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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

Taee, Andrew Stuart, Dr

    Related profiles found in government register
  • Taee, Andrew Stuart, Dr
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NT, United Kingdom

      IIF 1

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 2

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 3 IIF 4
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 5 IIF 6

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 7
  • Taee, Andrew Stuart, Dr
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 8
  • Taee, Andrew Stuart, Dr
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Taee, Andrew Stuart, Dr
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 12

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 13
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 14

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England

      IIF 15

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 16

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England

      IIF 17

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 18
  • Taee, Andrew Stuart
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 14 Hays Mews, London, W1J 5PT, United Kingdom

      IIF 19

    • Dial House, Englefield Green, Surrey, , TW20 0DU,

      IIF 20 IIF 21 IIF 22
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 49
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Atee, Andrew Stuart
    British born in September 1957

    Registered addresses and corresponding companies

    • Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 54
  • Dr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 55
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 56 IIF 57

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 58

    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 59
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 60
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 61
  • Taee, Andrew Stuart

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 62
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 70 IIF 71

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 72
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 51
  • 1
    ABINGDON HOUSE CONSULTING LTD
    14077381
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 64 - Director → ME
    2022-04-29 ~ 2023-11-22
    IIF 13 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    BARON PARTNERS LLP
    OC360326
    37-41 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 3
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL
    - 1998-11-02 03303687
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (56 parents)
    Officer
    1997-07-07 ~ 2016-06-20
    IIF 38 - Director → ME
  • 4
    BRAND 360 LIMITED
    08938568 17172381... (more)
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 23 - Director → ME
    IIF 25 - Director → ME
  • 5
    CARLTON CAPITAL MANAGEMENT LIMITED
    05088197
    5th Floor Berger House, 38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CARLTON CORPORATE ADVISORY LLP
    - now OC316833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-03-21
    CARLTON CORPORATE FINANCE (LONDON) LLP
    - 2008-12-19 OC316833
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-21 ~ 2011-08-23
    IIF 20 - LLP Designated Member → ME
  • 7
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502 04354312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502 04354312
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 8
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-07-05
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-11-13 ~ 2011-08-23
    IIF 32 - Director → ME
  • 9
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP
    - 2007-01-26 OC316832 OC325057
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2011-08-23
    IIF 22 - LLP Designated Member → ME
  • 10
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-03-21
    CARLTON FINANCIAL GROUP (LONDON) LLP
    - 2007-01-26 OC325057
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-23 ~ 2011-08-23
    IIF 21 - LLP Designated Member → ME
  • 11
    CHARITY CLAY PIGEON SHOOT LIMITED
    - now 09406668
    CS (2015) LIMITED
    - 2015-10-15 09406668
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    CHOBHAM MANAGEMENT SERVICES LTD
    16262176
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    CLAIRFIELD PARTNERS LLP
    OC436108 OC444674
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 14
    CLAIRFIELD PARTNERS LLP
    OC444674 OC436108
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ 2023-11-22
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DIAL ASSET MANAGEMENT (2015) LIMITED
    09885361 10296094... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ 2023-11-22
    IIF 46 - Director → ME
    2024-12-16 ~ now
    IIF 67 - Director → ME
  • 16
    DIAL ASSET MANAGEMENT (2016) LIMITED
    10296094 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-26 ~ 2023-11-22
    IIF 45 - Director → ME
    2025-06-24 ~ now
    IIF 66 - Director → ME
  • 17
    DIAL ASSET MANAGEMENT (2017) LIMITED
    11024053 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ 2020-08-26
    IIF 16 - Director → ME
  • 18
    DIAL ASSET MANAGEMENT (2025) LTD
    - now 16667874 09885361... (more)
    DAIL ASSET MANAGEMENT (2025) LTD
    - 2025-08-27 16667874 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361... (more)
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-08-22 ~ now
    IIF 69 - Director → ME
    2011-01-31 ~ 2023-11-22
    IIF 17 - Director → ME
  • 20
    DIAL CDL (2020) LIMITED
    12955457
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 21
    DIAL CORPORATE FINANCE LIMITED
    13585276 02575563... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 11 - Director → ME
  • 22
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-10 during the appointment or period of control
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 13585276... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED
    - 1999-11-09 02575563
    ABINGDON OFFICE SERVICES LIMITED
    - 1996-02-06 02575563
    DIAMONDBYTE LIMITED - 1991-06-24
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    1993-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    DIAL HOUSE DEVELOPMENTS (2018) LIMITED
    - now 10274785 OC425816
    DIAL HOUSE DEVELOPMENTS LIMITED
    - 2019-01-04 10274785 OC425816
    DIAL FINANCIAL CONSULTANTS LIMITED
    - 2018-08-01 10274785
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-02-07
    IIF 15 - Director → ME
  • 24
    DIAL HOUSE DEVELOPMENTS LLP
    OC425816 10274785... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Receiver Action Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 52 - LLP Designated Member → ME
    2019-01-29 ~ 2019-02-07
    IIF 6 - LLP Designated Member → ME
    2020-05-31 ~ 2023-11-22
    IIF 4 - LLP Designated Member → ME
  • 25
    DIAL PARK LLP
    OC457859
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DIAL PARTNERS LLP
    OC349371 04185502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-25 during the appointment or period of control
    C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2023-11-22
    IIF 2 - LLP Designated Member → ME
    2024-08-22 ~ now
    IIF 53 - LLP Member → ME
  • 27
    DIAL PRINCIPAL FINANCE LIMITED
    13587110
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 28
    DPF (NEPTUNE) LTD
    - now 13598907
    DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED
    - 2021-09-09 13598907
    Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 18 - Director → ME
  • 29
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED
    - 1996-09-13 03196457 04335908... (more)
    930 High Road, London
    Active Corporate (15 parents)
    Officer
    1996-08-22 ~ 1997-07-22
    IIF 30 - Director → ME
  • 30
    EUROPEAN HEALTHCARE GROUP PLC
    - now 03160416
    EUROPEAN HEALTHCARE SERVICES PLC
    - 1996-03-25 03160416
    EUROPEAN HEALTH CARE SERVICES LIMITED
    - 1996-03-14 03160416
    NIGHTDEAN LIMITED
    - 1996-03-04 03160416
    930 High Road, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 1997-07-22
    IIF 37 - Director → ME
  • 31
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708 04447702... (more)
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Active Corporate (14 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 39 - Director → ME
  • 32
    EUROPEAN HEALTHCARE PROPERTIES LIMITED
    - now 03192712
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 34 - Director → ME
  • 33
    FARNBOROUGH AIRCRAFT CORPORATION LTD
    - now 04372752
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12
    Administration ended on 2009-01-07
    FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
    1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2002-09-04 ~ 2002-11-30
    IIF 54 - Director → ME
  • 34
    FETTER LANE INVESTMENTS LIMITED
    09947222
    Suite 3 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 47 - Director → ME
  • 35
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
    SCOTCARE GROUP LIMITED
    - 1999-12-08 SC095794
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1994-07-28 ~ 1995-11-16
    IIF 36 - Director → ME
  • 36
    FSHC (UK) LIMITED - now
    CRESTACARE (UK) LIMITED
    - 1999-11-29 02032661
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 41 - Director → ME
  • 37
    FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
    - 1999-11-29 02551359
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 49 - Director → ME
  • 38
    GROSVENOR HOUSE GROUP LIMITED - now
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-03-09
    IIF 29 - Director → ME
  • 39
    LOC EVENTS LIMITED
    09500169
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-07-02
    IIF 24 - Director → ME
  • 40
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 26 - Director → ME
  • 41
    MILLFIELD FOUNDATION
    06370560 02201603
    Millfield School Millfield, Butleigh Road, Street, Somerset, England
    Active Corporate (23 parents)
    Officer
    2007-09-13 ~ 2016-05-11
    IIF 33 - Director → ME
  • 42
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (11 parents)
    Officer
    1993-03-24 ~ 1999-12-17
    IIF 27 - Director → ME
  • 43
    SANTA FE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-03-27
    Administration ended on 2009-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2012-09-29
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-06 ~ 2005-03-29
    IIF 28 - Director → ME
  • 44
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-05-18 ~ 1999-09-01
    IIF 40 - Director → ME
    2001-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 45
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TAEE UNITY INVESTMENTS LLP
    OC423854
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 50 - LLP Member → ME
    2018-08-22 ~ 2023-11-22
    IIF 1 - LLP Member → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TR AVIATION SERVICES LIMITED
    08455959
    Crown Chambers, Princes Street, Harrogate
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ now
    IIF 68 - Director → ME
    2013-03-21 ~ 2023-11-22
    IIF 12 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 48
    UNITY AVIATION HOLDINGS LIMITED
    - now 02181542
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ 2023-11-22
    IIF 14 - Director → ME
    2014-10-08 ~ 2023-11-22
    IIF 62 - Secretary → ME
  • 49
    UNITY LAND LLP
    OC417835
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2018-10-03
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2007-12-17 ~ 2015-08-27
    IIF 35 - Director → ME
  • 51
    UTM WORLD HOLDINGS LIMITED
    - now 07063547
    TAYVIN 422 LIMITED
    - 2009-12-17 07063547 07064154... (more)
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ 2015-08-27
    IIF 48 - Director → ME

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