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
Individuals in focus
Field, Andrew John Stanley
- British born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1962
Field, Andrew John Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 16 IIF 17Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
IIF 18Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom
IIF 19 IIF 20Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 21Brooke House, 4 The Lakes, Northampton, NN4 7YD, England
IIF 22
- British director born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom
IIF 23
- British finance director born in June 1962
Field, Andrew John Stanley
Resident in England
Registered addresses and corresponding companiesRailview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE, England
IIF 24
- British accountant born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
- British finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
- British group finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
IIF 34
- British groupp finance director born in June 1962Registered addresses and corresponding companies
Field, Andrew John Stanley
Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
IIF 35
- British Registered addresses and corresponding companies
Field, Andrew John Stanley
- British directorRegistered addresses and corresponding companies
Field, Andrew John Stanley
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex, BN21 3XE
IIF 40 IIF 41Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
IIF 42Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP
IIF 43Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 44
- British born in June 1962
Mr Andrew John Stanley Field
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Field, Andrew John Stanley
Balneath Manor, South Chailey, Lewes, East Sussex, BN8 4AP, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
34
- 1ABM FACILITY SERVICES UK LIMITED - nowSPECINVEST LIMITED - 1998-03-05World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2001-12-28IIF 26 - Director → ME
- 2
QUERCUS CREATIVE LIMITED
- 2017-11-13 08948860Railview Lofts, 19c Commercial Road, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 24 - Director → ME - 3BASICBELL LIMITED - 1992-06-11First Floor, Wells House, 15 Elmfield Road, Bromley, KentDissolved Corporate (28 parents)Officer1999-02-10 ~ 2000-03-27IIF 31 - Director → ME
- 4WOODACRE INTERNATIONAL LIMITED - 1994-05-24Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (19 parents, 2 offsprings)Officer2009-03-06 ~ nowIIF 17 - Director → ME2009-03-06 ~ nowIIF 40 - Secretary → ME
- 5CVL COSMETICS UK LIMITED - 2005-05-25PORTICUS LIMITED - 2000-02-14Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexDissolved Corporate (8 parents)Officer2010-01-01 ~ dissolvedIIF 2 - Director → ME2010-01-01 ~ dissolvedIIF 38 - Secretary → ME
- 6
ASPECTS BEAUTY GROUP LIMITED
12153034Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-08-13 ~ nowIIF 20 - Director → ME - 7AVIANCE UK LIMITED - nowGATWICK HANDLING LIMITED - 1995-11-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (47 parents, 5 offsprings)Officer1998-01-23 ~ 1998-10-19IIF 25 - Director → ME
- 8
AVRO AVIATION LIMITED
03137129Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-0915 Canada Square, Canada Wharf, LondonDissolved Corporate (35 parents)Officer1999-07-22 ~ 2000-03-27IIF 35 - Director → ME - 9AVRO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08AVRO PLC
- 2011-10-31 01779584CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-2015 Canada Square Canary Wharf, LondonDissolved Corporate (40 parents, 1 offspring)Officer1999-07-22 ~ 2000-03-27IIF 34 - Director → ME - 10
BALENCIAGA UK LTD
062772365th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (16 parents)Officer2007-06-12 ~ 2008-06-24IIF 11 - Director → ME - 11
BALNEATH ENTERPRISES AND SERVICES LIMITED
16350918Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 1 - Director → ME - 12SANOFI BEAUTE LIMITED - 1994-01-04BERGAL LIMITED - 1992-04-01Chalegrove House, 34/36 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (14 parents)Officer2003-04-01 ~ 2008-06-24IIF 6 - Director → ME2003-04-01 ~ 2008-06-24IIF 39 - Secretary → ME
- 13
BOTTEGA VENETA U.K. CO. LIMITED
028922355th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (23 parents)Officer2003-12-22 ~ 2008-06-24IIF 10 - Director → ME - 14DIALON LIMITED - 2000-09-29BOUCHERON LIMITED - 1984-07-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (29 parents)Officer2003-12-31 ~ 2008-06-24IIF 5 - Director → ME
- 15
CAMPUS CONSULTING LIMITED
11354954Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-05-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-3149 Whitehall, London, EnglandActive Corporate (170 parents)Officer2020-03-17 ~ nowIIF 18 - Director → ME
- 17COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08 01175122Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (32 parents)Officer1999-02-10 ~ 2001-03-27IIF 28 - Director → ME - 18
COSMOS TRANSPORT SERVICES LIMITED
03137507Fourth Floor, Gateway House, 28 The Quadrant, Richmond, EnglandActive Corporate (21 parents)Officer1999-02-10 ~ 2000-03-27IIF 29 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24DISTANT DREAM LIMITED - 1998-06-30Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1999-02-11 ~ 2000-03-27IIF 27 - Director → ME - 20
EUROPEAN DESIGNER PRODUCTIONS LIMITED
04324865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-11-214th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (10 parents, 1 offspring)Officer2010-12-31 ~ 2014-02-03IIF 15 - Director → ME2009-03-09 ~ 2009-10-19IIF 13 - Director → ME2009-03-09 ~ 2014-02-03IIF 44 - Secretary → ME - 21
FIRST AVIATION LIMITED
02783179Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (34 parents)Officer1999-03-23 ~ 2000-03-27IIF 32 - Director → ME - 22
FRAGRANCE FACTORY LIMITED
03073875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2025-05-12Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (12 parents, 1 offspring)Officer2010-12-31 ~ 2014-02-03IIF 14 - Director → ME2009-03-09 ~ 2014-02-03IIF 47 - Secretary → ME - 23
GUCCI LIMITED
007106885th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (40 parents)Officer2003-12-22 ~ 2008-06-24IIF 7 - Director → ME - 24PROSPECTS MARKETING LIMITED - 2002-12-02COUNTRYSTOP LIMITED - 2001-03-23Railview Lofts, 19c Commercial, Road, Eastbourne, East SussexActive Corporate (9 parents)Officer2009-03-06 ~ nowIIF 16 - Director → ME2009-03-06 ~ nowIIF 41 - Secretary → ME
- 25MH AVIATION TRANSPORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS AVIATION LIMITED - 2017-03-17TRAVJET LIMITED
- 2003-08-13 01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-1515 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1999-03-23 ~ 2000-03-27IIF 33 - Director → ME - 26MONARCH HOLIDAYS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08COSMOS HOLIDAYS LIMITED - 2017-03-17COSMOS HOLIDAYS PLC - 2011-10-31COSMOSAIR PLC
- 2005-08-23 02098654SQUAREFIN 135 LIMITED - 1987-03-0315 Canada Square Canary Wharf, LondonDissolved Corporate (48 parents, 2 offsprings)Officer1999-02-05 ~ 2000-03-27IIF 30 - Director → ME - 27PARFUMS YVES SAINT LAURENT (ACCESSORIES) LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-09-11CHARLES OF THE RITZ COSMETICS LIMITED - 1987-06-03PARFUMS YVES SAINT LAURENT LIMITED - 1987-06-02WALEUSEE LIMITED - 1987-03-06Chalegrove House, 34-36 Perrymount Road, Hawards Heath, West SussexDissolved Corporate (7 parents)Officer2003-04-01 ~ 2008-06-24IIF 3 - Director → ME2003-04-01 ~ 2008-06-24IIF 37 - Secretary → ME
- 28
PERFUME ANORAK LIMITED
10193335Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Officer2016-05-23 ~ nowIIF 19 - Director → ME - 29
RTS EOT LTD
15512509Brooke House, 4 The Lakes, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SENSO TRANSLATION LIMITED
0906508044 Maiden Lane, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-06-02 ~ 2015-04-28IIF 8 - Director → ME - 31GROUPLEADER LIMITED - 2001-03-0124 Old Burlington Street, London, EnglandActive Corporate (27 parents)Officer2003-12-30 ~ 2008-06-24IIF 12 - Director → ME
- 32
TEAM BEAUTY LIMITED
06796311Balneath Manor, South Chailey, Lewes, East SussexActive Corporate (8 parents)Officer2009-03-16 ~ nowIIF 21 - Director → ME2009-03-16 ~ nowIIF 43 - Secretary → ME - 33SANOFI BEAUTE LTD. - 2000-05-26PARFUMS YVES SAINT LAURENT LIMITED - 1994-01-04CHARLES OF THE RITZ LIMITED - 1987-06-02255 Hammersmith Road, London, United KingdomDissolved Corporate (19 parents)Officer2003-04-01 ~ 2009-01-30IIF 4 - Director → ME2003-04-01 ~ 2008-06-30IIF 36 - Secretary → ME
- 34INDIUM INVESTMENTS LIMITED - 2000-04-27PERMITSTART LIMITED - 1992-02-175th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West SussexActive Corporate (25 parents)Officer2004-01-06 ~ 2008-06-24IIF 9 - Director → ME2005-04-30 ~ 2008-06-24IIF 42 - Secretary → ME
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