logo
explain how to read the page

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
parent relation
Individuals in focus

Grayston, Andrew John

    Related profiles found in government register
  • Grayston, Andrew John

    Registered addresses and corresponding companies

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, Scotland

      IIF 1

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA1 0AG, United Kingdom

      IIF 2

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA2 0AG, England

      IIF 3 IIF 4 IIF 5

    • Office 5, Farington House, Lancashire Business Park, Leyland, Lancashire, PR26 6TW, England

      IIF 6

    • Office 5, Farington House, Lancashire Business Park, Leyland, PR26 6TW, United Kingdom

      IIF 7

    • Mill House, Churchtown, Preston, Lancashire, PR3 0HQ, England

      IIF 8

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
  • Grayston, Andrew

    Registered addresses and corresponding companies

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, Scotland

      IIF 10

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, United Kingdom

      IIF 11

    • Office 5, Farington House, Lancashire Business Park, Leyland, PR26 6TW, United Kingdom

      IIF 12

    • Mill House, Churchtown, Preston, PR3 0HQ, United Kingdom

      IIF 13

    • Clares Farm, Warrington Road, Risley, Warrington, WA3 6BE

      IIF 14
  • Grayston, Andrew John
    British

    Registered addresses and corresponding companies

    • Mill House, Churchtown, Preston, Lancashire, PR3 0HQ

      IIF 15
  • Grayston, Andrew John
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1 & 2 Leyland House, Lancashire Business Park, Leyland, Lancashire, PR26 6TY, England

      IIF 16
  • Grayston, Andrew John
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, Scotland

      IIF 17

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, United Kingdom

      IIF 18

    • 12, Blackburn Road, Blackburn, Bathgate, West Lothian, EH48 2EY, Scotland

      IIF 19

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA1 0AG, United Kingdom

      IIF 20

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA2 0AG, England

      IIF 21 IIF 22 IIF 23

    • 620, Warrington Road, Risley, Warrington, Cheshire, WA3 6BE, England

      IIF 26 IIF 27

    • Clares Farm, Warrington Road, Risley, Warrington, WA3 6BE

      IIF 28
  • Grayston, Andrew John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Bank, Stodday, Lancaster, LA2 0AG, England

      IIF 29

    • Office 5, Farington House, Lancashire Business Park, Leyland, Lancashire, PR26 6TW, England

      IIF 30

    • Office 5, Farington House, Lancashire Business Park, Leyland, PR26 6TW, United Kingdom

      IIF 31
  • Grayston, Andrew
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Blackburn Road, Bathgate, West Lothian, EH48 2EY, Scotland

      IIF 32
  • Grayston, Andrew John
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, Farington House, Lancashire Business Park, Leyland, PR26 6TW, United Kingdom

      IIF 33

    • Mill House, Churchtown, Preston, Lancashire, PR3 0HQ

      IIF 34 IIF 35 IIF 36

    • Mill House, Churchtown, Preston, PR3 0HQ, United Kingdom

      IIF 38 IIF 39
  • Andrew John Grayston
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA2 0AG, England

      IIF 40
  • Mr Andrew John Grayston
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Bank, Stodday, Lancaster, LA2 0AG, England

      IIF 41

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA1 0AG, United Kingdom

      IIF 42

    • Walnut Bank, Stodday, Lancaster, Lancashire, LA2 0AG, England

      IIF 43 IIF 44 IIF 45

    • Office 1 & 2 Leyland House, Lancashire Business Park, Leyland, Lancashire, PR26 6TY, England

      IIF 47

    • Office 5, Farington House, Lancashire Business Park, Leyland, Lancashire, PR26 6TW, England

      IIF 48

    • 620, Warrington Road, Risley, Warrington, Cheshire, WA3 6BE, England

      IIF 49
  • Andrew Grayston
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Blackburn Road, Bathgate, EH48 2EY, Scotland

      IIF 50

    • Mill House, Churchtown, Preston, PR3 0HQ, United Kingdom

      IIF 51
  • Mr Andrew John Grayston
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1 & 2 Leyland House, Lancashire Business Park, Leyland, Lancashire, PR26 6TY, England

      IIF 52

    • Office 1&2, Leyland House, Leyland, PR26 6TY, United Kingdom

      IIF 53

    • Office 5, Farington House, Leyland, PR26 6TW, United Kingdom

      IIF 54

    • Mill House, Churchtown, Preston, PR3 0HQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 24
  • 1
    A1 AUTOMOTIVE LTD.
    - now SC180995
    A1 AUTO SALVAGE LIMITED - 2003-03-20
    COMPUBALL LIMITED - 1997-12-15
    12 Blackburn Road, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-12 ~ now
    IIF 19 - Director → ME
  • 2
    A1 PROPERTY HOLDINGS (SCOTLAND) LTD
    SC848340
    A1 Automotive Ltd, 12 Blackburn Road, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 32 - Director → ME
    2025-05-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALTO A1 LIMITED
    - now 12486025
    VIVA LOGISTICS LIMITED
    - 2022-10-11 12486025
    ALTO A1 LIMITED
    - 2022-08-05 12486025
    ALTO NORTHANTS LIMITED
    - 2022-06-10 12486025
    ALTO DEREHAM LIMITED
    - 2021-09-02 12486025
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    ALTO AUTOMOTIVE LIMITED
    - now 06785848
    HAYDOCK STORAGE LIMITED
    - 2014-01-22 06785848
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-08 ~ now
    IIF 17 - Director → ME
    2009-01-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    ALTO DISTRIBUTION LIMITED
    - now 11728228
    ALTO EUROPE LIMITED
    - 2020-12-10 11728228
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2023-11-06
    IIF 30 - Director → ME
    2018-12-14 ~ 2023-11-06
    IIF 6 - Secretary → ME
    Person with significant control
    2018-12-14 ~ 2023-11-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    ALTO FLEET SERVICES LIMITED
    - now 11707109 12676965
    ALTO LOGISTICS LIMITED
    - 2023-10-26 11707109
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    IIF 18 - Director → ME
    2018-12-03 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-12-03 ~ 2019-08-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    ALTO LEEDS LIMITED
    - now 12676965
    ALTO FLEET LIMITED
    - 2022-04-11 12676965 11707109
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-17 ~ now
    IIF 21 - Director → ME
    2020-06-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    ALTO PARTNERS LLP
    OC426288
    Office 1 & 2 Leyland House, Lancashire Business Park, Leyland, Lancashire, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    2019-03-06 ~ 2019-03-06
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AUTOMOTIVE INVESTMENTS LTD
    10494159
    Hownsgill Drive, Delves Lane Industrial Estate, Consett, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-24 ~ 2022-06-22
    IIF 39 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    D1 OILS TRADING LIMITED - now
    D1 OILS LTD
    - 2004-09-24 04645184 05212852
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2004-01-14
    IIF 35 - Director → ME
  • 11
    E. MASSEY (TRANSPORT) LIMITED
    01272136
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2021-05-26 ~ 2023-11-06
    IIF 28 - Director → ME
    2021-05-26 ~ 2023-11-06
    IIF 14 - Secretary → ME
  • 12
    EUROCLIPPER LIMITED
    06851996
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2009-03-19 ~ now
    IIF 25 - Director → ME
    2009-03-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    FLOODSAFE GROUP LANCASHIRE LTD
    15391102
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    FLOODSAFE GROUP LIMITED
    12058683
    Walnut Bank, Stodday, Lancaster, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-19 ~ 2025-10-17
    IIF 22 - Director → ME
    2019-06-19 ~ 2025-10-17
    IIF 4 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2025-10-17
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    FLOODSAFE TECHNOLOGY LIMITED
    13043142
    Office 5 Farington House, Lancashire Business Park, Leyland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2021-09-16
    IIF 33 - Director → ME
    2020-11-25 ~ 2021-09-16
    IIF 12 - Secretary → ME
  • 16
    GA REALISATIONS (UK) LIMITED
    - now 04821346
    GRAYSTON AUTOMOTIVE UK LTD
    - 2009-02-06 04821346 06775404
    MILLWOOD ESTATES LIMITED
    - 2004-02-09 04821346
    Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 37 - Director → ME
    2003-07-04 ~ 2004-02-04
    IIF 15 - Secretary → ME
  • 17
    GRAYSTON AUTOMOTIVE LTD
    06775404 04821346
    C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 34 - Director → ME
    2008-12-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 18
    GRAYSTON EUROPEAN LIMITED
    - now 06955626
    AG-ENERGY LIMITED
    - 2011-07-14 06955626
    ECOTEKNIK LIMITED
    - 2011-02-01 06955626
    Walnut Bank, Stodday, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-08 ~ now
    IIF 20 - Director → ME
    2009-07-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control → OE
  • 19
    H. & A. TRANSPORT (LEEDS) LIMITED
    01010386
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (11 parents)
    Officer
    2022-07-14 ~ now
    IIF 26 - Director → ME
    2022-07-14 ~ now
    IIF 9 - Secretary → ME
  • 20
    I.T. SHAW LIMITED
    - now 02971577
    I.T.S. MARINE WINCHING LIMITED - 2001-03-13
    Low Mill Business Park, Ulverston, Cumbria
    Active Corporate (9 parents)
    Officer
    2020-08-14 ~ 2025-10-17
    IIF 27 - Director → ME
  • 21
    MOTOR DELIVERY LOGISTICS LIMITED
    12064947
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ 2019-11-18
    IIF 38 - Director → ME
    2019-06-24 ~ 2019-11-18
    IIF 13 - Secretary → ME
    Person with significant control
    2019-06-24 ~ 2019-09-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEOS RESOURCES SUBSIDIARY LIMITED - now
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD
    - 2004-08-31 04647671 05212852
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-03-04 ~ 2004-04-29
    IIF 36 - Director → ME
  • 23
    RISLEY FLEET SERVICES LIMITED
    15240355
    Walnut Bank, Stodday, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    TRANSPORTER SERVICES LTD - now
    ALTO TRUCK SERVICES LIMITED
    - 2021-08-06 12677700
    C/o Transporter Services Ltd, Greens Road, Dereham, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2020-06-17 ~ 2021-08-01
    IIF 31 - Director → ME
    2020-06-17 ~ 2021-08-01
    IIF 7 - Secretary → ME
    Person with significant control
    2020-06-17 ~ 2021-08-01
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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