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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

Mr Andrew Peter Baughan

    Related profiles found in government register
  • Mr Andrew Peter Baughan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Silver Street, Buckden, St. Neots, PE19 5TS, England

      IIF 1 IIF 2
  • Baughan, Andrew Peter
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Saint Marys Close, Priors Hardwick, Southam, Warwickshire, CV47 7SW

      IIF 3
    • 2, Silver Street, Buckden, St. Neots, PE19 5TS, England

      IIF 4
  • Baughan, Andrew Peter
    British

    Registered addresses and corresponding companies
    • Oak Farm Priors Hardwick Road, Upper Boddington, Daventry, Northamptonshire, NN11 6DW

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    ALL YEAR LEASING LTD. - 2001-01-09
    2 Silver Street, Buckden, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,647 GBP2023-02-28
    Officer
    2002-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Silver Street, Buckden, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,156 GBP2023-05-31
    Officer
    2001-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    ALL YEAR LEASING LTD. - 2001-01-09
    2 Silver Street, Buckden, St. Neots, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,647 GBP2023-02-28
    Officer
    2001-02-27 ~ 2004-01-01
    IIF 5 - Secretary → ME

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