED
    11317059
    Spa House, Cwmcarvan, Monmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    MAESBROOK SERVICES LIMITED
    - now 11240556
    MAESBROOK KITCHEN LIMITED
    - 2019-03-11 11240556
    Spa House Cwmcarvan, Cwmcarvan, Monmouth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ 2019-12-04
    IIF 4 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-01
    IIF 1 - Has significant influence or control OE
    2020-06-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 17
    MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - now
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
    DEVONSHIRE CORPORATE FINANCE LIMITED - 2019-05-01
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
    DEVONSHIRE CORPORATE FINANCE LIMITED
    - 2014-07-14 01516845 09129916... (more)
    GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2002-03-06
    IIF 19 - Director → ME
  • 18
    NUMBER 3 SDP LIMITED
    06258034 06258027... (more)
    Spa House, Wyastone Leys, Monmouth, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 13 - Director → ME
  • 19
    NUMBER 4 SDP LIMITED
    06258066 06258027... (more)
    Spa House, Wyastone Leys, Monmouth, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 18 - Director → ME
  • 20
    NUMBER 5 SDP LIMITED
    06258068 06258024... (more)
    Spa House, Wyastone Leys, Monmouth, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 17 - Director → ME
  • 21
    PARK ASSET FINANCE LIMITED
    - now 03406291 02738187
    Insolvency (Case 1) In administration
    Administration started on 2008-10-06
    Administration ended on 2010-04-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-12
    Dissolved on 2013-11-09
    PARK ASSET MANAGEMENT LTD
    - 2003-02-14 03406291
    PARK ASSET LEASING LIMITED - 1998-02-20
    Shipleys Llp, 60317, 10 Orange Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 16 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 34 - Secretary → ME
  • 22
    PARK FINANCE HOLDINGS LIMITED
    - now 02787748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-06
    Dissolved on 2017-08-18
    PARK FINANCE SERVICES LIMITED
    - 2003-06-03 02787748
    PARK HOLDINGS LIMITED
    - 2002-08-07 02787748
    INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (36 parents)
    Officer
    2002-07-04 ~ 2004-03-30
    IIF 25 - Director → ME
    2002-07-04 ~ 2004-03-30
    IIF 38 - Secretary → ME
  • 23
    SPA DENTAL MANAGEMENT COVENTRY CENTRAL LLP
    OC316889
    Insolvency (Case 1) In administration
    Administration started on 2009-05-14
    Administration ended on 2010-05-12
    Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-09-17
    IIF 50 - LLP Designated Member → ME
  • 24
    SPA DENTAL MANAGEMENT TUNBRIDGE WELLS LLP
    OC321134
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-15
    Dissolved on 2010-08-27
    5th Floor Riverside House, 31 Cathedral Road, Cardiff, Glamorgan
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 51 - LLP Designated Member → ME
  • 25
    SPA DENTAL PROPERTIES LLP
    - now OC317154 05801280... (more)
    SPA DENTAL MANAGEMENT ROCHESTER LLP
    - 2006-05-11 OC317154 OC316887... (more)
    8 Kinton Business Park, Kinton, Shrewsbury, Shropshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-01-12 ~ 2011-10-18
    IIF 57 - LLP Designated Member → ME
  • 26
    SPA DENTAL PROPERTIES SOUTHAMPTON LIMITED
    06060775 OC317154... (more)
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-07-31
    IIF 30 - Director → ME
    2008-10-28 ~ 2011-10-18
    IIF 8 - Director → ME
  • 27
    SPA DENTAL PROPERTIES WEM LIMITED
    - now 05801280 OC317154... (more)
    SPA DENTAL MANAGEMENT PROPERTIES LIMITED
    - 2007-03-23 05801280 OC317161... (more)
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2008-10-28 ~ 2011-10-18
    IIF 24 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 14 - Director → ME
    2006-04-29 ~ 2007-09-18
    IIF 42 - Secretary → ME
  • 28
    SPA DENTAL SECRETARIAL SERVICES LIMITED
    - now 05562722
    SPA DENTAL MANAGEMENT LIMITED
    - 2005-12-23 05562722 OC313022... (more)
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2005-09-13 ~ 2009-09-08
    IIF 31 - Director → ME
    2005-09-13 ~ 2009-09-08
    IIF 37 - Secretary → ME
  • 29
    SPA HEARING LIMITED - now
    NUMBER 2 SDP LIMITED
    - 2008-04-21 06258027 06258024... (more)
    Spa House, Wyastone Leys, Monmouth, Gwent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-24 ~ 2007-09-18
    IIF 27 - Director → ME
  • 30
    SPADENTAL HOLDINGS LTD - now
    SPA DENTAL HOLDINGS LTD
    - 2018-08-31 06258024
    NUMBER 1 SDP LIMITED
    - 2008-04-21 06258024 06258027... (more)
    8 Kinton Business Park, Kinton, Shropshire, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-05-19 ~ 2009-05-13
    IIF 28 - Director → ME
    2007-05-24 ~ 2007-09-18
    IIF 15 - Director → ME
  • 31
    SPADENTAL HULL LLP - now
    SPA DENTAL MANAGEMENT HULL LLP
    - 2009-01-23 OC321133
    427 Beverley Road, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 54 - LLP Designated Member → ME
  • 32
    SPADENTAL MANAGEMENT LLP
    - now OC313022 OC317161... (more)
    SPA DENTAL MANAGEMENT LLP
    - 2009-01-23 OC313022 OC317161... (more)
    8 Kinton Business Park, Kinton, Shrewsbury, Shropshire, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2005-04-30 ~ 2008-06-25
    IIF 53 - LLP Designated Member → ME
    2008-09-19 ~ 2009-05-13
    IIF 52 - LLP Designated Member → ME
  • 33
    SPADENTAL NOTTINGHAM LLP - now
    WHITEFIELDS SPA DENTAL LLP
    - 2009-12-16 OC327828 OC321135
    Spa House, Wyastone Leys, Monmouth, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ 2008-05-19
    IIF 56 - LLP Designated Member → ME
  • 34
    SPADENTAL PETERBOROUGH LLP - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-31
    Administration ended on 2012-03-21
    SPA DENTAL MANAGEMENT PETERBOROUGH LLP - 2009-01-26
    SPADENTAL MANAGEMENT PETERBOROUGH LLP
    - 2007-01-09 OC317160
    SPA DENTAL MANAGEMENT STEVENAGE LLP
    - 2006-10-18 OC317160
    SPA DENTAL MANAGEMENT SPARKHILL LLP
    - 2006-04-07 OC317160
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-12 ~ 2006-12-27
    IIF 45 - LLP Designated Member → ME
  • 35
    SPADENTAL SCARBOROUGH LIMITED - now
    WHITEFIELDS SDP LIMITED
    - 2009-08-20 06249586
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-09-18
    IIF 29 - Director → ME
  • 36
    SPADENTAL WOTTON LLP - now
    SPA DENTAL MANAGEMENT WOOTON LLP
    - 2009-01-23 OC316887 OC317161... (more)
    8 Kinton Business Park, Kinton, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2005-12-23 ~ 2007-09-17
    IIF 55 - LLP Designated Member → ME
  • 37
    TEAM PERFORMANCE LIMITED
    03127696
    35 Goldsmith Way, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2000-10-27 ~ 2001-12-14
    IIF 20 - Director → ME
    2000-10-27 ~ 2001-04-11
    IIF 40 - Secretary → ME
  • 38
    WHITEFIELDS SPA DENTAL MANAGEMENT LLP
    - now OC321135 OC327828
    SPA DENTAL MANAGEMENT SAXMUNDHAM LLP
    - 2007-05-02 OC321135
    Spa House, Wyastone Leys, Monmouth, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ 2007-07-10
    IIF 46 - LLP Designated Member → ME

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