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
Individuals in focus
Tayub, Shazin
- British born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies - British director born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 8
- born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companiesHamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
IIF 9
- British born in November 1985
Tayub, Shazin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Mr Shazin Tayub
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tayub, Shazin
30 Raine Way, Leicester, Leicestershire, LE2 4UB
IIF 15
- British born in February 1992
Skinner, Emma Jayne
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 19 IIF 20Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 21C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 22 IIF 23 IIF 24 (more)(less)Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, United Kingdom
IIF 34Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB
IIF 35
- British born in February 1992
Miss Emma Jayne Skinner
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 36
- British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 37C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 38 IIF 39 IIF 40 (more)(less)
- born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, X, Waterhouses, Staffordshire, ST19 9JT
IIF 48
- British director born in March 1982
Skinner, Emma
Resident in United Kingdom
Registered addresses and corresponding companies43, Eastgate, Heckington, Sleaford, Lincolnshire, NG34 9RD, United Kingdom
IIF 49
- British Registered addresses and corresponding companies
Hopwood, Geoffrey Thomas
Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 50
- British born in February 1992
Skinner, Emma Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Hopwood, Geoffrey Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
41
- 1ABC FML LIMITED - nowHAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2020-03-31 ~ 2022-06-29IIF 8 - Director → ME
- 2
- 3
ASPEN PROPERTY LIMITED
09877307Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE - 4Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6
CHUFFS LIMITED
05618477Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 20 - Director → ME2005-11-10 ~ dissolvedIIF 50 - Secretary → ME - 7
FORBIDDEN PLANET EARTH LIMITED
15385193Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
FORD ELECTRONICS LIMITED
01291233Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 23 - Director → ME - 9GREEN LAKE ESCAPES LIMITED - now
BLUE WING SERVICES LIMITED
- 2016-09-14 09516099Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ 2016-09-12IIF 16 - Director → ME - 10
HAINES WATTS BIRMINGHAM LIMITED
15533639Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
HAINES WATTS BUSINESS ADVISORY LIMITED
17296342Old Station House, Station Approach, Swindon, United KingdomActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 58 - Director → MEIIF 11 - Director → ME - 12
HAINES WATTS CARDIFF LIMITED
16552716Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 56 - Director → ME - 13
HAINES WATTS CIRENCESTER LIMITED
12847161Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 55 - Director → ME - 14
HAINES WATTS LEICESTER HOLDINGS LTD
1619641720 Allandale Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
- 18
- 19
HAINES WATTS TAMWORTH LIMITED
16939964Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
HAINES WATTS WOLVERHAMPTON LIMITED
10772944C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 59 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 21
HW TRANSACTION SERVICES LLP
OC345531Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-05-08 ~ dissolvedIIF 48 - LLP Member → ME - 22
HW WOLVERHAMPTON IT SERVICES LIMITED
12891209C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ nowIIF 26 - Director → ME - 23
INTEGRAL CAPITAL LTD
1188582320 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
KELVIN ENGINES LTD
04790289C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 34 - Director → ME - 25
MOTO GLOBAL LTD
1302327420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 3 - Director → ME - 26
MOTOMONEY LTD
1370817820 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 5 - Director → ME - 27
MOTOMONEY TECHNOLOGIES LTD
1370959420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 7 - Director → ME - 28
NUTMEG AUDIT & ACCOUNTANCY LIMITED
14962438Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 27 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 29
NUTMEG AUDIT LIMITED
14962296Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 30
NUTMEG IT LIMITED
14962521Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
OLD TOWN BUSINESS ASSOCIATION LIMITED
130473204 Devizes Road, Swindon, EnglandActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 51 - Director → ME - 32
P.S DRIVES PATIOS AND GROUND WORKS LTD
1179533443 Eastgate, Heckington, Sleaford, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-01-29 ~ 2024-09-10IIF 49 - Director → ME - 33
PEBBLES (BREWOOD) LIMITED
13900553Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 31 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 34
PROFESSIONAL HOLDINGS LIMITED
14741660Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-03-03 ~ nowIIF 52 - Director → ME - 35
QUEBECK IMPORT/EXPORT LIMITED
04757394C/o Kingston House, 177 - 179 Evington Road, LeicesterDissolved Corporate (5 parents)Officer2005-10-01 ~ dissolvedIIF 15 - Secretary → ME - 36
RED FOX AUDIT & ACCOUNTANCY LIMITED
14962724Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 37
RED FOX NETWORKS LIMITED
14962596Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 38
RED SKY SOLUTIONS LIMITED
09515392Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 18 - Director → ME - 39
SMART STRATEGIES LIMITED
0992474120 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 40
THE KEEPINGS LIMITED
0326421913 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (6 parents)Officer1996-12-09 ~ 2009-06-15IIF 19 - Director → ME - 41
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.