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
Individuals in focus
Shelley, Andrea
Shelley, Andrea
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British director born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
British none born in October 1961Resident in England
Registered addresses and corresponding companiesShelley, Andrea
born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 21
Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
Shelley, Andrew Edgar
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British director born in September 1960Resident in England
Registered addresses and corresponding companiesShelley, Andrew Edgar
British farmer born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 36 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelley, Andrew Edgar
British managing director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 37 Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
Shelly, Andrea
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
Shelley, Andrea
British Registered addresses and corresponding companiesShelley, Andrew Edgar
born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 43 Sanderson House, Station Road, Horsforth, LS18 5NT
Mrs Andrea Shelley
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 56 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 57 Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 58 IIF 59 IIF 60 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Mr Andrew Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesAndrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 63 Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
Mr Andrew Edgar Shelley
British born in September 1960Resident in England
Registered addresses and corresponding companiesMs Andrea Shelley
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Edgar Shelley
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
APOLLO 1 INVESTMENTS
- nowGWECO 564 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer
2013-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
APOLLO 11 INVESTMENTS
- nowGWECO 565 - 2013-10-18 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2013-06-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
APOLLO 13 INVESTMENTS
- nowGWECO 602 - 2013-11-28 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2013-11-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE - 4BLUE SKY CHARTERS LIMITED - 2012-06-14 Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-803,389 GBP2022-08-31Officer 2007-02-23 ~ nowIIF 9 - Director → MEIIF 35 - Director → ME 2007-02-23 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 5 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 8 - Director → ME 2014-09-23 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2016-06-11 ~ nowIIF 5 - Director → MEIIF 27 - Director → ME
- 7 Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 22 - Director → ME
- 8
KIDZSTUFF LIMITED
- nowFUN STATION LIMITED - 2003-01-20GWECO 67 LIMITED - 1995-11-23 4 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 1995-11-15 ~ dissolvedIIF 26 - Director → ME 1997-09-17 ~ dissolvedIIF 42 - Secretary → ME - 9 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-05-16 ~ nowIIF 16 - Director → ME 2014-09-23 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer 2014-01-21 ~ nowIIF 3 - Director → ME 2014-09-23 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)14,708 GBP2024-06-30Person with significant control 2022-05-23 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12NORTHERN LEISURE LIMITED - 1992-08-05PRESSWAKE LIMITED - 1988-02-22 6 Festival Building, Ashley Lane, SaltaireDissolved Corporate (1 parent)Equity (Company account)320,828 GBP2019-06-30Officer ~ dissolvedIIF 37 - Director → ME ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OE
- 13GWECO 600 - 2015-01-29 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-11-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GWECO 569 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
NUMBER NINE INVESTMENTS
- nowGWECO 568 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
NUMBER SEVEN INVESTMENTS
- nowGWECO 576 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-08-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
NUMBER SIX INVESTMENTS
- nowGWECO 567 - 2013-10-14 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-06-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
NUMBER TEN INVESTMENTS
- nowGWECO 577 - 2013-11-19 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2013-08-27 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-272 GBP2022-11-30Officer 2011-01-14 ~ nowIIF 2 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)-183,994 GBP2022-07-31Officer 2015-07-23 ~ nowIIF 1 - Director → MEIIF 23 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 6 - Director → ME 2014-09-23 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Officer 2017-10-04 ~ nowIIF 7 - Director → MEIIF 32 - Director → ME
- 23 Thimbleby Hall, Thimbleby, Northallerton, North YorkshireActive Corporate (5 parents)Equity (Company account)7,474 GBP2022-03-31Officer 2008-12-09 ~ nowIIF 36 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OE
- 24
THIMBLEBY FARMS LIMITED
- nowCROSSCO (189) LIMITED - 1996-04-26 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Equity (Company account)2,093,302 GBP2022-09-30Officer 2017-04-25 ~ nowIIF 10 - Director → ME 2005-11-04 ~ nowIIF 24 - Director → ME 2005-11-04 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25 Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Officer 2010-11-03 ~ nowIIF 21 - LLP Designated Member → MEIIF 43 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2014-01-21 ~ nowIIF 4 - Director → ME 2014-09-23 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
3
- 1 Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2013-07-05 ~ 2015-07-27IIF 38 - Director → ME
- 2
SHELLEY MCINTYRE LIMITED
- nowHOTEL MEDIA BOX (HG) LIMITED - 2011-04-11HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-20 4th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2011-03-03 ~ 2014-06-20IIF 34 - Director → ME - 3 Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2017-10-04 ~ 2019-02-05IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
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