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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 James Laver

    Related profiles found in government register
  • Mr Andrew James Laver
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brosnans, Birkby House, Bailiff Biidge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 1 IIF 2 IIF 3
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 11
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

      IIF 12 IIF 13
    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 14
    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 15
    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 16
  • Mr Andrew James Laver
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England

      IIF 17
  • Laver, Andrew James
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Brosnans, Birkby House, Bailiff Biidge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 18 IIF 19
    • 36, The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG, United Kingdom

      IIF 20
    • Aizlewoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 21
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 22 IIF 23 IIF 24
    • Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

      IIF 27 IIF 28
    • Aizlwoods Mill, C/o Laver Regeneration Ltd, Nursery Street, Sheffield, S3 8GG, England

      IIF 29
    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 30
  • Laver, Andrew James
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 31
    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 32
    • C/o Laver Regeneration Holdings Limited, Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 33
  • Laver, Andrew James
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laver, Andrew James
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 43 IIF 44 IIF 45
    • Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 47
  • Laver, Andrew James
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 48
  • Laver, Andrew James
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilltop Hall Farm, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

      IIF 49
  • Laver, Andrew James
    British timber merchant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bramall Lane, Sheffield, S2 4RJ

      IIF 50
    • C/o Arnold Laver & Co Ltd, Olympic Saw Mill, Bramall Lane, Sheffield, S2 4RJ

      IIF 51
    • ., Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 52 IIF 53
    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 54
    • C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield, S2 4RJ

      IIF 55 IIF 56 IIF 57
    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ

      IIF 60 IIF 61
    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 62 IIF 63 IIF 64
    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ

      IIF 66
  • Laver, Andrew James
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ, England

      IIF 67
    • C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England

      IIF 68
  • Laver, Andrew James
    British timber merchant born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 69
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 62 - Director → ME
  • 2
    CRENLAD LIMITED - 1990-05-21
    Bramall Lane, Sheffield., S2 4rj.
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ARNOLD LAVER WALLBOARDS (LEEDS) LIMITED - 1980-12-31
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 58 - Director → ME
  • 4
    CREFFIELDS LIMITED - 1993-12-24
    CARPIX LIMITED - 1989-04-11
    Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 66 - Director → ME
  • 5
    CORONATION CARAVAN SITE (INGOLDMELLS) LIMITED - 1986-12-09
    Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 47 - Director → ME
  • 7
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,076,075 GBP2024-08-31
    Officer
    2009-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198,021 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 9
    DEBSATE LIMITED - 1985-06-25
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 63 - Director → ME
  • 10
    MINTSWAP LIMITED - 1989-11-27
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 57 - Director → ME
  • 11
    MASONS TIMBER CENTRE LIMITED - 1989-04-24
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1995-08-07 ~ dissolved
    IIF 55 - Director → ME
  • 12
    BIRMINGHAM BOARD CO. LIMITED - 1989-04-24
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 56 - Director → ME
  • 13
    Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -481,108 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 21 - Director → ME
  • 14
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,565 GBP2021-07-31
    Officer
    2009-02-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    ARNOLD LAVER (FLAMEPROOFED BOARDS) LIMITED - 2003-02-25
    CREFFIELDS FLAMEPROOFED BOARDS LIMITED - 1993-12-24
    COILFIN LIMITED - 1989-04-11
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 61 - Director → ME
  • 16
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,817,948 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 17
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 60 - Director → ME
  • 18
    C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 53 - Director → ME
  • 19
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -397,749 GBP2017-02-28
    Officer
    2009-02-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 20
    WOODLEY TIMBER CO LIMITED - 2003-02-25
    ARNOLD LAVER (ABACUS-LONDON) LIMITED - 2000-03-31
    FLEXMATIC LIMITED - 1991-01-16
    C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 52 - Director → ME
  • 21
    C/o Arnold Laver & Co Ltd, Olympic Saw Mill, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1995-08-07 ~ dissolved
    IIF 51 - Director → ME
  • 22
    Aizlwoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,676,409 GBP2024-12-31
    Officer
    2015-05-18 ~ now
    IIF 29 - Director → ME
  • 23
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,889,225 GBP2024-06-30
    Officer
    2009-08-05 ~ now
    IIF 22 - Director → ME
  • 24
    Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    51,350,000 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 25
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,424,994 GBP2024-12-31
    Officer
    2015-05-18 ~ now
    IIF 26 - Director → ME
  • 26
    ARNOLD LAVER GROUP LIMITED - 2018-06-08
    COBCO 849 LIMITED - 2007-12-18
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,927 GBP2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 23 - Director → ME
  • 27
    ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
    PL ACQUISITIONS LIMITED - 2008-01-07
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,824 GBP2024-12-31
    Officer
    2007-06-15 ~ now
    IIF 24 - Director → ME
  • 28
    ARNOLD LAVER & COMPANY LIMITED - 2017-03-31
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,922,067 GBP2024-12-31
    Officer
    1996-05-08 ~ now
    IIF 25 - Director → ME
  • 29
    Aizlewoods Mill, Nursery Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,895,001 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 30
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -542,468 GBP2017-05-31
    Officer
    2009-02-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    Two Humber Quays, Wellington Street West, Hull
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 32
    C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -162,789 GBP2024-06-30
    Officer
    2015-07-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 33
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 65 - Director → ME
  • 34
    Birkby House Birkby Lane, Bailiff Bridge, Brighouse, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 35
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 69 - Director → ME
  • 36
    C/o Arnold Laver & Co Limited, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ dissolved
    IIF 59 - Director → ME
  • 37
    36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    278,160 GBP2024-03-31
    Officer
    2009-05-12 ~ now
    IIF 20 - Director → ME
  • 38
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -511,308 GBP2021-10-31
    Officer
    2009-02-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    PROPERTY BANK LIMITED - 2007-12-12
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -352,636 GBP2021-07-31
    Officer
    2009-02-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 40
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1996-05-08 ~ now
    IIF 64 - Director → ME
Ceased 14
  • 1
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2017-03-28 ~ 2019-07-12
    IIF 33 - Director → ME
    Person with significant control
    2017-03-28 ~ 2018-11-12
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CONRAD CONTINENTAL LIMITED - 1997-05-19
    CONRAD LIMITED - 1993-04-19
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ 2009-12-18
    IIF 48 - Director → ME
  • 3
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-22 ~ 2018-02-07
    IIF 41 - Director → ME
  • 4
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2009-12-01
    IIF 49 - Director → ME
  • 5
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2018-07-25 ~ 2019-07-12
    IIF 32 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-11-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-04-28 ~ 2004-12-21
    IIF 31 - Director → ME
  • 7
    ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
    PL ACQUISITIONS LIMITED - 2008-01-07
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,824 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2017-02-08 ~ 2019-07-12
    IIF 30 - Director → ME
  • 9
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 44 - Director → ME
  • 10
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 45 - Director → ME
  • 11
    18 High Street, North Ferriby, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 46 - Director → ME
  • 12
    COOLLAM BROORYME LIMITED - 2024-12-17
    PIECE MILL LTD - 2023-03-20
    GILLMARK DEVELOPMENTS (YORKSHIRE) LIMITED - 2011-03-14
    HORTON STREET LIMITED - 2007-12-12
    5 Brayford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318,586 GBP2022-10-31
    Officer
    2009-02-06 ~ 2018-06-18
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    BROOMCO (1327) LIMITED - 1997-09-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-12-04 ~ 2005-08-05
    IIF 43 - Director → ME
  • 14
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2017-07-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.