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
Individuals in focus
Field, Andrew John Stanley
- British born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesUnit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 16Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 17 IIF 18Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE, England
IIF 19Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 20Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom
IIF 21 IIF 22 IIF 23Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 246th Floor, 9 Appold Street, London, EC2A 2AP, England
IIF 25Brooke House, 4 The Lakes, Northampton, NN4 7YD, England
IIF 26
- British born in June 1962
Andrew John Stanley Field
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 27
- British born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
IIF 28 IIF 29 IIF 30 (more)(less)
- British Registered addresses and corresponding companies
Field, Andrew John Stanley
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 39 IIF 40Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
IIF 41 IIF 42 IIF 43 (more)(less)Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP
IIF 46Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 47 IIF 48
- British born in June 1962
Mr Andrew John Stanley Field
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2
- 3BASICBELL LIMITED - 1992-06-11First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (28 parents)Officer1999-02-10 ~ 2000-03-27IIF 35 - Director → ME
- 4
- 5CVL COSMETICS UK LIMITED - 2005-05-25PORTICUS LIMITED - 2000-02-14Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexDissolved Corporate (8 parents)Officer2010-01-01 ~ dissolvedIIF 3 - Director → ME2010-01-01 ~ dissolvedIIF 44 - Secretary → ME
- 6
ASPECTS BEAUTY GROUP LIMITED
12153034Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 23 - Director → ME - 7AVIANCE UK LIMITED - nowGATWICK HANDLING LIMITED - 1995-11-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (47 parents, 5 offsprings)Officer1998-01-23 ~ 1998-10-19IIF 28 - Director → ME
- 8
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-0915 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer1999-07-22 ~ 2000-03-27IIF 33 - Director → ME - 9AVRO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08AVRO PLC
- 2011-10-31 01779584CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer1999-07-22 ~ 2000-03-27IIF 38 - Director → ME - 10
BALENCIAGA UK LTD
062772365th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (16 parents)Officer2007-06-12 ~ 2008-06-24IIF 7 - Director → ME - 11
BALNEATH ENTERPRISES AND SERVICES LIMITED
16350918Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 2 - Director → ME - 12SANOFI BEAUTE LIMITED - 1994-01-04BERGAL LIMITED - 1992-04-01Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents)Officer2003-04-01 ~ 2008-06-24IIF 12 - Director → ME2003-04-01 ~ 2008-06-24IIF 45 - Secretary → ME
- 13
BOTTEGA VENETA U.K. CO. LIMITED
028922355th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (23 parents)Officer2003-12-22 ~ 2008-06-24IIF 5 - Director → ME - 14DIALON LIMITED - 2000-09-29BOUCHERON LIMITED - 1984-07-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (29 parents)Officer2003-12-31 ~ 2008-06-24IIF 11 - Director → ME
- 15
CAMPUS CONSULTING LIMITED
11354954Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 16TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-3149 Whitehall, London, EnglandActive Corporate (170 parents)Officer2020-03-17 ~ nowIIF 20 - Director → ME
- 17COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08 01175122Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (32 parents)Officer1999-02-10 ~ 2001-03-27IIF 30 - Director → ME - 18
COSMOS TRANSPORT SERVICES LIMITED
03137507Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (21 parents)Officer1999-02-10 ~ 2000-03-27IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24DISTANT DREAM LIMITED - 1998-06-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1999-02-11 ~ 2000-03-27IIF 29 - Director → ME - 20
EDWIN JAMES TRUSTEES LIMITED
171196346th Floor 9 Appold Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-21 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 50 - Has significant influence or control → OE - 21
EUROPEAN DESIGNER PRODUCTIONS LIMITED
04324865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-11-214th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (10 parents, 1 offspring)Officer2009-03-09 ~ 2009-10-19IIF 9 - Director → ME2010-12-31 ~ 2014-02-03IIF 15 - Director → ME2009-03-09 ~ 2014-02-03IIF 47 - Secretary → ME - 22
F.D.D. CORPORATION EOT LIMITED
17152769Unit F Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 23
FIRST AVIATION LIMITED
02783179Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer1999-03-23 ~ 2000-03-27IIF 36 - Director → ME - 24
FRAGRANCE FACTORY LIMITED
03073875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-05-12Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (11 parents, 1 offspring)Officer2010-12-31 ~ 2014-02-03IIF 14 - Director → ME2009-03-09 ~ 2014-02-03IIF 48 - Secretary → ME - 25
GUCCI LIMITED
007106885th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (42 parents)Officer2003-12-22 ~ 2008-06-24IIF 13 - Director → ME - 26PROSPECTS MARKETING LIMITED - 2002-12-02COUNTRYSTOP LIMITED - 2001-03-23Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (9 parents)Officer2009-03-06 ~ nowIIF 17 - Director → ME2009-03-06 ~ nowIIF 40 - Secretary → ME
- 27MH AVIATION TRANSPORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS AVIATION LIMITED - 2017-03-17TRAVJET LIMITED
- 2003-08-13 01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1999-03-23 ~ 2000-03-27IIF 37 - Director → ME - 28MONARCH HOLIDAYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS HOLIDAYS LIMITED - 2017-03-17COSMOS HOLIDAYS PLC - 2011-10-31COSMOSAIR PLC
- 2005-08-23 02098654SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer1999-02-05 ~ 2000-03-27IIF 32 - Director → ME - 29PARFUMS YVES SAINT LAURENT (ACCESSORIES) LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-09-11CHARLES OF THE RITZ COSMETICS LIMITED - 1987-06-03PARFUMS YVES SAINT LAURENT LIMITED - 1987-06-02WALEUSEE LIMITED - 1987-03-06Chalegrove House, 34-36 Perrymount Road, Hawards Heath, West SussexDissolved Corporate (7 parents)Officer2003-04-01 ~ 2008-06-24IIF 6 - Director → ME2003-04-01 ~ 2008-06-24IIF 43 - Secretary → ME
- 30
PERFUME ANORAK LIMITED
10193335Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 21 - Director → ME - 31
RTS EOT LTD
15512509Brooke House, 4 The Lakes, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 32
SENSO TRANSLATION LIMITED
0906508044 Maiden Lane, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-02 ~ 2015-04-28IIF 1 - Director → ME - 33GROUPLEADER LIMITED - 2001-03-0124 Old Burlington Street, London, EnglandActive Corporate (27 parents)Officer2003-12-30 ~ 2008-06-24IIF 8 - Director → ME
- 34
TEAM BEAUTY LIMITED
06796311Balneath Manor, South Chailey, Lewes, East SussexActive Corporate (8 parents)Officer2009-03-16 ~ nowIIF 24 - Director → ME2009-03-16 ~ nowIIF 46 - Secretary → ME - 35SANOFI BEAUTE LTD. - 2000-05-26PARFUMS YVES SAINT LAURENT LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-06-02255 Hammersmith Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2009-01-30IIF 10 - Director → ME2003-04-01 ~ 2008-06-30IIF 42 - Secretary → ME
- 36INDIUM INVESTMENTS LIMITED - 2000-04-27PERMITSTART LIMITED - 1992-02-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (25 parents)Officer2004-01-06 ~ 2008-06-24IIF 4 - Director → ME2005-04-30 ~ 2008-06-24IIF 41 - Secretary → ME
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