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.
Mr Andrew John Sheen
Mr Andrew John Sheen
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew John Sheen
British born in May 1959Resident in England
Registered addresses and corresponding companiesSheen, Andrew John
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 11
Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 12 The Orangery, 177 London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
IIF 13 The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF
IIF 14 IIF 15 IIF 16 (more) The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
Sheen, Andrew John
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesSheen, Andrew John
British director born in May 1959Resident in England
Registered addresses and corresponding companiesSheen, Andrew John
British born in May 1959Registered addresses and corresponding companies
IIF 26 Unit 5 Industrial Estate, Weald Hall Lane, Thornwood, Epping, Essex, CM16 6NR
Sheen, Andrew John
born in May 1959Resident in England
Registered addresses and corresponding companiesSheen, Andrew John
Registered addresses and corresponding companies
IIF 30 The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF
- 1 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-88,317 GBP2024-08-31Officer
2022-10-07 ~ nowIIF 18 - Director → ME - 2 Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (2 parents)Officer 2012-07-26 ~ dissolvedIIF 20 - Director → ME
- 3 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 1997-04-04 ~ dissolvedIIF 24 - Director → ME
- 4 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)3,826,867 GBP2021-08-31Officer 2018-04-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 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
- 5 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,860,480 GBP2023-08-31Officer 2018-04-17 ~ nowIIF 17 - Director → ME
- 6 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)3,226,069 GBP2024-08-31Officer ~ nowIIF 13 - Director → ME ~ nowIIF 30 - Secretary → ME
- 7 Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents)Officer 2008-10-15 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 8 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)8,034,517 GBP2024-08-31Officer 2018-04-17 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-30,540 GBP2024-08-31Officer 2023-06-02 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 10 - Has significant influence or control → OE
- 10 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,965,652 GBP2024-08-31Officer 2018-04-17 ~ nowIIF 19 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 8 - Has significant influence or control → OE
- 11 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2024-07-09 ~ nowIIF 12 - Director → ME
- 12 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2022-12-08 ~ nowIIF 15 - Director → ME
- 13 5 Industrial Estate Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (4 parents)Officer 2024-07-15 ~ nowIIF 28 - LLP Designated Member → ME
- 14 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer 2025-09-05 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2025-09-05 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-173,185 GBP2023-08-31Officer 2019-09-12 ~ nowIIF 11 - Director → ME
- 1 C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2009-05-05 ~ 2019-09-30IIF 29 - LLP Designated Member → ME
- 2 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,860,480 GBP2023-08-31Person with significant control 2018-04-17 ~ 2024-10-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)3,226,069 GBP2024-08-31Person with significant control 2016-04-06 ~ 2018-07-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 50 St. Marys Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-18 ~ 2020-12-14IIF 21 - Director → ME
- 5 50 St. Marys Crescent, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2018-12-17 ~ 2020-12-14IIF 23 - Director → ME
- 6 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2022-12-08 ~ 2024-10-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
UP-FM LTD
- nowSQUAREFM LONDON LIMITED - 2024-02-21 50 St. Marys Crescent, London, EnglandActive Corporate (4 parents)Equity (Company account)-880 GBP2024-12-31Officer 2018-12-18 ~ 2020-12-14IIF 22 - Director → ME - 8 Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-173,185 GBP2023-08-31Person with significant control 2019-09-12 ~ 2024-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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