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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
parent relation
Individuals in focus

Haveron, Andrew Sean

    Related profiles found in government register
  • Haveron, Andrew Sean
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22
  • Haveron, Andrew Sean
    British finance director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41

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

      IIF 42
  • 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 43 IIF 44
child relation
Offspring entities and appointments 35
  • 1
    2 AGRICULTURE BREEDING LIMITED
    16500909
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
  • 2
    2 AGRICULTURE FARMING LIMITED - now
    AMBER REI FARMING LIMITED
    - 2024-06-04 14930705
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-12 ~ 2024-05-31
    IIF 29 - Director → ME
  • 3
    2 AGRICULTURE GROWING LIMITED
    - now 05969169
    HOOK 2 SISTERS LIMITED
    - 2025-08-05 05969169
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 4
    2 AGRICULTURE HOLDINGS LIMITED
    16500299
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 20 - Director → ME
  • 5
    2 AGRICULTURE MILLING LIMITED
    - now 10379729
    BERNARD MATTHEWS GREEN ENERGY LIMITED
    - 2020-02-14 10379729
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 15 - Director → ME
  • 6
    AMBER FOOD MACHINERY LIMITED
    09885830
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 27 - Director → ME
    2023-02-20 ~ now
    IIF 5 - Director → ME
  • 7
    AMBER HOUSE BUILDING LIMITED
    10587208
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 28 - Director → ME
    2023-02-20 ~ now
    IIF 8 - Director → ME
  • 9
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents)
    Officer
    2023-02-20 ~ 2024-10-02
    IIF 6 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 10 - Director → ME
  • 10
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-20 ~ now
    IIF 9 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 26 - Director → ME
  • 11
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (8 parents)
    Officer
    2023-02-20 ~ 2024-10-02
    IIF 13 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 12 - Director → ME
  • 12
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 25 - Director → ME
    2023-02-20 ~ now
    IIF 1 - Director → ME
  • 13
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 24 - Director → ME
    2023-02-20 ~ now
    IIF 2 - Director → ME
  • 14
    AREI (COMMERCIAL PROPERTY) LIMITED
    15679857
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 19 - Director → ME
  • 15
    AREI (HOUSE BUILDING) LIMITED
    11079520
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-09-16
    IIF 30 - Director → ME
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 16
    ASH FINANCE LIMITED
    10553330
    103 Lillington Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    BERNARD MATTHEWS FOODS (DERBY) LIMITED - now
    DERBY ADDED VALUE FOODS LIMITED
    - 2021-10-12 11899591
    BERNARD MATTHEWS (DERBY) LIMITED
    - 2021-10-06 11899591
    FAITHFUL PET FOOD LIMITED
    - 2021-09-16 11899591
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 21 - Director → ME
  • 18
    BERNARD MATTHEWS FROZEN LIMITED
    - now 10373131
    BERNARD MATTHEWS LIMITED
    - 2020-01-27 10373131
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 18 - Director → ME
  • 19
    BOPARAN MANUFACTURING GROUP LIMITED - now
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2022-10-04 10373137
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 17 - Director → ME
  • 20
    EDUCARE ADOLESCENT SERVICES LIMITED
    - now 03122208
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 41 - Director → ME
  • 21
    GROVE TURKEYS (UK) LIMITED
    12179930
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 3 - Director → ME
  • 22
    HOLTON RENEWABLE POWER LTD
    - now 07785632
    HOLTON RENEWABLE POWER LTD
    - 2026-01-14 07785632
    The Old School High Street, Stretham, Ely, England
    Active Corporate (19 parents)
    Officer
    2025-12-12 ~ now
    IIF 16 - Director → ME
  • 23
    HORIZON 2918 LIMITED
    - now 08086214 07888171... (more)
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 35 - Director → ME
  • 24
    HORIZON CARE AND EDUCATION GROUP LIMITED
    - now 06454959 07888171
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 42 - Director → ME
  • 25
    HORIZON CARE AND EDUCATION SERVICES LIMITED - now
    HORIZON 2912 LIMITED
    - 2024-12-03 07888171 08086214... (more)
    PIMCO 2912 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 34 - Director → ME
  • 26
    HORIZON CARE LIMITED
    04049112 NF004257
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 31 - Director → ME
  • 27
    HORIZON EDUCATION (SOUTH LONDON) LIMITED - now
    CRESSEY OASIS EDUCATION LIMITED
    - 2023-06-07 06984574
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 38 - Director → ME
  • 28
    HORIZON SUPPORTED ACCOMMODATION LIMITED - now
    KEY2 FUTURES LIMITED
    - 2023-02-20 04878290
    LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 32 - Director → ME
  • 29
    JATAC CONSULTING LIMITED
    14632047
    103 Lillington Road, Leamington Spa, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ 2023-04-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 33 - Director → ME
  • 31
    NGGL LIMITED
    - now 14047419
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-09 ~ 2026-01-20
    IIF 7 - Director → ME
  • 32
    RANGE BIDCO LIMITED
    12136344
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 36 - Director → ME
  • 33
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 37 - Director → ME
  • 34
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 40 - Director → ME
  • 35
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.