logo
explain how to read the page

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

Lord, Andrew Michael

    Related profiles found in government register
  • Lord, Andrew Michael
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Four Hedges, Castle Hill, Llanblethian, Cowbridge, CF71 7JB, United Kingdom

      IIF 5

    • Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, NP4 9RL, Wales

      IIF 6
  • Lord, Andrew Michael
    British chairman born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Vale Cricket Club, Corntown Road, Corntown, CF35 5BA, United Kingdom

      IIF 7
  • Lord, Andrew Michael
    British comapny director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 8
  • Lord, Andrew Michael
    British company director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 9 IIF 10

    • Unit 4-5, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP

      IIF 11

    • Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, NP4 9RL, Wales

      IIF 12 IIF 13 IIF 14
  • Lord, Andrew Michael
    British director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Vale Of Glamorgan, CF5 6TR, United Kingdom

      IIF 15

    • Ty Cerrig, Bonvilston, Cardiff, CF5 6TR, United Kingdom

      IIF 16

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, CF5 6TR, United Kingdom

      IIF 17

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, CF5 6TR, Wales

      IIF 18

    • Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR, Wales

      IIF 24

    • 21, Langham Court, Langham Road, Leicester, Leicestershire, LE4 9WF, England

      IIF 25

    • Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, NP4 9RL, Wales

      IIF 26 IIF 27
  • Lord, Andrew Michael
    British managing director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 28
  • Lord, Andrew Michael
    British non executive director born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

      IIF 29
  • Mr Andrew Michael Lord
    British born in October 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Vale Of Glamorgan, CF5 6TR

      IIF 30

    • Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TR

      IIF 31

    • Four Hedges, Castle Hill, Llanblethian, Cowbridge, CF71 7JB, United Kingdom

      IIF 32
  • Lord, Michael Andrew
    British management born in October 1974

    Registered addresses and corresponding companies

    • Flat 9 1 Didsbury Park, Didsbury, Manchester, M20 5LH

      IIF 33
  • Hamlett, Andrew Charles
    British comapny director born in February 1964

    Registered addresses and corresponding companies

    • White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE

      IIF 34
  • Hamlett, Andrew Charles
    British director born in February 1964

    Registered addresses and corresponding companies

    • 27 Newlands Road, Sidmouth, Devon, EX10 9NL

      IIF 35
  • Lord, Michael Andrew
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S G House, 6 St. Cross Road, Winchester, SO23 9HX, United Kingdom

      IIF 36
  • Mr Michael Andrew Lord
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S G House, 6 St. Cross Road, Winchester, SO23 9HX, United Kingdom

      IIF 37
  • Greaves, John Andrew
    British comapny director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 The Drive, Bardsey, Leeds, West Yorkshire, LS17 9AF

      IIF 38
child relation
Offspring entities and appointments 34
  • 1
    12AB34CD LIMITED
    - now 12547083
    AFF BLENDS LIMITED
    - 2020-07-30 12547083 12782609
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 2
    45EF67GH LIMITED
    - now 12547130
    PANTYSGAWN LIMITED
    - 2020-07-30 12547130 12782350
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ABERGAVENNY FINE FOODS LIMITED
    - now 02094670
    TRENTWORTH LIMITED - 1987-03-10
    Unit 6 Castle Meadows Park, Merthyr Road, Abergavenny, Monmouthshire
    Active Corporate (24 parents)
    Officer
    2019-09-01 ~ 2021-06-01
    IIF 6 - Director → ME
  • 4
    ABERGAVENNY HOLDINGS LIMITED
    12544108
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2020-04-02 ~ 2021-06-01
    IIF 12 - Director → ME
  • 5
    AFF BLENDS LIMITED
    12782609 12547083
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 6
    ASTROL PROPERTIES LIMITED
    - now 02832755
    Insolvency (Case 1) In administration
    Administration started on 2009-01-28
    Administration ended on 2010-07-07
    FILBUK 325 LIMITED - 1993-09-27
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-10-29 ~ 2007-09-25
    IIF 2 - Director → ME
  • 7
    CASTLE DAIRIES LIMITED
    - now 02028054
    DOUBLEGROWTH LIMITED - 1986-11-06
    36 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-10-13
    IIF 29 - Director → ME
  • 8
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED
    - 2009-02-02 06419169 06419164... (more)
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-12-10 ~ 2011-11-22
    IIF 20 - Director → ME
  • 9
    EUROPEAN DIRECT MARKETING LOGISTICS LIMITED
    - now 03696356
    EDML LIMITED
    - 1999-02-02 03696356
    27 Newlands Road, Sidmouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 35 - Director → ME
  • 10
    FROBISHERS JUICES LIMITED
    03738540
    11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2007-09-25
    IIF 19 - Director → ME
  • 11
    GLOBAL FINE FOODS (UK) LIMITED
    07092096
    Insolvency (Case 1) In administration
    Administration started on 2013-07-04
    Administration ended on 2014-11-04
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ 2013-03-05
    IIF 25 - Director → ME
  • 12
    GYMNASIUM EQUIPMENT MAINTENANCE SERVICES LIMITED
    04975642
    Woodlands Moor Lane, Copmanthorpe, York, England
    Active Corporate (6 parents)
    Officer
    2003-11-25 ~ 2013-04-08
    IIF 38 - Director → ME
  • 13
    INSTANT ACCESS TECHNOLOGIES LIMITED - now
    CONTACTS4LIFE LIMITED
    - 2005-10-19 04585101
    Dane End House Munden Road, Dane End, Ware, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2002-11-08 ~ 2004-06-16
    IIF 34 - Director → ME
  • 14
    KEALTH FOODS LIMITED
    - now 04313453
    Insolvency (Case 1) In administration
    Administration started on 2013-11-05
    Administration ended on 2015-05-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14
    Dissolved on 2018-01-24
    MODITEX FOODS LIMITED - 2003-05-29
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ 2013-10-11
    IIF 11 - Director → ME
  • 15
    LORDS HEALTHCARE CONSULTANCY LTD
    11436683
    S G House, 6 St. Cross Road, Winchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    NOBLE FOODS GROUP LIMITED - now
    NOBLE FOODS LIMITED
    - 2010-12-16 05826545 03636168
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2008-07-17 ~ 2008-08-02
    IIF 22 - Director → ME
  • 17
    NOBLE FOODS LIMITED - now
    DEANS FOODS LIMITED
    - 2010-12-16 03636168 02598384
    FENSHELF 108 LTD - 1998-11-16
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2008-07-17 ~ 2008-08-02
    IIF 23 - Director → ME
  • 18
    PANTYSGAWN LIMITED
    12782350 12547130
    Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales
    Active Corporate (14 parents)
    Officer
    2020-07-30 ~ 2021-06-01
    IIF 26 - Director → ME
  • 19
    PIE MINISTER LIMITED
    04638465
    Pieminister Charlton Road, Brentry, Bristol, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-11 ~ 2012-07-31
    IIF 8 - Director → ME
  • 20
    SERIOUS DESSERTS LIMITED
    - now 06662120
    LORDCO LIMITED
    - 2008-08-14 06662120
    Bridgeway House, Icknield Way, Tring, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2009-10-13
    IIF 21 - Director → ME
  • 21
    SERIOUS FOOD LIMITED
    - now 04484631
    Insolvency (Case 1) In administration
    Administration started on 2009-01-28
    Administration ended on 2010-07-17
    SERIOUS FOODS LIMITED
    - 2004-07-22 04484631
    MANDACO 315 LIMITED - 2002-11-07
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-22 ~ 2007-09-25
    IIF 3 - Director → ME
  • 22
    SERIOUS SOUP LIMITED
    04997043
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2013-04-15
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-16 ~ 2007-09-25
    IIF 9 - Director → ME
  • 23
    SIMPLY CITRUS LIMITED
    - now 02847537
    FILBUK 337 LIMITED - 1993-11-03
    Sun House, Llantrisant Business Park, Llantrisant, Mid Glamorgan
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ 2007-09-25
    IIF 4 - Director → ME
  • 24
    SIMPLY ORGANIC LIMITED
    SC187469
    Fulford House, Easter Howgate, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ 2007-09-25
    IIF 1 - Director → ME
  • 25
    SJD DISTRIBUTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2013-03-19
    SUNJUICE (DISTRIBUTION) LIMITED - 2009-06-01
    SERIOUS FOOD (DISTRIBUTION) LTD
    - 2009-04-16 01628675
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17
    REGALE FOODS LIMITED
    - 2004-04-21 01628675
    CASTLEHURST LIMITED - 1982-08-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ 2007-09-25
    IIF 28 - Director → ME
  • 26
    SJD GOODS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2013-03-19
    SUNJUICE LIMITED
    - 2009-06-02 02088318
    Insolvency (Case 1) In administration
    Administration started on 2009-01-28
    SUN JUICE LIMITED - 1987-04-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (17 parents)
    Officer
    2001-02-02 ~ 2007-09-25
    IIF 10 - Director → ME
  • 27
    TRESIMWN LIMITED
    - now 07222269 11436954
    A C LORD CONSULTING LIMITED
    - 2012-06-12 07222269
    Ty Cerrig, Bonvilston, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 28
    TRESIMWN LIMITED
    11436954 07222269
    Four Hedges Castle Hill, Llanblethian, Cowbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    TY CERRIG CHRISTMAS TREE FARM LIMITED
    08753080
    Black House Farm, Beguildy, Knighton, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2017-06-15
    IIF 15 - Director → ME
    Person with significant control
    2016-10-29 ~ 2017-06-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TY CERRIG WOODLAND RETREATS LIMITED
    09118997
    Black House Farm, Beguildy, Knighton, Wales
    Active Corporate (4 parents)
    Officer
    2014-07-07 ~ 2017-06-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VALE CRICKET TRADING CIC
    12367176
    Vale Cricket Club, Corntown Road, Corntown, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-17 ~ 2021-01-24
    IIF 7 - Director → ME
  • 32
    WEIGHT & SEE LIMITED
    03233174
    95 London Road, Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    2003-09-11 ~ 2005-09-01
    IIF 33 - Director → ME
  • 33
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-07-24
    IIF 17 - Director → ME
  • 34
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-07-24
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.