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

Sutton, Andrew John

    Related profiles found in government register
  • Sutton, Andrew John
    British barrister born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 5
  • Sutton, Andrew John
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 6 IIF 7
  • Sutton, Andrew John
    British divisional cheif executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 8 IIF 9
  • Sutton, Andrew John
    British divisional chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British divisonal chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

      IIF 73
  • Sutton, Andrew John, Mr.
    British commercial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Andrew John, Mr.
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex, CM6 3QP

      IIF 78
  • Sutton, Andrew
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 79
  • Sutton, Andrew
    British heating engineer born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clare Crescent, Wallasey, Merseyside, CH44 2DL, United Kingdom

      IIF 80
  • Sutton, Andrew
    British none born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Prospect Vale, Wallasey, CH45 6TG, England

      IIF 81
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, New Crane Wharf, 11 New Crane Place, Lomdon, E1W 3TS, United Kingdom

      IIF 82
  • Sutton, Andrew John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

      IIF 83 IIF 84
  • Sutton, Andrew John
    British lawyer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Long Bennington Church Of England Academy, Main Road, Long Bennington, Newark, NG23 5EH, England

      IIF 85
  • Mr Andrew Sutton
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Castlebridge Office, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 86
  • Mr Andrew Sutton
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 87
  • Sutton, Andrew John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

    • Browns End Cottage, Browns End Road, Broxted Dunmow, Essex, CM26 2BE

      IIF 88
  • Sutton, Andrew John
    British solicitor born in October 1976

    Registered addresses and corresponding companies

    • 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 89
  • Sutton, Andrew
    British solicitor born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thomas Road, Fernwood, Newark On Trent, Nottinghamshire, NG24 3FU

      IIF 90
  • Sutton, Andrew
    British none born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 91
  • Sutton, Andrew
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • West Walls, Cotmandene, Dorking, Surrey, RH4 2BL, United Kingdom

      IIF 92 IIF 93
  • Sutton, Andrew
    British retired born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 351 Southwark Park Road, Bermondsey, London, SE16 2JW

      IIF 94
  • Sutton, Andrew
    British retired chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Haigh Street, Haigh Street, Liverpool, Merseyside, L3 8QB, United Kingdom

      IIF 95
  • Sutton, Andrew John
    British

    Registered addresses and corresponding companies
  • Sutton, Andrew John
    British solicitor

    Registered addresses and corresponding companies

    • 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 100
  • Sutton, Andrew John
    British trainee solicitor

    Registered addresses and corresponding companies

    • 5 Walters Close, Farndon, Newark On Trent, Nottinghamshire, NG24 3UE

      IIF 101
  • Mr Andrew Sutton
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 44 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ, England

      IIF 102
  • Sutton, Andrew
    born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 28, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU

      IIF 103
  • Mr Andrew John Sutton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 104
  • Mr Andrew Sutton
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD

      IIF 105
  • Sutton, Andrew
    born in August 1947

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 106
child relation
Offspring entities and appointments
Active 8
  • 1
    Porridge Hall, Bustard Green, Lindsell, Great Dunmow, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 78 - director → ME
  • 2
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,119 GBP2024-03-31
    Officer
    2009-08-12 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    210 GBP2021-08-31
    Officer
    2015-08-15 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-11-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    44 Stoneby Drive, Wallasey, Merseyside, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -466 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 102 - Has significant influence or control → OE
  • 6
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 7 - director → ME
  • 7
    85 Church Street, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 80 - director → ME
  • 8
    Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
    Dissolved corporate (14 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 85 - director → ME
Ceased 90
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 76 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 77 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 74 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2021-07-05
    IIF 75 - director → ME
  • 5
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-02-24
    IIF 6 - director → ME
  • 6
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 53 - director → ME
  • 7
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 59 - director → ME
  • 8
    351 Southwark Park Road, Bermondsey, London
    Corporate (9 parents)
    Officer
    1998-09-17 ~ 2014-11-13
    IIF 94 - director → ME
  • 9
    BIRKENHEAD SCHOOL (2002) - 2004-06-30
    The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-12-12
    IIF 92 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2004-02-11
    IIF 25 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2004-02-11
    IIF 21 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 67 - director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 58 - director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-01-23 ~ 2004-02-11
    IIF 40 - director → ME
  • 15
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 14 - director → ME
  • 16
    122 Barrowby Road, Grantham, England
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2009-10-23
    IIF 103 - llp-designated-member → ME
  • 17
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    95 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-21 ~ 2004-02-11
    IIF 52 - director → ME
  • 18
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    1997-10-30 ~ 2004-02-11
    IIF 22 - director → ME
  • 19
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 88 - director → ME
  • 20
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 50 - director → ME
  • 21
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-05 ~ 2000-08-24
    IIF 1 - director → ME
  • 22
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 45 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 36 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 35 - director → ME
  • 25
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    466,449 GBP2022-09-01 ~ 2023-08-31
    Officer
    2002-04-10 ~ 2004-02-11
    IIF 10 - director → ME
  • 26
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-02-11
    IIF 15 - director → ME
  • 27
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 49 - director → ME
  • 28
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 43 - director → ME
  • 29
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-02-11
    IIF 12 - director → ME
  • 30
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-02-11
    IIF 71 - director → ME
  • 31
    1 Haigh Street, Haigh Street, Liverpool, Merseyside, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-15 ~ 2018-09-19
    IIF 95 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2004-02-11
    IIF 33 - director → ME
  • 33
    Unit 46 Evelyn Street, Beeston, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,631,693 GBP2021-12-31
    Officer
    2005-08-24 ~ 2005-11-29
    IIF 89 - director → ME
    2005-08-24 ~ 2005-11-29
    IIF 100 - secretary → ME
  • 34
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    1994-12-05 ~ 2004-02-11
    IIF 66 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 34 - director → ME
    1995-04-12 ~ 1998-06-01
    IIF 5 - director → ME
  • 36
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1995-04-12 ~ 2004-02-11
    IIF 69 - director → ME
  • 37
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 32 - director → ME
  • 38
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ 2003-02-28
    IIF 98 - secretary → ME
  • 39
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-05 ~ 2003-02-28
    IIF 97 - secretary → ME
  • 40
    CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
    BRUNEL HOUSE LIMITED - 2001-07-30
    CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
    ANGELFILE LIMITED - 2000-08-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-04-26
    IIF 101 - secretary → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 57 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 61 - director → ME
  • 43
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 29 - director → ME
  • 44
    Kfh House, 5 Compton Road, London, England
    Corporate (8 parents)
    Officer
    2002-08-29 ~ 2011-02-04
    IIF 82 - director → ME
  • 45
    The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    -158,807 GBP2023-08-31
    Officer
    2008-01-01 ~ 2016-12-01
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-12
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 65 - director → ME
  • 47
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2003-10-02
    IIF 44 - director → ME
  • 48
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 27 - director → ME
  • 49
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 48 - director → ME
  • 50
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2004-02-11
    IIF 18 - director → ME
    2001-09-18 ~ 2002-05-02
    IIF 2 - director → ME
  • 51
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2003-10-02
    IIF 38 - director → ME
  • 52
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2004-02-11
    IIF 20 - director → ME
  • 53
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 106 - llp-member → ME
  • 54
    Studio 1 Brookfield Cottage, Barrow On Trent, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2002-12-06
    IIF 96 - secretary → ME
  • 55
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-08-02
    IIF 83 - director → ME
  • 56
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2018-09-24 ~ 2019-08-02
    IIF 84 - director → ME
  • 57
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2004-02-11
    IIF 13 - director → ME
  • 58
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 46 - director → ME
  • 59
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 24 - director → ME
  • 60
    BLUE BOOK LIMITED - 2005-03-17
    Henton House 1a Green Close, Keyworth, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,076 GBP2022-07-31
    Officer
    2003-09-15 ~ 2003-10-06
    IIF 99 - secretary → ME
  • 61
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 55 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-02-14 ~ 2004-02-11
    IIF 9 - director → ME
  • 63
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-29
    IIF 41 - director → ME
  • 64
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-28 ~ 2004-02-11
    IIF 19 - director → ME
  • 65
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2003-03-28 ~ 2004-02-11
    IIF 39 - director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2023-08-31
    Officer
    2001-08-22 ~ 2004-02-11
    IIF 68 - director → ME
  • 67
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 37 - director → ME
  • 68
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 11 - director → ME
  • 69
    JARVISHELF 59 LIMITED - 2003-09-10
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 54 - director → ME
  • 70
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2003-10-15 ~ 2004-02-11
    IIF 26 - director → ME
  • 71
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-11
    IIF 60 - director → ME
  • 72
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-11
    IIF 31 - director → ME
  • 73
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 3 - director → ME
  • 74
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 4 - director → ME
  • 75
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 72 - director → ME
  • 76
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 30 - director → ME
  • 77
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 70 - director → ME
  • 78
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 64 - director → ME
  • 79
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-10-04 ~ 2004-02-11
    IIF 42 - director → ME
  • 80
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2003-06-04 ~ 2004-02-11
    IIF 23 - director → ME
  • 81
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 56 - director → ME
  • 82
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 62 - director → ME
  • 83
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 17 - director → ME
  • 84
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 16 - director → ME
  • 85
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 73 - director → ME
  • 86
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2002-03-26 ~ 2004-02-11
    IIF 28 - director → ME
  • 87
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2002-10-07 ~ 2004-02-11
    IIF 47 - director → ME
  • 88
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-02-11
    IIF 51 - director → ME
  • 89
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-08-02 ~ 2004-02-11
    IIF 63 - director → ME
  • 90
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2004-02-11
    IIF 8 - director → ME

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