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

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

      IIF 1 IIF 2

    • 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

    • 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

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

    • 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

    • 103, Lillington Road, Leamington Spa, CV32 6LJ, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 10 - director → ME
  • 2
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 12 - director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 14 - director → ME
  • 5
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 7 - director → ME
  • 6
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 8 - director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 24 - director → ME
  • 8
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
  • 9
    103 Lillington Road, Leamington Spa, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,584 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    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
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 20 - director → ME
  • 3
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 13 - director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 15 - director → ME
  • 5
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 16 - director → ME
    2023-02-20 ~ 2024-10-02
    IIF 11 - director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 9 - director → ME
  • 7
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 18 - director → ME
    2023-02-20 ~ 2024-10-02
    IIF 19 - director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 6 - director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 5 - director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    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
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 2 - director → ME
  • 12
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    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
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 22 - director → ME
  • 14
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 36 - director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 1 - director → ME
  • 16
    PIMCO 2918 LIMITED - 2012-12-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 30 - director → ME
  • 17
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 37 - director → ME
  • 18
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 29 - director → ME
  • 19
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 26 - director → ME
  • 20
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2017-08-31
    Officer
    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
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 27 - director → ME
  • 22
    103 Lillington Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    535 GBP2024-02-29
    Person with significant control
    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
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 28 - director → ME
  • 24
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 31 - director → ME
  • 25
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 32 - director → ME
  • 26
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 35 - director → ME
  • 27
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.