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

    • 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

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 32 IIF 33 IIF 34

    • Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, England

      IIF 35 IIF 36 IIF 37

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

    • The Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 52

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

      IIF 53

    • Woolyard, 54 Bermondsey Street, London, SE2 3UD

      IIF 54
  • Lavery, Andrew Charles
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 65 IIF 66

    • 17, Grosvenor Gardens, London, SW1W 0BD

      IIF 67

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 68

    • 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

    • 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

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

      IIF 127 IIF 128

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

      IIF 129

    • 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

    • 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

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

      IIF 135
  • Lavery, Andrew

    Registered addresses and corresponding companies

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

      IIF 136

    • 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

    • 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

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

      IIF 139

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

      IIF 140

    • 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

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

      IIF 142

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

      IIF 143
child relation
Offspring entities and appointments
Active 48
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 113 - director → ME
    2002-07-01 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    409 GBP2021-03-31
    Officer
    2006-09-07 ~ dissolved
    IIF 56 - director → ME
    2006-09-07 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    Forestside Cottage, Boundary, Road, Rowledge, Farnham, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    439,656 GBP2024-03-31
    Officer
    2006-06-14 ~ now
    IIF 96 - director → ME
    2006-06-14 ~ now
    IIF 4 - secretary → ME
  • 4
    MYCAUSEWAY.COM LIMITED - 2001-11-12
    154 Hough Side Road, Pudsey, England
    Corporate (2 parents)
    Equity (Company account)
    223,523 GBP2024-03-31
    Officer
    2002-11-30 ~ now
    IIF 94 - director → ME
    2002-11-30 ~ now
    IIF 31 - secretary → ME
  • 5
    Estate Office, Edensor, Bakewell, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,571,322 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 73 - director → ME
  • 6
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,583 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 79 - director → ME
    2023-08-14 ~ now
    IIF 40 - secretary → ME
  • 7
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    893,922 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 76 - director → ME
  • 8
    CHATSWORTH FOOD LIMITED - 2017-01-09
    HOPEBEAM LIMITED - 1986-09-25
    Estate Office, Edensor, Bakewell, England
    Corporate (6 parents)
    Equity (Company account)
    6,685,412 GBP2023-03-31
    Officer
    2017-01-05 ~ now
    IIF 86 - director → ME
    2017-11-24 ~ now
    IIF 34 - secretary → ME
  • 9
    The Estate Office, Edensor, Bakewell, England
    Corporate (3 parents)
    Equity (Company account)
    -13,594 GBP2024-03-31
    Officer
    2023-10-25 ~ now
    IIF 75 - director → ME
    2023-10-25 ~ now
    IIF 39 - secretary → ME
  • 10
    CANDLEGLEN LIMITED - 1983-08-19
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    271,273 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 63 - director → ME
    2018-09-20 ~ now
    IIF 45 - secretary → ME
  • 11
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 61 - director → ME
    2015-09-30 ~ now
    IIF 35 - secretary → ME
  • 12
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 38 - secretary → ME
  • 13
    The Estate Office, Edensor, Bakewell, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 78 - director → ME
  • 14
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    688,949 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 81 - director → ME
  • 15
    DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
    Estate Office, Edensor, Bakewell, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,533,260 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 66 - director → ME
    2017-05-09 ~ now
    IIF 32 - secretary → ME
  • 16
    Estate Office, Edensor, Bakewell, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 71 - director → ME
  • 17
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 74 - director → ME
  • 18
    The Estate Office, Edensor, Bakewell, England
    Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 77 - director → ME
  • 19
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 58 - director → ME
  • 20
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-07-06 ~ now
    IIF 70 - director → ME
  • 21
    Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-06-22 ~ now
    IIF 138 - director → ME
  • 22
    The Estate Office, Edensor, Bakewell, England
    Corporate (7 parents)
    Equity (Company account)
    2,856 GBP2024-03-31
    Officer
    2019-06-21 ~ now
    IIF 83 - director → ME
  • 23
    Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -79,384 GBP2024-03-31
    Officer
    2020-01-28 ~ now
    IIF 72 - director → ME
  • 24
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,930 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 88 - director → ME
    2019-01-30 ~ now
    IIF 47 - secretary → ME
  • 25
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -5,543 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 84 - director → ME
  • 26
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,278 GBP2024-03-31
    Officer
    2018-10-23 ~ now
    IIF 60 - director → ME
    2018-10-23 ~ now
    IIF 42 - secretary → ME
  • 27
    The Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    4,232 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 82 - director → ME
  • 28
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32,607 GBP2023-03-31
    Officer
    2018-01-11 ~ now
    IIF 129 - director → ME
    2018-10-11 ~ now
    IIF 50 - secretary → ME
  • 29
    Estate Office, Edensor, Bakewell, England
    Corporate (4 parents)
    Equity (Company account)
    -23,161 GBP2024-03-31
    Officer
    2020-09-18 ~ now
    IIF 65 - director → ME
  • 30
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,012 GBP2024-03-31
    Officer
    2018-07-10 ~ now
    IIF 85 - director → ME
    2019-01-30 ~ now
    IIF 44 - secretary → ME
  • 31
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    597,599 GBP2024-03-31
    Officer
    2018-10-23 ~ now
    IIF 59 - director → ME
    2018-10-23 ~ now
    IIF 41 - secretary → ME
  • 32
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,161,065 GBP2023-03-31
    Officer
    2016-12-07 ~ now
    IIF 139 - director → ME
    2016-12-07 ~ now
    IIF 51 - secretary → ME
  • 33
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    803,528 GBP2023-03-31
    Officer
    2018-07-31 ~ now
    IIF 126 - director → ME
    2016-07-01 ~ now
    IIF 46 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 119 - director → ME
    2008-12-15 ~ dissolved
    IIF 23 - secretary → ME
  • 35
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 116 - director → ME
    2002-07-01 ~ dissolved
    IIF 15 - secretary → ME
  • 36
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    2,146,983 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 64 - director → ME
    2015-09-01 ~ now
    IIF 36 - secretary → ME
  • 37
    The Estate Office, Edensor, Bakewell, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 57 - director → ME
    2018-04-30 ~ now
    IIF 43 - secretary → ME
  • 38
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 108 - director → ME
    2002-07-01 ~ dissolved
    IIF 17 - secretary → ME
  • 39
    IDEASTAP LIMITED - 2008-11-12
    Woolyard, 54 Bermondsey Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 140 - director → ME
    2008-09-22 ~ dissolved
    IIF 9 - secretary → ME
  • 40
    BANCROFT WINES LIMITED - 2010-03-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 117 - director → ME
    2004-08-04 ~ dissolved
    IIF 16 - secretary → ME
  • 41
    The Estate Office, Edensor, Bakewell, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    1,854,625 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 62 - director → ME
    2015-09-01 ~ now
    IIF 37 - secretary → ME
  • 42
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 125 - director → ME
  • 43
    R.B.COMPANY SIXTY LIMITED - 1988-01-22
    17 Grosvenor Gardens, London
    Corporate (6 parents)
    Equity (Company account)
    1,554,334 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 67 - director → ME
  • 44
    THE B4 PARTNERSHIP LIMITED - 2008-01-16
    Forestside Cottage Boundary Rd, Rowledge, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    49,835 GBP2024-03-31
    Officer
    2007-07-24 ~ now
    IIF 2 - secretary → ME
  • 45
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -16,010 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 87 - director → ME
    2018-10-11 ~ now
    IIF 49 - secretary → ME
  • 46
    Estate Office, Edensor, Bakewell, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 33 - secretary → ME
  • 47
    The Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 89 - director → ME
    2016-05-19 ~ now
    IIF 48 - secretary → ME
  • 48
    Forestside Cottage Boundary Road, Rowledge, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    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
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 100 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 7 - secretary → ME
  • 3
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-11-28
    IIF 53 - secretary → ME
  • 4
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,539 GBP2024-03-31
    Officer
    2007-04-21 ~ 2016-09-01
    IIF 95 - director → ME
  • 5
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,578,000 GBP2024-03-31
    Officer
    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
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 110 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 21 - secretary → ME
  • 7
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2001-02-28 ~ 2002-05-31
    IIF 135 - director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    112,997 GBP2024-03-30
    Officer
    2005-08-01 ~ 2013-11-28
    IIF 105 - director → ME
    2006-03-13 ~ 2014-03-14
    IIF 10 - secretary → ME
  • 9
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 122 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 26 - secretary → ME
  • 10
    The Estate Office, Edensor, Bakewell, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-01-20
    IIF 80 - director → ME
  • 11
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    2,161,065 GBP2023-03-31
    Person with significant control
    2016-12-07 ~ 2023-12-20
    IIF 142 - Has significant influence or control → OE
  • 12
    The Woolyard, 54 Bermondsey St, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    546,950 GBP2016-03-31
    Officer
    2011-04-28 ~ 2013-11-28
    IIF 104 - director → ME
    2011-04-28 ~ 2013-11-28
    IIF 136 - secretary → ME
  • 13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-01-02
    IIF 127 - director → ME
  • 14
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 106 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 20 - secretary → ME
  • 15
    133 -137 Scudamore Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-05
    Officer
    2008-11-27 ~ 2013-11-28
    IIF 111 - director → ME
    2008-11-27 ~ 2013-11-28
    IIF 12 - secretary → ME
  • 16
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 130 - director → ME
  • 17
    MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    15 Canada Square, London
    Dissolved corporate (8 parents, 4 offsprings)
    Officer
    2014-06-25 ~ 2015-01-02
    IIF 128 - director → ME
  • 19
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved corporate (5 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 90 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 1 - secretary → ME
  • 20
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 107 - director → ME
    2002-07-01 ~ 2013-11-28
    IIF 24 - secretary → ME
  • 21
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 120 - director → ME
  • 22
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 123 - director → ME
  • 23
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2013-11-28
    IIF 121 - director → ME
  • 24
    OPUS 104 LIMITED - 2007-09-19
    37 St Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 69 - director → ME
    2006-01-05 ~ 2013-11-28
    IIF 25 - secretary → ME
  • 25
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-01 ~ 2013-11-28
    IIF 141 - director → ME
    2008-07-01 ~ 2013-11-28
    IIF 52 - secretary → ME
  • 26
    Woolyard, 54 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ 2013-11-28
    IIF 55 - llp-designated-member → ME
  • 27
    OCTAGON PRINT SERVICES LIMITED - 2009-01-28
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,751 GBP2016-03-31
    Officer
    2007-04-23 ~ 2013-11-28
    IIF 115 - director → ME
    2007-04-23 ~ 2013-11-28
    IIF 13 - secretary → ME
  • 28
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,932,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2013-12-19
    IIF 112 - director → ME
    2002-07-01 ~ 2013-12-19
    IIF 14 - secretary → ME
  • 29
    OPUS 103 LIMITED - 2007-02-27
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,213,000 GBP2024-03-31
    Officer
    2006-01-05 ~ 2013-11-28
    IIF 68 - director → ME
    2006-01-05 ~ 2013-11-28
    IIF 28 - secretary → ME
  • 30
    531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,006 GBP2016-03-31
    Officer
    2010-07-08 ~ 2013-11-28
    IIF 134 - director → ME
    2011-07-26 ~ 2013-11-28
    IIF 137 - secretary → ME
  • 31
    Woolyard, Bermondsey Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2013-11-28
    IIF 124 - director → ME
    2007-05-17 ~ 2013-11-28
    IIF 27 - secretary → ME
  • 32
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 132 - director → ME
    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
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    2002-07-01 ~ 2003-11-28
    IIF 118 - director → ME
    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
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    2002-07-01 ~ 2014-03-14
    IIF 99 - director → ME
    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
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 101 - director → ME
    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
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2013-11-28
    IIF 102 - director → ME
    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
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2002-08-14
    IIF 93 - director → ME
    2002-07-01 ~ 2002-08-14
    IIF 29 - secretary → ME
  • 38
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-17 ~ 2013-11-28
    IIF 133 - director → ME
    2005-09-08 ~ 2008-08-11
    IIF 91 - director → ME
    2005-08-10 ~ 2005-09-02
    IIF 92 - director → ME
  • 39
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -468,034 GBP2024-03-31
    Officer
    2009-03-20 ~ 2013-11-28
    IIF 114 - director → ME
    2009-03-20 ~ 2013-11-28
    IIF 22 - secretary → ME
  • 40
    8 Holyrood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-22 ~ 2012-12-06
    IIF 103 - director → ME
  • 41
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    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
    2002-07-01 ~ 2005-04-25
    IIF 97 - director → ME
    2002-07-01 ~ 2005-04-25
    IIF 30 - secretary → ME

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