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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

Lake, Andrew Stephen

    Related profiles found in government register
  • Lake, Andrew Stephen
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32 Connaught Way, Bedford, Bedfordshire, MK41 7LB

      IIF 1 IIF 2 IIF 3
    • 32, Connaught Way, Bedford, MK41 7LB, England

      IIF 4
    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 5
    • Logistics Hub, Mitchell Road, Corby, NN17 5AF, England

      IIF 6
    • Rockingham Motor Speedway, Mitchell Road, Corby, Northants, NN17 5AF, England

      IIF 7
    • Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB

      IIF 8
    • Mitchell Road, Corby, Northamptonshire, NN17 5AF

      IIF 9
  • Lake, Andrew Stephen
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Deloitte Llp, Four, Brindley Place, Birmingham, B1 2HZ, United Kingdom

      IIF 10
    • Four, Brindley Place, Birmingham, B1 2HZ, United Kingdom

      IIF 11
    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 12
    • Mitchell Road, Corby, NN17 5AF, England

      IIF 13 IIF 14
    • Mitchell Road, Corby, Northants, NN17 5AF, United Kingdom

      IIF 15
    • Rockingham House, Mitchell Road, Corby, NN17 5AF, United Kingdom

      IIF 16
    • 50, New Bond Street, London, W1S 1BJ, England

      IIF 17
  • Lake, Andrew Stephen
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rockingham Logistics Hub, Mitchell Road, Corby, NN17 5AF, United Kingdom

      IIF 18
  • Lake, Andrew Stephen
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Mitchell Road, Corby, NN17 5AF, England

      IIF 19
  • Lake, Andrew Stephen
    British retired accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ashworth Avenue, Burton-on-trent, DE15 9GN, England

      IIF 20
  • Mr Andrew Stephen Lake
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Lake, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Lake, Andrew Stephen
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    DARVI CONSULTANTS LIMITED
    11081867
    32 Connaught Way Connaught Way, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,352 GBP2021-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 33
  • 1
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06 03419698
    BEDFORDIA MOTORS LIMITED
    - 1998-10-27 01695666 03419698
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 23 - Secretary → ME
  • 2
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    587,090 GBP2024-06-30
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 33 - Secretary → ME
  • 3
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 26 - Secretary → ME
  • 4
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 37 - Secretary → ME
  • 5
    BEDFORDIA FARMS LIMITED
    00607130
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,802,037 GBP2024-06-30
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 36 - Secretary → ME
  • 6
    BEDFORDIA GROUP LIMITED - now
    BEDFORDIA GROUP PLC - 2016-06-24
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 38 - Secretary → ME
  • 7
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 30 - Secretary → ME
  • 8
    BEDFORDIA PLANT LIMITED
    00582718
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 28 - Secretary → ME
  • 9
    BEDFORDIA PROPERTIES LIMITED - now
    HOUGHTON PARADE (DUNSTABLE) LIMITED - 2005-10-07
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 29 - Secretary → ME
  • 10
    BELA PARTNERSHIP LIMITED
    - now 05622628
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    2013-11-29 ~ 2017-10-20
    IIF 5 - Director → ME
  • 11
    BERNE MANAGEMENT LIMITED
    12026052
    Martlesham Lodge, Church Lane, Woodbridge, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2019-07-11 ~ 2020-01-14
    IIF 6 - Director → ME
  • 12
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (3 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 31 - Secretary → ME
  • 13
    CITY AUCTION (ROCKINGHAM) LTD
    09361861
    Mitchell Road, Corby, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2015-01-01 ~ 2016-12-20
    IIF 15 - Director → ME
  • 14
    CORBY DEVELOPMENTS LIMITED
    - now 03891845
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    2014-04-10 ~ 2020-04-30
    IIF 12 - Director → ME
  • 15
    DATATRADE LIMITED - now 03451137, 08128848
    DATATRADE PLC
    - 2009-03-06 01491136 03451137, 08128848
    DATASET LIMITED - 1981-12-31
    VIVUS PRODUCTS LIMITED - 1980-12-31
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    478,563 GBP2017-09-30
    Officer
    1998-10-01 ~ 2004-10-31
    IIF 3 - Director → ME
    1998-09-29 ~ 2004-10-31
    IIF 24 - Secretary → ME
  • 16
    DATATRADE SERVICES LIMITED - now 01491136, 08128848
    DATATRADE SOFTWARE LIMITED - 2005-05-09
    K2 COMPUTING SYSTEMS LIMITED
    - 2005-03-03 03451137
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2003-02-13 ~ 2004-10-31
    IIF 2 - Director → ME
    2003-02-13 ~ 2004-10-31
    IIF 34 - Secretary → ME
  • 17
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED
    - 1996-08-29 02164135
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-12-31 ~ 1997-08-22
    IIF 22 - Secretary → ME
  • 18
    ESTATE HOLDINGS LIMITED
    09510044
    Mitchell Road, Corby, England
    Dissolved Corporate
    Officer
    2015-03-25 ~ 2017-02-06
    IIF 13 - Director → ME
  • 19
    FLEET AUTOMOTIVE GROUP LTD
    12068853
    Rockingham Logistics Hub, Mitchell Road, Corby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-06-15
    IIF 18 - Director → ME
  • 20
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 27 - Secretary → ME
  • 21
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED
    - 1996-08-12 03223486
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-11 ~ 1997-08-22
    IIF 25 - Secretary → ME
  • 22
    NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
    - now 03797066
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2015-01-16 ~ 2018-07-31
    IIF 11 - Director → ME
  • 23
    O'RIORDAN BOND ESTATE AGENTS LIMITED
    03414699
    Independent House Unit 1 Wilks Walk, Grange Park District Centre, Northampton, England
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ 2008-08-16
    IIF 1 - Director → ME
  • 24
    PRIORS HALL DEVELOPMENTS LIMITED
    09510496
    Mitchell Road, Corby, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-26 ~ 2017-02-06
    IIF 14 - Director → ME
  • 25
    PRIORS HALL PARK ESTATES LIMITED
    10747299
    Rockingham House, Mitchell Road, Corby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ 2017-10-20
    IIF 16 - Director → ME
  • 26
    PRIORS HALL PARK MANAGEMENT LIMITED
    07301734
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2015-01-16 ~ 2017-12-12
    IIF 17 - Director → ME
  • 27
    PUREDENE TRADING LIMITED
    02627396
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-21
    IIF 32 - Secretary → ME
  • 28
    ROCKINGHAM LAND LIMITED
    - now 03657980
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2013-03-22 ~ 2020-04-30
    IIF 7 - Director → ME
  • 29
    ROCKINGHAM MANAGEMENT LTD
    - now 02577816
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2013-03-22 ~ 2020-04-30
    IIF 9 - Director → ME
  • 30
    SPORTING BEARS MOTOR CLUB LIMITED
    09978042
    5 Ashworth Avenue, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,705 GBP2024-12-31
    Officer
    2021-04-06 ~ 2023-10-28
    IIF 20 - Director → ME
    2016-01-29 ~ 2020-03-28
    IIF 8 - Director → ME
  • 31
    STANWELL PROPERTIES LIMITED
    05339813
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-04-10 ~ 2020-04-30
    IIF 10 - Director → ME
  • 32
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED - 1991-09-03
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-08-22
    IIF 35 - Secretary → ME
  • 33
    YEW MEDIA LTD
    - now 09427213
    PRIORS HALL PARK MARKETING LIMITED
    - 2016-03-31 09427213
    9 Parade, Leamington Spa, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ 2016-10-24
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.