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.
Booth, Andrew Philip
- British born in November 1968
Booth, Andrew Philip
Resident in England
Registered addresses and corresponding companiesC/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU
IIF 1C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 2Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England
IIF 3The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England
IIF 4C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ
IIF 5
- British chartered accountant born in November 1968
Booth, Andrew Philip
Resident in England
Registered addresses and corresponding companiesCaberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE
IIF 6
- British born in November 1968
Booth, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Taverner & Co Ltd, Haincliffe Road, Keighley, BD21 5BU, United Kingdom
IIF 7C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 8C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England
IIF 9Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 10 IIF 11The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ
IIF 12 IIF 13 IIF 14 (more)(less)C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ
IIF 16 IIF 17Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 18Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 19
- British director born in November 1968
Booth, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesProspect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 20
- British born in November 1968
Mr Andrew Philip Booth
Resident in England
Registered addresses and corresponding companiesThe Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England
IIF 21
- British born in November 1968
Andrew Philip Booth
Resident in England
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Booth, Andrew Philip
Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE
IIF 23C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU
IIF 24Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 25 IIF 26The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ
IIF 27 IIF 28 IIF 29 (more)(less)C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ
IIF 31 IIF 32C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ
IIF 33Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 34Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 35
- British chartered accountantRegistered addresses and corresponding companies
Booth, Andrew Philip
- British born in November 1968
Mr Andrew Booth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England
IIF 38
- British born in November 1968
Andrew Philip Booth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 39
- 1
AFTONGRANGE LIMITED
SC181115C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (7 parents)Officer2006-12-12 ~ dissolvedIIF 16 - Director → ME2006-12-12 ~ dissolvedIIF 31 - Secretary → ME - 2MAINLAND VENTURES LTD - 2007-01-25C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, KeighleyDissolved Corporate (7 parents)Officer2008-10-03 ~ dissolvedIIF 1 - Director → ME2008-10-03 ~ dissolvedIIF 24 - Secretary → ME
- 3
- 4
- 5C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 39 - Has significant influence or control → OE
- 6
- 7
HARRIS TWEED SCOTLAND LIMITED
05987374Haincliffe Road, Ingrow, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2008-01-24 ~ dissolvedIIF 18 - Director → ME2006-11-02 ~ dissolvedIIF 34 - Secretary → ME - 8
- 9
KEMP TOD LIMITED
SC051306Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (8 parents)Officer2007-09-24 ~ dissolvedIIF 30 - Secretary → ME - 10
KENNETH MACKENZIE HOLDINGS LIMITED
SC010256Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (9 parents)Officer2007-09-24 ~ dissolvedIIF 28 - Secretary → ME - 11
KENNETH MACKENZIE LIMITED
SC047484Caberfeidh Road, Stornoway, Isle Of LewisActive Corporate (11 parents, 1 offspring)Officer2010-06-14 ~ 2025-06-06IIF 6 - Director → ME2007-09-24 ~ 2025-06-06IIF 23 - Secretary → ME - 12
KENNETH MACLEOD (SHAWBOST) LIMITED
SC018840C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (5 parents)Officer2010-06-14 ~ dissolvedIIF 5 - Director → ME2006-12-04 ~ dissolvedIIF 33 - Secretary → ME - 13
PEASPRING HOLDINGS LIMITED
16139006C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 22 - Has significant influence or control → OE - 14
PEASPRING LIMITED
03921344C/o Brook Taverner Ltd, Haincliffe Road, Keighley, EnglandActive Corporate (12 parents, 3 offsprings)Officer2001-11-05 ~ nowIIF 9 - Director → ME2001-11-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 38 - Has significant influence or control → OE - 15Ingrow, Keighley, West YorkshireDissolved Corporate (8 parents)Officer2010-06-14 ~ dissolvedIIF 19 - Director → ME1999-01-19 ~ dissolvedIIF 35 - Secretary → ME
- 16JOHN HAGGAS (KNITTING) LIMITED - 1982-07-16Prospect Mill, Haincliffe Road, Ingrow, Keighley, West YorkshireDissolved Corporate (11 parents)Officer2002-11-11 ~ dissolvedIIF 10 - Director → ME1998-02-27 ~ dissolvedIIF 25 - Secretary → ME
- 17
SMITHS SOFT DRINKS (STORNOWAY) LIMITED
SC064503C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 17 - Director → ME2006-12-12 ~ dissolvedIIF 32 - Secretary → ME - 18
SPECIALIST GLAZING SERVICES (HALIFAX) LIMITED
06696250The Farmhouse, Stainton Cotes, Coniston Cold, North YorkshireActive Corporate (4 parents)Officer2008-09-13 ~ nowIIF 14 - Director → ME - 19
SPECIALIST GLAZING SERVICES (UK) LIMITED
05714809The Farm House, Stainton Cotes, Coniston Cold, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2008-09-01IIF 13 - Director → ME - 20
STAINTON COTES LIMITED
13666881The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of controlTHE HARRIS TWEED MILLS LIMITED - 2004-09-23C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (13 parents)Officer2006-12-12 ~ dissolvedIIF 12 - Director → ME2006-12-12 ~ dissolvedIIF 27 - Secretary → ME - 22
XANGONGO LIMITED
07278288Number 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-09 ~ 2025-06-06IIF 20 - Director → ME
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