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.
Heskin, Andrew Philip
- British born in October 1962
Heskin, Andrew Philip
Resident in England
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, Lincolnshire, PE11 1TB
IIF 1
- British accountant born in October 1962
Heskin, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1962
Heskin, Andrew Philip
Resident in England
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, PE11 1TB, England
IIF 6
- British Registered addresses and corresponding companies
Heskin, Andrew Philip
28 Penway Drive, Pinchbeck, Spalding, Lincolnshire, PE11 3PJ
IIF 7
- British born in October 1962
Mr Andrew Philip Heskin
Resident in England
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, PE11 1TB, England
IIF 8
- British born in October 1962
Andrew Philip Heskin
Resident in England
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, Lincs, PE11 1TB
IIF 93rd Floor Westfield House 60, Charter Row, Sheffield, S1 3FZ
IIF 1028 Penway Drive, Pinchbeck, Spalding, Lincolnshire, PE11 3PJ, England
IIF 11 IIF 12 IIF 13Fleming Road, Enterprise Park Pinchbeck, Spalding, Lincolnshire, PE11 3TZ
IIF 14The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, PE12 8EW, United Kingdom
IIF 15Wykeham Abbey, Wykeham, Spalding, Lincolnshire, PE12 6HE, United Kingdom
IIF 16
- British born in October 1962
Heskin, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, Lincolnshire, PE11 1TB, England
IIF 17
- Registered addresses and corresponding companies
Heskin, Andrew Philip
- British born in October 1962
Andrew Heskin
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Broad Street, Spalding, PE11 1TB, England
IIF 20
- 1Bank House, Broad Street, Spalding, LincolnshireActive Corporate (8 parents)Officer2002-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2
CACHE 2 LIMITED
059549732 Christ Church Centre, High, Street, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 7 - Secretary → ME - 3
GEORGE HAY COMPANY LIMITED
01612943The Estate Office, Hartley House, Holbeach St Matthew, Spalding, Lincolnshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-12-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GILDER & CO LTD
04792682Bank House, Broad Street, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2005-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-16 during the appointment or period of control
Commencement of winding up on 2024-05-16 during the appointment or period of controlGRANITE PLC
- 2016-09-12 0326146222 Regent Street, NottinghamLiquidation Corporate (11 parents)Officer2001-06-01 ~ nowIIF 18 - Secretary → ME - 6
HORNBEAM CONSTRUCTION LIMITED
06169756Insolvency (Case 1) In administration
Administration started on 2012-06-12
Administration ended on 2013-06-07C/o, Frp Advisory Llp, Castle Acres Everard Way, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2009-12-17 ~ 2011-02-21IIF 5 - Director → ME - 7
IVANDA NURSERY LIMITED
05348478Bank House, Broad Street, Spalding, LincolnshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
KEITH EMMERSON ACCOUNTANTS LIMITED
06337268Bank House, Broad Street, Spalding, LincsDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
KILBURN GATE GREENSPACE LTD
15432873Bank House, Broad Street, Spalding, EnglandDissolved Corporate (3 parents)Officer2024-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MOORE THOMPSON FINANCIAL SERVICES LIMITED
03910816Bank House, Broad Street, Spalding, LincolnshireDissolved Corporate (8 parents)Officer2002-09-20 ~ dissolvedIIF 4 - Director → ME - 11
MOORE THOMPSON TRUSTEES LIMITED
15402854Bank House, Broad Street, Spalding, Lincolnshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-01-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-10 ~ 2026-01-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03 during the appointment or period of control
Dissolved on 2023-03-01 during the appointment or period of controlMOORE THOMPSON COMPUTER CONSULTING LIMITED - 2000-05-263rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
MT FINANCIAL MANAGEMENT LIMITED
031956128 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (17 parents)Officer2018-07-20 ~ 2022-09-30IIF 19 - Secretary → ME - 14
REAMCOURT LIMITED
03499986Wykeham Abbey, Wykeham, Spalding, Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 15
W A BURDALL & CO. (SERVICE STATION) LIMITED
02704539Fleming Road, Enterprise Park Pinchbeck, Spalding, LincolnshireActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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