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.
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Parent entities and officers
Inapplicable
Individuals in focus
Shelley, Andrew Edgar
Shelley, Andrew Edgar
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British farmer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 15
Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelley, Andrew Edgar
British managing director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 16 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelley, Andrew Edgar
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 17 Sanderson House, Station Road, Horsforth, LS18 5NT
Shelley, Andrea
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British none born in October 1961Resident in England
Registered addresses and corresponding companiesMr Andrew Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrea
born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 40 Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
Mr Andrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesAndrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 51 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
Shelley, Andrea
British Registered addresses and corresponding companiesMrs Andrea Shelley
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 56 IIF 57 IIF 58 (more) Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 68 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 69 Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 70 IIF 71 IIF 72 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Shelly, Andrea
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
Mr Andrew Edgar Shelley
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Ms Andrea Shelley
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
APOLLO 1 INVESTMENTS
- nowGWECO 564 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer
2013-06-18 ~ nowIIF 29 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APOLLO 11 INVESTMENTS
- nowGWECO 565 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2013-06-18 ~ nowIIF 37 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2013-11-26 ~ nowIIF 28 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE - 4BLUE SKY CHARTERS LIMITED - 2012-06-14 Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-803,389 GBP2022-08-31Officer 2007-02-23 ~ nowIIF 26 - director → MEIIF 14 - director → ME 2007-02-23 ~ nowIIF 52 - secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 5 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 25 - director → ME 2014-09-23 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2016-06-11 ~ nowIIF 22 - director → MEIIF 6 - director → ME
- 7 Sanderson House Station Road, Horsforth, LeedsDissolved corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 1 - director → ME
- 8
KIDZSTUFF LIMITED
- nowFUN STATION LIMITED - 2003-01-20GWECO 67 LIMITED - 1995-11-23 4 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved corporate (1 parent)Officer 1995-11-15 ~ dissolvedIIF 5 - director → ME 1997-09-17 ~ dissolvedIIF 55 - secretary → ME - 9 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-05-16 ~ nowIIF 33 - director → ME 2014-09-23 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (4 parents)Officer 2014-01-21 ~ nowIIF 20 - director → ME 2014-09-23 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)Person with significant control 2022-05-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12NORTHERN LEISURE LIMITED - 1992-08-05PRESSWAKE LIMITED - 1988-02-22 6 Festival Building, Ashley Lane, SaltaireDissolved corporate (1 parent)Equity (Company account)320,828 GBP2019-06-30Officer ~ dissolvedIIF 16 - director → ME ~ dissolvedIIF 54 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OE
- 13GWECO 600 - 2015-01-29 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-11-26 ~ nowIIF 32 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GWECO 569 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 30 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 34 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-08-27 ~ nowIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-06-25 ~ nowIIF 31 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2013-08-27 ~ nowIIF 36 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-272 GBP2022-11-30Officer 2011-01-14 ~ nowIIF 19 - director → MEIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer 2015-07-23 ~ nowIIF 18 - director → MEIIF 2 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 23 - director → ME 2014-09-23 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Officer 2017-10-04 ~ nowIIF 24 - director → MEIIF 11 - director → ME
- 23 Thimbleby Hall, Thimbleby, Northallerton, North YorkshireCorporate (5 parents)Equity (Company account)7,474 GBP2022-03-31Officer 2008-12-09 ~ nowIIF 15 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
- 24
THIMBLEBY FARMS LIMITED
- nowCROSSCO (189) LIMITED - 1996-04-26 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Equity (Company account)2,093,302 GBP2022-09-30Officer 2017-04-25 ~ nowIIF 27 - director → ME 2005-11-04 ~ nowIIF 3 - director → ME 2005-11-04 ~ nowIIF 53 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)Officer 2010-11-03 ~ nowIIF 40 - llp-designated-member → MEIIF 17 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2014-01-21 ~ nowIIF 21 - director → ME 2014-09-23 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1 Riverside West, Whitehall Road, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2013-07-05 ~ 2015-07-27IIF 73 - director → ME
- 2
SHELLEY MCINTYRE LIMITED
- nowHOTEL MEDIA BOX (HG) LIMITED - 2011-04-11HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-20 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2011-03-03 ~ 2014-06-20IIF 13 - director → ME - 3 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)Person with significant control 2017-10-04 ~ 2019-02-05IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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