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
Atee, Andrew Stuart
- British born in September 1957Registered addresses and corresponding companies
Atee, Andrew Stuart
Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 1
- born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesDial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 10 IIF 11 IIF 12 (more)(less)Crown Chambers, Princes Street, Harrogate, HG1 1NU, United Kingdom
IIF 26Crown Chambers, Princes Street, Harrogate, N Yorks, HG1 1NJ, United Kingdom
IIF 27Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 2828 Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 29Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 30Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS
IIF 31
- British chief executive born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesDial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 32
- born in September 1957
Taee, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Taee, Andrew Stuart
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 36
- British born in September 1957
Taee, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesDial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 37Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England
IIF 38Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 39Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England
IIF 40Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 41
- British born in September 1957
Mr Andrew Stuart Taee
Resident in England
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 42
- born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 51
- British company chairman born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 57Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in September 1957
Dr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 64
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companies4, Greengate, Cardale Park, Harrogate, England, HG3 1GY
IIF 69
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1957
Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
51
- 1
ABINGDON HOUSE CONSULTING LTD
14077381Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 58 - Director → ME2022-04-29 ~ 2023-11-22IIF 56 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 2
BARON PARTNERS LLP
OC36032637-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 2 - LLP Designated Member → ME - 3
- 4Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-07-02IIF 6 - Director → MEIIF 8 - Director → ME
- 5
CARLTON CAPITAL MANAGEMENT LIMITED
050881975th Floor Berger House, 38 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 14 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-21CARLTON CORPORATE FINANCE (LONDON) LLP
- 2008-12-19 OC316833Devonshire House 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ 2011-08-23IIF 3 - LLP Designated Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2002-10-17 ~ dissolvedIIF 25 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-07-05CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12 049633113 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2003-11-13 ~ 2011-08-23IIF 15 - Director → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-21CARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2006-12-23 ~ 2011-08-23IIF 4 - LLP Designated Member → ME - 11
CS (2015) LIMITED
- 2015-10-15 09406668Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 67 - Has significant influence or control → OE - 12
CHOBHAM MANAGEMENT SERVICES LTD
16262176Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 13
- 14Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-11-22IIF 45 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2015-11-24 ~ 2023-11-22IIF 29 - Director → ME2024-12-16 ~ nowIIF 61 - Director → ME
- 16Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2016-07-26 ~ 2023-11-22IIF 28 - Director → ME2025-06-24 ~ nowIIF 60 - Director → ME
- 17Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-20 ~ 2020-08-26IIF 39 - Director → ME
- 18Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 19ARTICWIDE LIMITED - 2000-05-19Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2024-08-22 ~ nowIIF 63 - Director → ME2011-01-31 ~ 2023-11-22IIF 40 - Director → ME
- 20
DIAL CDL (2020) LIMITED
12955457Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 52 - Director → ME - 21Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 54 - Director → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of controlDIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09 02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06 02575563DIAMONDBYTE LIMITED - 1991-06-24C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents, 2 offsprings)Officer1993-05-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 23
DIAL FINANCIAL CONSULTANTS LIMITED
- 2018-08-01 10274785Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-27 ~ 2019-02-07IIF 38 - Director → ME - 24Crown Chambers, Princes Street, Harrogate, North YorkshireReceiver Action Corporate (8 parents)Officer2024-08-22 ~ nowIIF 49 - LLP Designated Member → ME2019-01-29 ~ 2019-02-07IIF 34 - LLP Designated Member → ME2020-05-31 ~ 2023-11-22IIF 46 - LLP Designated Member → ME
- 25
DIAL PARK LLP
OC457859Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2025-08-22 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlC/o Quantuma Advisory Limited, Office D Beresford House Town Quay, SouthamptonLiquidation Corporate (20 parents, 2 offsprings)Officer2009-10-16 ~ 2023-11-22IIF 44 - LLP Designated Member → ME2024-08-22 ~ nowIIF 50 - LLP Member → ME - 27
DIAL PRINCIPAL FINANCE LIMITED
13587110Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-08-26 ~ dissolvedIIF 53 - Director → ME - 28
- 29930 High Road, LondonActive Corporate (15 parents)Officer1996-08-22 ~ 1997-07-22IIF 13 - Director → ME
- 30
- 31PINCO 773 LIMITED - 1996-05-17930 High Road, LondonActive Corporate (14 parents)Officer1996-05-21 ~ 1997-07-22IIF 22 - Director → ME
- 32PINCO 774 LIMITED - 1996-05-17930 High Road, LondonDissolved Corporate (13 parents)Officer1996-05-21 ~ 1997-07-22IIF 17 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-01-07FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-021 Southgate Mews, St. Cross Road, Winchester, Hampshire, EnglandActive Corporate (13 parents)Officer2002-09-04 ~ 2002-11-30IIF 1 - Director → ME - 34
FETTER LANE INVESTMENTS LIMITED
09947222Suite 3 1 Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 30 - Director → ME - 35FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08 SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30BABELL LIMITED - 1986-05-01C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1994-07-28 ~ 1995-11-16IIF 19 - Director → ME - 36FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29 02032661CRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1993-04-30 ~ 1995-10-27IIF 24 - Director → ME - 37FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29 02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer1993-04-30 ~ 1995-10-27IIF 32 - Director → ME - 38
- 39
LOC EVENTS LIMITED
09500169A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-07-02IIF 7 - Director → ME - 40
- 41
- 42
- 43SANTA FE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28 03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2001-08-06 ~ 2005-03-29IIF 11 - Director → ME - 44GROSVENOR HOUSE LIMITED - 1998-05-07GROSVENOR HOUSE GROUP LIMITED - 1992-06-26RELOBART LIMITED - 1992-05-13Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United KingdomDissolved Corporate (10 parents)Officer1998-05-18 ~ 1999-09-01IIF 23 - Director → ME2001-12-12 ~ dissolvedIIF 27 - Director → ME
- 45SWIFTCROWN LIMITED - 1995-09-184 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (9 parents)Person with significant control2017-04-26 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
TAEE UNITY INVESTMENTS LLP
OC423854Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 47 - LLP Member → ME2018-08-22 ~ 2023-11-22IIF 43 - LLP Member → MEPerson with significant control2026-01-29 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
TR AVIATION SERVICES LIMITED
08455959Crown Chambers, Princes Street, HarrogateActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 62 - Director → ME2013-03-21 ~ 2023-11-22IIF 55 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 48
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12 02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13 02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16 02181542TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (15 parents)Officer2002-11-26 ~ 2023-11-22IIF 37 - Director → ME2014-10-08 ~ 2023-11-22IIF 36 - Secretary → ME - 49
UNITY LAND LLP
OC417835Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (11 parents, 1 offspring)Officer2017-06-20 ~ 2018-10-03IIF 33 - LLP Designated Member → MEPerson with significant control2017-06-20 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50LAWGRA (NO.996) LIMITED - 2003-01-20Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (13 parents)Officer2007-12-17 ~ 2015-08-27IIF 18 - Director → ME
- 51Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (14 parents)Officer2009-12-14 ~ 2015-08-27IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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