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
John Anderson
- British born in October 1978
John Anderson
Resident in United Kingdom
Registered addresses and corresponding companies43, Cowbit Road, Spalding, PE112RQ, United Kingdom
IIF 1
- British born in October 1978
Mr John Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr John Robert Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Herring Lane, Spalding, Lincolnshire, PE11 1TL, United Kingdom
IIF 8
- British company director born in October 1978
Anderson, John
Resident in United Kingdom
Registered addresses and corresponding companies43, Cowbit Road, Spalding, PE11 2RQ, United Kingdom
IIF 9
- British born in November 1970
Mr John Robert Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Anderson, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 14 IIF 15 IIF 167, Herring Lane, Spalding, Lincolnshire, PE11 1TL, United Kingdom
IIF 17Flat 7, Herring Lane, Spalding, Lincolnshire, PE11 1TL, United Kingdom
IIF 1843, Cowbit Road, Spalding, PE11 2RQ, United Kingdom
IIF 197 Herring Lane, Spalding, Lincolnshire, PE11 1TL, England
IIF 20 IIF 21
- British director born in October 1978
Anderson, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British import / export born in October 1978
Anderson, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies7, Herring Lane, Spalding, PE11 1TL, United Kingdom
IIF 25
- British born in November 1970
Anderson, John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Byre, Lodge Farm, Bearpark, County Durham, DH7 7EA, United Kingdom
IIF 26
- British born in June 1943
Anderson, Robert Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr John Robert Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr John Robert Anderson
Resident in England
Registered addresses and corresponding companies5 Lodge Farm, Bearpark, Durham, DH7 7EA, England
IIF 31
- British born in November 1969
Mr John Robert Anderson
Resident in England
Registered addresses and corresponding companiesKepier House, Belmont Business Park, Durham, DH1 1TW, England
IIF 32
- British born in October 1978
Anderson, John Robert
Resident in England
Registered addresses and corresponding companies43, Cowbit Road, Spalding, PE11 2RQ, England
IIF 33
- British born in June 1943
Mr Robert Alan Anderson
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companies - British co director born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companiesCastle Eden Studios, Stockton Road, Castle Eden, Hartlepool, TS27 4SD, United Kingdom
IIF 45
- British director born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companies - British importer born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companiesSwallow Cottage, Rodridge Lane, Wingate, Durham, TS28 5HG
IIF 48
- British importer and wholesaler of foo born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companiesSwallow Cottage, Rodridge Lane, Wingate, Durham, TS28 5HG
IIF 49
- British born in June 1943
Anderson, Robert
Resident in England
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British director born in June 1943
Anderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in June 1943
Anderson, Robert Alan
Resident in England
Registered addresses and corresponding companies - born in November 1970
Anderson, John Robert
Resident in England
Registered addresses and corresponding companiesW.f International Ltd, Castle Eden Studios, Castle Eden, Hartlepool, County Durham, TS27 4SD, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
32
- 1
CATHEDRAL SCHOOLWEAR LIMITED
- 2009-04-08 06420830The Byre, 5 Lodge Farm, Bearpark, County Durham, EnglandActive Corporate (4 parents)Officer2007-11-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACADEMY WEAR UK LTD
08771802Kepier House, Belmont Business Park, Durham, Co. Durham, EnglandActive Corporate (2 parents)Officer2013-11-12 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRAYWAY TRADING LIMITED
- 2003-02-28 04602000C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, BedfordshireActive Corporate (5 parents)Officer2003-02-14 ~ 2019-10-10IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BONWOOD DEVELOPMENTS LIMITED
- 2003-02-20 04650888White Gables White Gables, Blunham Road, Moggerhanger, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2003-02-14 ~ 2022-01-22IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ATLAS PRODUCE LTD
12212263Regency House 33, Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
BETHENEXTLINK.CO.UK LIMITED
05511215White Gables Blunham Road, Moggerhanger, Bedford, EnglandActive Corporate (5 parents)Officer2006-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CASTLE EDEN STUDIOS LTD
0781074026 Summer Lane, Wynyard, Billingham, EnglandActive Corporate (3 parents)Officer2011-12-23 ~ 2018-08-28IIF 46 - Director → ME - 8
KYMBERLY SARAH LTD
- 2013-05-14 077832837 Herring Lane, SpaldingActive Corporate (2 parents)Officer2011-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
DIRECT GLOBAL PRODUCE LIMITED
1206225943 Cowbit Road, Spalding, United KingdomDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
DPS BUILDING SERVICES LIMITED
05530534Regency House, 33 Wood Street, Barnet, HertfordshireDissolved Corporate (6 parents)Officer2018-12-07 ~ dissolvedIIF 23 - Director → MEIIF 55 - Director → ME - 11DPS DEVELOPMENTS (UK) LIMITED - 2006-03-157 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ nowIIF 18 - Director → ME2018-12-07 ~ 2022-01-20IIF 50 - Director → ME
- 12
DPS SPECIAL PROJECTS LIMITED
055318217 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (10 parents)Officer2018-12-07 ~ 2018-12-07IIF 8 - Director → ME2013-08-07 ~ 2014-05-21IIF 28 - Director → ME2021-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FRESH DRIED FOODS LTD
110272347 Herring Lane, Spalding, United KingdomDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
GLOBAL ICLE TEST LTD
09690125Insolvency (Case 1) In administration
Administration started on 2020-10-29 during the appointment or period of control
Administration ended on 2021-10-26 during the appointment or period of controlSuite 5, 2nd Floor Regent Centre Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2015-07-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2016-06-30 ~ 2018-09-05IIF 32 - Ownership of shares – 75% or more → OE - 15
KLIA LIFE LIMITED
- 2022-10-04 132280435 Lodge Farm, Bearpark, Durham, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 40 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
IMPRESSIVE GROUP LIMITED
07023279The Warehouse, Rodridge Lane Station Town, Wingate, United KingdomDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 43 - Director → ME - 17
LODGE FARM (BEARPARK) MANAGEMENT COMPANY LIMITED
09296467The Granary 3 Lodge Farm, Bearpark, Durham, Co DurhamActive Corporate (5 parents)Officer2018-11-09 ~ nowIIF 26 - Director → ME - 18
NEPTUNE HOT TUBS AND SPAS LIMITED
06278475Swallow Cottage, Station Town, Wingate, DurhamDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 42 - Director → ME - 1927/28 Eastcastle Street, London, United KingdomDissolved Corporate (32 parents)Officer2012-12-21 ~ dissolvedIIF 61 - LLP Member → ME
- 20
PERFECT PLANTS LIMITED
05908270C/o Andersons White Gables Farm, Blunham Road, Moggerhanger, BedfordshireDissolved Corporate (2 parents)Officer2006-08-16 ~ dissolvedIIF 58 - Director → ME - 21
PRODUCE LINK HOLDINGS LIMITED
133510197 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 22
PRODUCE LINK LTD
120632357 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-21 ~ 2021-04-22IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 23
R A ANDERSON & SON LIMITED
15471805White Gables Farm, Blunham Road, Moggerhanger, Bedfordshire, EnglandActive Corporate (3 parents)Officer2024-02-07 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2024-02-07 ~ 2025-10-21IIF 37 - Has significant influence or control over the trustees of a trust → OE - 24
SEAWAY HOLDINGS (UK) LIMITED
06521097The Old Brewery, Castle Eden, Hartlepool, County Durham, United KingdomDissolved Corporate (3 parents)Officer2008-03-03 ~ dissolvedIIF 44 - Director → ME - 25DPS HOMES LTD - 2017-08-257 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-12-07 ~ nowIIF 14 - Director → ME2018-12-07 ~ 2022-01-20IIF 52 - Director → ME
- 26DPS STRATEGIC LAND LTD - 2017-07-12ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2018-12-07 ~ dissolvedIIF 22 - Director → MEIIF 54 - Director → ME
- 27
ANDERSON TRADING CORPORATION LTD
- 2017-06-11 089812427 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-12-07 ~ nowIIF 15 - Director → ME2014-05-29 ~ 2017-06-09IIF 56 - Director → ME2018-12-07 ~ 2022-01-20IIF 51 - Director → ME - 28DPS INNOVATION LTD - 2017-06-017 Herring Lane, Spalding, Lincolnshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-12-07 ~ 2022-01-20IIF 53 - Director → ME2018-12-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 29
WEARSIDE FOOTWEAR MANAGEMENT LTD
06512106The Old Brewery, Castle Eden, County Durham, United KingdomDissolved Corporate (2 parents)Officer2008-02-25 ~ dissolvedIIF 48 - Director → ME - 30T. B. & I. 107 LIMITED - 1997-07-15Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, EnglandDissolved Corporate (7 parents)Officer1997-08-04 ~ dissolvedIIF 49 - Director → ME
- 31
WF INT LTD
07667476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-05-05 during the appointment or period of controlDakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (4 parents)Officer2011-06-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WILD VINE LTD
166641677 Herring Lane, Spalding, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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