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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclean-perryment, Andrew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 1
  • Maclean-perryment, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Maclean-perryment, Andrew
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16140041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 10
  • Maclean, Andrew
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 11

    • The Annexe, 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 12

    • 85-87, Bayham Street, London, NW1 0AG, United Kingdom

      IIF 13

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 14

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 15

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 16

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 20

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 21

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 32 IIF 33 IIF 34
  • Maclean Perryment, Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean Perryment, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 48
  • Mr Andrew Maclean
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 49

    • 20, Old Bailey, London, EC4M 7AN

      IIF 50

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • The Annex Thrimley House, Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire, CM23 1HX

      IIF 55

    • Unit 3g, Standon Business Park, Stortford Road, Standon, Herts, SG11 1PH, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 3 G Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 59

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 70
  • Maclean, Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Maclean
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 97
  • Perryment, Andrew Maclean
    British born in July 1963

    Registered addresses and corresponding companies

    • Thistle House, 32a Saint Andrews Street, Hertford, SG14 1JA

      IIF 98
  • Perryment, Andrew Maclean
    British born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 99

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 100 IIF 101 IIF 102
  • Mr Andrew Mclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 103
  • Mr Andrew Maclean-perryment
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Maclean
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Thistledown Drive, 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 112

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, England

      IIF 113 IIF 114 IIF 115

    • 3, Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, IP31 2NH, United Kingdom

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119

    • Unit 3 Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH

      IIF 120

    • Unit 3g Standon Business Park, Stortford Road, Standon, Ware, SG11 1PH, England

      IIF 121 IIF 122
  • Mr Andrew Maclean Perryment
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, United Kingdom

      IIF 123

    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 124

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 125
child relation
Offspring entities and appointments 74
  • 1
    ABACUS CANAL ROAD LTD
    16897894
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 42 - Director → ME
  • 2
    ABACUS CLEVELAND LTD
    - now 16205404
    R&R MARSHES LTD
    - 2025-11-28 16205404
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    ABACUS ELY LTD
    17025844
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 43 - Director → ME
  • 4
    ABACUS NEW MARKET LTD
    16924937
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 41 - Director → ME
  • 5
    ABACUS PAVILLION LTD
    - now 16138528
    R&R HODDESDON LIMITED
    - 2025-11-13 16138528
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-11
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 6
    ABACUS PRIME LIMITED
    16139502
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-11-06
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    ABACUS STUART HOUSE LTD
    - now 16138592
    R&R REED LIMITED
    - 2025-11-28 16138592
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-12-10
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 8
    AMP GLOBAL HOLDINGS LTD
    16036356
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 9
    ANQC LIMITED
    10261456
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 77 - Director → ME
  • 10
    CHURCHILL EASTERN LIMITED
    09825751
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 85 - Director → ME
  • 11
    CHURCHILL HOUSING CARE LIMITED
    09284817
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 12
    COCKFIELD INVESTMENTS LTD
    16878249
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 44 - Director → ME
  • 13
    HERCULES PARK LTD
    16205484
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-12-10
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 14
    HHM CONTAINERS LTD
    12088767
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    HUNTER & HUNTER GROUP LTD
    16042260 13951293
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ 2025-09-29
    IIF 48 - Director → ME
    2026-05-26 ~ now
    IIF 47 - Director → ME
  • 16
    HUNTER & HUNTER MACLEAN LTD
    12084906
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2021-02-12
    IIF 33 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 17
    HUNTER MACLEAN INTERNATIONAL LTD
    09946870
    High Holborn House, 52-54 High Holborn, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2019-08-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 18
    LITTLE GODDARDS COTTAGE LIMITED
    16140041
    4385, 16140041 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 19
    LOWER FARM UPEND LTD
    16876559
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 46 - Director → ME
  • 20
    MARKET ACTIVE LIMITED
    04190891
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2001-04-24 ~ now
    IIF 98 - Director → ME
  • 21
    PANORAMA HALTON LTD
    14472319
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 102 - Director → ME
  • 22
    R&R LAKEWOOD LIMITED
    16138281
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-03
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    R&R ROSE BARNES LIMITED
    16138460
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 24
    R&R SANDON LORDSHIP LIMITED
    16138353
    C/o Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-11-06
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 25
    SAH (1) LIMITED
    10463572 10898611... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 26
    SAH (10) LIMITED
    10898611 10261691... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 81 - Director → ME
  • 27
    SAH (11) LIMITED
    - now 10261443 10261691... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-09 during the appointment or period of control
    Administration ended on 2022-08-16 during the appointment or period of control
    FQCS911 LTD
    - 2018-02-08 10261443
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 28
    SAH (12) LIMITED
    - now 10261691 10463572... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-09 during the appointment or period of control
    Administration ended on 2021-10-11 during the appointment or period of control
    QUICKY LIMITED
    - 2018-02-08 10261691
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    SAH (13) LIMITED
    - now 10261469 10261691... (more)
    RABIDRABBIT LTD
    - 2018-02-08 10261469
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 30
    SAH (14) LIMITED
    - now 08589173 10261691... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-09 during the appointment or period of control
    Administration ended on 2022-04-02 during the appointment or period of control
    HANOVER STREET CONSTRUCTION LTD
    - 2018-05-24 08589173
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    SAH (2) LIMITED
    10463317 10898451... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 75 - Director → ME
  • 32
    SAH (3) LIMITED
    10463349 10261469... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 74 - Director → ME
  • 33
    SAH (4) LIMITED
    10898255 10898313... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-03-18 during the appointment or period of control
    Administration ended on 2022-03-09 during the appointment or period of control
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 34
    SAH (5) LIMITED
    10898410 10898482... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 87 - Director → ME
  • 35
    SAH (6) LIMITED
    10898313 10898482... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 84 - Director → ME
  • 36
    SAH (7) LIMITED
    10898451 10898482... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 86 - Director → ME
  • 37
    SAH (8) LIMITED
    10898482 10898410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-10-09 during the appointment or period of control
    Administration ended on 2021-10-13 during the appointment or period of control
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 38
    SAH (9) LIMITED
    10898504 10898482... (more)
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 80 - Director → ME
  • 39
    SARAH'S HAIR BESPOKE LTD
    16205635
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 45 - Director → ME
  • 40
    ST ANDREW BESPOKE LTD
    12140587
    Unit 3 Standon Business Park Stortford Road, Standon, Ware
    Active Corporate (3 parents)
    Officer
    2019-08-06 ~ 2021-01-05
    IIF 21 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-07-31
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    ST ANDREW EAST PARADE LTD
    16906414
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ now
    IIF 39 - Director → ME
  • 42
    ST ANDREW GLOBAL LTD
    15700161
    Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-10-15
    IIF 10 - Director → ME
    2026-05-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 124 - Has significant influence or control → OE
  • 43
    ST ANDREW GROUP LTD
    12088792
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2019-07-06 ~ 2020-12-01
    IIF 34 - Director → ME
    2022-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 44
    ST ANDREW HEATHFIELD LTD
    17025952
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 40 - Director → ME
  • 45
    ST ANDREW HOLDINGS LTD
    12085412
    Unit 3g Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-07-04 ~ 2020-12-01
    IIF 13 - Director → ME
    Person with significant control
    2019-07-04 ~ 2021-05-28
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 46
    ST ANDREW HOMES LTD
    14472260
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 101 - Director → ME
  • 47
    ST ANDREW INDEPENDENT HOLDING GROUP LIMITED
    16205294
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-10-13
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    ST ANDREWS (COLCHESTER) LTD
    10380508
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 82 - Director → ME
  • 49
    ST ANDREWS (SOUTHSEA) LTD
    11005418
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 79 - Director → ME
  • 50
    ST ANDREWS 123 LIMITED
    10063059
    3 Thistledown Drive 3 Thistledown Drive, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2016-03-15 ~ 2021-01-05
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 51
    ST ANDREWS ABC LIMITED
    10063275
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-02
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 52
    ST ANDREWS BESPOKE LIMITED
    08962290
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 53
    ST ANDREWS HOLDINGS LIMITED
    10060950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18
    Dissolved on 2022-04-17
    C/o Quantuma Llp High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2016-03-14 ~ 2019-08-06
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-06
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 54
    ST ANDREWS MANAGEMENT AND ACQUISITIONS LTD
    10900472
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 55
    STAG EIGHT LTD
    12128538
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 31 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 56
    STAG ELEVEN LTD
    12732226
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ 2021-07-22
    IIF 17 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 57
    STAG FIFTEEN LTD
    12836964
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 58
    STAG FIVE LTD
    12126342
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 30 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 65 - Ownership of shares – 75% or more → OE
  • 59
    STAG FOUR LTD
    12126262
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 23 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 64 - Ownership of shares – 75% or more → OE
  • 60
    STAG NINE LTD
    12128463
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 27 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 61
    STAG ONE LTD
    12125839
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-27 ~ 2021-05-28
    IIF 29 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 61 - Ownership of shares – 75% or more → OE
  • 62
    STAG SEVEN LTD
    12128445
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 25 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 69 - Ownership of shares – 75% or more → OE
  • 63
    STAG SIX LTD
    12128483
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 26 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 67 - Ownership of shares – 75% or more → OE
  • 64
    STAG TEN LTD
    12128477
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 24 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 66 - Ownership of shares – 75% or more → OE
  • 65
    STAG THREE LTD
    12126237
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 22 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 63 - Ownership of shares – 75% or more → OE
  • 66
    STAG TWELVE LIMITED
    12743121
    Unit 3g Standon Business Park, Stortford Road, Standon, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 67
    STAG TWO LTD
    12125889
    Unit 3 Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-29 ~ 2021-05-28
    IIF 28 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-11-30
    IIF 62 - Ownership of shares – 75% or more → OE
  • 68
    SUFFOLK SECURITIES LTD
    16875229
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 36 - Director → ME
  • 69
    THRIMLEY 101 LTD
    12140554
    The Annex Thrimley House Thrimley Lane, Farnham, Nr. Bishop Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2019-08-06 ~ 2021-07-22
    IIF 16 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 70
    THRIMLEY ESTATES LTD
    10900691
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-30 ~ dissolved
    IIF 11 - Director → ME
    2017-08-04 ~ 2019-05-16
    IIF 89 - Director → ME
    Person with significant control
    2017-08-04 ~ 2019-05-17
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    2019-07-30 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 71
    THRIMLEY STUD LTD
    11722611
    Unit 3 G Standon Business Park Stortford Road, Standon, Ware, England
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ 2021-05-28
    IIF 20 - Director → ME
    2018-12-11 ~ 2019-05-17
    IIF 12 - Director → ME
    Person with significant control
    2019-06-30 ~ 2021-05-28
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 72
    TOLLINTON WAY LTD
    14476121
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 100 - Director → ME
  • 73
    TRUMP CAPITAL LIMITED
    10482100
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 74
    ZETGATE LIMITED
    10462630
    3 Thistledown Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.