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.
Gandy, Jason Peter
Gandy, Jason Peter
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesGandy, Jason Peter
British director born in December 1970Resident in England
Registered addresses and corresponding companiesGandy, Jason Peter
British insurance born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 14
Beech House, Back Lane, Wigginton, York, North Yorkshire, YO32 2ZH
Gandy, Jason Peter
British managing director born in December 1970Resident in England
Registered addresses and corresponding companiesGandy, Jason Peter
British retired born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Gandy, Jason Peter
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Chantrell House, The Calls, Leeds, West Yorkshire, LS2 7HA, United Kingdom
Gandy, Jason Peter
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Chantrell House, The Calls, Leeds, LS2 7HA, England
Mr Jason Peter Gandy
British born in December 1970Resident in England
Registered addresses and corresponding companiesGandy, Jason Peter
British directorRegistered addresses and corresponding companies
IIF 24 Beech House, Back Lane, Wigginton, York, North Yorkshire, YO32 2ZH
Gandy (jam Homes Limited), Jason Peter
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 62/63, Westborough, Scarborough, YO11 1TS, United Kingdom
- 1 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)Net Assets/Liabilities (Company account)18 GBP2023-12-31Officer
2019-11-22 ~ nowIIF 17 - Director → ME - 2 Chantrell House, The Calls, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2012-07-01 ~ dissolvedIIF 3 - Director → ME
- 3 Chantrell House, The Calls, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2009-11-26 ~ dissolvedIIF 4 - Director → ME
- 4 388 Strensall Road, Earswick, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2019-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-25 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5 388 Strensall Road Earswick, York, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-117,040 GBP2024-03-31Officer 2018-09-20 ~ nowIIF 6 - Director → MEPerson with significant control 2018-09-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Grange Strensall Road, Earswick, YorkActive Corporate (3 parents)Equity (Company account)-50,738 GBP2024-03-31Officer 2014-10-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,769 GBP2023-12-31Officer 2018-01-25 ~ nowIIF 5 - Director → ME
- 8 Jason House First Floor Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2023-12-31Officer 2016-06-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 Chantrell House, The Calls, LeedsDissolved Corporate (3 parents)Officer 2012-07-25 ~ dissolvedIIF 1 - Director → ME
- 10 Chantrell House, The Calls, LeedsDissolved Corporate (3 parents)Officer 2011-03-08 ~ dissolvedIIF 7 - Director → ME
- 11 Chantrell House, The Calls, LeedsDissolved Corporate (3 parents)Officer 2012-07-25 ~ dissolvedIIF 18 - Director → ME
- 1 Chantrell House, The Calls, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2010-04-22 ~ 2012-07-01IIF 2 - Director → ME
- 2
MMC FINANCE UK LIMITED
- nowBROKER 2 BROKER LTD - 2020-09-13 1 Tower Place West, Tower Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-09-18 ~ 2015-07-31IIF 9 - Director → ME - 3 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer 2016-07-07 ~ 2021-07-07IIF 25 - Director → ME
- 4WARD EVANS DIRECT LIMITED - 2002-02-08COMPANY CHOICE DIRECT LIMITED - 1999-06-02BUSINESS LINE DIRECT LIMITED - 1997-07-03 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved CorporateOfficer 1997-11-24 ~ 2002-12-20IIF 14 - Director → ME
- 5 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2012-11-27 ~ 2015-07-31IIF 19 - Director → ME
- 6B. H. SHIELD & CO. LIMITED - 2003-01-20 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer 2003-08-01 ~ 2016-03-31IIF 10 - Director → ME
- 7 1 Tower Place West, Tower Place, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2007-03-23 ~ 2016-03-31IIF 11 - Director → ME 2007-03-23 ~ 2007-10-01IIF 24 - Secretary → ME
- 8SHIELD FINANCIAL SERVICES LIMITED - 2006-12-15SME FINANCIAL SERVICES LIMITED - 2006-03-23SME INSURANCE SERVICES LTD. - 2003-01-20JAGGERS LTD - 2002-12-09 Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2007-02-06 ~ 2015-07-31IIF 8 - Director → ME 2002-12-03 ~ 2004-06-30IIF 12 - Director → ME
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