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

James, Andy

child relation
Offspring entities and appointments
Active 18
  • 1
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 9 - director → ME
  • 2
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 11 - director → ME
  • 3
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 12 - director → ME
  • 4
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 3 - director → ME
  • 5
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    IIF 4 - director → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ now
    IIF 2 - director → ME
  • 7
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 6 - director → ME
  • 8
    ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
    ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 16 - director → ME
  • 9
    ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
    ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 17 - director → ME
  • 10
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 15 - director → ME
  • 11
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 8 - director → ME
  • 12
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2023-04-14 ~ now
    IIF 1 - director → ME
  • 13
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 10 - director → ME
  • 14
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 13 - director → ME
  • 15
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 5 - director → ME
  • 16
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 18 - director → ME
  • 17
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    IIF 14 - director → ME
  • 18
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 7 - director → ME
Ceased 22
  • 1
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 22 - secretary → ME
  • 2
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 26 - secretary → ME
  • 3
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 28 - secretary → ME
  • 4
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 30 - secretary → ME
  • 5
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 27 - secretary → ME
  • 6
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 23 - secretary → ME
  • 7
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 38 - secretary → ME
  • 8
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 32 - secretary → ME
  • 9
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 33 - secretary → ME
  • 10
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 31 - secretary → ME
  • 11
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 21 - secretary → ME
  • 12
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 35 - secretary → ME
  • 13
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,177,272 GBP2021-03-31
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 24 - secretary → ME
  • 14
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 20 - secretary → ME
  • 15
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 40 - secretary → ME
  • 16
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 25 - secretary → ME
  • 17
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 34 - secretary → ME
  • 18
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 19 - secretary → ME
  • 19
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 37 - secretary → ME
  • 20
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2021-12-09 ~ 2022-03-30
    IIF 39 - secretary → ME
  • 21
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 36 - secretary → ME
  • 22
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-31 ~ 2022-03-30
    IIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.