logo
explain how to read the page

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

Lavery, Andrew Charles

    Related profiles found in government register
  • Lavery, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 28
  • Lavery, Andrew Charles
    British director

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles

    Registered addresses and corresponding companies

    • icon of address Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 32 IIF 33 IIF 34

    • icon of address Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, England

      IIF 35 IIF 36 IIF 37

    • icon of address The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 39 IIF 40

    • icon of address The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 45 IIF 46

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 51

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 52

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 53

    • icon of address Woolyard, 54 Bermondsey Street, London, SE2 3UD

      IIF 54
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 55
  • Lavery, Andrew Charles
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 56
  • Lavery, Andrew Charles
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Edensor, Bakewell, DE45 1PJ, United Kingdom

      IIF 57
  • Lavery, Andrew Charles
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 65 IIF 66

    • icon of address 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 67

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 68

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 69
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British director and company secretary born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 126
  • Lavery, Andrew Charles
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 127 IIF 128

    • icon of address The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 129

    • icon of address Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 130 IIF 131
  • Lavery, Andrew Charles
    British non executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 132
  • Lavery, Andrew Charles
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lavery, Andrew Charles
    British senior manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Side Cottage, Boundary Road, Farnham, Surrey, GU10 4EP

      IIF 135
  • Lavery, Andrew

    Registered addresses and corresponding companies

    • icon of address The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom

      IIF 136

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 137
  • Lavery, Andrew Charles, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 138
  • Lavery, Andrew Charles
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 139

    • icon of address Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 140

    • icon of address Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 141
  • Mr Andrew Charles Lavery
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 142

    • icon of address Forestside Cottage, Boundary Road, Rowledge, Farnham, Surrey, GU10 4EP

      IIF 143
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    icon of address Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    409 GBP2021-03-31
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2006-09-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    439,656 GBP2024-03-31
    Officer
    icon of calendar 2006-06-14 ~ now
    IIF 96 - Director → ME
    icon of calendar 2006-06-14 ~ now
    IIF 4 - Secretary → ME
  • 4
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    icon of address 154 Hough Side Road, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,523 GBP2024-03-31
    Officer
    icon of calendar 2002-11-30 ~ now
    IIF 94 - Director → ME
    icon of calendar 2002-11-30 ~ now
    IIF 31 - Secretary → ME
  • 5
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,571,322 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 73 - Director → ME
  • 6
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,583 GBP2023-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 79 - Director → ME
    icon of calendar 2023-08-14 ~ now
    IIF 40 - Secretary → ME
  • 7
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    893,922 GBP2023-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 76 - Director → ME
  • 8
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,902,756 GBP2024-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 86 - Director → ME
    icon of calendar 2017-11-24 ~ now
    IIF 34 - Secretary → ME
  • 9
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,594 GBP2024-03-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 75 - Director → ME
    icon of calendar 2023-10-25 ~ now
    IIF 39 - Secretary → ME
  • 10
    CANDLEGLEN LIMITED - 1983-08-19
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    271,273 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 63 - Director → ME
    icon of calendar 2018-09-20 ~ now
    IIF 45 - Secretary → ME
  • 11
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 61 - Director → ME
    icon of calendar 2015-09-30 ~ now
    IIF 35 - Secretary → ME
  • 12
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    icon of address Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 38 - Secretary → ME
  • 13
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 78 - Director → ME
  • 14
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    688,949 GBP2024-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 81 - Director → ME
  • 15
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,533,260 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 66 - Director → ME
    icon of calendar 2017-05-09 ~ now
    IIF 32 - Secretary → ME
  • 16
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 71 - Director → ME
  • 17
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 74 - Director → ME
  • 18
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 77 - Director → ME
  • 19
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 58 - Director → ME
  • 20
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 70 - Director → ME
  • 21
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 138 - Director → ME
  • 22
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,856 GBP2024-03-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 83 - Director → ME
  • 23
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,384 GBP2024-03-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 72 - Director → ME
  • 24
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,930 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 88 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 47 - Secretary → ME
  • 25
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,543 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 84 - Director → ME
  • 26
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 60 - Director → ME
    icon of calendar 2018-10-23 ~ now
    IIF 42 - Secretary → ME
  • 27
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,232 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 82 - Director → ME
  • 28
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    9,263 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 129 - Director → ME
    icon of calendar 2018-10-11 ~ now
    IIF 50 - Secretary → ME
  • 29
    icon of address Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,161 GBP2024-03-31
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 65 - Director → ME
  • 30
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    761,012 GBP2024-03-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 85 - Director → ME
    icon of calendar 2019-01-30 ~ now
    IIF 44 - Secretary → ME
  • 31
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    597,599 GBP2024-03-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 59 - Director → ME
    icon of calendar 2018-10-23 ~ now
    IIF 41 - Secretary → ME
  • 32
    icon of address The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -861,145 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 139 - Director → ME
    icon of calendar 2016-12-07 ~ now
    IIF 51 - Secretary → ME
  • 33
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    956,217 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 126 - Director → ME
    icon of calendar 2016-07-01 ~ now
    IIF 46 - Secretary → ME
  • 34
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2008-12-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 36
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,146,983 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 64 - Director → ME
    icon of calendar 2015-09-01 ~ now
    IIF 36 - Secretary → ME
  • 37
    icon of address The Estate Office, Edensor, Bakewell, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 57 - Director → ME
    icon of calendar 2018-04-30 ~ now
    IIF 43 - Secretary → ME
  • 38
    SHELFCO (1676) LIMITED - 1999-08-04
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 39
    IDEASTAP LIMITED - 2008-11-12
    icon of address Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2008-09-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 40
    BANCROFT WINES LIMITED - 2010-03-04
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2004-08-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,854,625 GBP2024-03-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 62 - Director → ME
    icon of calendar 2015-09-01 ~ now
    IIF 37 - Secretary → ME
  • 42
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    icon of address Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 125 - Director → ME
  • 43
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    icon of address 17 Grosvenor Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,554,334 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 67 - Director → ME
  • 44
    THE B4 PARTNERSHIP LIMITED - 2008-01-16
    icon of address Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    49,835 GBP2024-03-31
    Officer
    icon of calendar 2007-07-24 ~ now
    IIF 2 - Secretary → ME
  • 45
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -16,010 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 87 - Director → ME
    icon of calendar 2018-10-11 ~ now
    IIF 49 - Secretary → ME
  • 46
    icon of address Estate Office, Edensor, Bakewell, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 47
    icon of address The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -178,329 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 89 - Director → ME
    icon of calendar 2016-05-19 ~ now
    IIF 48 - Secretary → ME
  • 48
    icon of address Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 2010-06-01 ~ 2013-11-04
    IIF 54 - Secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 100 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 7 - Secretary → ME
  • 3
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-11-28
    IIF 53 - Secretary → ME
  • 4
    icon of address Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,539 GBP2024-03-31
    Officer
    icon of calendar 2007-04-21 ~ 2016-09-01
    IIF 95 - Director → ME
  • 5
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2009-07-16 ~ 2013-11-28
    IIF 109 - Director → ME
  • 6
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    icon of address 108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 110 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 21 - Secretary → ME
  • 7
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2001-02-28 ~ 2002-05-31
    IIF 135 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    icon of calendar 2005-08-01 ~ 2013-11-28
    IIF 105 - Director → ME
    icon of calendar 2006-03-13 ~ 2014-03-14
    IIF 10 - Secretary → ME
  • 9
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 122 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 26 - Secretary → ME
  • 10
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-20
    IIF 80 - Director → ME
  • 11
    icon of address The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -861,145 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2023-12-20
    IIF 142 - Has significant influence or control → OE
  • 12
    icon of address The Woolyard, 54 Bermondsey St, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    icon of calendar 2011-04-28 ~ 2013-11-28
    IIF 104 - Director → ME
    icon of calendar 2011-04-28 ~ 2013-11-28
    IIF 136 - Secretary → ME
  • 13
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-15 ~ 2015-01-02
    IIF 127 - Director → ME
  • 14
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    icon of address Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 106 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 20 - Secretary → ME
  • 15
    icon of address 133 -137 Scudamore Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    icon of calendar 2008-11-27 ~ 2013-11-28
    IIF 111 - Director → ME
    icon of calendar 2008-11-27 ~ 2013-11-28
    IIF 12 - Secretary → ME
  • 16
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 130 - Director → ME
  • 17
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 131 - Director → ME
  • 18
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    IIF 128 - Director → ME
  • 19
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    icon of address 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 90 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 1 - Secretary → ME
  • 20
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 107 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 24 - Secretary → ME
  • 21
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 120 - Director → ME
  • 22
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 123 - Director → ME
  • 23
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-28
    IIF 121 - Director → ME
  • 24
    OPUS 104 LIMITED - 2007-09-19
    icon of address 37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 69 - Director → ME
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 25 - Secretary → ME
  • 25
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-28
    IIF 141 - Director → ME
    icon of calendar 2008-07-01 ~ 2013-11-28
    IIF 52 - Secretary → ME
  • 26
    icon of address Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2013-11-28
    IIF 55 - LLP Designated Member → ME
  • 27
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    icon of calendar 2007-04-23 ~ 2013-11-28
    IIF 115 - Director → ME
    icon of calendar 2007-04-23 ~ 2013-11-28
    IIF 13 - Secretary → ME
  • 28
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-12-19
    IIF 112 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-12-19
    IIF 14 - Secretary → ME
  • 29
    OPUS 103 LIMITED - 2007-02-27
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 68 - Director → ME
    icon of calendar 2006-01-05 ~ 2013-11-28
    IIF 28 - Secretary → ME
  • 30
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    icon of calendar 2010-07-08 ~ 2013-11-28
    IIF 134 - Director → ME
    icon of calendar 2011-07-26 ~ 2013-11-28
    IIF 137 - Secretary → ME
  • 31
    icon of address Woolyard, Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2013-11-28
    IIF 124 - Director → ME
    icon of calendar 2007-05-17 ~ 2013-11-28
    IIF 27 - Secretary → ME
  • 32
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 132 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 11 - Secretary → ME
  • 33
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-28
    IIF 118 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 18 - Secretary → ME
  • 34
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    icon of calendar 2002-07-01 ~ 2014-03-14
    IIF 99 - Director → ME
    icon of calendar 2002-07-01 ~ 2014-03-14
    IIF 5 - Secretary → ME
  • 35
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 101 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 6 - Secretary → ME
  • 36
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    icon of address 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 102 - Director → ME
    icon of calendar 2002-07-01 ~ 2013-11-28
    IIF 8 - Secretary → ME
  • 37
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2002-08-14
    IIF 93 - Director → ME
    icon of calendar 2002-07-01 ~ 2002-08-14
    IIF 29 - Secretary → ME
  • 38
    icon of address Woolyard, 54 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2013-11-28
    IIF 133 - Director → ME
    icon of calendar 2005-09-08 ~ 2008-08-11
    IIF 91 - Director → ME
    icon of calendar 2005-08-10 ~ 2005-09-02
    IIF 92 - Director → ME
  • 39
    icon of address 37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2025-03-31
    Officer
    icon of calendar 2009-03-20 ~ 2013-11-28
    IIF 114 - Director → ME
    icon of calendar 2009-03-20 ~ 2013-11-28
    IIF 22 - Secretary → ME
  • 40
    icon of address 8 Holyrood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2012-12-06
    IIF 103 - Director → ME
  • 41
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    icon of address One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-25
    IIF 97 - Director → ME
    icon of calendar 2002-07-01 ~ 2005-04-25
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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