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.
Haveron, Andrew Sean
- British born in May 1978
Haveron, Andrew Sean
Resident in England
Registered addresses and corresponding companies2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
IIF 12nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
IIF 2 IIF 3 IIF 4 (more)(less)2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
IIF 6 IIF 72nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)103, Lillington Road, Leamington Spa, CV32 6LJ, England
IIF 28
- British finance director born in May 1978
Haveron, Andrew Sean
Resident in England
Registered addresses and corresponding companies2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
IIF 29
- British director born in May 1978
Haveron, Andrew Sean
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
IIF 30
- British born in May 1978
Haveron, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG
IIF 31Venture House, 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, England
IIF 32Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG
IIF 33Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG
IIF 34 IIF 35Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG, England
IIF 36 IIF 37 IIF 38 (more)(less)Venture House, Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG
IIF 41Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG
IIF 42
- British born in May 1978
Mr Andrew Sean Haveron
Resident in England
Registered addresses and corresponding companies
- 1
2 AGRICULTURE BREEDING LIMITED
165009092nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 21 - Director → ME - 22 AGRICULTURE FARMING LIMITED - now
AMBER REI FARMING LIMITED
- 2024-06-04 149307052nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2023-06-12 ~ 2024-05-31IIF 29 - Director → ME - 3
- 4
2 AGRICULTURE HOLDINGS LIMITED
165002992nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-06-06 ~ nowIIF 27 - Director → ME - 5
BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2020-02-14 10379729AMBER NEWCO 3 LIMITED - 2016-10-052nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Officer2018-06-21 ~ 2022-09-09IIF 22 - Director → ME - 6
AMBER FOOD MACHINERY LIMITED
098858302nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents)Officer2018-02-01 ~ 2022-09-09IIF 14 - Director → ME2023-02-20 ~ nowIIF 10 - Director → ME - 7
AMBER HOUSE BUILDING LIMITED
105872082nd Floor 9 Colmore Row, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 1 - Director → ME - 8
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
098858832nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (8 parents)Officer2023-02-20 ~ nowIIF 13 - Director → ME2018-02-01 ~ 2022-09-09IIF 16 - Director → ME - 9
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
09885916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-114th Floor, Centre Block, Central Court, Knoll Rise, OrpingtonDissolved Corporate (12 parents)Officer2023-02-20 ~ 2024-10-02IIF 11 - Director → ME2018-02-01 ~ 2022-09-09IIF 17 - Director → ME - 10
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
098857672nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents)Officer2018-02-01 ~ 2022-09-09IIF 9 - Director → ME2023-02-20 ~ nowIIF 15 - Director → ME - 11
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
09987426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-114th Floor, Centre Block, Central Court, Knoll Rise, OrpingtonDissolved Corporate (11 parents)Officer2018-02-01 ~ 2022-09-09IIF 19 - Director → ME2023-02-20 ~ 2024-10-02IIF 20 - Director → ME - 12
- 13AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-022nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (12 parents, 25 offsprings)Officer2023-02-20 ~ nowIIF 4 - Director → ME2018-02-01 ~ 2022-09-09IIF 3 - Director → ME
- 14
AMBER RESIDENTIAL PROPERTIES LIMITED
071919852nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (11 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 5 - Director → ME2018-02-01 ~ 2022-09-09IIF 2 - Director → ME - 15
AREI (COMMERCIAL PROPERTY) LIMITED
156798572nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 26 - Director → ME - 16
AREI (HOUSE BUILDING) LIMITED
110795202nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-09 ~ 2022-09-16IIF 30 - Director → ME2023-03-29 ~ nowIIF 18 - Director → ME - 17
ASH FINANCE LIMITED
10553330103 Lillington Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 18
- 19
- 20BOPARAN MANUFACTURING GROUP LIMITED - nowBMPO LIMITED - 2023-04-10
BERNARD MATTHEWS HOLDINGS LIMITED
- 2022-10-04 10373137AMBER NEWCO 1 LIMITED - 2016-09-212nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2018-06-21 ~ 2022-09-09IIF 24 - Director → ME - 21FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (23 parents)Officer2022-09-12 ~ 2023-02-17IIF 41 - Director → ME
- 22
GROVE TURKEYS (UK) LIMITED
121799302nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (9 parents)Officer2019-08-29 ~ 2022-09-09IIF 6 - Director → ME - 23PIMCO 2918 LIMITED - 2012-12-07C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2022-09-12 ~ 2023-02-17IIF 35 - Director → ME
- 24HORIZON HOLDINGS LIMITED - 2012-10-01MANARD 075 LIMITED - 2008-02-19C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-09-12 ~ 2023-02-17IIF 42 - Director → ME
- 25HORIZON CARE AND EDUCATION SERVICES LIMITED - nowPIMCO 2912 LIMITED - 2012-12-07C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2022-09-12 ~ 2023-02-17IIF 34 - Director → ME
- 26
- 27HORIZON EDUCATION (SOUTH LONDON) LIMITED - now
CRESSEY OASIS EDUCATION LIMITED
- 2023-06-07 06984574C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (13 parents)Officer2022-09-12 ~ 2023-02-17IIF 38 - Director → ME - 28HORIZON SUPPORTED ACCOMMODATION LIMITED - now
KEY2 FUTURES LIMITED
- 2023-02-20 04878290LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (23 parents)Officer2022-09-12 ~ 2023-02-17IIF 32 - Director → ME - 29
JATAC CONSULTING LIMITED
14632047103 Lillington Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Person with significant control2023-02-01 ~ 2023-04-05IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 30LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (16 parents)Officer2022-09-12 ~ 2023-02-17IIF 33 - Director → ME
- 31
RANGE BIDCO LIMITED
12136344C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-09-12 ~ 2023-02-17IIF 36 - Director → ME - 32
- 33
- 34
RANGE TOPCO LIMITED
12135972C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-09-12 ~ 2023-02-17IIF 39 - Director → ME - 35
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