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.
Parent entities and officers
Inapplicable
Individuals in focus
Gee, Andrew Anthony Edward
Gee, Andrew Anthony Edward
British consultant born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Cherry Lodge Golf Club, Jail Lane, Biggin Hill, Kent, TN16 3AX
Gee, Andrew Anthony Edward
British director born in October 1958Resident in England
Registered addresses and corresponding companiesGee, Andrew Anthony Edward
British director of operations born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 26 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
Mr Andrew Anthony Edward Gee
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 27 83a, Sutherland Avenue, Biggin Hill, Westerham, TN16 3HG, England
Gee, Andrew Anthony Edward
British director of operationsRegistered addresses and corresponding companies
IIF 28 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1DIVIDEMOST PROJECTS LIMITED - 1993-09-29 Cherry Lodge Golf Club, Jail Lane, Biggin Hill, KentCorporate (10 parents, 1 offspring)Equity (Company account)1,240,500 GBP2024-06-30Officer
2016-10-03 ~ nowIIF 1 - director → ME - 2 104 High Street, West Wickham, KentCorporate (2 parents)Equity (Company account)-4,282 GBP2024-01-31Officer 2003-10-15 ~ nowIIF 26 - director → ME 2003-10-15 ~ nowIIF 28 - secretary → MEPerson with significant control 2016-10-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 11 - director → ME
- 2
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 19 - director → ME - 3
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 7 - director → ME - 4 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 20 - director → ME
- 5APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 8 - director → ME
- 6LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 25 - director → ME
- 7BROOMCO (3978) LIMITED - 2006-02-20 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 9 - director → ME
- 8 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 14 - director → ME
- 9HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 12 - director → ME
- 10HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 17 - director → ME
- 11HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 22 - director → ME
- 12 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 4 - director → ME
- 13LEGISLATOR 1350 LIMITED - 1997-10-20 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 6 - director → ME
- 14LEGISLATOR 1288 LIMITED - 1996-10-22 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 3 - director → ME
- 15LEGISLATOR 1270 LIMITED - 1996-03-21 Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 2 - director → ME
- 16SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 16 - director → ME
- 17SOUTHERN CROSS (ATA) LIMITED - 2006-12-05 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 10 - director → ME
- 18HIGHFIELD OPERATIONS LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 5 - director → ME
- 19LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 15 - director → ME
- 20
STANDFORD HOMES LIMITED
- nowCASEGROVE LIMITED - 2000-07-25 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 21 - director → ME - 21TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2008-09-29 ~ 2009-01-06IIF 24 - director → ME
- 22AYCEECO (158) LIMITED - 1998-10-12 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 23 - director → ME
- 23STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 13 - director → ME
- 24
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2008-09-29 ~ 2009-01-06IIF 18 - director → ME
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