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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

Haveron, Andrew Sean

    Related profiles found in government register
  • Haveron, Andrew Sean
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 1 IIF 2

    • icon of address 103, Lillington Road, Leamington Spa, CV32 6LJ, England

      IIF 3
  • Haveron, Andrew Sean
    British finance director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Haveron, Andrew Sean
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 25
  • Haveron, Andrew
    British chief financial officer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Venture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 26

    • icon of address Venture House, 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 27

    • icon of address Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG

      IIF 28

    • icon of address Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 29 IIF 30

    • icon of address Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 31 IIF 32 IIF 33

    • icon of address Venture House, Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 36

    • icon of address Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG

      IIF 37
  • Mr Andrew Sean Haveron
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Lillington Road, Leamington Spa, CV32 6LJ, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 14 - Director → ME
  • 5
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 103 Lillington Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,584 GBP2018-01-31
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-12 ~ 2024-05-31
    IIF 21 - Director → ME
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-09
    IIF 20 - Director → ME
  • 3
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 13 - Director → ME
  • 4
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 15 - Director → ME
  • 5
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 16 - Director → ME
    icon of calendar 2023-02-20 ~ 2024-10-02
    IIF 11 - Director → ME
  • 6
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 9 - Director → ME
  • 7
    icon of address 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 18 - Director → ME
    icon of calendar 2023-02-20 ~ 2024-10-02
    IIF 19 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 6 - Director → ME
  • 9
    icon of address 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2022-09-09
    IIF 5 - Director → ME
  • 10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-09 ~ 2022-09-16
    IIF 25 - Director → ME
  • 11
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ 2021-10-12
    IIF 2 - Director → ME
  • 12
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-09
    IIF 23 - Director → ME
  • 13
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    icon of calendar 2018-06-21 ~ 2022-09-09
    IIF 22 - Director → ME
  • 14
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 36 - Director → ME
  • 15
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2022-09-09
    IIF 1 - Director → ME
  • 16
    PIMCO 2918 LIMITED - 2012-12-07
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 30 - Director → ME
  • 17
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 37 - Director → ME
  • 18
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 29 - Director → ME
  • 19
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 26 - Director → ME
  • 20
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2017-08-31
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 33 - Director → ME
  • 21
    KEY2 FUTURES LIMITED - 2023-02-20
    LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 27 - Director → ME
  • 22
    icon of address 103 Lillington Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    465 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-04-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 28 - Director → ME
  • 24
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 31 - Director → ME
  • 25
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 32 - Director → ME
  • 26
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 35 - Director → ME
  • 27
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2023-02-17
    IIF 34 - Director → ME

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