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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dixon, Andrew

    Related profiles found in government register
  • Dixon, Andrew
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 31
  • Dixon, Andrew Philip Graham
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 45 IIF 46 IIF 47

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 48

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 52

    • Seymour Taylor, 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

      IIF 53 IIF 54 IIF 55

    • 6th Floor Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 56
  • Dixon, Andrew Philip Graham
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 57 IIF 58

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Dixon, Andrew Philip Graham
    British n/a born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 62 IIF 63
  • Dixon, Andrew Philip Graham

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64 IIF 65
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 66
  • Dixon, Andrew Philip Graham
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 67
  • Dixon, Andrew Philip Graham
    English chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 68 IIF 69

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 70

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 71

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 72
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 73
  • Dixon, Andrew Philip Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 74

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 75
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 76
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 77
  • Dixon, Andrew Philip Graham
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78 IIF 79
  • Dixon, Andrew Philip Graham
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham
    British managing director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 85
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 86

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 87

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 88

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 89
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 90
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 91

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92 IIF 93
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 94

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 62
  • 1
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ALFRED RECRUITMENT LLP
    OC400468
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -547,257 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTIFEX PARTNERS LIMITED
    12135365
    16 Station Road, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    BRUNDALL BAY MARINA LIMITED
    04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 12 - Director → ME
  • 6
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 58 - Director → ME
  • 7
    EDUCATION FUTURES PSDP LIMITED
    - now 11145965
    VISUCIUS HOLDINGS LIMITED
    - 2019-09-04 11145965
    AVRENIM HOLDINGS LIMITED
    - 2018-05-26 11145965
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FAIRWAY LAKES MAINTENANCE LIMITED
    13307291
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 30 - Director → ME
  • 9
    FALCON RESIDENTIAL TRAILER PARKS LIMITED
    00710756
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 7 - Director → ME
  • 10
    FARNDON HARBOUR MOORINGS LIMITED
    01121991
    Finedon Road Industrial Estate, Bradfield Road, Wellingborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,206,934 GBP2024-10-31
    Officer
    2025-06-20 ~ now
    IIF 29 - Director → ME
  • 11
    FLEETPARK LIMITED
    05307180
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 3 - Director → ME
  • 12
    GOVE WEEDING LIMITED
    - now 11054302
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-01-04 ~ now
    IIF 24 - Director → ME
  • 13
    GRACE FACILITIES MANAGEMENT LIMITED
    - now 11147300
    AVRENIM MIDDLESBROUGH LIMITED
    - 2018-05-26 11147300
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-12 ~ dissolved
    IIF 50 - Director → ME
  • 14
    HAMPTON MARINE LIMITED
    - now 00996935
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 15 - Director → ME
  • 15
    HMT SOLUTIONS GROUP LIMITED
    16987027
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 79 - Director → ME
    2026-01-26 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HOLY LOCH MARINA LTD
    16604836
    C/o Tingdene 34-36 Bradfield Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-24 ~ now
    IIF 26 - Director → ME
  • 17
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 19 - Director → ME
  • 18
    LAW FIRM ON A LAPTOP LIMITED
    09580026
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 19
    NIGHTCLOUD LIMITED
    02727421
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 5 - Director → ME
  • 20
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 82 - Director → ME
  • 21
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 83 - Director → ME
  • 22
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11 03239262, 03239272, 03275267... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 35 - Director → ME
  • 23
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 40 - Director → ME
  • 24
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08 02950066, 03002704, 03002705... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 36 - Director → ME
  • 25
    PROJECTCO SOLUTIONS LIMITED
    16636969
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 78 - Director → ME
    2025-08-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PW HILLS LIMITED
    11796995
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 18 - Director → ME
  • 27
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 4 - Director → ME
  • 28
    REDLANE SITES LIMITED
    00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 2 - Director → ME
  • 29
    ROSEMARCH LIMITED
    05832682
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    828,460 GBP2024-07-31
    Officer
    2006-05-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    ROSEPOINT CAPITAL LTD
    08845629
    1 Vincent Square, Westminster, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    SAPIENT INVESTMENTS LIMITED
    07243268
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SIMCO ACQUISITIONS LIMITED
    16954339
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 28 - Director → ME
  • 33
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 59 - Director → ME
  • 34
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 61 - Director → ME
  • 35
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 32 - Director → ME
  • 36
    STOURPORT MARINA LIMITED
    - now 01414073
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 11 - Director → ME
  • 37
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2021-01-04 ~ now
    IIF 1 - Director → ME
  • 38
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 43 - Director → ME
  • 39
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 44 - Director → ME
  • 40
    THREE VALLEYS HEALTHCARE LIMITED
    - now 06416319
    BEALAW (885) LIMITED - 2007-12-06 01999577, 02135540, 02140150... (more)
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 48 - Director → ME
  • 41
    TINGDENE (EAST BEACH) LIMITED
    04999651
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 21 - Director → ME
  • 42
    TINGDENE (MJ) LIMITED
    05434628 03971993
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 17 - Director → ME
  • 43
    TINGDENE (NORTH DENES) LIMITED
    07191901
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2020-01-04 ~ now
    IIF 23 - Director → ME
  • 44
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED - 2007-05-01 06414732
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 20 - Director → ME
  • 45
    TINGDENE DEVELOPMENTS LIMITED
    - now 02111947
    TINGDENE ESTATES LIMITED - 1998-02-04 03473659
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 14 - Director → ME
  • 46
    TINGDENE GROUP LTD
    - now 05642602
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 13 - Director → ME
  • 47
    TINGDENE HOLIDAY PARKS LIMITED
    - now 06442641
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 16 - Director → ME
  • 48
    TINGDENE MARINAS INTERNATIONAL LTD
    16602016
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 25 - Director → ME
  • 49
    TINGDENE MARINAS LIMITED
    05426942
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 8 - Director → ME
  • 50
    TINGDENE PARKS LIMITED
    - now 03971993
    TINGDENE (MJ) LIMITED - 2005-04-25 05434628
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 10 - Director → ME
  • 51
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 22 - Director → ME
  • 52
    VISUCIUS (CONSTRUCTION) LIMITED
    - now 11149969
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED
    - 2018-05-26 11149969
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 53
    WALTON MARINA LIMITED
    - now 00688252
    WALTON MARINE SALES LIMITED - 1987-02-16 01114965
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 9 - Director → ME
  • 54
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
  • 55
    WATERFRONT LIVING LTD
    12983393
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-29 ~ now
    IIF 27 - Director → ME
  • 56
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01 02881855
    C&C PROPERTIES 2027 LIMITED - 2010-05-21 02881855
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 34 - Director → ME
  • 57
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19 01226222, 01712354, 01712355... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 37 - Director → ME
  • 58
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 39 - Director → ME
  • 59
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29 06046248, 06046252, 06231620
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14 06046248, 06046252, 06231620
    SHELFCO (NO. 3404) LIMITED - 2007-05-09 01226222, 01712354, 01712355... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 38 - Director → ME
  • 60
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21 01226222, 01712354, 01712355... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 41 - Director → ME
  • 61
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 42 - Director → ME
  • 62
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03 01226222, 01712354, 01712355... (more)
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 33 - Director → ME
Ceased 18
  • 1
    ARNEY FENDER KATSALIDIS LIMITED - now
    FKA STUDIOS LIMITED - 2015-02-13 12586092
    FKA ARCHITECTURE LIMITED
    - 2013-11-26 08532713
    1 Vincent Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,816 GBP2024-12-31
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 72 - Director → ME
    2013-05-16 ~ 2018-07-26
    IIF 73 - Secretary → ME
  • 2
    AVRENIM FACILITIES MANAGEMENT LIMITED
    - now 11148036
    AVRENIM LIVERPOOL LIMITED
    - 2018-04-05 11148036
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 56 - Director → ME
  • 3
    CENTRIX LEGAL LIMITED
    10537967
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251 GBP2024-12-31
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 71 - Director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 57 - Director → ME
  • 5
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    - now 05068014 06975211
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01 04144219
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 62 - Director → ME
  • 6
    LS CARDIFF 2 LIMITED
    - now 04144219 04161202
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26 05068014
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14 01443124, 01500669, 01525148... (more)
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 63 - Director → ME
  • 7
    MALL NOMINEE FOUR LIMITED
    10482091
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 55 - Director → ME
  • 8
    MALL NOMINEE THREE LIMITED
    10481999
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 54 - Director → ME
  • 9
    MELBOURNE LEISURE LIMITED
    03022761
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 69 - Director → ME
  • 10
    PEREGRINE GLOUCESTER LIMITED
    - now 03029183
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 68 - Director → ME
  • 11
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 60 - Director → ME
  • 12
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    - now 06531995
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01 01226222, 01712354, 01712355... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 80 - Director → ME
  • 13
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11 01226222, 01712354, 01712355... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 47 - Director → ME
  • 14
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11 01226222, 01712354, 01712355... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 45 - Director → ME
  • 15
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24 01226222, 01712354, 01712355... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 46 - Director → ME
  • 16
    SURAB LIMITED - now
    MGC SERVICES LIMITED - 1998-09-24
    SURAB LIMITED
    - 1998-03-24 03039799
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,227 GBP2025-04-30
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 76 - Director → ME
    1995-04-03 ~ 1999-11-08
    IIF 74 - Secretary → ME
  • 17
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 53 - Director → ME
  • 18
    WEST BAY PROJECTS LTD - now
    LETSMART LIMITED
    - 2023-05-26 04006922
    21 Fields Road, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,904 GBP2024-03-31
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.