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 Stewart Charles

    Related profiles found in government register
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 1
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 2

    • 3, Park Square East, Leeds, LS1 2NE, United Kingdom

      IIF 3
  • Charles, Andrew Stewart
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 4
  • Stewart, Andrew Charles
    British administrator born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152 Glasgow Road, Glasgow, G69 6EU

      IIF 5
  • Charles, Andrew Stewart
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longford 28 Park Drive, Horsforth, Leeds, LS18 5EB

      IIF 6 IIF 7
  • Charles, Andrew Stewart
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 8
  • Charles, Andrew Stewart
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Andrew Stewart
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England

      IIF 68 IIF 69

    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, United Kingdom

      IIF 70 IIF 71
  • Charles, Andrew Stewart
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Park Drive, Leeds, West Yorkshire, LS18 5EB, United Kingdom

      IIF 72
  • Stewart, Charles Andrew
    Scots British administrator born in March 1961

    Registered addresses and corresponding companies

    • 152 Glasgow Road, Glasgow, Strathclyde, G69 6EU

      IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -140,043 GBP2023-09-30
    Officer
    2003-03-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    SOWREY LIMITED - 2008-05-09
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 60 - director → ME
  • 2
    Regents Park House, Regent Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    188,852 GBP2024-02-29
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 25 - director → ME
  • 3
    Unit 1 42a Nelson Road, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    104,178 GBP2024-03-31
    Officer
    2006-12-08 ~ 2006-12-08
    IIF 50 - director → ME
  • 4
    BAD BOND LIMITED - 2007-05-03
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-04-01
    IIF 36 - director → ME
  • 5
    1 Church Lane, Eston, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    41,316 GBP2024-03-30
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 14 - director → ME
  • 6
    Fairview, Sibford Gower, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 59 - director → ME
  • 7
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 33 - director → ME
  • 8
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 13 - director → ME
  • 9
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 56 - director → ME
  • 10
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    Equinox House, Clifton Park Avenue, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,869 GBP2024-08-31
    Officer
    2020-03-24 ~ 2024-10-29
    IIF 68 - director → ME
    Person with significant control
    2020-03-24 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    SEABANK ESTATES LIMITED - 1998-12-10
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents)
    Officer
    1998-02-23 ~ 2004-10-29
    IIF 73 - director → ME
  • 12
    PABHZ LIMITED - 2021-04-12
    Equinox House, Clifton Park Avenue, York, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-03-26 ~ 2024-10-29
    IIF 69 - director → ME
  • 13
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 45 - director → ME
  • 14
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    808,841 GBP2024-03-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 17 - director → ME
  • 15
    Pg Accounting Services Ltd, Suite 4 Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,025 GBP2024-01-31
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 46 - director → ME
  • 16
    3 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    179 GBP2023-11-30
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 62 - director → ME
  • 17
    43 Market Place, Wetherby, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    134,247 GBP2023-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 47 - director → ME
  • 18
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 19 - director → ME
  • 19
    12 Fife Road, Stockton On Tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    19,045 GBP2024-06-30
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 10 - director → ME
  • 20
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48 GBP2020-04-30
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 28 - director → ME
  • 21
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 49 - director → ME
  • 22
    THE ACORN ELDWICK LIMITED - 2007-05-03
    C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-04-01
    IIF 8 - director → ME
    2006-01-09 ~ 2006-01-09
    IIF 9 - director → ME
  • 23
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    115,858 GBP2023-03-31
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 52 - director → ME
  • 24
    HIGHBANK HOMES LIMITED - 2008-08-15
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    390,648 GBP2016-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 43 - director → ME
  • 25
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    IIF 22 - director → ME
  • 26
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    IIF 16 - director → ME
  • 27
    Flat 1 17 Queen Street, Epworth, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 42 - director → ME
  • 28
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    769,463 GBP2023-12-31
    Officer
    2002-11-25 ~ 2002-11-27
    IIF 35 - director → ME
  • 29
    J & S TAPSTER LIMITED - 2008-09-30
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,417 GBP2022-01-31
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 41 - director → ME
  • 30
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 70 - director → ME
  • 31
    3 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,615 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-03
    IIF 23 - director → ME
  • 32
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 55 - director → ME
  • 33
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 67 - director → ME
  • 34
    Unit 2a Malleable Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    1,118,372 GBP2024-03-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 65 - director → ME
  • 35
    CASA MIA FOOD PRODUCTION LIMITED - 2003-07-22
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 38 - director → ME
  • 36
    92 West Busk Lane, Otley, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-06-30
    Officer
    2004-01-23 ~ 2004-01-23
    IIF 27 - director → ME
  • 37
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED - 2006-11-17
    61 Leeds Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    IIF 18 - director → ME
  • 38
    L & J (LEEDS) LIMITED - 2005-08-25
    Falcon House Kenneth Street, Off Ingram Road Holbeck, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    538,746 GBP2023-07-31
    Officer
    2005-08-17 ~ 2005-12-22
    IIF 29 - director → ME
  • 39
    3 Park Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -13,061 GBP2024-03-31
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 66 - director → ME
  • 40
    22 Bower Road, Harrogate, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 54 - director → ME
  • 41
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,163 GBP2019-04-30
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 20 - director → ME
  • 42
    LEYLANDS DEVELOPMENTS LIMITED - 2011-10-04
    18 Wayside Grove, Harrogate, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -6,637 GBP2024-03-31
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 51 - director → ME
  • 43
    3 Park Square East, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,024 GBP2016-09-30
    Officer
    2008-10-16 ~ 2008-10-20
    IIF 6 - llp-designated-member → ME
  • 44
    Griffindor, Crossways South, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    35,924 GBP2023-09-30
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 53 - director → ME
  • 45
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    667 GBP2024-07-31
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 58 - director → ME
  • 46
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 31 - director → ME
  • 47
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-06-08
    IIF 26 - director → ME
  • 48
    CARLA LOU LIMITED - 2008-08-29
    7e Meadow Road, Apperley Bridge, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 48 - director → ME
  • 49
    PS LABELS LIMITED - 2005-12-09
    Croysdale Farm Moorlee Lane, High Eggborough, Goole, Humberside
    Corporate (3 parents)
    Equity (Company account)
    148,308 GBP2023-12-31
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 44 - director → ME
  • 50
    23 Oakwood Grove, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    221 GBP2017-05-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 34 - director → ME
  • 51
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,962 GBP2021-11-30
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 15 - director → ME
  • 52
    28 Red Hall Avenue, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 32 - director → ME
  • 53
    Lee House 1 Lee Lane East, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-09-01
    IIF 71 - director → ME
  • 54
    NINOLET LIMITED - 2007-10-04
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-10-03
    IIF 37 - director → ME
  • 55
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 57 - director → ME
  • 56
    Shine, Harehills Road, Leeds, West Yorkshire
    Dissolved corporate (23 parents)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 7 - llp-designated-member → ME
  • 57
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED - 2010-04-12
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    57,995 GBP2023-07-31
    Officer
    2010-01-04 ~ 2010-04-21
    IIF 72 - director → ME
  • 58
    13 Academy Street, Troon, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-14 ~ 2012-04-01
    IIF 5 - director → ME
  • 59
    SHOWSENSE LIMITED - 2013-05-17
    3 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    685 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 63 - director → ME
  • 60
    3 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    109,913 GBP2022-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 21 - director → ME
  • 61
    3 Park Square East, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    75,207 GBP2017-10-29
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 24 - director → ME
  • 62
    1 The Beeches, Middleton St. George, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2008-12-31
    IIF 11 - director → ME
  • 63
    3 Park Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -339 GBP2019-03-31
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 30 - director → ME
  • 64
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-01-08
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2009-01-01
    IIF 39 - director → ME
  • 65
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED - 2005-09-22
    St Paul's House, 23 Park Square South, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    462 GBP2021-09-30
    Officer
    2005-08-17 ~ 2005-08-17
    IIF 12 - director → ME
  • 66
    Unit 3 Park Farm Courtyard, Easthorpe, Malton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    IIF 40 - director → ME
  • 67
    4-8 Call Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    140,862 GBP2024-07-31
    Officer
    2006-07-13 ~ 2007-08-30
    IIF 61 - director → ME
  • 68
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,622 GBP2024-04-30
    Officer
    2004-10-05 ~ 2004-10-05
    IIF 64 - director → ME

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