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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

Staples, Andrew

    Related profiles found in government register
  • Staples, Andrew
    British born in January 1961

    Registered addresses and corresponding companies
  • Staples, Andrew
    British

    Registered addresses and corresponding companies
  • Staples, Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staley, Andrew
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Staley, Andrew

    Registered addresses and corresponding companies
  • Staples, Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staley, Andrew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Staples
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Staley
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Staley
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Staples
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Staley
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    115-129 LAKESIDE BOULEVARD RTM COMPANY LTD
    13827643 16323168... (more)
    Active Corporate (12 parents)
    Person with significant control
    2025-11-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    CONNECTUS UTILITIES LIMITED
    15272805
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 28 - Director → ME
  • 3
    CONSULTUS (PEMXQ) LIMITED
    - now 05966331
    PEMXQ LIMITED
    - 2018-02-08 05966331
    Active Corporate (13 parents)
    Officer
    2017-02-08 ~ now
    IIF 13 - Director → ME
  • 4
    CONSULTUS ASSURED ENERGY LIMITED
    10017134
    Active Corporate (9 parents)
    Officer
    2016-02-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 5
    CONSULTUS ENERGY INVESTMENTS LIMITED
    16408413
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 16 - Director → ME
  • 6
    CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
    - now 02931618
    THE ENERGY BROKERS LIMITED
    - 2018-02-08 02931618
    Active Corporate (16 parents)
    Officer
    2009-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    CONSULTUS RESILIENCE LIMITED
    11592565
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 10 - Director → ME
  • 8
    CONSULTUS SUSTAINABILITY LIMITED
    15272868
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 27 - Director → ME
  • 9
    CONSULTUS WORLDWIDE LIMITED
    10481437
    Active Corporate (8 parents)
    Officer
    2016-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-12-14
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    CONSUMA DIRECT LIMITED
    - now 04425916
    STAPLES DIRECT LIMITED
    - 2018-08-23 04425916
    Dissolved Corporate (11 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-03-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONSUMA HOLDINGS LIMITED
    - now 03401941
    STAPLES HOLDINGS LIMITED
    - 2018-08-23 03401941 02232216
    HIGHBLACK LIMITED
    - 2001-01-04 03401941
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    1997-11-03 ~ 2022-03-14
    IIF 21 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-03-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONSUMA LIMITED
    - now 02544222
    OPENFOLLOW LIMITED
    - 1991-05-24 02544222
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-28) ~ dissolved
    IIF 26 - Director → ME
    (before 1991-09-28) ~ 1999-05-27
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-28 ~ 2019-09-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONSUMA PAPER PRODUCTS LIMITED
    - now 01576051 11401028
    STAPLES DISPOSABLES LIMITED
    - 2018-07-17 01576051 11401028
    STAPLES PACKAGING LIMITED
    - 1988-06-03 01576051
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-09-03) ~ 2022-03-14
    IIF 24 - Director → ME
    Person with significant control
    2016-08-13 ~ 2018-09-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DESIGN PACKAGING LIMITED
    01686439
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-03) ~ dissolved
    IIF 22 - Director → ME
  • 15
    ENNOVUS SOLUTIONS LIMITED
    - now 09723033
    CONSULTUS WATER LIMITED
    - 2025-02-05 09723033
    THE WATERBUYERS LIMITED
    - 2018-02-08 09723033
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-08 ~ now
    IIF 15 - Director → ME
    2015-08-08 ~ 2015-10-13
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 16
    GOULDS TISSUE PRODUCTS LIMITED
    - now 06299948
    CASTLEGATE 488 LIMITED
    - 2007-10-05 06299948 06299923... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 17
    NORTHWOOD CONSUMA TISSUE LTD
    - now 09637242
    NORTHWOOD CONSUMER PRODUCTS LIMITED
    - 2022-12-01 09637242
    PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
    LOCKWOOD 123 LTD - 2015-06-29
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ 2023-12-31
    IIF 6 - Director → ME
    2024-05-13 ~ 2025-06-30
    IIF 8 - Director → ME
  • 18
    OAKHILL LABELS HOLDINGS LIMITED - now
    STAPLES HOLDINGS LIMITED
    - 2000-01-24 02232216 03401941
    ELMTRACK LIMITED
    - 1988-12-13 02232216
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-10) ~ 1997-11-14
    IIF 3 - Director → ME
  • 19
    PAC DIGIMEDIA HOLDINGS LIMITED - now
    DROYHURST HOLDINGS LIMITED
    - 2008-09-01 02475560
    OFFERWATCH LIMITED
    - 1990-06-20 02475560
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-02-28) ~ 1995-06-22
    IIF 2 - Director → ME
  • 20
    PERLAC INVESTMENTS LIMITED
    16112464
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 17 - Director → ME
    2024-12-02 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    PLASBOARD HOLDINGS LIMITED
    - now SC117167
    LUCKE LIMITED
    - 1991-06-21 SC117167
    Dissolved Corporate (24 parents)
    Officer
    1990-03-23 ~ 1997-09-02
    IIF 1 - Director → ME
  • 22
    SLEAFORD LIMITED
    03772368
    Dissolved Corporate (24 parents)
    Officer
    2007-02-10 ~ 2010-03-15
    IIF 20 - Director → ME
  • 23
    STAPLES DISPOSABLES LIMITED
    - now 11401028 01576051
    CONSUMA PAPER PRODUCTS LIMITED
    - 2018-07-17 11401028 01576051
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 24
    STAPLES TISSUE PRODUCTS LIMITED
    10602663
    Dissolved Corporate (9 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-03-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE CONSULTUS INTERNATIONAL GROUP LIMITED
    - now 09570737
    THE CONSULTUS GROUP INTERNATIONAL LIMITED
    - 2015-05-01 09570737
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 38 - Has significant influence or control → OE

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