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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

Ryan, Andrew Thomas William

    Related profiles found in government register
  • Ryan, Andrew Thomas William
    British

    Registered addresses and corresponding companies

    • 37 Warren Road, Banstead, Surrey, SM7 1LG

      IIF 1 IIF 2

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3

    • 55, Baker Street, London, W1U 7EU

      IIF 4 IIF 5

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 6 IIF 7

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 8

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 9

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 10 IIF 11 IIF 12

    • 30 Ross Road, Wallington, Surrey, SM6 8QR

      IIF 14 IIF 15
  • Ryan, Andrew Thomas William
    British company secretary

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 16
  • Ryan, Andrew Thomas William

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 17

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 18

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 19

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 20 IIF 21

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB, England

      IIF 22

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 23

    • 30 Ross Road, Wallington, Surrey, SM6 8QR

      IIF 24 IIF 25 IIF 26
  • Ryan, Andrew Thomas, William

    Registered addresses and corresponding companies

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 29
  • Ryan, Andrew Thomas William
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 30 IIF 31 IIF 32
  • Mr Andrew Thomas William Ryan
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Avenue, Tadworth, Surrey, KT20 5AP, England

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    ADAPTIVE ROWING & WATERSPORTS CLUB LIMITED
    07330499
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    ASTON CARE SOLUTIONS LIMITED
    07386125
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    CAVENDISH GLEESON SECOND LIMITED - now
    CAVENDISH GLEESON SECOND PLC
    - 2009-12-31 02797584
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ 2005-09-16
    IIF 14 - Secretary → ME
  • 4
    DENBIGH GLEESON (CAP GREEN) LIMITED
    05196144
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-03 ~ 2005-09-16
    IIF 15 - Secretary → ME
  • 5
    DISCOVERY BUSINESS SOLUTIONS LTD
    07453005
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-18 during the appointment or period of control
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Conclusion of winding up on 2022-11-29 during the appointment or period of control
    Dissolved on 2023-04-30 during the appointment or period of control
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    GB (HORLEY) LIMITED
    07791846
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    GB ASSET MANAGEMENT SOLUTIONS LIMITED
    07974695
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 8
    GB BUILDING LIMITED
    05546825
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2015-09-30
    IIF 10 - Secretary → ME
  • 9
    GB BUILDING SOLUTIONS LIMITED
    - now 05419658 06017256
    Insolvency (Case 1) In administration
    Administration started on 2015-03-09 during the appointment or period of control
    Administration ended on 2022-03-10 during the appointment or period of control
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    GB CARE SOLUTIONS LIMITED
    07975308
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 31 - Director → ME
  • 11
    GB DEVELOPMENT SOLUTIONS LIMITED
    - now 05704769
    Insolvency (Case 1) In administration
    Administration started on 2015-03-23 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    GB PROPERTY SERVICES (UK) LIMITED
    - 2006-09-07 05704769
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    GB ENERGY SOLUTIONS LIMITED
    - now 07535315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-04 during the appointment or period of control
    Dissolved on 2016-11-26 during the appointment or period of control
    GB RENEWABLE ENERGY LIMITED
    - 2012-03-05 07535315
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    GB FACILITIES MANAGEMENT LIMITED
    07650538
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2016-03-07
    IIF 19 - Secretary → ME
  • 14
    GB GENERAL WORKS LIMITED
    07976162 05704784
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 32 - Director → ME
  • 15
    GB GROUP HOLDINGS LIMITED
    - now 06038345
    Insolvency (Case 1) In administration
    Administration started on 2015-03-09 during the appointment or period of control
    Administration ended on 2020-03-18 during the appointment or period of control
    GROSVENOR BUILDING GROUP LIMITED
    - 2007-06-26 06038345
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    GB HOMES LIMITED
    05704747
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 13 - Secretary → ME
  • 17
    GB MANAGED PROPERTY SOLUTIONS LIMITED
    - now 05704784
    GB GENERAL WORKS LIMITED
    - 2012-03-05 05704784 07976162
    GB CONSTRUCTION SERVICES LIMITED
    - 2008-12-29 05704784
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2015-09-30
    IIF 12 - Secretary → ME
  • 18
    GENESIS ESTATES (MANCHESTER) LIMITED
    04187305
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (29 parents)
    Officer
    2001-03-26 ~ 2005-09-15
    IIF 28 - Secretary → ME
  • 19
    GLEESON BUILDING LIMITED
    - now 06017256 05419658
    GB BUILDING SOLUTIONS LIMITED
    - 2008-01-11 06017256 05419658
    GROSVENOR BUILDING LIMITED
    - 2007-06-26 06017256
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2015-09-30
    IIF 11 - Secretary → ME
  • 20
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2004-11-02 ~ 2005-09-16
    IIF 25 - Secretary → ME
  • 21
    GLEESON LAND LIMITED - now
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED
    - 2006-03-22 05181745 03052525
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-09-16
    IIF 24 - Secretary → ME
  • 22
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2005-01-20 ~ 2005-09-16
    IIF 26 - Secretary → ME
  • 23
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (10 parents)
    Officer
    2004-03-16 ~ 2005-09-16
    IIF 27 - Secretary → ME
  • 24
    GREATFIELD FLORAL DESIGNS LIMITED
    06807019
    Greatfield, Isington, Near Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    LONDON DOCKSIDE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2025-02-14
    GB LONDON DOCKSIDE LIMITED
    - 2015-04-01 09064533
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 23 - Secretary → ME
  • 26
    NORK DEVELOPMENTS LIMITED
    08297314
    10 The Avenue, Tadworth, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    OXFORD GB LTD
    05675895
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2019-01-03 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    OXFORD GB ONE LTD
    05675904
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    OXFORD GB THREE LIMITED
    06327075
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    OXFORD GB TWO LTD
    05675905
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2019-01-03 during the appointment or period of control
    58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 31
    OXFORD HOTELS LIMITED
    05205174
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-25 ~ 2008-04-09
    IIF 2 - Secretary → ME
  • 32
    PORTLAND CRESCENT LEEDS LIMITED
    - now 05576642
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2017-02-20 during the appointment or period of control
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 33
    THI RIVERSIDE LIMITED
    - now 07603506 06913791
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2012-02-08 ~ 2015-09-30
    IIF 29 - Secretary → ME

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