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
parent relation
Individuals in focus

Mr Andrew Leon Dutton

    Related profiles found in government register
  • Mr Andrew Leon Dutton
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1

    • 21a, Mill Lane, Saffron Walden, CB10 2AS, United Kingdom

      IIF 2
  • Dutton, Andrew Leon
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 3

    • Provincial House, 3 Goldington Road, Bedford, MK40 3JY, England

      IIF 4

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 5

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 6

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 7

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE

      IIF 8 IIF 9 IIF 10

    • Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

      IIF 14 IIF 15

    • Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 16

    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 17

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 18
  • Dutton, Andrew Leon
    British land director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, England

      IIF 23

    • Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1BE, United Kingdom

      IIF 24
  • Dutton, Andrew Leon
    British planner born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, England

      IIF 25
  • Dutton, Andrew Leon
    British strategic land and planning director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 26
  • Dutton, Andrew Leon
    British company director born in October 1963

    Registered addresses and corresponding companies
  • Dutton, Andrew Leon
    British land director born in October 1963

    Registered addresses and corresponding companies

    • 100 High Street, Epping, Essex, CM16 4AF

      IIF 29 IIF 30

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 31 IIF 32
  • Dutton, Andrew Leon
    British land dir born in July 1955

    Registered addresses and corresponding companies

    • 85 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EF

      IIF 33
  • Dutton, Andrew Leon
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cb102as, 21a Mill Lane, Saffron Walden, Essex, CB10 2AS, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-08-30 ~ now
    IIF 5 - director → ME
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -35,852 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    21a Mill Lane, Saffron Walden, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    186,930 GBP2023-06-30
    Officer
    2021-01-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 18 - director → ME
  • 5
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 24 - director → ME
  • 6
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 6 - director → ME
  • 7
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-08-30 ~ now
    IIF 17 - director → ME
  • 8
    Bury Lodge, Bury Road, Stowmarket, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-27 ~ dissolved
    IIF 25 - director → ME
  • 9
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 23 - director → ME
  • 10
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 7 - director → ME
  • 11
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 14 - director → ME
  • 12
    MEADACRE DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 12 - director → ME
  • 13
    WHEATLEY HOLDINGS LIMITED - 2015-06-04
    WHEATLEY LIMITED - 2005-01-06
    WHEATLEY DEVELOPMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 9 - director → ME
  • 14
    ASPENDEN TRADING LIMITED - 2019-05-03
    Wheatley House, Dunhams Lane, Letchworth Garden City
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 15 - director → ME
  • 15
    WHEATLEY HOMES (JLC) LIMITED - 2000-08-08
    J.L.CONSTANTINE & COMPANY LIMITED - 1988-04-05
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Officer
    2022-09-01 ~ now
    IIF 13 - director → ME
  • 16
    MAGUIRE & WOODS LIMITED - 2005-01-07
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 11 - director → ME
  • 17
    WHEATLEY INVESTMENT COMPANY LIMITED - 2000-09-18
    BERKHAMSTED INVESTMENTS LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 10 - director → ME
  • 18
    WINTON HAYES LIMITED - 2000-08-08
    Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 8 - director → ME
Ceased 14
  • 1
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-25
    IIF 31 - director → ME
  • 2
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-01 ~ 1998-05-14
    IIF 29 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-11-15 ~ 1998-05-14
    IIF 32 - director → ME
  • 4
    Cb102as 21a Mill Lane, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ 2024-09-06
    IIF 34 - director → ME
  • 5
    Provincial House, 3 Goldington Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-08-30 ~ 2024-01-08
    IIF 4 - director → ME
  • 6
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 21 - director → ME
  • 7
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-02-01 ~ 1998-05-14
    IIF 27 - director → ME
  • 8
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1998-05-14
    IIF 28 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1995-08-29 ~ 1998-05-14
    IIF 30 - director → ME
  • 10
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 1998-05-14
    IIF 33 - director → ME
  • 11
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    12,069 GBP2023-07-31
    Officer
    2022-08-29 ~ 2025-01-31
    IIF 3 - director → ME
  • 12
    Company number 02996000
    Non-active corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 20 - director → ME
  • 13
    Company number 03172599
    Non-active corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 19 - director → ME
  • 14
    Company number 03172603
    Non-active corporate
    Officer
    2007-05-09 ~ 2008-09-26
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.