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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

Mr Andrew Philip Graham Dixon

    Related profiles found in government register
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 1

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 2
  • Andrew Philip Graham Dixon
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 3

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Andrew Philip Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 6

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 7

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 8

    • 1, Vincent Square, Westminster, London, SW1P 2PN

      IIF 9
  • Dixon, Andrew Philip Graham
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Phililp Graham Dixon
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, HP5 1DH, England

      IIF 39
  • Mr Andrew Philip Graham Dixon
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 40
  • Dixon, Andrew Philip Graham
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 41 IIF 42 IIF 43

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 44 IIF 45

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 46

    • 26, New Street, St Helier, Jersey, Jersey, JE2 3RA, Jersey

      IIF 47

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52
  • Dixon, Andrew
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, Westminster, London, SW1P 2PN, United Kingdom

      IIF 53
  • Dixon, Andrew Philip Graham
    British born in August 1967

    Registered addresses and corresponding companies

    • 18 The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 54
  • Dixon, Andrew Philip Graham
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 55 IIF 56

    • Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, HP5 1DH, United Kingdom

      IIF 57

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 58

    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 59

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 60
  • Dixon, Andrew Philip Graham
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 61
  • Dixon, Andrew Philip Graham
    British

    Registered addresses and corresponding companies

    • 20 Rochester Way, Twyford, Banbury, Oxfordshire, OX17 3JX

      IIF 62

    • 47 Albion Road, St. Albans, Hertfordshire, AL1 5EB

      IIF 63
  • Dixon, Andrew
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Andrew Philip Graham

    Registered addresses and corresponding companies

    • First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 94 IIF 95

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96
  • Dixon, Andrew

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 81
  • 1
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ALFRED RECRUITMENT LLP
    OC400468
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ARNEY FENDER KATSALIDIS LIMITED
    - now 08532713
    FKA STUDIOS LIMITED
    - 2015-02-13 08532713 12586092
    FKA ARCHITECTURE LIMITED
    - 2013-11-26 08532713
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-16 ~ 2013-11-19
    IIF 60 - Director → ME
    2013-05-16 ~ 2018-07-26
    IIF 97 - Secretary → ME
  • 5
    ARTIFEX PARTNERS LIMITED
    12135365
    16 Station Road, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    AVRENIM FACILITIES MANAGEMENT LIMITED
    - now 11148036
    AVRENIM LIVERPOOL LIMITED
    - 2018-04-05 11148036
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-01-12 ~ 2018-05-22
    IIF 31 - Director → ME
  • 7
    BRUNDALL BAY MARINA LIMITED
    04545076
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2021-01-04 ~ now
    IIF 75 - Director → ME
  • 8
    CENTRIX LEGAL LIMITED
    10537967
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ 2021-06-25
    IIF 59 - Director → ME
    Person with significant control
    2016-12-22 ~ 2021-06-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354 09623474
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22 during the appointment or period of control
    Administration ended on 2021-10-26 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 10
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474 09623354
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2020-09-03 ~ 2021-06-11
    IIF 44 - Director → ME
  • 11
    EDUCATION FUTURES PSDP LIMITED
    - now 11145965
    VISUCIUS HOLDINGS LIMITED
    - 2019-09-04 11145965
    AVRENIM HOLDINGS LIMITED
    - 2018-05-26 11145965
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAIRWAY LAKES MAINTENANCE LIMITED
    13307291
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 93 - Director → ME
  • 13
    FALCON RESIDENTIAL TRAILER PARKS LIMITED
    00710756
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2021-01-04 ~ now
    IIF 70 - Director → ME
  • 14
    FARNDON HARBOUR MOORINGS LIMITED
    01121991
    C/o Tingdene 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2025-06-20 ~ now
    IIF 92 - Director → ME
  • 15
    FLEETPARK LIMITED
    05307180
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ now
    IIF 66 - Director → ME
  • 16
    GOVE WEEDING LIMITED
    - now 11054302
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    IIF 87 - Director → ME
  • 17
    GRACE FACILITIES MANAGEMENT LIMITED
    - now 11147300
    AVRENIM MIDDLESBROUGH LIMITED
    - 2018-05-26 11147300
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 18
    HAMPTON MARINE LIMITED
    - now 00996935
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 78 - Director → ME
  • 19
    HMT SOLUTIONS GROUP LIMITED
    16987027
    First Floor North 40 Oxford Road, Buckinghamshire, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 16 - Director → ME
    2026-01-26 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOLY LOCH MARINA LTD
    16604836
    C/o Tingdene 34-36 Bradfield Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-24 ~ now
    IIF 89 - Director → ME
  • 21
    HOSPITAL MAINTENANCE TEAM LIMITED
    17188905
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-29 ~ now
    IIF 46 - Director → ME
    2026-04-29 ~ now
    IIF 94 - Secretary → ME
  • 22
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    IIF 82 - Director → ME
  • 23
    LAW FIRM ON A LAPTOP LIMITED
    09580026
    Golding West & Co Ltd, 16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    - now 05068014 06975211
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 20 - Director → ME
  • 25
    LS CARDIFF 2 LIMITED
    - now 04144219 04161202
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2020-11-18 ~ 2024-02-16
    IIF 21 - Director → ME
  • 26
    MALL NOMINEE FOUR LIMITED
    10482091
    Unit A, Brook Park East, Shirebrook, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 19 - Director → ME
  • 27
    MALL NOMINEE THREE LIMITED
    10481999
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 18 - Director → ME
  • 28
    MELBOURNE LEISURE LIMITED
    03022761
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 56 - Director → ME
  • 29
    NIGHTCLOUD LIMITED
    02727421
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 68 - Director → ME
  • 30
    PEREGRINE GLOUCESTER LIMITED
    - now 03029183
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-03-07 ~ 2017-01-31
    IIF 55 - Director → ME
  • 31
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 32
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 33
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 24 - Director → ME
  • 34
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2023-04-14 ~ now
    IIF 29 - Director → ME
  • 35
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2023-04-14 ~ now
    IIF 25 - Director → ME
  • 36
    PROJECTCO SOLUTIONS LIMITED
    16636969
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 32 - Director → ME
    2025-08-08 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PW HILLS LIMITED
    11796995
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 81 - Director → ME
  • 38
    PYRFORD MARINA LIMITED
    - now 03492978
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2020-01-04 ~ now
    IIF 67 - Director → ME
  • 39
    REDLANE SITES LIMITED
    00829102
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Officer
    2021-01-04 ~ now
    IIF 65 - Director → ME
  • 40
    ROSEMARCH LIMITED
    05832682
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    ROSEPOINT CAPITAL LTD
    08845629
    1 Vincent Square, Westminster, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    SAPIENT INVESTMENTS LIMITED
    07243268
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    SIMCO ACQUISITIONS LIMITED
    16954339
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 91 - Director → ME
  • 44
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 45
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Insolvency (Case 1) In administration
    Administration started on 2020-10-05 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2020-09-03 ~ dissolved
    IIF 52 - Director → ME
  • 46
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (31 parents)
    Officer
    2020-09-03 ~ 2022-03-21
    IIF 51 - Director → ME
  • 47
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2020-12-09 ~ 2023-03-27
    IIF 11 - Director → ME
  • 48
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 43 - Director → ME
  • 49
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 41 - Director → ME
  • 50
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2020-08-25 ~ 2023-03-27
    IIF 42 - Director → ME
  • 51
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2023-04-14 ~ now
    IIF 47 - Director → ME
  • 52
    STOURPORT MARINA LIMITED
    - now 01414073
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    IIF 74 - Director → ME
  • 53
    SURAB LIMITED
    - now 03039799
    MGC SERVICES LIMITED
    - 1998-09-24 03039799
    SURAB LIMITED
    - 1998-03-24 03039799
    Unit C Old Rifle Range Farm Risborough Road, Great Kimble, Aylesbury, Bucks, England
    Active Corporate (9 parents)
    Officer
    1996-04-27 ~ 1996-08-11
    IIF 54 - Director → ME
    1995-04-03 ~ 1999-11-08
    IIF 62 - Secretary → ME
  • 54
    THAMES & KENNET MARINA LTD
    - now 01652109
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    IIF 64 - Director → ME
  • 55
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2023-04-25 ~ now
    IIF 48 - Director → ME
  • 56
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2023-04-25 ~ now
    IIF 49 - Director → ME
  • 57
    THE MALL (LUTON) (GENERAL PARTNER) LIMITED
    10481615 04331119
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-03-16
    IIF 17 - Director → ME
  • 58
    THREE VALLEYS HEALTHCARE LIMITED
    - now 06416319
    Insolvency (Case 1) In administration
    Administration started on 2018-06-13 during the appointment or period of control
    Administration ended on 2019-03-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-13 during the appointment or period of control
    Commencement of winding up on 2019-03-15 during the appointment or period of control
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Officer
    2017-09-11 ~ now
    IIF 10 - Director → ME
  • 59
    TINGDENE (EAST BEACH) LIMITED
    04999651
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ now
    IIF 84 - Director → ME
  • 60
    TINGDENE (MJ) LIMITED
    05434628 03971993
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 80 - Director → ME
  • 61
    TINGDENE (NORTH DENES) LIMITED
    07191901
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2020-01-04 ~ now
    IIF 86 - Director → ME
  • 62
    TINGDENE BOAT SALES LIMITED
    - now 02041572
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    IIF 83 - Director → ME
  • 63
    TINGDENE DEVELOPMENTS LIMITED
    - now 02111947
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 77 - Director → ME
  • 64
    TINGDENE GROUP LTD
    - now 05642602
    TINGDENE FINANCE LIMITED - 2020-12-15
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2021-01-04 ~ now
    IIF 76 - Director → ME
  • 65
    TINGDENE HOLIDAY PARKS LIMITED
    - now 06442641 03971993
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 79 - Director → ME
  • 66
    TINGDENE MARINAS INTERNATIONAL LTD
    16602016
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 88 - Director → ME
  • 67
    TINGDENE MARINAS LIMITED
    05426942
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 71 - Director → ME
  • 68
    TINGDENE PARKS LIMITED
    - now 03971993 06442641
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 73 - Director → ME
  • 69
    UPTON MARINA LIMITED
    - now 02170811
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2021-01-04 ~ now
    IIF 85 - Director → ME
  • 70
    VISUCIUS (CONSTRUCTION) LIMITED
    - now 11149969
    AVRENIM LIVERPOOL (CONSTRUCTION) LIMITED
    - 2018-05-26 11149969
    16 Station Road, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 71
    WALTON MARINA LIMITED
    - now 00688252
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2021-01-04 ~ now
    IIF 72 - Director → ME
  • 72
    WALTON MARINE SALES LIMITED
    - now 01114965 00688252
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    IIF 69 - Director → ME
  • 73
    WATERFRONT LIVING LTD
    12983393
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 90 - Director → ME
  • 74
    WEST BAY PROJECTS LTD - now
    LETSMART LIMITED
    - 2023-05-26 04006922
    21 Fields Road, Alsager, Stoke-on-trent, England
    Active Corporate (10 parents)
    Officer
    2002-09-24 ~ 2003-01-13
    IIF 63 - Secretary → ME
  • 75
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 23 - Director → ME
  • 76
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2023-04-14 ~ now
    IIF 26 - Director → ME
  • 77
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2023-04-14 ~ now
    IIF 28 - Director → ME
  • 78
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2023-04-14 ~ now
    IIF 27 - Director → ME
  • 79
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2023-04-14 ~ now
    IIF 30 - Director → ME
  • 80
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 33 - Director → ME
  • 81
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2023-04-14 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.