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

Andrews, John Anthony

child relation
Offspring entities and appointments 35
  • 1
    25 LTD
    04817224
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 51 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 20 - Secretary → ME
  • 2
    BOXTREAD LIMITED
    05711187
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-02-26 ~ 2007-09-28
    IIF 64 - Director → ME
    2006-02-26 ~ 2007-09-28
    IIF 27 - Secretary → ME
  • 3
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 43 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 13 - Secretary → ME
  • 4
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Officer
    2005-11-03 ~ 2007-09-28
    IIF 38 - Director → ME
    2005-11-03 ~ 2007-09-28
    IIF 2 - Secretary → ME
  • 5
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 47 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 23 - Secretary → ME
  • 6
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC342446... (more)
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    IIF 31 - Director → ME
    2006-04-12 ~ 2007-09-28
    IIF 32 - Secretary → ME
  • 7
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2005-07-05 ~ 2008-07-16
    IIF 8 - Secretary → ME
  • 8
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361... (more)
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 SC314796... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2007-09-28
    IIF 37 - Director → ME
    2006-04-12 ~ 2007-09-28
    IIF 1 - Secretary → ME
  • 9
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    17 Hanover Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-25 ~ 2007-09-28
    IIF 9 - Secretary → ME
  • 10
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-25 ~ 2007-09-28
    IIF 5 - Secretary → ME
  • 11
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 04335902... (more)
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2008-07-16
    IIF 36 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 12
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 39 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 3 - Secretary → ME
  • 13
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 41 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 22 - Secretary → ME
  • 14
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2007-09-28
    IIF 63 - Director → ME
    2006-06-28 ~ 2007-09-28
    IIF 7 - Secretary → ME
  • 15
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-20 ~ 2007-09-28
    IIF 53 - Director → ME
    2003-10-03 ~ 2007-09-28
    IIF 33 - Secretary → ME
  • 16
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 42 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 17 - Secretary → ME
  • 17
    ESTAMA GROUP LIMITED - now
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 50 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 34 - Secretary → ME
  • 18
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-21 ~ 2007-09-28
    IIF 65 - Director → ME
    2006-03-21 ~ 2007-09-28
    IIF 26 - Secretary → ME
  • 19
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 44 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 10 - Secretary → ME
  • 20
    INNOCENT PROPERTIES LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 04291613... (more)
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ 2007-09-28
    IIF 4 - Secretary → ME
  • 21
    LINKPACE LIMITED
    05489660
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2007-09-28
    IIF 62 - Director → ME
    2005-08-01 ~ 2007-09-28
    IIF 29 - Secretary → ME
  • 22
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (13 parents)
    Officer
    2006-01-26 ~ 2007-09-28
    IIF 58 - Director → ME
    2006-01-26 ~ 2007-09-28
    IIF 25 - Secretary → ME
  • 23
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2004-05-14 ~ 2007-09-28
    IIF 59 - Director → ME
    2004-05-14 ~ 2007-09-28
    IIF 28 - Secretary → ME
  • 24
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2007-09-28
    IIF 61 - Director → ME
    2005-10-10 ~ 2007-09-28
    IIF 35 - Secretary → ME
  • 25
    NO.25 LTD
    04817231
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 45 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 15 - Secretary → ME
  • 26
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 57 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 11 - Secretary → ME
  • 27
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 56 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 24 - Secretary → ME
  • 28
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ 2006-07-31
    IIF 54 - Director → ME
    2003-10-24 ~ 2006-07-31
    IIF 21 - Secretary → ME
  • 29
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-01-26 ~ 2006-07-31
    IIF 52 - Director → ME
    2004-01-26 ~ 2006-07-31
    IIF 18 - Secretary → ME
  • 30
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-01 ~ 2007-09-28
    IIF 60 - Director → ME
    2004-10-01 ~ 2007-09-28
    IIF 30 - Secretary → ME
  • 31
    TWO JAYS CONSULTANTS LTD
    07052480
    Horwood House, Lydiate Lane, Lynton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2009-10-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184662... (more)
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 48 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 14 - Secretary → ME
  • 33
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2007-09-28
    IIF 49 - Director → ME
    2003-12-12 ~ 2007-09-28
    IIF 16 - Secretary → ME
  • 34
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 46 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 12 - Secretary → ME
  • 35
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-10-24 ~ 2007-09-28
    IIF 55 - Director → ME
    2003-10-24 ~ 2007-09-28
    IIF 19 - Secretary → ME

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.