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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lennox, Andrew Gordon

    Related profiles found in government register
  • Lennox, Andrew Gordon
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110, Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England

      IIF 1

    • 17a, Friary Road, Newark, Nottinghamshire, NG24 1LE, England

      IIF 2
  • Lennox, Andrew Gordon
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midlands Air Ambulance Charity, Airbase Avenue, Neachley, Shifnal, TF11 8UR, England

      IIF 3
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British chief executive officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lennox, Andrew Gordon
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a Friary House, Friary Road, Newark, Nottinghamshire, NG24 1LE, England

      IIF 32
  • Lennox, Andrew Gordon
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 33

    • 45 Queen Anne Street, Marylebone, London, W1G 9JF, United Kingdom

      IIF 34

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 35
  • Lennox, Andrew Gordon
    British chief executive born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 36

    • Unit 7, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 37

    • Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, RH11 9BJ, England

      IIF 38

    • Unit 7 The Pavillions, Brighton Road, Pease Pottage, Crawley, RH11 9BJ, England

      IIF 39 IIF 40
  • Mr Andrew Gordon Lennox
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Stow House, Dauntsey Road, Great Somerford, Chippenham, SN15 5HU, England

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    AFIANCO LIMITED
    Appointment / Control
    Stow House Dauntsey Road, Great Somerford, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    GUIDE DOGS UK LIMITED
    - now Appointment / Control
    GDBA BUILDING SERVICES LIMITED - 2002-01-10
    LAW 785 LIMITED - 1997-01-23
    Hillfields, Burghfield Common, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2025-09-16 ~ now
    IIF 35 - Director → ME
Ceased 38
  • 1
    3T LEASING LIMITED
    Appointment / Control
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,810,142 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 40 - Director → ME
  • 2
    ASSISTED LIVING SOLUTIONS LIMITED
    - now Appointment / Control
    PARALLEL OPTIONS LIMITED - 2010-01-03
    Related registration: 06158680
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 11 - Director → ME
  • 3
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 8 - Director → ME
  • 4
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now Appointment / Control
    MARRIOTT BIDCO LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 4 - Director → ME
  • 5
    MARRIOTT SELECT LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 12 - Director → ME
  • 6
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,364 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 1 - Director → ME
  • 7
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 14 - Director → ME
  • 8
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 16 - Director → ME
  • 9
    ECS DEBTCO LIMITED
    Appointment / Control
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 21 - Director → ME
  • 10
    EDEN CARE & SUPPORT GROUP LIMITED
    - now Appointment / Control
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 20 - Director → ME
  • 11
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-11-07 ~ 2019-07-31
    IIF 29 - Director → ME
  • 12
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2019-07-31
    IIF 28 - Director → ME
  • 13
    EDEN CARE SOLUTIONS LIMITED
    - now Appointment / Control
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 17 - Director → ME
  • 14
    EDEN CARE SOLUTIONS MIDCO LIMITED
    Appointment / Control
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638 GBP2024-03-31
    Officer
    2018-11-07 ~ 2019-07-31
    IIF 30 - Director → ME
  • 15
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-06 ~ 2019-07-31
    IIF 31 - Director → ME
  • 16
    FRIARY HOUSE TRAINING LTD - 2023-04-21 Appointment / Control
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 2 - Director → ME
  • 17
    EDEN HOLDINGS FINANCING LIMITED
    - now Appointment / Control
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 25 - Director → ME
  • 18
    EDEN SUPPORTED HOUSING LIMITED
    - now Appointment / Control
    Other registered number: 02936784
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 22 - Director → ME
  • 19
    EDEN SUPPORTED LIVING LIMITED
    - now Appointment / Control
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 23 - Director → ME
  • 20
    ESSENTIAL FUTURES LIMITED
    Appointment / Control
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 24 - Director → ME
  • 21
    HASS HOLDINGS LINCS LIMITED
    Appointment / Control
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 18 - Director → ME
  • 22
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    2014-09-24 ~ 2019-07-31
    IIF 19 - Director → ME
  • 23
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04 Appointment / Control
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-08-29 ~ 2022-12-12
    IIF 34 - Director → ME
  • 24
    INCLUSION CARE GROUP LIMITED
    - now Appointment / Control
    HARRISON LIVING LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,266 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 26 - Director → ME
  • 25
    INCLUSION CARE HOLDINGS LIMITED
    - now Appointment / Control
    HARRISON BIDCO LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,466 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 5 - Director → ME
  • 26
    INCLUSION CARE LTD
    Appointment / Control
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    443,196 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 13 - Director → ME
  • 27
    MEDICAL IMAGING LONDON LIMITED
    Appointment / Control
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-05 ~ 2022-12-12
    IIF 38 - Director → ME
  • 28
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 36 - Director → ME
  • 29
    MIDLANDS AIR AMBULANCE CHARITY
    Appointment / Control
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Active Corporate (10 parents)
    Officer
    2017-04-01 ~ 2025-03-30
    IIF 3 - Director → ME
  • 30
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-05-10 ~ 2022-12-12
    IIF 37 - Director → ME
  • 31
    LEGISLATOR 1672 LIMITED - 2004-04-07
    Related registration: 03156304
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 15 - Director → ME
  • 32
    NETWORKING CARE PROPERTIES LIMITED
    - now Appointment / Control
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 9 - Director → ME
  • 33
    PARALLEL OPTIONS LIMITED
    - now Appointment / Control
    Other registered number: 04835416
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 27 - Director → ME
  • 34
    PRIME HEALTH DIAGNOSTICS LTD
    Appointment / Control
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,716,333 GBP2024-03-31
    Officer
    2019-09-25 ~ 2022-12-12
    IIF 39 - Director → ME
  • 35
    PRINCIPLE CARE LIMITED
    Appointment / Control
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 7 - Director → ME
  • 36
    SELECT LIVING OPTIONS LIMITED
    - now Appointment / Control
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 6 - Director → ME
  • 37
    SELECT LIVING PROPERTIES LIMITED
    Appointment / Control
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    2014-02-07 ~ 2018-01-19
    IIF 10 - Director → ME
  • 38
    SUPPORTED HOMES LIMITED
    Appointment / Control
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,368,988 GBP2024-03-31
    Officer
    2014-10-31 ~ 2019-07-31
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.