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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

child relation
Offspring entities and appointments 35
  • 1
    2 AGRICULTURE BREEDING LIMITED
    16500909
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    IIF 21 - Director → ME
  • 2
    2 AGRICULTURE FARMING LIMITED - now
    AMBER REI FARMING LIMITED
    - 2024-06-04 14930705
    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
    Active Corporate (20 parents)
    Officer
    2025-08-01 ~ now
    IIF 8 - Director → ME
  • 4
    2 AGRICULTURE HOLDINGS LIMITED
    16500299
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 27 - 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
    Active Corporate (8 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 22 - Director → ME
  • 6
    AMBER FOOD MACHINERY LIMITED
    09885830
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 14 - Director → ME
    2023-02-20 ~ now
    IIF 10 - Director → ME
  • 7
    AMBER HOUSE BUILDING LIMITED
    10587208
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ now
    IIF 13 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 16 - Director → ME
  • 9
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ 2024-10-02
    IIF 11 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 17 - Director → ME
  • 10
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 9 - Director → ME
    2023-02-20 ~ now
    IIF 15 - Director → ME
  • 11
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    Dissolved Corporate (11 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 19 - Director → ME
    2023-02-20 ~ 2024-10-02
    IIF 20 - Director → ME
  • 12
    AMBER REI GREEN ENERGY LIMITED
    - now 07785632
    HOLTON RENEWABLE POWER LTD
    - 2026-01-14 07785632
    Active Corporate (21 parents)
    Officer
    2025-12-12 ~ now
    IIF 23 - Director → ME
  • 13
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 4 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 3 - Director → ME
  • 14
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 5 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 2 - Director → ME
  • 15
    AREI (COMMERCIAL PROPERTY) LIMITED
    15679857
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 26 - Director → ME
  • 16
    AREI (HOUSE BUILDING) LIMITED
    11079520
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-09-16
    IIF 30 - Director → ME
    2023-03-29 ~ now
    IIF 18 - Director → ME
  • 17
    ASH FINANCE LIMITED
    10553330
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    BERNARD MATTHEWS FOODS (DERBY) LIMITED
    - now 11899591
    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
    Active Corporate (12 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 7 - Director → ME
  • 19
    BERNARD MATTHEWS FROZEN LIMITED
    - now 10373131
    BERNARD MATTHEWS LIMITED
    - 2020-01-27 10373131
    AMBER NEWCO 2 LIMITED - 2016-09-21
    Active Corporate (12 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 25 - Director → ME
  • 20
    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
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 24 - Director → ME
  • 21
    EDUCARE ADOLESCENT SERVICES LIMITED
    - now 03122208
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    Active Corporate (23 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 41 - Director → ME
  • 22
    GROVE TURKEYS (UK) LIMITED
    12179930
    Active Corporate (9 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 6 - Director → ME
  • 23
    HORIZON 2918 LIMITED
    - now 08086214 07888171... (more)
    PIMCO 2918 LIMITED - 2012-12-07
    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
    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
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 34 - Director → ME
  • 26
    HORIZON CARE LIMITED
    04049112 NF004257
    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
    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
    Active Corporate (23 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 32 - Director → ME
  • 29
    JATAC CONSULTING LIMITED
    14632047
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ 2023-04-05
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 33 - Director → ME
  • 31
    RANGE BIDCO LIMITED
    12136344
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 36 - Director → ME
  • 32
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 37 - Director → ME
  • 33
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 40 - Director → ME
  • 34
    RANGE TOPCO LIMITED
    12135972
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 39 - Director → ME
  • 35
    ROBERTS BAKERY 1887 LIMITED
    - now 14047419
    NGGL LIMITED
    - 2025-10-23 14047419
    BOPARAN SERVICES LIMITED - 2025-01-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-09 ~ 2026-01-20
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.