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
Ms Andrea Shelley
- British born in October 1961
Ms Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5 IIF 6 IIF 7 (more)(less)Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 17Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 18Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 19 IIF 20 IIF 21
- British none born in October 1961
Shelly, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
IIF 22
- British born in September 1960
Mr Andrew Shelley
Resident in England
Registered addresses and corresponding companies - 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 25 IIF 26 IIF 27 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 30Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 31 IIF 32 IIF 336 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 34
- 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 35
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesProgeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 56 IIF 57 IIF 58 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 63 IIF 64Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 65 IIF 66Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 67
- British company director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 70
- British managing director born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesThimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 71
- born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 72
- British Registered addresses and corresponding companies
Shelley, Andrea
- born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, LS18 5NT
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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 52 - Director → MEIIF 63 - Director → ME2007-02-23 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-01-21 ~ nowIIF 49 - Director → ME2014-09-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
CADS LAND
10227133Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 40 - Director → MEIIF 56 - Director → ME - 7
ECO KARTS LIMITED
06705746Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 68 - Director → ME - 8Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-07-27IIF 22 - 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 69 - Director → ME1997-09-17 ~ dissolvedIIF 76 - Secretary → ME - 10
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-05-16 ~ nowIIF 45 - Director → ME2014-09-23 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - 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 37 - Director → ME2014-09-23 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - 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 23 - 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~ dissolvedIIF 71 - Director → ME~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 66 - Director → MEIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 64 - Director → MEIIF 53 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 70 - Director → ME - 23
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-01-21 ~ nowIIF 41 - Director → ME2014-09-23 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
TAGS LAND
10996817Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 61 - Director → MEIIF 46 - Director → MEPerson with significant control2017-10-04 ~ 2019-02-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
THE JAMES HILL MEMORIAL TRUST
03439057Thimbleby Hall, Thimbleby, Northallerton, North YorkshireActive Corporate (16 parents)Officer2008-12-09 ~ nowIIF 67 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 4 - 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 65 - Director → ME2017-04-25 ~ nowIIF 55 - Director → ME2005-11-04 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 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 77 - LLP Designated Member → MEIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - 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)Officer2014-01-21 ~ nowIIF 39 - Director → ME2014-09-23 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - 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 22 April 2026 and
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