logo
explain how to read the page

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

child relation
Offspring entities and appointments 35
  • 1
    2 AGRICULTURE BREEDING LIMITED
    16500909
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    IIF 34 - 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 42 - 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 21 - Director → ME
  • 4
    2 AGRICULTURE HOLDINGS LIMITED
    16500299
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 40 - 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 35 - Director → ME
  • 6
    AMBER FOOD MACHINERY LIMITED
    09885830
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 27 - Director → ME
    2023-02-20 ~ now
    IIF 23 - Director → ME
  • 7
    AMBER HOUSE BUILDING LIMITED
    10587208
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
    09885883
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ now
    IIF 26 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 29 - Director → ME
  • 9
    AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
    09885916
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ 2024-10-02
    IIF 24 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 30 - Director → ME
  • 10
    AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
    09885767
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 22 - Director → ME
    2023-02-20 ~ now
    IIF 28 - Director → ME
  • 11
    AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
    09987426
    Dissolved Corporate (11 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 32 - Director → ME
    2023-02-20 ~ 2024-10-02
    IIF 33 - 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 36 - 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 17 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 16 - Director → ME
  • 14
    AMBER RESIDENTIAL PROPERTIES LIMITED
    07191985
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 18 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 15 - Director → ME
  • 15
    AREI (COMMERCIAL PROPERTY) LIMITED
    15679857
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 39 - Director → ME
  • 16
    AREI (HOUSE BUILDING) LIMITED
    11079520
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-09-16
    IIF 13 - Director → ME
    2023-03-29 ~ now
    IIF 31 - Director → ME
  • 17
    ASH FINANCE LIMITED
    10553330
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 41 - 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 20 - 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 38 - 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 37 - 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 11 - Director → ME
  • 22
    GROVE TURKEYS (UK) LIMITED
    12179930
    Active Corporate (9 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 19 - 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 5 - 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 12 - 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 4 - Director → ME
  • 26
    HORIZON CARE LIMITED
    04049112 NF004257
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 1 - 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 8 - 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 2 - 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 3 - Director → ME
  • 31
    RANGE BIDCO LIMITED
    12136344
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 6 - Director → ME
  • 32
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 7 - Director → ME
  • 33
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 10 - Director → ME
  • 34
    RANGE TOPCO LIMITED
    12135972
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 9 - 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 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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