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.
Dennis, Andrea Shelley
- Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British company directorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
3/3a, Belsize Place, London, NW3 5AL, England
IIF 10
- British directorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 11
- British estate managerRegistered addresses and corresponding companies
Dennis, Andrea Shelley
102, Belsize Lane, London, NW3 5BB, England
IIF 12
- British financial administratorRegistered addresses and corresponding companies
Dennis, Andrea Shelley
3/3a, Belsize Place, London, NW3 5AL, England
IIF 13
- British Registered addresses and corresponding companies
Dennis, Andrea
- British financial administrator born in June 1967Registered addresses and corresponding companies
Dennis, Andrea Shelley
- British born in June 1967
Dennis, Andrea Shelley
Resident in England
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 18
- British secretary/director born in June 1967
Dennis, Andrea Shelley
Resident in England
Registered addresses and corresponding companies3, Shepherds Close, Mayfair, London, W1K 6EA
IIF 19
- British born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 20
- British accounts executive born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 21
- British company director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies3/3a, Belsize Place, London, NW3 5AL, England
IIF 22
- British financial administrator born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary/director born in June 1967
Dennis, Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies102, Belsize Lane, London, NW3 5BB, England
IIF 33
- British born in June 1967
Ms Andrea Shelley Dennis
Resident in England
Registered addresses and corresponding companies
- 1
ORFORD PROPERTIES LIMITED
- 2002-09-05 01032922CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21ORFORD PROPERTIES LIMITED - 1993-12-16LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (6 parents)Officer2009-09-15 ~ dissolvedIIF 26 - Director → ME1996-03-28 ~ dissolvedIIF 6 - Secretary → ME - 2
AJD SPAIN LIMITED
04285874144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Officer2001-09-13 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BERKELEY PROVIDENT INVESTMENTS LIMITED
14840081144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-02 ~ nowIIF 18 - Director → ME - 4LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25HATCHOICE LIMITED - 1993-02-15144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (13 parents)Officer2011-02-14 ~ nowIIF 20 - Director → ME1996-03-28 ~ nowIIF 5 - Secretary → ME
- 5CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17Second Floor Clearwater House, 4-7 Manchester Street, London, EnglandDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 32 - Director → ME
- 6Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (5 parents)Officer2009-09-15 ~ dissolvedIIF 25 - Director → ME
- 7
CHINLEY LIMITED
03062693Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 33 - Director → ME2012-01-30 ~ dissolvedIIF 1 - Secretary → ME1996-03-28 ~ 1996-04-25IIF 15 - Secretary → ME - 8
CITY PENDING LIMITED
- 2002-07-01 03369667CITY HOUSE MANAGEMENT LIMITED
- 2001-04-02 03369667Monopro Ltd, 4 Carlos Place, LondonActive Corporate (10 parents)Officer1998-08-26 ~ 2003-05-20IIF 16 - Director → ME1997-06-05 ~ 1998-11-03IIF 9 - Secretary → ME - 9
COUNTY HOMES DEVELOPMENTS LIMITED
02607750Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (10 parents)Officer2009-09-15 ~ dissolvedIIF 29 - Director → ME1996-03-28 ~ dissolvedIIF 7 - Secretary → ME - 10
GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
029866845 Gainsborough Place, Chigwell, EnglandActive Corporate (10 parents)Officer1996-03-28 ~ 1998-03-13IIF 17 - Director → ME1996-03-28 ~ 1998-03-13IIF 2 - Secretary → ME - 11CAPITAL & PROVIDENT NOMINEES LIMITED - 2006-03-17NEWINCCO 502 LIMITED - 2006-02-10144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2012-04-05 ~ dissolvedIIF 23 - Director → ME2012-04-05 ~ dissolvedIIF 14 - Secretary → ME
- 12
CHARISMAFORCE LIMITED
- 1995-07-20 03053680144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (7 parents)Officer1995-06-30 ~ dissolvedIIF 21 - Director → ME1996-03-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
- 1996-12-31 02743047LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24Office 122 1 Fulham Road, Office 122, London, United KingdomActive Corporate (14 parents)Officer1996-03-28 ~ 2014-11-20IIF 3 - Secretary → ME - 14
SANTOR LIMITED
03403778Capital And Provident Management Ltd, 102 Belsize Lane, LondonDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 27 - Director → ME - 15
MEDI-PHILL TREATMENTS LIMITED
- 2004-12-20 04126581Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved Corporate (4 parents)Officer2001-06-13 ~ dissolvedIIF 22 - Director → ME2001-06-13 ~ dissolvedIIF 10 - Secretary → ME - 16
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
0236149532-33 Skylines Village Limeharbour, London, EnglandDissolved Corporate (15 parents)Officer2009-09-15 ~ 2014-11-20IIF 31 - Director → ME1996-03-28 ~ 2014-11-20IIF 8 - Secretary → ME - 17BELLINIA ENTERPRISES LIMITED - 1989-04-0383 The Avenue, Sunbury-on-thames, MiddlesexActive Corporate (26 parents)Officer2009-09-15 ~ 2018-11-25IIF 19 - Director → ME
- 18
VICTORIA VACANCIES LIMITED
02942879Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 30 - Director → ME2000-10-16 ~ dissolvedIIF 12 - Secretary → ME - 19Capital & Provident Management Ltd, 3/3a Belsize Place, London, EnglandDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 24 - Director → ME2008-08-05 ~ dissolvedIIF 13 - Secretary → ME
- 20
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675Capital And Provident Management Ltd, 102 Belsize Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-09-15 ~ dissolvedIIF 28 - Director → ME
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