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.

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
Active 13
  • 1
    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
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 3
    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
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 5 - Director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 8 - Director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 9 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 1 - Director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 2 - Director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-25 ~ now
    IIF 19 - Director → ME
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 12
    103 Lillington Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,584 GBP2018-01-31
    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
  • 13
    HOLTON RENEWABLE POWER LTD - 2026-01-14
    The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    2025-12-12 ~ now
    IIF 16 - Director → ME
Ceased 28
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ 2024-05-31
    IIF 29 - Director → ME
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 15 - Director → ME
  • 3
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 27 - Director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 28 - Director → ME
  • 5
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 10 - Director → ME
    2023-02-20 ~ 2024-10-02
    IIF 6 - Director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 26 - Director → ME
  • 7
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 12 - Director → ME
    2023-02-20 ~ 2024-10-02
    IIF 13 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 25 - Director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 24 - Director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-09-16
    IIF 30 - Director → ME
  • 11
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 21 - Director → ME
  • 12
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 18 - Director → ME
  • 13
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 17 - Director → ME
  • 14
    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 (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 41 - Director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 3 - Director → ME
  • 16
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 35 - Director → ME
  • 17
    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 (3 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 42 - Director → ME
  • 18
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 34 - Director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 31 - Director → ME
  • 20
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2017-08-31
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 38 - Director → ME
  • 21
    KEY2 FUTURES LIMITED - 2023-02-20
    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 (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 32 - Director → ME
  • 22
    103 Lillington Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    465 GBP2025-02-28
    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
  • 23
    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 (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 33 - Director → ME
  • 24
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2025-10-09 ~ 2026-01-20
    IIF 7 - Director → ME
  • 25
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 36 - Director → ME
  • 26
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 37 - Director → ME
  • 27
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 40 - Director → ME
  • 28
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.