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.
Pickering, Andrew David
- British managing director born in December 1976
Pickering, Andrew David
Resident in England
Registered addresses and corresponding companies276, Uttoxeter Road, Derby, DE3 9AE, United Kingdom
IIF 1
- British born in December 1976
Pickering, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG
IIF 2
- British director born in December 1976
Pickering, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesBeeches, Hollington Road, Rocester, Uttoxeter, ST14 5HY, United Kingdom
IIF 3
- British born in December 1951
Pickering, David John
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1951Registered addresses and corresponding companies
Pickering, David
- British born in December 1976
Pickering, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom
IIF 10
- British born in December 1976
Mr Andrew David Pickering
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr David John Pickering
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Pickering, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pickering, David John
- Registered addresses and corresponding companies
Pickering, Andrew
276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom
IIF 21
- British born in December 1976
Andrew Pickering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Andrew David Pickering
Resident in United Kingdom
Registered addresses and corresponding companies10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG
IIF 24
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27GROSVENOR PERSONNEL SERVICES LIMITED
- 1998-02-26 03115083CARDCLOVER LIMITED
- 1995-11-13 031150831 More London Place, LondonDissolved Corporate (23 parents)Officer1995-10-31 ~ 1999-01-22IIF 9 - Director → ME - 2
DJ PICKERING CONSULTANTS LIMITED
04989808The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Officer2003-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3SHELFCO (NO.1128) LIMITED - 1996-03-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (23 parents)Officer1996-04-25 ~ 1999-01-22IIF 8 - Director → ME
- 4
INTEGRA STRATEGIC CONSULTANTS LTD
064058224 Pelham Court, Pelham Road, Nottingham, United KingdomDissolved Corporate (6 parents)Officer2007-10-22 ~ dissolvedIIF 17 - Director → ME - 5
LA PETITE ACADEMY LIMITED
0465662910-12 Highfield Road, Littleover, Derby, DerbyshireActive Corporate (8 parents)Officer2003-03-24 ~ nowIIF 4 - Director → ME2020-11-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-05 ~ 2026-01-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OAKLANDS CONSULTANTS LIMITED
13143565276 Uttoxeter Road, Mickleover, Derby, United KingdomActive Corporate (1 parent)Officer2021-01-19 ~ nowIIF 10 - Director → ME2021-01-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-01-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
SMART METER BOX LIMITED
08656730Beeches Hollington Road, Rocester, Uttoxeter, StaffordshireActive Corporate (3 parents)Officer2013-08-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE OAKLANDS GROUP LIMITED
10122699276 Uttoxeter Road, Derby, United KingdomActive Corporate (2 parents)Officer2016-04-13 ~ nowIIF 5 - Director → ME2016-04-13 ~ 2018-04-01IIF 1 - Director → ME2016-04-13 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 9
WHOLESALE UTILITY COMPONENTS LIMITED
11153421The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Officer2018-01-16 ~ 2018-04-01IIF 3 - Director → ME2018-01-16 ~ nowIIF 7 - Director → ME2018-01-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-12-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2018-01-16 ~ 2025-12-11IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-16 ~ 2021-01-04IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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