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.
Carnell, Andrew Stephen
Carnell, Andrew Stephen
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, United Kingdom
Carnell, Andrew Stephen
British managing director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 2 9th Floor 7, Park Row, Leeds, LS1 5HD
Carnell, Andrew Stephen
British director born in June 1957Registered addresses and corresponding companiesCarnell, Andrew Stephen
born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesCarnell, Andrew Stephen
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companiesCarnell, Andrew Stephen
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 10 IIF 11 IIF 12 (more) Gillthorne Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ
IIF 20 93, Queen Street, Sheffield, South Yorkshire, S1 1WF
IIF 21 17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW
IIF 22 Cedar House, Main Street, Little Ribston, Wetherby, West Yorkshire, LS22 4ET, United Kingdom
IIF 23 Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, LS22 7TW
Carnell, Andrew Stephen
British Registered addresses and corresponding companiesCarnell, Andrew Stephen
British directorRegistered addresses and corresponding companies
IIF 26 Gillthorne Grange, Skipton Road Hampsthwaite, Harrogate, North Yorkshire, HG3 2LZ
Mr Andrew Stephen Carnell
British born in June 1957Resident in England
Registered addresses and corresponding companiesCarnell, Andrew
British director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 1 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Mr Andrew Carnell
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Hemmingway, The Green, Thorp Arch, Wetherby, LS23 7AB, England
- 1A TEAM COMMERCIAL SERVICES LTD - 2018-07-12 9th Floor 7 Park Row, LeedsDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-465,429 GBP2021-08-31Officer
2019-06-01 ~ dissolvedIIF 2 - Director → ME - 2ELEMENTALE-UK LTD - 2022-07-25ELEMEMENTALE-UK LTD - 2020-06-23 Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)261,232 GBP2024-12-31Officer 2023-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 1 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)Officer 2007-06-22 ~ nowIIF 10 - Director → ME
- 4PLANET NEW MEDIA LIMITED - 1996-10-09FLG 21 LIMITED - 2001-07-25AVENIR COMMUNICATIONS LIMITED - 2001-12-24 Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (3 parents)Officer 1996-10-02 ~ dissolvedIIF 12 - Director → ME
- 5 1 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer 2006-01-17 ~ dissolvedIIF 30 - Director → ME
- 6
CARNELL GROUP LIMITED
- nowPROSPORT (NORTH EAST) LIMITED - 2005-12-21 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2005-10-30 ~ dissolvedIIF 20 - Director → ME - 7 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents, 17 offsprings)Person with significant control 2017-08-30 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)Officer 1995-07-20 ~ nowIIF 9 - Director → ME
- 9 16a Gashouse Lane Off High Street, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer 2007-10-31 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 10
SOOQAAN LIMITED
- nowHOMEFLEX LIMITED - 2014-05-14FILMORE AND UNION (NEWCASTLE RS) LIMITED - 2014-12-22 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2015-03-19 ~ dissolvedIIF 22 - Director → ME
- 1 Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West YorkshireDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2012-11-30IIF 11 - Director → ME
- 2 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (2 parents)Net Assets/Liabilities (Company account)12 GBP2024-12-31Officer 2005-09-27 ~ 2010-02-05IIF 15 - Director → ME
- 3
CARNELL GROUP LIMITED
- nowPROSPORT (NORTH EAST) LIMITED - 2005-12-21 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2005-07-12 ~ 2005-10-30IIF 26 - Secretary → ME - 4
DENSON PK LIMITED
- nowDENSON HOLDINGS LIMITED - 2020-06-30 411 Birch Park, Thorp Arch Ind Estate, Wetherby, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-378,274 GBP2024-06-30Officer 2019-07-31 ~ 2019-08-16IIF 7 - Director → MEPerson with significant control 2020-07-30 ~ 2021-09-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CARNELL MOTOR GROUP LIMITED - 1997-10-02 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer ~ 1997-08-04IIF 4 - Director → ME
- 6THE HEALTH KITCHEN LIMITED - 2014-03-25CARDALE CATERING LIMITED - 2010-01-12 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Officer 2007-12-11 ~ 2010-03-30IIF 17 - Director → ME
- 7NORTHERN LIFESTYLE (HARROGATE) LIMITED - 2014-03-25 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Officer 2005-11-01 ~ 2010-03-30IIF 25 - Secretary → ME
- 8THE HEALTH KITCHEN (YORK) LLP - 2014-03-25STORBOXX UK LIMITED LIABILITY PARTNERSHIP - 2011-06-06 17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2009-03-18 ~ 2011-05-31IIF 5 - LLP Designated Member → ME
- 9 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents, 17 offsprings)Officer 2017-07-28 ~ 2019-03-06IIF 21 - Director → ME
- 10 3 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2007-09-11 ~ 2011-03-14IIF 13 - Director → ME
- 11 44 Albert Road, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-09-27 ~ 2010-02-05IIF 19 - Director → ME
- 12 Unit 712 Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,272 GBP2023-06-30Officer 2019-07-31 ~ 2019-08-16IIF 8 - Director → MEPerson with significant control 2020-07-30 ~ 2022-06-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
RIOSSI LIMITED
- nowCARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02HERONWORTH LIMITED - 1988-08-19CARNELL MOTORCYCLES LIMITED - 2002-10-22 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer ~ 1997-08-04IIF 3 - Director → ME - 14 10 Station Parade, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-31Officer 2005-09-27 ~ 2010-03-17IIF 14 - Director → ME
- 15 12 Canal Wharf, Bondgate Green, Ripon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,099 GBP2024-12-31Officer 2005-09-27 ~ 2010-02-05IIF 18 - Director → ME
- 16
UGOT (YORK RS) LIMITED
- nowSURESLIM (NORTHERN) LIMITED - 2005-07-13YOGIBERRY LIMITED - 2014-03-25NORTHERN LIFESTYLE LIMITED - 2011-12-07 Frp Advisory Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-189,058 GBP2016-08-31Officer 2017-08-07 ~ 2019-05-17IIF 23 - Director → ME 2005-05-19 ~ 2010-03-30IIF 24 - Secretary → ME - 17 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2005-09-27 ~ 2010-02-05IIF 16 - Director → ME
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