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

Mr Andrew Stephen Minifie

    Related profiles found in government register
  • Mr Andrew Stephen Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN

      IIF 1

    • 130, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL

      IIF 2

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 3

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 4

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 5

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 6 IIF 7 IIF 8

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 9

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 10 IIF 11 IIF 12

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 13

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 14

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 15 IIF 16

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, SG17 5JB, England

      IIF 17

    • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B78 7QF, United Kingdom

      IIF 18

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 19

    • Britannia Court, Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 20
  • Andrew Minifie
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 21
  • Minifie, Andrew Stephen
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 22

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 23

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 24

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 25 IIF 26

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 27

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 28

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom

      IIF 29

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 30 IIF 31 IIF 32

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 44
  • Minifie, Andrew Stephen
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 45 IIF 46 IIF 47

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 49
  • Minifie, Andrew Stephen
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 50 IIF 51

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 52

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 53

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 54
  • Minifie, Andrew Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 98

    • 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 99

    • 1, Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 100

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 101 IIF 102

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 103

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 104

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 105

    • 20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

      IIF 106 IIF 107
  • Minifire, Andrew Stephen
    British accounts born in May 1959

    Registered addresses and corresponding companies

    • 20 Moat Drive, Tamworth, Staffordshire, B78 3UG

      IIF 108
  • Minifie, Andrew
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett Tamworth, Staffs, B78 3UG, England

      IIF 109
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 110

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 111
  • Minifie, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Minifie, Andrew
    Uk director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11ai Park House, Milton Park, Abingdon, Oxon, OX14 4RS, United Kingdom

      IIF 130
  • Minfie, Andrew Stephen

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 131
  • Minifie, Andrew Stephen

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 132
  • Minifie, Andrew

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 133
child relation
Offspring entities and appointments
Active 29
  • 1
    FORTUS AUDIT LIMITED - 2020-04-02
    1 Rushmills, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 66 - director → ME
  • 2
    FORTUS LIMITED - 2024-04-18
    111 Charterhouse Street Farringdon, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 59 - director → ME
  • 3
    HAINES WATTS FLITWICK LIMITED - 2017-03-03
    HW FLITWICK LIMITED - 2013-10-08
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    2007-08-23 ~ dissolved
    IIF 42 - director → ME
  • 4
    HW LEICESTERSHIRE LIMITED - 2019-12-03
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 51 - director → ME
  • 5
    HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    524 GBP2020-03-31
    Officer
    2018-01-01 ~ dissolved
    IIF 83 - director → ME
  • 6
    HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
    1 Rushmills, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    129 GBP2020-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - director → ME
  • 7
    HWE LLP - 2019-12-03
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HW PETERBOROUGH LIMITED - 2020-04-15
    FORTUS EAST LIMITED - 2020-04-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 65 - director → ME
  • 9
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    305,915 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 53 - director → ME
  • 10
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 78 - director → ME
  • 11
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 77 - director → ME
  • 12
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 60 - director → ME
  • 13
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 72 - director → ME
  • 14
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 76 - director → ME
  • 15
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 75 - director → ME
  • 16
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 71 - director → ME
  • 17
    FORTUS MIDLANDS LIMITED - 2020-04-02
    1 Rushmills, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 61 - director → ME
  • 18
    136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 19
    BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-08
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 33 - director → ME
  • 20
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1 Rushmills, Northampton, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 26 - director → ME
  • 21
    GORDON WHELAN ASSOCIATES LIMITED - 2016-04-30
    130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    120 GBP2018-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 22
    42 High Street, Flitwick, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 130 - director → ME
  • 23
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 40 - director → ME
  • 24
    HAINES WATTS OVERSEAS LIMITED - 2008-11-19
    BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
    BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
    HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
    HAINES WATTS MOSCOW LIMITED - 1996-10-30
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 39 - director → ME
  • 25
    Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 26
    Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 107 - llp-designated-member → ME
  • 27
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -172,328 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 28 - director → ME
    2013-04-05 ~ dissolved
    IIF 133 - secretary → ME
  • 29
    111 Charterhouse Street Farringdon, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 58 - director → ME
Ceased 80
  • 1
    HWSEM PROPERTY LIMITED - 2020-03-25
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,864 GBP2024-03-31
    Officer
    2017-11-24 ~ 2021-03-31
    IIF 63 - director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 7 - Has significant influence or control → OE
  • 2
    FORTUS EAST LIMITED - 2024-04-20
    HW PETERBOROUGH LIMITED - 2020-04-02
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2024-03-31
    Officer
    2019-08-21 ~ 2021-03-31
    IIF 50 - director → ME
  • 3
    HAINES WATTS FLITWICK LIMITED - 2017-03-03
    HW FLITWICK LIMITED - 2013-10-08
    HW PRESCOTT GENDY ASLAM LIMITED - 2009-01-30
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    2007-08-23 ~ 2017-08-22
    IIF 123 - secretary → ME
  • 4
    FORTUS MIDLANDS LIMITED - 2024-04-22
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2024-03-31
    Officer
    2016-03-01 ~ 2021-03-31
    IIF 81 - director → ME
  • 5
    HW HUNTINGDON LIMITED - 2020-04-03
    Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 80 - director → ME
    2008-12-23 ~ 2012-12-30
    IIF 32 - director → ME
  • 6
    HW NORTHAMPTONSHIRE LLP - 2019-12-03
    HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
    HW NORTHAMPTONSHIRE LLP - 2013-07-22
    1 Rushmills, Northampton, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2009-12-18 ~ 2011-11-30
    IIF 98 - llp-designated-member → ME
    2011-11-30 ~ 2021-03-31
    IIF 111 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-07
    IIF 10 - Has significant influence or control → OE
  • 7
    HW KETTERING LIMITED - 2015-04-26
    LASKEY AND CO LIMITED - 2009-01-30
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    26/28 Headlands, Kettering, Northamptonshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-03-31
    IIF 38 - director → ME
  • 8
    HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
    MALICK & CO LIMITED - 2017-03-02
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306 GBP2021-03-31
    Officer
    2017-03-02 ~ 2021-02-28
    IIF 24 - director → ME
  • 9
    FORTUS SOUTH LIMITED - 2021-03-24
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ 2021-03-31
    IIF 64 - director → ME
  • 10
    HAINES WATTS LEICESTER LLP - 2020-04-07
    HW LEICESTER LLP - 2014-08-31
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-07-04 ~ 2021-02-28
    IIF 101 - llp-designated-member → ME
  • 11
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    305,915 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ 2025-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    C/o Attridge, Unit 6 The Levels Industrial, Estate Rugeley, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    266,886 GBP2023-09-30
    Officer
    2001-04-17 ~ 2001-05-01
    IIF 126 - secretary → ME
  • 13
    FORTUS LONDON LIMITED - 2023-05-03
    111 Charterhouse Street Farringdon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    246,494 GBP2024-03-31
    Officer
    2020-03-26 ~ 2021-03-31
    IIF 68 - director → ME
  • 14
    365 Roman Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,101 GBP2023-08-31
    Officer
    1999-06-21 ~ 2001-06-28
    IIF 124 - secretary → ME
  • 15
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    ARCHWAY HANDLING LIMITED - 2005-08-16
    BEC COUNTY LIMITED - 1999-12-21
    Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,081 GBP2024-03-31
    Officer
    1999-12-07 ~ 1999-12-30
    IIF 117 - secretary → ME
  • 16
    STELARIS LIMITED - 2021-03-25
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-03-26 ~ 2020-10-02
    IIF 69 - director → ME
  • 17
    TINE TOWN LIMITED - 1999-05-21
    17 Union Street, Cannock, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    45,147 GBP2023-07-31
    Officer
    1999-05-04 ~ 1999-05-05
    IIF 115 - secretary → ME
  • 18
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-02 ~ 2021-02-28
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    HAINES WATTS HEREFORD LTD - 2023-11-22
    HW HEREFORD LIMITED - 2013-06-25
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,323 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-27 ~ 2020-02-17
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAINES WATTS TAX COMPLIANCE LLP - 2023-11-22
    HW TAX COMPLIANCE LLP - 2013-07-05
    5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    242,090 GBP2023-03-31
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 99 - llp-designated-member → ME
  • 21
    HAINES WATTS WORCESTER AUDIT LIMITED - 2023-12-07
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-08-06 ~ 2020-01-31
    IIF 54 - director → ME
    Person with significant control
    2018-08-06 ~ 2020-01-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HW WORCESTER HOLDINGS LIMITED - 2023-12-07
    MCKNIGHTS HOLDINGS LIMITED - 2010-09-07
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    169,239 GBP2023-03-31
    Officer
    2010-09-01 ~ 2020-01-31
    IIF 44 - director → ME
  • 23
    Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    585,561 GBP2023-06-30
    Officer
    2000-07-03 ~ 2000-10-17
    IIF 114 - secretary → ME
  • 24
    KALKAN COUNTY LIMITED - 1998-12-23
    St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-12-12
    IIF 119 - secretary → ME
  • 25
    TWYCROSS AQUATIC AND GARDEN CENTRE LIMITED - 2011-09-05
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,989 GBP2023-08-31
    Officer
    2001-08-15 ~ 2001-08-16
    IIF 112 - secretary → ME
  • 26
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP - 2020-04-02
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    282,913 GBP2024-03-31
    Officer
    2015-06-08 ~ 2020-03-31
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 9 - Has significant influence or control → OE
  • 27
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED - 2024-03-14
    FORTUS RECOVERY LIMITED - 2021-02-25
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-02-28
    IIF 82 - director → ME
  • 28
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 62 - director → ME
  • 29
    FORTUS NORTH LIMITED - 2024-04-18
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2020-03-31 ~ 2021-03-31
    IIF 70 - director → ME
  • 30
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 73 - director → ME
  • 31
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,875 GBP2024-03-31
    Officer
    2023-02-08 ~ 2023-06-28
    IIF 84 - director → ME
    Person with significant control
    2023-02-08 ~ 2023-06-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HW BRISTOL LIMITED - 2013-07-19
    BNS HW LIMITED - 2006-12-18
    Bath House 6-8 Bath Street, Redcliffe, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    114,651 GBP2022-03-31
    Officer
    2007-10-05 ~ 2009-09-30
    IIF 108 - director → ME
  • 33
    BANN COUNTY LIMITED - 1999-07-22
    345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,049 GBP2018-12-31
    Officer
    1999-06-21 ~ 1999-07-22
    IIF 127 - secretary → ME
  • 34
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    Town Wall House, Balkerne Hill, Colchester
    Corporate (3 parents)
    Equity (Company account)
    225,044 GBP2024-03-31
    Officer
    2014-08-06 ~ 2019-09-30
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 15 - Has significant influence or control → OE
  • 35
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    860,023 GBP2024-03-31
    Officer
    2004-03-15 ~ 2014-04-01
    IIF 88 - director → ME
  • 36
    Hw Q Court 3, Quality Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    2016-06-29 ~ 2020-03-31
    IIF 109 - director → ME
    Person with significant control
    2016-06-29 ~ 2020-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    47,050 GBP2024-03-31
    Officer
    2013-07-29 ~ 2019-03-31
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HWEA LIMITED - 2014-01-09
    HW NORWICH LIMITED - 2010-06-21
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    753,706 GBP2024-03-31
    Officer
    2010-07-09 ~ 2012-12-03
    IIF 55 - director → ME
  • 39
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    178 GBP2022-03-31
    Officer
    2013-05-20 ~ 2018-04-30
    IIF 22 - director → ME
    2013-05-20 ~ 2018-04-30
    IIF 132 - secretary → ME
  • 40
    HW (LEEDS) LLP - 2014-01-03
    3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    795,375 GBP2024-03-31
    Officer
    2008-01-25 ~ 2018-08-31
    IIF 106 - llp-designated-member → ME
  • 41
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 43 - director → ME
  • 42
    C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,438 GBP2024-03-31
    Officer
    2017-05-16 ~ 2019-09-30
    IIF 49 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-07-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,245 GBP2017-03-31
    Officer
    2001-05-29 ~ 2001-05-30
    IIF 131 - secretary → ME
  • 44
    TOTAL MEDIA MANAGEMENT LIMITED - 2006-09-13
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    132,905 GBP2019-04-30
    Officer
    2001-04-20 ~ 2001-05-01
    IIF 121 - secretary → ME
  • 45
    HAINES WATTS (EDINBURGH) LIMITED - 2015-01-29
    Park House, 11a Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2015-02-09
    IIF 48 - director → ME
  • 46
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-28 ~ 2019-03-31
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2003-05-14 ~ 2010-01-14
    IIF 47 - director → ME
  • 48
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 31 - director → ME
  • 49
    1 Rushmills, Northampton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    458 GBP2016-03-31
    Officer
    2011-11-03 ~ 2012-04-01
    IIF 85 - director → ME
  • 50
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 87 - director → ME
  • 51
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 91 - director → ME
  • 52
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 89 - director → ME
  • 53
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 93 - director → ME
  • 54
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 92 - director → ME
  • 55
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 90 - director → ME
  • 56
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 86 - director → ME
  • 57
    MADDON TOWN LIMITED - 1997-09-22
    The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    230,079 GBP2023-09-30
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 116 - secretary → ME
  • 58
    Two Elms Clevedon Road, Weston-in-gordano, Portishead, Avon
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 128 - secretary → ME
  • 59
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-01
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 74 - director → ME
  • 60
    Matthew Phizacklea, 46 Roman Way, Coton Green, Tamworth, Staffs
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2000-08-28
    IIF 37 - director → ME
  • 61
    HAINES WATTS NDK LIMITED - 2014-02-11
    Q Court, 3 Quality Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,460 GBP2016-03-31
    Officer
    2014-02-05 ~ 2017-10-24
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NSA ELECTRICAL & ALARMS LIMITED - 2011-07-08
    NSA ALARMS LIMITED - 2010-06-17
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ 2000-10-01
    IIF 118 - secretary → ME
  • 63
    HW TECHNOLOGY LIMITED - 2021-11-29
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    5 Hatfields, London, England
    Corporate (7 parents)
    Equity (Company account)
    981,747 GBP2024-03-31
    Officer
    2010-01-05 ~ 2012-07-31
    IIF 96 - director → ME
  • 64
    HAINES WATTS ASHBY LIMITED - 2025-03-27
    HW ASHBY LIMITED - 2013-08-02
    HW PROGRESS ACCOUNTANTS LIMITED - 2012-08-15
    HW ASHBY LIMITED - 2008-12-23
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    254 GBP2024-03-31
    Officer
    2008-12-22 ~ 2019-03-31
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2005-10-01 ~ 2009-08-07
    IIF 36 - director → ME
  • 66
    HAINES WATTS GLASGOW LIMITED - 2014-11-18
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-08-05 ~ 2013-05-29
    IIF 45 - director → ME
  • 67
    FORTUS HOLDINGS LIMITED - 2024-04-29
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-30 ~ 2021-03-31
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STELARIS LIMITED - 2023-12-13
    CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,481 GBP2024-03-31
    Officer
    2019-07-01 ~ 2020-10-13
    IIF 52 - director → ME
    Person with significant control
    2016-04-26 ~ 2020-10-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Unit 1 Vernon Trading Estate, New John Street, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,337 GBP2023-09-30
    Officer
    2001-09-13 ~ 2001-09-14
    IIF 120 - secretary → ME
  • 70
    DRAYTON COUNTY LIMITED - 1998-09-01
    11 Holland Avenue, Knowle, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -37,030 GBP2024-03-31
    Officer
    1997-10-30 ~ 1999-11-18
    IIF 129 - secretary → ME
  • 71
    HW LEICESTER LIMITED - 2018-07-25
    27 Adlington Road, Oadby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    894,123 GBP2023-08-31
    Officer
    2017-02-28 ~ 2018-05-01
    IIF 57 - director → ME
    Person with significant control
    2017-02-28 ~ 2018-03-01
    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
  • 72
    Elmcote Shawbury Lane, Shustoke, Coleshill
    Corporate (2 parents)
    Equity (Company account)
    35,116 GBP2024-03-31
    Officer
    1997-01-24 ~ 1997-07-24
    IIF 34 - director → ME
  • 73
    KALKAN TOWN LIMITED - 1999-03-16
    29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,514 GBP2018-05-31
    Officer
    1998-09-15 ~ 1999-02-18
    IIF 122 - secretary → ME
  • 74
    EMCCI - 2019-02-14
    EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
    WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
    3rd Floor, International House, 20, Hatherton Street, Walsall, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    159,200 GBP2023-08-01 ~ 2024-07-31
    Officer
    1994-04-22 ~ 2000-10-06
    IIF 35 - director → ME
  • 75
    FLEUR GRANGE LIMITED - 1999-12-10
    1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    476,664 GBP2024-03-31
    Officer
    1999-10-01 ~ 1999-11-17
    IIF 125 - secretary → ME
  • 76
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 79 - director → ME
  • 77
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 67 - director → ME
  • 78
    Unit 4, Fair View Industrial Estate, Curdworth, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    8,498,618 GBP2023-12-31
    Officer
    1997-01-30 ~ 1997-08-05
    IIF 46 - director → ME
  • 79
    THE CARRIERS' CARRIER LIMITED - 2012-11-12
    XDP PALLETS LIMITED - 2004-02-26
    Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -67,289 GBP2021-12-31
    Officer
    1997-02-03 ~ 1997-08-05
    IIF 41 - director → ME
  • 80
    36 Ashby Road, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ 2000-04-05
    IIF 113 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.