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
- British born in May 1959
Mr Andrew John Sheen
Resident in United Kingdom
Registered addresses and corresponding companies5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 1Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, United Kingdom
IIF 2 IIF 3Unit 5, Weald Hall Lane, Thornwood, Epping, Essex, CM16 6NR, England
IIF 4167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 5The Orangery, London Road, Stapleford Tawney, Romford, Essex, RM4 1BF, England
IIF 6The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in May 1959
Mr Andrew John Sheen
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 11
- British born in May 1959
Sheen, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 12Unit 4 Woodside, Thornwood, Epping, Essex, CM16 6LJ
IIF 13Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 14Unit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, United Kingdom
IIF 15 IIF 16Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 17 IIF 18 IIF 19The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF
IIF 20The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- born in May 1959
Sheen, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Sheen, Andrew John
Resident in England
Registered addresses and corresponding companiesUnit 5, Weald Hall Lane, Thornwood, Epping, CM16 6NR, England
IIF 29
- British born in May 1959Registered addresses and corresponding companies
Sheen, Andrew John
- British Registered addresses and corresponding companies
Sheen, Andrew John
23 Forest Way, Loughton, Essex, IG10 1JG
IIF 32
- Registered addresses and corresponding companies
Sheen, Andrew John
The Orangery, London Road, Stapleford Tawney, Essex, RM4 1BF
IIF 33
- 1
ALPACA GLOBAL SOLUTIONS LIMITED
14403669Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (4 parents)Officer2022-10-07 ~ nowIIF 25 - Director → ME - 2
BR RACING LIMITED
04925172Unit 4 Woodside, Thornwood, Epping, EssexDissolved Corporate (8 parents)Officer2012-07-26 ~ dissolvedIIF 13 - Director → ME - 3
COEX PROPERTIES LLP
OC345390C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer2009-05-05 ~ 2019-09-30IIF 28 - LLP Designated Member → ME - 4
CORINTHIAN PANELS LIMITED
03328074Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)Officer1997-04-04 ~ dissolvedIIF 22 - Director → ME - 5
EP CONSTRUCTION SERVICES LIMITED
11313321Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2018-04-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-17 ~ 2018-07-24IIF 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 - 6
EP GROUP HOLDINGS LIMITED
11313353Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-04-17 ~ nowIIF 24 - Director → MEPerson with significant control2018-04-17 ~ 2024-10-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXTERIOR PLAS (UK) LIMITED
043279362nd Floor Cambridge House, Cambridge Road, Harlow Mill, EssexDissolved Corporate (4 parents)Officer2001-11-23 ~ dissolvedIIF 31 - Director → ME2001-11-23 ~ dissolvedIIF 32 - Secretary → ME - 8
EXTERIOR PLAS LIMITED
02287242Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (6 parents, 3 offsprings)Officer(before 1990-12-31) ~ nowIIF 20 - Director → ME~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MANOR HOUSE OF SUTTONS MANAGEMENT COMPANY LIMITED
06724022Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
SQUARE FACILITIES MANAGEMENT LIMITED
1173241250 St. Marys Crescent, London, EnglandActive Corporate (4 parents)Officer2018-12-18 ~ 2020-12-14IIF 17 - Director → ME - 11
SQUAREFM GROUP LIMITED
1173013750 St. Marys Crescent, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-12-17 ~ 2020-12-14IIF 19 - Director → ME - 12
SUTTON & TAWNEY BUILDINGS LIMITED
11313463Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-17 ~ 2018-07-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents)Officer2023-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 3 - Has significant influence or control → OE
- 14Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 2 - Has significant influence or control → OE
- 15
SUTTON & TAWNEY GROUP LTD
158294455 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-30 ~ nowIIF 1 - Has significant influence or control → OE - 16
SUTTON & TAWNEY TRADING GROUP LIMITED
14530719Unit 5 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-08 ~ 2024-10-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SUTTON & TAWNEY VENTURES LLP
OC4530425 Industrial Estate Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 26 - LLP Designated Member → ME - 18
THE BURROWS ESTATE INVESTMENT LLP
OC458040167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2025-09-05 ~ 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 - 19UP-FM LTD - now
SQUAREFM LONDON LIMITED
- 2024-02-21 1173242850 St. Marys Crescent, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2020-12-14IIF 18 - Director → ME - 20
VERTEDGE LTD
12203352Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, EnglandActive Corporate (3 parents)Officer2019-09-12 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-12 ~ 2024-10-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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