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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

Crichton, Andrew David Denzil

    Related profiles found in government register
  • Crichton, Andrew David Denzil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Farm, Waverley Farm, Le Mont Arthur, St Brelade, Jersey, Channel Islands, JE3 8AH, United Kingdom

      IIF 1

    • The Lawn Tennis Association, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 2

    • Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8
  • Crichton, Andrew David Denzil
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British chartered accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British co director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverly Farm, Le Mont Arthur, St. Brelade, Jersey, JE3 8AH, Channel Islands

      IIF 34
  • Crichton, Andrew David Denzil
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Rue Muzy, 1207, Geneva, Switzerland

      IIF 35
  • Crichton, Andrew David Denzil
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Rue Muzy, 10 Rue Muzy, Geneve, Switzerland

      IIF 36

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 37

    • 3, Bentinck Mews, London, W1U 2AH

      IIF 38

    • Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England

      IIF 39

    • Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH

      IIF 40 IIF 41 IIF 42

    • Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 43
  • Crichton, Andrew David Denzil
    British executive chairman born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ, United Kingdom

      IIF 44 IIF 45
  • Crichton, Andrew David Denzil
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Farm, Le Mont Arthur, St. Brelade, Jersey, JE3 8AH

      IIF 50
  • Crichton, Andrew David Denzil
    British born in July 1949

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British accountant born in July 1949

    Registered addresses and corresponding companies
  • Crichton, Andrew David Denzil
    British chartered accountant born in July 1949

    Registered addresses and corresponding companies

    • Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA

      IIF 60 IIF 61

    • 11 Queensway House, Queen Street, St Helier, Jersey, JE4 8TZ, Channel Islands

      IIF 62
  • Crichton, Andrew David Denzil
    British company director born in July 1949

    Registered addresses and corresponding companies

    • Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA

      IIF 63
child relation
Offspring entities and appointments 59
  • 1
    AIRQUIP TRADING LIMITED
    07256707
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BLACK SEA MEDICAL TECHNOLOGIES LIMITED
    07394476
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    1996-02-20 ~ 2007-08-31
    IIF 11 - Director → ME
  • 4
    CATAREX LIMITED
    09027065
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-07-14
    IIF 25 - Director → ME
  • 5
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED - now
    VENDSTORE LIMITED
    - 2000-02-16 03388666
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-10 ~ 1998-08-20
    IIF 53 - Director → ME
  • 6
    CHALET SORBIER LIMITED
    - now 03437466
    VENDSQUARE LIMITED
    - 1998-03-18 03437466
    30-34 North Street, Hailsham, England
    Active Corporate (7 parents)
    Officer
    1997-10-20 ~ 2007-08-31
    IIF 4 - Director → ME
  • 7
    CHANCERY LAW SERVICES LIMITED
    05051863
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2011-02-08
    IIF 5 - Director → ME
  • 8
    CYCLES PROPERTY FINANCE LIMITED
    07294833
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 9
    DALTON LODGE MANAGEMENT LIMITED
    - now 02593666
    MELBOURNE HOUSE RETIREMENT HOME LIMITED
    - 2014-09-18 02593666
    GERALDINE PERRY & CO LIMITED - 1996-09-20
    AGENTLETTER LIMITED - 1991-04-30
    Thurlaston Meadows Care Home Ltd Main Street, Thurlaston, Rugby, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2012-01-27 ~ 2024-01-22
    IIF 39 - Director → ME
  • 10
    DARWEN LEASING LIMITED
    - now 01120583
    HUNT'S PIANOS (INTERNATIONAL) LIMITED
    - 1985-06-26 01120583
    LESLIE HUNT PIANOS LIMITED
    - 1980-12-31 01120583
    STALBERT LIMITED
    - 1976-12-31 01120583
    43-44 New Bond Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-24) ~ 2009-05-28
    IIF 29 - Director → ME
  • 11
    DEBBIE MOORE STUDIOS LTD.
    - now 03118595
    ALPERTON LEISURE LIMITED - 1996-01-02
    7 Langley Street, London
    Active Corporate (9 parents)
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 54 - Director → ME
  • 12
    DELTAMOOD LIMITED
    04170622
    3 Bentinck Mews, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-07-09
    IIF 7 - Director → ME
  • 13
    DME FASHION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-02
    Administration ended on 2014-06-20
    DEBBIE MOORE ENTERPRISES LIMITED
    - 2011-08-02 02791308
    PETALFORM LIMITED - 1993-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-15 ~ 2003-04-11
    IIF 60 - Director → ME
  • 14
    DRUMBEAT FARMING ENTERPRISES LIMITED
    - now 03645851
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ 2003-06-26
    IIF 58 - Director → ME
  • 15
    DUKEMARKET LIMITED
    02182603
    117 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-23) ~ 1996-10-09
    IIF 52 - Director → ME
  • 16
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 17
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED - 2006-11-08
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-26 ~ 2010-10-13
    IIF 40 - Director → ME
  • 18
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED - 2001-09-10
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2010-03-01
    IIF 38 - Director → ME
  • 19
    FORMAL DEVELOPMENTS LIMITED
    05455642
    12 Alexandra Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-26 ~ 2012-05-11
    IIF 47 - Director → ME
  • 20
    FRESH LINE TRADING LIMITED
    07255046
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2011-06-09
    IIF 24 - Director → ME
    2012-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 21
    GIBSON, FOSTER LLP
    OC305744
    3500 Parkway Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2007-01-15
    IIF 50 - LLP Designated Member → ME
  • 22
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2011-02-08
    IIF 13 - Director → ME
  • 23
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-18 ~ 2014-10-30
    IIF 35 - Director → ME
  • 24
    HIGHLEE HOTEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-03
    Dissolved on 2010-08-21
    BORROWDALE HOTEL COMPANY LIMITED (THE)
    - 2008-03-08 01109822
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-29) ~ 2008-03-05
    IIF 55 - Director → ME
  • 25
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-01-03 ~ 2007-08-31
    IIF 10 - Director → ME
  • 26
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1997-09-17 ~ 2000-05-15
    IIF 51 - Director → ME
  • 27
    JUST WILLBANK LIMITED
    02476044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2019-05-09
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 42 - Director → ME
  • 28
    JUST WILLS GROUP LIMITED
    - now 05186807
    JUST WILLS GROUP PLC
    - 2010-05-28 05186807
    CAVERSHAM GROUP PLC
    - 2007-03-06 05186807
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-07-22 ~ 2011-02-08
    IIF 14 - Director → ME
  • 29
    JUST WILLS LIMITED
    - now 02427464 02393718
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2011-09-13
    IIF 41 - Director → ME
  • 30
    KEY-SPINE LIMITED
    07186587
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2011-06-09
    IIF 27 - Director → ME
    2012-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 31
    LAWN TENNIS ASSOCIATION LIMITED
    - now 07459469
    LTA CLG LIMITED
    - 2011-06-28 07459469
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2010-12-03 ~ 2012-12-31
    IIF 45 - Director → ME
  • 32
    LTA DEVELOPMENTS LIMITED
    - now 02878268
    BLAZESIGN LIMITED - 1994-02-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (24 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 22 - Director → ME
  • 33
    LTA GROUND LIMITED
    - now 02578901
    JEWELHALL LIMITED - 1991-03-04
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (23 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 20 - Director → ME
  • 34
    LTA HOLDINGS LIMITED
    - now 02578878
    HEATPRIME LIMITED - 1991-03-08
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 21 - Director → ME
  • 35
    LTA NOMINEES LIMITED
    - now 02445690
    LOAMSUN LIMITED - 1990-02-05
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 19 - Director → ME
  • 36
    LTA OPERATIONS LIMITED
    07475460
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2012-12-31
    IIF 44 - Director → ME
  • 37
    MALCOLM HORSE LIMITED
    07155503
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 1 - Director → ME
  • 38
    MANAGEMENT MOTIVATION LIMITED
    - now 02648250
    EUROCITY DATA SYSTEMS LIMITED - 1992-01-13
    N7
    Dissolved Corporate (10 parents)
    Officer
    1992-02-14 ~ 1998-08-31
    IIF 62 - Director → ME
  • 39
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 57 - Director → ME
  • 40
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2000-09-01
    IIF 59 - Director → ME
  • 41
    MCM ASSET MANAGEMENT LIMITED
    07098901
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 42
    NEWSTALL LIMITED
    03993159
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 46 - Director → ME
  • 43
    NOYB TRADING LIMITED
    07482481
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 44
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ 2015-07-14
    IIF 43 - Director → ME
  • 45
    PINEAPPLE CORPORATION PLC
    - now 02954192
    PINEAPPLE CORPORATION LIMITED - 2007-11-16
    BEVENDEN LEISURE LIMITED - 1995-02-27
    12 Blacks Road, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2014-11-24 ~ 2018-10-12
    IIF 34 - Director → ME
  • 46
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-03-02 ~ 2005-07-15
    IIF 12 - Director → ME
  • 47
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ 2015-07-01
    IIF 48 - Director → ME
  • 48
    PROPHOLD LIMITED
    - now 01876080
    BEALAW (117) LIMITED - 1985-05-31
    3 Bentinck Mews, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-27 ~ 2003-11-10
    IIF 6 - Director → ME
  • 49
    R2010 (UK) LIMITED
    07426692
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 50
    RAVEMARK LIMITED
    04522526
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-01-26 ~ 2012-03-05
    IIF 49 - Director → ME
  • 51
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2000-08-08
    IIF 56 - Director → ME
  • 52
    TENNIS GB LIMITED
    03539322
    The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-18 ~ 2012-12-31
    IIF 2 - Director → ME
  • 53
    THE CLOCKHOUSE WIMBLEDON LIMITED
    06984460
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2013-09-16 ~ 2015-12-01
    IIF 23 - Director → ME
  • 54
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2011-02-08
    IIF 9 - Director → ME
  • 55
    TRADE LUMIERE LIMITED
    07335473
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ 2011-06-09
    IIF 28 - Director → ME
    2012-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 56
    TRUST METAL AND CEMENT TRADING LIMITED
    07563426
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 57
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 58
    UTC HOLDINGS LIMITED
    04466249
    Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 59
    VIGILANT COMMUNICATIONS LIMITED
    - now 01472776
    SHOCKREST LIMITED - 1980-12-31
    6 Heathermount Gardens, Edgcumbe Park, Crowthorne, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ 2003-05-31
    IIF 63 - Director → ME
    1997-05-08 ~ 1997-08-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.