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
Shelly, Andrea
- British born in October 1961
Shelly, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
IIF 1
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 2 IIF 3Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 4 IIF 5 IIF 6 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 18 IIF 19Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 20 IIF 21
- British born in October 1961
Ms Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 25
- British Registered addresses and corresponding companies
Shelley, Andrea
- British born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 30 IIF 31Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 32 IIF 33 IIF 34 (more)(less)Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 37 IIF 38Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 39 IIF 40Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 41 IIF 42Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 43 IIF 44 IIF 45
- British born in September 1960
Mr Andrew Edgar Shelley
Resident in United Kingdom
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 46
- born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, LS18 5NT
IIF 47
- British born in October 1961
Mrs Andrea Shelley
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 48 IIF 49 IIF 50 (more)(less)Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 60Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 61Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 62 IIF 63 IIF 64
- British born in September 1960
Mr Andrew Shelley
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companiesProgeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 67
- British born in September 1960
Mr Andrew Edgar Shelley
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 68 IIF 69 IIF 70 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 73Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 74 IIF 75 IIF 766 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 77
Related profiles found in government register
Offspring entities and appointments
28
- 1Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OE
- 4
BLUE SKY CHARTERS LIMITED
- 2012-06-14 06126161Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Officer2007-02-23 ~ nowIIF 18 - Director → MEIIF 39 - Director → ME2007-02-23 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 34 - Director → ME2014-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
CADS LAND
10227133Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 30 - Director → MEIIF 2 - Director → ME - 7
ECO KARTS LIMITED
06705746Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 37 - Director → ME - 8Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-07-27IIF 1 - Director → ME
- 9
FUN STATION LIMITED
- 2003-01-20 030918744 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1995-11-15 ~ dissolvedIIF 44 - Director → ME1997-09-17 ~ dissolvedIIF 29 - Secretary → ME - 10
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-05-16 ~ nowIIF 12 - Director → ME2014-09-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 - 11
LXS INVESTMENTS
08854774Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2014-01-21 ~ nowIIF 5 - Director → ME2014-09-23 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
NORTHERN LEISURE CORPORATION LIMITED
13415344Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2022-05-23 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2021-02-23 during the appointment or period of control
Administration ended on 2022-02-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of controlNORTHERN LEISURE LIMITED
- 1992-08-05 01977442PRESSWAKE LIMITED
- 1988-02-22 019774426 Festival Building, Ashley Lane, SaltaireDissolved Corporate (2 parents)Officer(before 1991-09-15) ~ dissolvedIIF 45 - Director → ME(before 1991-09-15) ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (6 parents)Officer2013-08-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20
POLLENSA PROPERTY COMPANY LIMITED
07492740Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (2 parents)Officer2011-01-14 ~ nowIIF 42 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 21
POLLENSA PROPERTY RENTALS LIMITED
09699145Estate Office, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)Officer2015-07-23 ~ nowIIF 19 - Director → MEIIF 40 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2016-09-09HOTEL MEDIA BOX (HG) LIMITED
- 2011-04-11 06980709HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-204th Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2011-03-03 ~ 2014-06-20IIF 38 - Director → ME - 23
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 32 - Director → ME2014-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
TAGS LAND
10996817Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 3 - Director → MEIIF 31 - Director → MEPerson with significant control2017-10-04 ~ 2019-02-05IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 25
THE JAMES HILL MEMORIAL TRUST
03439057Thimbleby Hall, Thimbleby, Northallerton, North YorkshireDissolved Corporate (16 parents)Officer2008-12-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 46 - Has significant influence or control over the trustees of a trust → OE - 26CROSSCO (189) LIMITED - 1996-04-26Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (8 parents)Officer2005-11-04 ~ nowIIF 41 - Director → ME2017-04-25 ~ nowIIF 21 - Director → ME2005-11-04 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
THIMBLEBY FINANCE LLP
OC359215Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (3 parents)Officer2010-11-03 ~ nowIIF 47 - LLP Designated Member → MEIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
WAAS INVESTMENTS
08854864Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 33 - Director → ME2014-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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