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

Dr Andrew Stuart Taee

    Related profiles found in government register
  • Dr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 1
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 2 IIF 3

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 4

    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 5
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 6
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England

      IIF 7
  • Taee, Andrew Stuart
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 8

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England

      IIF 9

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 10

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 11
  • Taee, Andrew Stuart, Dr
    British chief execuive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 12
  • Taee, Andrew Stuart, Dr
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Taee, Andrew Stuart, Dr
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 16

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 17
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 18
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 19
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 20 IIF 21

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 22
  • Taee, Andrew Stuart, Dr
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NT, United Kingdom

      IIF 23

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 24

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 25 IIF 26
  • Taee, Andrew Stuart
    British ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, HG1 1NU, United Kingdom

      IIF 27
  • Taee, Andrew Stuart
    British chairman & c.e.o. born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 28
  • Taee, Andrew Stuart
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British chief executive officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 32
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 42 IIF 43 IIF 44

    • Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS

      IIF 45
  • Taee, Andrew Stuart
    British consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 46
  • Taee, Andrew Stuart
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 47 IIF 48 IIF 49

    • Crown Chambers, Princes Street, Harrogate, N Yorks, HG1 1NJ, United Kingdom

      IIF 50

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 51

    • 28 Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 52
  • Taee, Andrew Stuart
    British director born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Atee, Andrew Stuart
    British chairman born in September 1957

    Registered addresses and corresponding companies

    • Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 57
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 58 IIF 59
  • Taee, Andrew Stuart, Dr
    born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 60
  • Taee, Andrew Stuart

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,971 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-04-29 ~ now
    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
  • 2
    DIAL TRANSLINK LIMITED - 2003-11-14
    DIAL PARTNERS LIMITED - 2002-10-31
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 49 - director → ME
  • 3
    CS (2015) LIMITED - 2015-10-15
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -743 GBP2021-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 6
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -467,251 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 56 - director → ME
  • 8
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 13 - director → ME
  • 9
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 15 - director → ME
  • 10
    DIAL CORPORATE FINANCE LIMITED - 2009-05-26
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Corporate (5 parents)
    Equity (Company account)
    81,530 GBP2021-12-31
    Officer
    1993-05-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 60 - llp-designated-member → ME
  • 12
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 59 - llp-member → ME
  • 13
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 14 - director → ME
  • 14
    DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED - 2021-09-09
    Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 11 - director → ME
  • 15
    Suite 3 1 Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 32 - director → ME
  • 16
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-12-12 ~ dissolved
    IIF 50 - director → ME
  • 17
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2017-04-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 58 - llp-member → ME
  • 19
    Crown Chambers, Princes Street, Harrogate
    Corporate (1 parent)
    Equity (Company account)
    -158,894 GBP2023-12-31
    Officer
    2024-08-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,971 GBP2023-12-31
    Officer
    2022-04-29 ~ 2023-11-22
    IIF 17 - director → ME
  • 2
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
    Bishopsgate Road, Englefield Green Egham, Surrey
    Corporate (12 parents)
    Officer
    1997-07-07 ~ 2016-06-20
    IIF 48 - director → ME
  • 3
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 33 - director → ME
    IIF 35 - director → ME
  • 4
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2011-08-23
    IIF 39 - director → ME
  • 5
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-15 ~ 2023-11-22
    IIF 25 - llp-designated-member → ME
  • 6
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,321 GBP2023-12-31
    Officer
    2015-11-24 ~ 2023-11-22
    IIF 52 - director → ME
  • 7
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,536 GBP2023-12-31
    Officer
    2016-07-26 ~ 2023-11-22
    IIF 51 - director → ME
  • 8
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -404 GBP2019-12-31
    Officer
    2017-10-20 ~ 2020-08-26
    IIF 10 - director → ME
  • 9
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -467,251 GBP2023-12-31
    Officer
    2011-01-31 ~ 2023-11-22
    IIF 7 - director → ME
  • 10
    DIAL HOUSE DEVELOPMENTS LIMITED - 2019-01-04
    DIAL FINANCIAL CONSULTANTS LIMITED - 2018-08-01
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -496 GBP2019-12-31
    Officer
    2018-06-27 ~ 2019-02-07
    IIF 9 - director → ME
  • 11
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    2019-01-29 ~ 2019-02-07
    IIF 21 - llp-designated-member → ME
    2020-05-31 ~ 2023-11-22
    IIF 26 - llp-designated-member → ME
  • 12
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2023-11-22
    IIF 24 - llp-designated-member → ME
  • 13
    OVAL (1086) LIMITED - 1996-09-13
    930 High Road, London
    Corporate (2 parents)
    Officer
    1996-08-22 ~ 1997-07-22
    IIF 38 - director → ME
  • 14
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    930 High Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 1997-07-22
    IIF 28 - director → ME
  • 15
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 41 - director → ME
  • 16
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 40 - director → ME
  • 17
    FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
    1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,840 GBP2023-07-31
    Officer
    2002-09-04 ~ 2002-11-30
    IIF 57 - director → ME
  • 18
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-28 ~ 1995-11-16
    IIF 30 - director → ME
  • 19
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 31 - director → ME
  • 20
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 29 - director → ME
  • 21
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1994-03-09
    IIF 46 - director → ME
  • 22
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ 2015-07-02
    IIF 34 - director → ME
  • 23
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 36 - director → ME
  • 24
    Millfield, Butleigh Road, Street, England
    Corporate (11 parents)
    Officer
    2007-09-13 ~ 2016-05-11
    IIF 47 - director → ME
  • 25
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1993-03-24 ~ 1999-12-17
    IIF 42 - director → ME
  • 26
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-06 ~ 2005-03-29
    IIF 37 - director → ME
  • 27
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-18 ~ 1999-09-01
    IIF 44 - director → ME
  • 28
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-11-22
    IIF 23 - llp-member → ME
  • 29
    Crown Chambers, Princes Street, Harrogate
    Corporate (1 parent)
    Equity (Company account)
    -158,894 GBP2023-12-31
    Officer
    2013-03-21 ~ 2023-11-22
    IIF 16 - director → ME
  • 30
    DIAL CORPORATE SERVICES LIMITED - 2018-01-12
    CARLTON CORPORATE SERVICES LIMITED - 2012-01-13
    TRANSLINK INTERNATIONAL LIMITED - 2004-02-16
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -3,148 GBP2023-12-31
    Officer
    2002-11-26 ~ 2023-11-22
    IIF 8 - director → ME
    2014-10-08 ~ 2023-11-22
    IIF 61 - secretary → ME
  • 31
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2018-10-03
    IIF 20 - llp-designated-member → ME
  • 32
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2015-08-27
    IIF 43 - director → ME
  • 33
    TAYVIN 422 LIMITED - 2009-12-17
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ 2015-08-27
    IIF 45 - director → ME

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