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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

Cole, Andrew Kevin

child relation
Offspring entities and appointments 28
  • 1
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    Dissolved Corporate (23 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    FC031941 OE021463
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-12 ~ now
    IIF 31 - Director → ME
  • 3
    ALBEMARLE FAIROAKS AIRPORT LIMITED
    OE021463 FC031941
    Registered Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 29 - Managing Officer → ME
  • 4
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 5 - LLP Member → ME
  • 5
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC303582... (more)
    Dissolved Corporate (57 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 4 - LLP Designated Member → ME
    2010-10-07 ~ 2011-02-22
    IIF 6 - LLP Member → ME
  • 6
    ALBEMARLE YEOVIL 2 LLP
    OC316521
    Dissolved Corporate (15 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 2 - LLP Designated Member → ME
  • 7
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    IIF 3 - LLP Designated Member → ME
  • 8
    ALTRA INDUSTRIAL MOTION UK LIMITED - now
    THE HAY HALL GROUP LIMITED
    - 2018-03-10 03141672
    FORAY 882 LIMITED - 1996-01-26
    Active Corporate (26 parents, 8 offsprings)
    Officer
    1996-01-30 ~ 2001-05-21
    IIF 16 - Director → ME
    2003-04-24 ~ 2003-07-03
    IIF 26 - Director → ME
  • 9
    AMCRISP LIMITED
    03786751
    Dissolved Corporate (13 parents)
    Officer
    1999-06-16 ~ 1999-06-17
    IIF 12 - Director → ME
  • 10
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 18 - Director → ME
  • 11
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 23 - Director → ME
  • 12
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    IIF 21 - Director → ME
  • 13
    COGENT LIMITED
    01629589
    Dissolved Corporate (9 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 24 - Director → ME
  • 14
    COLE BALLARD HIGHFIELD DEVELOPMENTS LIMITED
    06099918
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    DOGMA CONSULTING LIMITED
    07655704
    Active Corporate (2 parents)
    Officer
    2011-06-02 ~ now
    IIF 10 - Director → ME
    2011-06-02 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    DOGMA-F LIMITED
    16091080
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    FAIROAKS AIRPORT HOLDINGS LIMITED
    14846458
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 8 - Director → ME
  • 18
    FAIROAKS GARDEN VILLAGE LIMITED
    10566901
    Active Corporate (12 parents)
    Officer
    2017-01-17 ~ 2017-02-21
    IIF 30 - Director → ME
    2017-03-08 ~ now
    IIF 7 - Director → ME
  • 19
    INTERDEAN GROUP LIMITED
    - now 03785298
    HACKREMCO (NO.1534) LIMITED
    - 1999-11-09 03785298 03864357... (more)
    Dissolved Corporate (29 parents)
    Officer
    1999-06-17 ~ 2003-07-03
    IIF 27 - Director → ME
  • 20
    INTERDEAN INTERNATIONAL LIMITED
    - now 03788195
    GRACHMARK LIMITED
    - 2000-10-10 03788195
    Dissolved Corporate (18 parents)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 14 - Director → ME
  • 21
    J.B. ASSOCIATES U.K. LIMITED
    03378551
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-02-01 ~ now
    IIF 19 - Director → ME
  • 22
    LGV CAPITAL LIMITED - now
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1996-05-07 ~ 2002-04-08
    IIF 25 - Director → ME
  • 23
    LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
    - 2008-01-04 SC226514
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2003-01-31
    IIF 22 - Director → ME
  • 24
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-01-31
    IIF 11 - Director → ME
  • 25
    LONDON BIOTECHNOLOGY LIMITED
    01826103
    Dissolved Corporate (8 parents)
    Officer
    1995-05-09 ~ 1997-11-06
    IIF 28 - Director → ME
    2003-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 26
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2003-07-16
    IIF 13 - Director → ME
  • 27
    NORTECH CONTRACTS LIMITED
    06105355
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 28
    SANTA FE EUROPE LIMITED - now
    INTERDEAN GROUP HOLDINGS LIMITED - 2018-01-30
    IRIBEN LIMITED
    - 2013-06-04 03788202
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-06-16 ~ 2002-09-02
    IIF 20 - Director → ME

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