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

Mr Andrew William James Horton

child relation
Offspring entities and appointments 51
  • 1
    5 YEAR HOLIDAY PASS LIMITED
    06838236
    First Floor The Old Hay Barn Bamfords Yard, Turvey, Bedford, Beds
    Dissolved Corporate (5 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 34 - Director → ME
    2009-03-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 24 - Director → ME
  • 3
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 20 - Director → ME
  • 4
    BYCULLAH TIME-SHARE LIMITED
    01643297
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-03-15
    IIF 31 - Director → ME
  • 5
    CASTLE FARM (SERVICES) LIMITED
    07341780
    Castle Farm Castle Lane, Lavendon, Olney, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ 2012-06-26
    IIF 49 - Director → ME
  • 6
    CEDAR CLUB TITLE LIMITED
    SC562082
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-09-14
    IIF 48 - Director → ME
  • 7
    CHARTERLINE TITLE LIMITED
    04284040
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2004-05-01
    IIF 40 - Director → ME
    2001-09-10 ~ 2004-05-01
    IIF 60 - Secretary → ME
  • 8
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 36 - Director → ME
  • 9
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 23 - Director → ME
  • 10
    CRANFORD TIME-SHARE LIMITED
    01643226
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 19 - Director → ME
  • 11
    DOMNEVA TIME-SHARE LIMITED
    01643228
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 12 - Director → ME
  • 12
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 25 - Director → ME
  • 13
    EXCELSA TIME-SHARE LIMITED
    01643229
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 21 - Director → ME
  • 14
    EXPECTATIONS CLUB LIMITED
    08025221
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2023-07-17
    IIF 7 - Director → ME
  • 15
    EXPECTATIONS GROUP LIMITED
    10125338
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-17 ~ 2023-07-17
    IIF 8 - Director → ME
  • 16
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 35 - Director → ME
  • 17
    GLENDORGAL TITLE LIMITED
    03764203
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ 2004-05-01
    IIF 28 - Director → ME
    1999-05-04 ~ 2004-05-01
    IIF 58 - Secretary → ME
  • 18
    GRAIG PARK LIMITED
    03221035
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-01-28 ~ 2004-05-01
    IIF 64 - Secretary → ME
  • 19
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 32 - Director → ME
  • 20
    HAMMOND TIME-SHARE LIMITED
    01643231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-27
    Declaration of solvency sworn on 2025-05-27
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 16 - Director → ME
  • 21
    HANYARD TIME-SHARE LIMITED
    01643232
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 37 - Director → ME
  • 22
    HOLBROOK TIME-SHARE LIMITED
    01643233
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 18 - Director → ME
  • 23
    JANUA HORTORUM LIMITED
    04197177
    Unit 27 Unity Business Centre, Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2001-04-10 ~ 2023-03-02
    IIF 57 - Secretary → ME
  • 24
    LAKEVIEW TITLE LIMITED
    03098790
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-11 ~ 2004-05-01
    IIF 54 - Secretary → ME
  • 25
    LANGDALE TITLE LIMITED
    10535005
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2023-01-24
    IIF 9 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-05-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LAVENDER TIME-SHARE LIMITED
    01643237
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 15 - Director → ME
  • 27
    LIZARD PROPERTY COMPANY LIMITED
    04197174
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-04-10 ~ 2004-05-01
    IIF 51 - Secretary → ME
  • 28
    LRVC NUMBER 1 LIMITED
    06549986
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (9 parents)
    Officer
    2008-04-01 ~ 2023-09-14
    IIF 22 - Director → ME
    2008-04-01 ~ 2023-09-14
    IIF 56 - Secretary → ME
  • 29
    MACDONALD OPTIONS TITLE LIMITED
    SC257060
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2004-05-01
    IIF 39 - Director → ME
    2003-10-03 ~ 2004-05-01
    IIF 55 - Secretary → ME
  • 30
    MEDICAL-LEGAL APPOINTMENTS LIMITED
    - now 02548131
    DINBEAST LIMITED - 1990-11-27
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-01-19 ~ 2004-05-01
    IIF 62 - Secretary → ME
  • 31
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (17 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 38 - Director → ME
  • 32
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2015-06-17 ~ 2023-09-14
    IIF 10 - Director → ME
  • 33
    MTJH SERVICES LIMITED
    - now 10305266
    DOCTOR.CO.UK (SALES) LIMITED
    - 2020-11-03 10305266
    22 Carey Way, Olney, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-01-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PALACE MURREN TITLE LIMITED
    03570002
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-26 ~ 2004-05-01
    IIF 63 - Secretary → ME
  • 35
    PASSAGE HOUSE PROPERTIES LIMITED
    03313044
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-27 ~ 2025-04-01
    IIF 50 - Director → ME
    2016-01-27 ~ 2025-04-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIMARY COMMERCIAL SERVICES LIMITED
    - now 07871902
    RFS COMMERCIAL SERVICES LIMITED
    - 2013-08-13 07871902
    22 Carey Way, Olney, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 30 - Director → ME
  • 38
    RESORT FIDUCIARY SERVICES LIMITED
    05118016
    22 Carey Way, Olney, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2006-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    RESORT FIDUCIARY SERVICES NO.1 LTD.
    SC355283
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2009-02-18 ~ 2023-09-14
    IIF 43 - Director → ME
    2009-02-18 ~ 2023-09-14
    IIF 53 - Secretary → ME
  • 40
    RESOURCE SALES SOLUTIONS LIMITED
    05327996
    22 Carey Way, Onley
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ now
    IIF 17 - Director → ME
    2005-01-10 ~ 2025-12-05
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    RFS NOMINEES 1 LIMITED
    07612617 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-21 ~ 2023-09-14
    IIF 44 - Director → ME
    2011-04-21 ~ 2023-09-14
    IIF 67 - Secretary → ME
  • 42
    RFS NOMINEES 2 LIMITED
    07612663 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2023-09-14
    IIF 47 - Director → ME
    2011-04-21 ~ 2023-09-14
    IIF 68 - Secretary → ME
  • 43
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 27 - Director → ME
  • 44
    SPENCER TIME-SHARE LIMITED
    01644032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-04
    Due to be dissolved on 2023-01-05
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (15 parents)
    Officer
    1998-11-05 ~ 2001-03-02
    IIF 33 - Director → ME
  • 45
    TAMARIND TIME-SHARE LIMITED
    01645838
    82a James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2001-03-02
    IIF 13 - Director → ME
  • 46
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 29 - Director → ME
  • 47
    TEKAPO TIME-SHARE LIMITED
    01641277
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 26 - Director → ME
  • 48
    TEMPLETON TIME-SHARE LIMITED
    01645839
    8 Staverton Close, Proctors Road, Wokingham, Berkshire
    Active Corporate (12 parents)
    Officer
    1998-11-05 ~ 2001-06-01
    IIF 41 - Director → ME
  • 49
    VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED
    03224507
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-07-15 ~ 2004-05-01
    IIF 11 - Director → ME
    2004-01-28 ~ 2004-05-01
    IIF 59 - Secretary → ME
  • 50
    WARWICK TIME-SHARE LIMITED
    01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (16 parents)
    Officer
    1998-11-05 ~ 2004-05-01
    IIF 42 - Director → ME
  • 51
    YES RESULTS LIMITED
    09425149
    Honeydale Barn, Wall-under-heywood, Church Stretton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ 2020-10-30
    IIF 65 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.