logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ware, Andrew John Arthur

    Related profiles found in government register
  • Ware, Andrew John Arthur

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 1

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 2

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 3
  • Ware, Andrew John Arthur
    British char acc born in June 1961

    Registered addresses and corresponding companies

    • 20 Manor Way, South Croydon, Surrey, CR2 7BR

      IIF 4
  • Ware, Andrew John Arthur
    British chartered accountant born in June 1961

    Registered addresses and corresponding companies

    • Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

      IIF 5
  • Ware, Andrew John Arthur
    British practicing accountant born in June 1961

    Registered addresses and corresponding companies

    • 20 Manor Way, South Croydon, Surrey, CR2 7BR

      IIF 6
  • Ware, Andrew John Arthur
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 7

    • 55, Baker Street, London, W1U 7EU

      IIF 8
  • Ware, Andrew John Arthur
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, WN8 9TA, England

      IIF 9 IIF 10 IIF 11
  • Ware, Andrew John Arthur
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 12

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 13 IIF 14 IIF 15
  • Ware, Andrew John Arthur
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 19 IIF 20

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 21 IIF 22

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 23
  • Ware, Andrew John Arthur
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 24

    • 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 25 IIF 26
  • Mr Andrew John Arthur Ware
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 27

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 28

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2023-10-03
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-27 ~ 2016-03-31
    IIF 12 - Director → ME
  • 2
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2003-11-28 ~ 2013-04-07
    IIF 8 - LLP Member → ME
  • 3
    BGM 55 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21
    Dissolved on 2022-07-21
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 09613236... (more)
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2006-09-20 ~ 2008-07-04
    IIF 5 - Director → ME
  • 4
    FRESH BERRY INTERNATIONAL LIMITED
    13281606
    45 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-21 ~ now
    IIF 19 - Director → ME
  • 5
    GODSHILL LLP
    OC333210
    45 Whitfield Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 7 - LLP Member → ME
  • 6
    HS 524 LIMITED
    07487239 08208729... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 16 - Director → ME
  • 7
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 17 - Director → ME
  • 8
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 15 - Director → ME
  • 9
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 18 - Director → ME
  • 10
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 14 - Director → ME
  • 11
    LIVE EVENT INVESTMENTS LIMITED
    FC039075
    Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 21 - Director → ME
  • 12
    MONTEBELLUNA 2017 LIMITED
    10747155
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 23 - Director → ME
    2017-04-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 13 - Director → ME
  • 14
    NOVATION 2017 LIMITED
    10693039
    45 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 22 - Director → ME
    2017-03-27 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    POTSDAMER 2018 LIMITED
    11153195
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 20 - Director → ME
    2018-01-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    TORRENT BIDCO LTD
    13222114
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 26 - Director → ME
  • 17
    TORRENT MIDCO 1 LTD
    13222103 13222124
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 24 - Director → ME
  • 18
    TORRENT MIDCO 2 LTD
    13222124 13222103
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 25 - Director → ME
  • 19
    VEE BIDCO LIMITED
    16911804
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 10 - Director → ME
  • 20
    VEE MIDCO 1 LIMITED
    16910225 16911020
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 9 - Director → ME
  • 21
    VEE MIDCO 2 LIMITED
    16911020 16910225
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 11 - Director → ME
  • 22
    WARE & PARTNERS LIMITED
    - now 02710557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-21
    Dissolved on 2019-04-18
    ISIS MANAGEMENT CONSULTANTS LIMITED
    - 1993-03-15 02710557
    Cvr Global Llp, First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1992-04-29 ~ 1993-11-05
    IIF 6 - Director → ME
    1994-02-28 ~ 2000-06-23
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.