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.

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

    • 5 Brecon Way Quarrington Park, Sleaford, Lincolnshire, NG34 7UW

      IIF 1
  • Staples, Andrew
    British business executive born in January 1961

    Registered addresses and corresponding companies

    • 56 Ancaster Drive, Sleaford, Lincolnshire, NG34 7LY

      IIF 2
  • Staples, Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 56 Ancaster Drive, Sleaford, Lincolnshire, NG34 7LY

      IIF 3
  • Staples, Andrew
    British

    Registered addresses and corresponding companies

    • 56 Ancaster Drive, Sleaford, Lincolnshire, NG34 7LY

      IIF 4
  • Staples, Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England

      IIF 5 IIF 6

    • Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, United Kingdom

      IIF 7
  • Staples, Andrew
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England

      IIF 8
  • Staley, Andrew
    British director born in August 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

      IIF 13
  • Staley, Andrew
    British managing director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

      IIF 14
  • Staley, Andrew
    British none born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

      IIF 15
  • Staley, Andrew

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, Leicestershire, LE3 5BJ, United Kingdom

      IIF 16

    • Rivermead House, 7 Lewis Court, Enderby, Leicester, Leics, LE19 1SD, England

      IIF 17
  • Staples, Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consuma Paper Products Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England

      IIF 18
  • Staples, Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL

      IIF 19 IIF 20 IIF 21

    • Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL, England

      IIF 22 IIF 23
  • Staples, Andrew
    British m d born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Chapelgate, Kirton End, Boston, Lincolnshire, PE20 1NJ

      IIF 24
  • Staley, Andrew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, Leicestershire, LE3 5BJ, United Kingdom

      IIF 25 IIF 26
  • Staley, Andrew
    British engineer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, Leicestershire, LE3 5BJ, United Kingdom

      IIF 27
  • 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

    • Rivermead House, 7 Lewis Court, Enderby, LE19 1SD, England

      IIF 32
  • Mr Andrew Staley
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rivermead House, 7 Lewis Court, Enderby, Leicester, LE19 1SD, England

      IIF 33

    • Rivermead House, 7 Lewis Court, Enderby, Leicester, Leics, LE19 1SD, England

      IIF 34

    • Rivermead House, Lewis Court, Enderby, Leicester, LE19 1SD, England

      IIF 35

    • 7, Rochford Way, Taplow, Maidenhead, Berkshire, SL6 0PU, England

      IIF 36
  • Mr Andrew Staples
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL, England

      IIF 37
  • Mr Andrew Staley
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 26 - director → ME
  • 2
    PEMXQ LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    288,938 GBP2021-03-31
    Officer
    2017-02-08 ~ now
    IIF 11 - director → ME
  • 3
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    -347,728 GBP2021-03-31
    Officer
    2016-02-20 ~ now
    IIF 10 - director → ME
  • 4
    THE ENERGY BROKERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    2,037,033 GBP2021-03-31
    Officer
    2009-10-13 ~ now
    IIF 15 - director → ME
  • 5
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    647,728 GBP2021-03-27
    Officer
    2018-09-27 ~ now
    IIF 13 - director → ME
  • 6
    Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 25 - director → ME
  • 7
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    231,490 GBP2021-03-31
    Officer
    2016-11-16 ~ now
    IIF 9 - director → ME
  • 8
    STAPLES DIRECT LIMITED - 2018-08-23
    Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-04-26 ~ dissolved
    IIF 20 - director → ME
  • 9
    OPENFOLLOW LIMITED - 1991-05-24
    Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 10
    C/o Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 11
    CONSULTUS WATER LIMITED - 2025-02-05
    THE WATERBUYERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    239,657 GBP2021-03-31
    Officer
    2015-08-08 ~ now
    IIF 12 - director → ME
  • 12
    CASTLEGATE 488 LIMITED - 2007-10-05
    C/o Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 22 - director → ME
  • 13
    NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
    PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
    LOCKWOOD 123 LTD - 2015-06-29
    Hurlingham Business Park, Fulbeck Heath, Grantham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,183,467 GBP2022-12-01 ~ 2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 5 - director → ME
  • 14
    Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 27 - director → ME
    2024-12-02 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    CONSUMA PAPER PRODUCTS LIMITED - 2018-07-17
    Staples Disposables Limited Hurlingham Business Park, Fulbeck Heath, Grantham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 7 - director → ME
  • 16
    Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-02-06 ~ dissolved
    IIF 8 - director → ME
  • 17
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 14
  • 1
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    -347,728 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 2
    THE ENERGY BROKERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    2,037,033 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    231,490 GBP2021-03-31
    Person with significant control
    2016-11-16 ~ 2018-12-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    STAPLES DIRECT LIMITED - 2018-08-23
    Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-04-26 ~ 2018-03-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    STAPLES HOLDINGS LIMITED - 2018-08-23
    HIGHBLACK LIMITED - 2001-01-04
    3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ 2022-03-14
    IIF 18 - director → ME
    Person with significant control
    2016-07-27 ~ 2018-03-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OPENFOLLOW LIMITED - 1991-05-24
    Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    ~ 1999-05-27
    IIF 4 - secretary → ME
    Person with significant control
    2016-09-28 ~ 2019-09-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STAPLES DISPOSABLES LIMITED - 2018-07-17
    STAPLES PACKAGING LIMITED - 1988-06-03
    Riverside House, Irwell Street, Manchester, Salford
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,917,710 GBP2020-03-28
    Officer
    ~ 2022-03-14
    IIF 21 - director → ME
    Person with significant control
    2016-08-13 ~ 2018-09-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONSULTUS WATER LIMITED - 2025-02-05
    THE WATERBUYERS LIMITED - 2018-02-08
    Consultus House, 96 Bath Lane, Leicester, England
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    239,657 GBP2021-03-31
    Officer
    2015-08-08 ~ 2015-10-13
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 9
    NORTHWOOD CONSUMER PRODUCTS LIMITED - 2022-12-01
    PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
    LOCKWOOD 123 LTD - 2015-06-29
    Hurlingham Business Park, Fulbeck Heath, Grantham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,183,467 GBP2022-12-01 ~ 2023-12-31
    Officer
    2022-12-01 ~ 2023-12-31
    IIF 6 - director → ME
  • 10
    STAPLES HOLDINGS LIMITED - 2000-01-24
    ELMTRACK LIMITED - 1988-12-13
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-14
    IIF 3 - director → ME
  • 11
    DROYHURST HOLDINGS LIMITED - 2008-09-01
    OFFERWATCH LIMITED - 1990-06-20
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-22
    IIF 2 - director → ME
  • 12
    LUCKE LIMITED - 1991-06-21
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-03-23 ~ 1997-09-02
    IIF 1 - director → ME
  • 13
    Commerce House, Outer Circle Road, Lincoln, Lincolnshire
    Dissolved corporate (10 parents)
    Officer
    2007-02-10 ~ 2010-03-15
    IIF 24 - director → ME
  • 14
    Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-02-06 ~ 2018-03-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.