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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dennis, Philip Andrew

    Related profiles found in government register
  • Dennis, Philip Andrew
    British cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 1 IIF 2 IIF 3

    • 3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England

      IIF 5
  • Dennis, Philip Andrew
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 6 IIF 7 IIF 8

    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB, United Kingdom

      IIF 10
  • Dennis, Philip Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 11
  • Dennis, Philip Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British director and cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

      IIF 29
  • Dennis, Philip Andrew
    British director born in January 1961

    Registered addresses and corresponding companies

    • 6 Harewood, Molescroft, Beverley, North Humberside, HU17 7EF

      IIF 30

    • 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 31 IIF 32 IIF 33
  • Dennis, Philip Andrew
    British finance director born in January 1961

    Registered addresses and corresponding companies

    • 25 The Haydens, Tonbridge, Kent, TN9 1NS

      IIF 34
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 35
  • Dennis, Andrew Philip
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 36

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 37 IIF 38
  • Dennis, Philip Andrew
    British director

    Registered addresses and corresponding companies
  • Dennis, Philip Andrew
    British finance director

    Registered addresses and corresponding companies
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, East Parade, Harrogate, HG1 5LF, United Kingdom

      IIF 45

    • 91, St. Johns Road, Harrogate, HG1 3AE, United Kingdom

      IIF 46 IIF 47

    • C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 48 IIF 49
  • Dennis, Philip Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF, England

      IIF 50 IIF 51 IIF 52

    • 3rd Floor, Winston House, 2, Dollis Road, London, N3 1HF, England

      IIF 54

    • Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 55
  • Dennis, Andrew Philip
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 56
  • Mr Andrew Philip Dennis
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW, England

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    91 St. Johns Road, Harrogate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    19 East Parade, Harrogate, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-02 ~ 1999-01-01
    IIF 34 - director → ME
  • 2
    BIZSPACE PROPERTY 25 LIMITED - 2017-03-22
    Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    271,658 GBP2023-11-30
    Officer
    2016-12-13 ~ 2017-03-06
    IIF 10 - director → ME
  • 3
    AGHOCO 1490 LIMITED - 2017-01-05
    1-4 Pall Mall East, London, England
    Corporate (3 parents)
    Officer
    2017-01-13 ~ 2020-11-30
    IIF 6 - director → ME
  • 4
    AGHOCO 1395 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 3 - director → ME
    2016-06-30 ~ 2020-11-30
    IIF 51 - secretary → ME
  • 5
    AGHOCO 1396 LIMITED - 2016-03-29
    Kinnaird House, 1-4 Pall Mall East, London, England
    Corporate (4 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 5 - director → ME
    2016-06-30 ~ 2020-11-30
    IIF 54 - secretary → ME
  • 6
    Kinnaird House, 1-4 Pall Mall East, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 1 - director → ME
    2016-06-30 ~ 2020-11-30
    IIF 52 - secretary → ME
  • 7
    Kinnaird House, 1-4 Pall Mall East, London, England
    Corporate (4 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 2 - director → ME
    2016-06-30 ~ 2020-11-30
    IIF 53 - secretary → ME
  • 8
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Corporate (6 parents)
    Officer
    2016-06-29 ~ 2020-11-30
    IIF 4 - director → ME
    2016-06-30 ~ 2020-11-30
    IIF 50 - secretary → ME
  • 9
    1-4 Pall Mall East, London, England
    Corporate (3 parents)
    Officer
    2016-12-13 ~ 2020-11-30
    IIF 8 - director → ME
  • 10
    1-4 Pall Mall East, London, England
    Corporate (3 parents)
    Officer
    2016-12-13 ~ 2020-11-30
    IIF 9 - director → ME
  • 11
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 23 - director → ME
  • 12
    00847277 LIMITED - 2015-04-15
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-04-23 ~ 1998-11-02
    IIF 33 - director → ME
  • 13
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 27 - director → ME
    2007-06-25 ~ 2015-10-02
    IIF 43 - secretary → ME
  • 14
    FIVETEN RECRUITMENT LIMITED - 2013-10-18
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2013-11-05
    IIF 13 - director → ME
    2007-12-05 ~ 2013-07-19
    IIF 41 - secretary → ME
  • 15
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 16 - director → ME
    2007-07-27 ~ 2015-10-02
    IIF 39 - secretary → ME
  • 16
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2015-10-02
    IIF 12 - director → ME
    2007-07-27 ~ 2015-10-02
    IIF 40 - secretary → ME
  • 17
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 28 - director → ME
    2007-06-25 ~ 2015-10-02
    IIF 42 - secretary → ME
  • 18
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2015-10-02
    IIF 14 - director → ME
  • 19
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2017-11-24 ~ 2020-11-30
    IIF 7 - director → ME
  • 20
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-03-01 ~ 1998-11-02
    IIF 32 - director → ME
  • 21
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ 2015-10-02
    IIF 26 - director → ME
    2007-06-25 ~ 2015-10-02
    IIF 44 - secretary → ME
  • 22
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    1994-08-01 ~ 1998-02-27
    IIF 30 - director → ME
  • 23
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 20 - director → ME
  • 24
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    33 Cannon Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,224 GBP2024-03-31
    Officer
    2007-12-18 ~ 2015-10-02
    IIF 15 - director → ME
    2007-12-18 ~ 2013-07-19
    IIF 55 - secretary → ME
  • 25
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2000-07-03
    IIF 19 - director → ME
  • 26
    WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 25 - director → ME
  • 27
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2015-10-02
    IIF 21 - director → ME
  • 28
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2004-08-04
    IIF 17 - director → ME
  • 29
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2004-08-04
    IIF 11 - director → ME
  • 30
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-04 ~ 2004-08-04
    IIF 18 - director → ME
  • 31
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    1998-03-01 ~ 1998-11-02
    IIF 31 - director → ME
  • 32
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2015-10-02
    IIF 22 - director → ME
  • 33
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2007-04-10
    IIF 29 - director → ME
  • 34
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2015-10-02
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.