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
Shelley, Andrew Edgar
- British born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 1 IIF 2Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 3 IIF 4 IIF 5 (more)(less)Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, Uk
IIF 8 IIF 9Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 10 IIF 11Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 12 IIF 13Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
IIF 14 IIF 15 IIF 16
- born in September 1960
Shelley, Andrew Edgar
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, LS18 5NT
IIF 17
- British born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesGresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, England
IIF 18 IIF 19Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
IIF 20 IIF 21 IIF 22 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 34 IIF 35Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 36 IIF 37
- British born in September 1960
Mr Andrew Shelley
Resident in England
Registered addresses and corresponding companies - born in October 1961
Shelley, Andrea
Resident in England
Registered addresses and corresponding companiesSanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 40
- 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 41 IIF 42 IIF 43 (more)(less)Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 46Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 47 IIF 48 IIF 496 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 50
- 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 51
- British Registered addresses and corresponding companies
Shelley, Andrea
- 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 56 IIF 57 IIF 58 (more)(less)Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
IIF 68Estate Office, Thimbleby, Northallerton, DL6 3PY, England
IIF 69Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY, England
IIF 70 IIF 71 IIF 72
- British born in October 1961
Shelly, Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
IIF 73
- 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 74
- British born in October 1961
Ms Andrea Shelley
Resident in United Kingdom
Registered addresses and corresponding companies
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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 34 - Director → MEIIF 10 - Director → ME2007-02-23 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 5
CADS INVESTMENTS
08854829Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 5 - Director → ME2014-01-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
CADS LAND
10227133Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2016-06-11 ~ nowIIF 1 - Director → MEIIF 18 - Director → ME - 7
ECO KARTS LIMITED
06705746Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 8 - Director → ME - 8Riverside West, Whitehall Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-07-05 ~ 2015-07-27IIF 73 - 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 15 - Director → ME1997-09-17 ~ dissolvedIIF 55 - Secretary → ME - 10
KZ INVESTMENTS
08936154Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-05-16 ~ nowIIF 28 - Director → ME2014-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - 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 21 - Director → ME2014-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - 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 38 - 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(before 1991-09-15) ~ dissolvedIIF 16 - Director → ME(before 1991-09-15) ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 14Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - 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 13 - Director → MEIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 35 - Director → MEIIF 11 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 9 - Director → ME - 23
TAGS INVESTMENTS
08854890Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowIIF 3 - Director → ME2014-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
TAGS LAND
10996817Gresham House, 5-7 St Pauls Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ nowIIF 19 - Director → MEIIF 2 - Director → MEPerson with significant control2017-10-04 ~ 2019-02-05IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 25
THE JAMES HILL MEMORIAL TRUST
03439057Thimbleby Hall, Thimbleby, Northallerton, North YorkshireDissolved Corporate (16 parents)Officer2008-12-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 74 - 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 12 - Director → ME2017-04-25 ~ nowIIF 37 - Director → ME2005-11-04 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - 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 17 - LLP Designated Member → MEIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - 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)Officer2014-09-23 ~ nowIIF 4 - Director → ME2014-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - 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 14 July 2026 and
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