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
Individuals in focus
Lennox, Andrew Gordon
- British born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companies1110, Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 1 IIF 2 IIF 3 (more)(less)17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 1517a, Friary Road, Newark, Nottinghamshire, NG24 1LE, England
IIF 16 IIF 17 IIF 18 (more)(less)Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 30 IIF 31
- British ceo born in May 1973
Lennox, Andrew Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesMidlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England
IIF 32
- British born in May 1973
Lennox, Andrew Gordon
Resident in England
Registered addresses and corresponding companiesStow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England
IIF 33The Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 34Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 35Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England
IIF 36Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England
IIF 37 IIF 3845 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom
IIF 39Hillfields, Burghfield Common, Reading, RG7 3YG
IIF 40Hillfields, Reading Road, Burghfield Common, Reading, Berkshire, RG7 3YG
IIF 41Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
IIF 42 IIF 43
- British born in May 1973
Mr Andrew Gordon Lennox
Resident in England
Registered addresses and corresponding companiesStow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1
3T LEASING LIMITED
071985241st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-25 ~ 2022-12-12IIF 38 - Director → ME - 2
AFIANCO LIMITED
14857842Stow House Dauntsey Road, Great Somerford, Chippenham, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3PARALLEL OPTIONS LIMITED - 2010-01-031110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (26 parents)Officer2014-02-07 ~ 2018-01-19IIF 9 - Director → ME
- 4SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 6 - Director → ME
- 5MARRIOTT BIDCO LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (16 parents, 4 offsprings)Officer2014-02-07 ~ 2018-01-19IIF 1 - Director → ME
- 6MARRIOTT SELECT LIMITED - 2011-05-241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 10 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, YardleyLiquidation Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 4 - Director → ME - 8
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2014-02-07 ~ 2018-01-19IIF 12 - Director → ME - 9
BIRMINGHAM PARALLEL PROPERTIES LIMITED
07106454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-01-15Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 14 - Director → ME - 10NBCS BLIND LIMITED - 2015-12-14BLIND CHILDREN UK LIMITED - 2014-05-23NBCS FUNDRAISING LIMITED - 2013-12-19Hillfields Reading Road, Burghfield Common, Reading, BerkshireActive Corporate (15 parents)Officer2026-07-03 ~ nowIIF 41 - Director → ME
- 11
ECS DEBTCO LIMITED
08792969Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 20 - Director → ME - 12PIMCO 2854 (TOPCO) LIMITED - 2011-05-09Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 19 - Director → ME
- 13Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-07 ~ 2019-07-31IIF 27 - Director → ME
- 14Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ 2019-07-31IIF 26 - Director → ME
- 15PIMCO 2930 LIMITED - 2013-06-13Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 16 - Director → ME
- 16
EDEN CARE SOLUTIONS MIDCO LIMITED
11665692Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-11-07 ~ 2019-07-31IIF 28 - Director → ME - 17
EDEN CARE SOLUTIONS TRUSTEES LIMITED
11191268Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (9 parents)Officer2018-02-06 ~ 2019-07-31IIF 29 - Director → ME - 18EDEN FUTURES CONTRACTING SERVICES LIMITED - now
FRIARY HOUSE TRAINING LTD
- 2023-04-21 03984126PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Officer2014-09-24 ~ 2019-07-31IIF 22 - Director → ME - 19PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-09-24 ~ 2019-07-31IIF 25 - Director → ME
- 20
- 21PIMCO 2857 (CARECO) LIMITED - 2010-11-25Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-09-24 ~ 2019-07-31IIF 23 - Director → ME
- 22
ESSENTIAL FUTURES LIMITED
04541238Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (19 parents)Officer2014-09-24 ~ 2019-07-31IIF 24 - Director → ME - 23
GDBA COMMUNITY CARE SERVICES LIMITED
02735518Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (25 parents)Officer2026-07-03 ~ nowIIF 42 - Director → ME - 24GDBA RECREATIONAL SERVICES LIMITED - 2002-01-10Hillfields, Reading Road Burghfield Common, ReadingActive Corporate (29 parents)Officer2026-07-03 ~ nowIIF 43 - Director → ME
- 25GDBA BUILDING SERVICES LIMITED - 2002-01-10LAW 785 LIMITED - 1997-01-23Hillfields, Burghfield Common, ReadingActive Corporate (35 parents)Officer2025-09-16 ~ nowIIF 40 - Director → ME
- 26
HASS HOLDINGS LINCS LIMITED
08188597Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-09-24 ~ 2019-07-31IIF 17 - Director → ME - 27
HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (18 parents)Officer2014-09-24 ~ 2019-07-31IIF 18 - Director → ME - 28IMAGING HOLDINGS COMPANY LIMITED - now
APPOSITE IMAGING HOLDINGS COMPANY LIMITED
- 2023-12-04 115234431st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-08-29 ~ 2022-12-12IIF 39 - Director → ME - 29HARRISON LIVING LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 30 - Director → ME
- 30HARRISON BIDCO LIMITED - 2011-08-091110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 2 - Director → ME
- 31
INCLUSION CARE LTD
056725821110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (21 parents)Officer2014-02-07 ~ 2018-01-19IIF 11 - Director → ME - 32
MEDICAL IMAGING LONDON LIMITED
107124801st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (6 parents)Officer2019-08-05 ~ 2022-12-12IIF 36 - Director → ME - 33
MEDICAL IMAGING PARTNERSHIP LIMITED
067133111st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2019-09-25 ~ 2022-12-12IIF 34 - Director → ME - 34
MIDLANDS AIR AMBULANCE CHARITY
07683841Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, EnglandActive Corporate (31 parents)Officer2017-04-01 ~ 2025-03-30IIF 32 - Director → ME - 35
NETWORK RADIOLOGY REPORTING LIMITED
125790561st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (4 parents)Officer2021-05-10 ~ 2022-12-12IIF 35 - Director → ME - 36LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2014-02-07 ~ 2018-01-19IIF 13 - Director → ME
- 37MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 7 - Director → ME
- 38
- 39
PRIME HEALTH DIAGNOSTICS LTD
071993711st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2022-12-12IIF 37 - Director → ME - 40
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandDissolved Corporate (29 parents)Officer2014-02-07 ~ 2018-01-19IIF 5 - Director → ME - 41PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23PIMCO 2614 LIMITED - 2007-07-311110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-02-07 ~ 2018-01-19IIF 3 - Director → ME
- 42
SELECT LIVING PROPERTIES LIMITED
07327304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-01-14Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, WorcesterDissolved Corporate (17 parents)Officer2014-02-07 ~ 2018-01-19IIF 8 - Director → ME - 43
SUPPORTED HOMES LIMITED
05760518Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (17 parents)Officer2014-10-31 ~ 2019-07-31IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.