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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

Ilsley, Andrew John

child relation
Offspring entities and appointments 41
  • 1
    ANGLERS COURT LIMITED
    - now 04069648
    ASSIGNCORP LIMITED
    - 2000-11-21 04069648
    Dissolved Corporate (9 parents)
    Officer
    2000-10-19 ~ 2003-05-19
    IIF 31 - Director → ME
  • 2
    AUTOMOTIVE PROPERTY CONSULTANCY LIMITED
    05144242 11943594
    Dissolved Corporate (14 parents)
    Officer
    2004-06-03 ~ 2009-07-07
    IIF 1 - Director → ME
  • 3
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    Active Corporate (18 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 14 - Director → ME
  • 4
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 19 - Director → ME
  • 5
    COMLAND 14 HIGH STREET (WINDSOR) LIMITED
    - now 04465656
    14 HIGH STREET LIMITED
    - 2002-10-03 04465656 08164145... (more)
    LINNELLS NUMBER SEVENTY NINE LIMITED
    - 2002-09-25 04465656 04425925... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2003-05-19
    IIF 33 - Director → ME
  • 6
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
    GOULDITAR NO. 9 LIMITED - 1988-12-23
    Active Corporate (12 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 18 - Director → ME
  • 7
    COMLAND COMMERCIAL LIMITED - now
    COMLAND COMMERCIAL PLC
    - 2007-12-10 03463248
    ASCOT COMMERCIAL PLC - 1997-12-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2003-05-19
    IIF 25 - Director → ME
  • 8
    COMLAND HOLDINGS LIMITED
    - now 04050746
    REDSPIRIT LIMITED
    - 2000-08-18 04050746
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2000-08-14 ~ 2003-05-19
    IIF 6 - Director → ME
  • 9
    COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - now 02126351
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
    EXTRAHIVE LIMITED - 1988-06-10
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 20 - Director → ME
  • 10
    COMLAND INDUSTRIAL LIMITED - now
    COMLAND 62 HIGH STREET NUMBER 1 LIMITED
    - 2018-01-19 04500943 04500936
    Active Corporate (10 parents)
    Officer
    2002-08-01 ~ 2003-05-19
    IIF 29 - Director → ME
  • 11
    COMLAND LISTON EXCHANGE LIMITED - now
    COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
    COMLAND KING STREET LIMITED
    - 2005-12-23 04541388
    Active Corporate (10 parents)
    Officer
    2002-09-20 ~ 2003-05-19
    IIF 16 - Director → ME
  • 12
    COMLAND MANAGEMENT LIMITED
    04218239
    Active Corporate (10 parents)
    Officer
    2001-05-16 ~ 2003-05-19
    IIF 4 - Director → ME
  • 13
    COMLAND PLOVER HOUSE 10 LIMITED
    - now 04425944 04425956... (more)
    LINNELLS NUMBER SEVENTY THREE LIMITED
    - 2002-06-28 04425944
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ 2003-05-19
    IIF 11 - Director → ME
  • 14
    COMLAND PLOVER HOUSE 11 LIMITED
    - now 04425956 04425936... (more)
    LINNELLS NUMBER SEVENTY FOUR LIMITED
    - 2002-06-28 04425956
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ 2003-05-19
    IIF 24 - Director → ME
  • 15
    COMLAND PLOVER HOUSE 12 LIMITED
    - now 04425936 04425956... (more)
    LINNELLS NUMBER SEVENTY FIVE LIMITED
    - 2002-06-28 04425936 04586572
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ 2003-05-19
    IIF 32 - Director → ME
  • 16
    COMLAND PROSPECT HOUSE LIMITED
    - now 04425925
    LINNELLS NUMBER SEVENTY ONE LIMITED
    - 2002-05-24 04425925 04465656... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2003-05-19
    IIF 10 - Director → ME
  • 17
    COMLAND WETHERED HOUSE LIMITED
    04404146
    Active Corporate (10 parents)
    Officer
    2002-03-26 ~ 2003-05-19
    IIF 28 - Director → ME
  • 18
    COPYSTATION LIMITED
    04181042
    Dissolved Corporate (7 parents)
    Officer
    2001-03-21 ~ 2003-05-19
    IIF 12 - Director → ME
  • 19
    DRIVE GROUP LIMITED
    05146127
    Dissolved Corporate (4 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 20
    ELNATHAN MEWS MANAGEMENT LIMITED
    02993726
    Active Corporate (31 parents)
    Officer
    1996-05-10 ~ 1997-05-30
    IIF 13 - Director → ME
  • 21
    FARASTAR LIMITED
    03827420
    Dissolved Corporate (12 parents)
    Officer
    1999-08-26 ~ 2001-08-01
    IIF 5 - Director → ME
  • 22
    GREENLIFE PROPERTIES LIMITED
    - now 02658699
    RECALLGRADE LIMITED
    - 2002-10-18 02658699
    Active Corporate (12 parents)
    Officer
    2002-07-05 ~ 2003-10-15
    IIF 43 - Director → ME
  • 23
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED - 1997-01-21
    Dissolved Corporate (14 parents)
    Officer
    1997-04-08 ~ 1998-02-25
    IIF 2 - Director → ME
  • 24
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377 07776823
    RULEACRE LIMITED - 1995-09-01
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 15 - Director → ME
  • 25
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED
    - 1994-06-08 02925130
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-25 ~ 1998-02-25
    IIF 9 - Director → ME
  • 26
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    Dissolved Corporate (17 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 8 - Director → ME
  • 27
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 3 - Director → ME
  • 28
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-03-10 ~ 1998-02-25
    IIF 23 - Director → ME
  • 29
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-04-10 ~ 1998-02-25
    IIF 34 - Director → ME
  • 30
    ICM PROPERTIES LIMITED
    04234194
    Active Corporate (10 parents)
    Officer
    2001-06-13 ~ 2003-05-19
    IIF 22 - Director → ME
  • 31
    LATITUDE REAL ESTATE LIMITED
    11172755
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ 2025-03-19
    IIF 37 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-02-28
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LINEREAR LIMITED
    01999340
    Active Corporate (10 parents)
    Officer
    1998-04-24 ~ 2003-05-19
    IIF 21 - Director → ME
  • 33
    MALTON ASSOCIATES LTD
    16167599
    Active Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ORIEL COURT (PLOT 8) LIMITED
    02837867 02859166
    Active Corporate (21 parents)
    Officer
    1996-05-14 ~ 1996-09-30
    IIF 27 - Director → ME
  • 35
    ROBERT STEPHENS & CO (HOLDINGS) LIMITED
    04275229
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 36
    ROBERT STEPHENS & COMPANY LIMITED
    03225859
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 37
    ROTORPHASE LIMITED
    04416620
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ 2003-05-19
    IIF 17 - Director → ME
  • 38
    SCENERELAY LIMITED
    04416626
    Active Corporate (13 parents)
    Officer
    2002-07-01 ~ 2003-05-19
    IIF 7 - Director → ME
  • 39
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-12-12 ~ 1998-02-25
    IIF 26 - Director → ME
  • 40
    VOPO LLP
    - now OC349929 08256408
    WARP DRIVE LLP
    - 2012-11-30 OC349929 08256408
    ROADSYDE LLP
    - 2009-12-14 OC349929
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 41
    WARP DRIVE LTD
    - now 08256408 OC349929
    VOPO LTD
    - 2012-11-30 08256408 OC349929
    Active Corporate (4 parents)
    Officer
    2012-10-17 ~ 2018-05-04
    IIF 39 - Director → ME

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