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.
Booth, Andrew Philip
- British Registered addresses and corresponding companies
Booth, Andrew Philip
Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE
IIF 1C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU
IIF 2Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 3 IIF 4The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ
IIF 5 IIF 6 IIF 7 (more)(less)C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ
IIF 9 IIF 10C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ
IIF 11Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 12Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 13
- British chartered accountantRegistered addresses and corresponding companies
Booth, Andrew Philip
- British born in November 1968
Booth, Andrew Philip
Resident in England
Registered addresses and corresponding companiesC/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU
IIF 16C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 17Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England
IIF 18The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England
IIF 19C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ
IIF 20
- British chartered accountant born in November 1968
Booth, Andrew Philip
Resident in England
Registered addresses and corresponding companiesCaberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE
IIF 21
- British born in November 1968
Booth, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Taverner & Co Ltd, Haincliffe Road, Keighley, BD21 5BU, United Kingdom
IIF 22C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 23C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England
IIF 24Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 25 IIF 26The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ
IIF 27 IIF 28 IIF 29 (more)(less)C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ
IIF 31 IIF 32Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 33Ingrow, Keighley, West Yorkshire, BD21 5BU
IIF 34
- British director born in November 1968
Booth, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companiesProspect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 35
- British born in November 1968
Mr Andrew Philip Booth
Resident in England
Registered addresses and corresponding companiesThe Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England
IIF 36
- British born in November 1968
Andrew Philip Booth
Resident in England
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 37
- British born in November 1968
Mr Andrew Booth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England
IIF 38
- British born in November 1968
Andrew Philip Booth
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom
IIF 39
- 1
AFTONGRANGE LIMITED
SC181115C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (7 parents)Officer2006-12-12 ~ dissolvedIIF 31 - Director → ME2006-12-12 ~ dissolvedIIF 9 - Secretary → ME - 2MAINLAND VENTURES LTD - 2007-01-25C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, KeighleyDissolved Corporate (7 parents)Officer2008-10-03 ~ dissolvedIIF 16 - Director → ME2008-10-03 ~ dissolvedIIF 2 - Secretary → ME
- 3
- 4
- 5C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 39 - Has significant influence or control → OE
- 6
- 7
HARRIS TWEED SCOTLAND LIMITED
05987374Haincliffe Road, Ingrow, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2008-01-24 ~ dissolvedIIF 33 - Director → ME2006-11-02 ~ dissolvedIIF 12 - Secretary → ME - 8
- 9
KEMP TOD LIMITED
SC051306Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (8 parents)Officer2007-09-24 ~ dissolvedIIF 8 - Secretary → ME - 10
KENNETH MACKENZIE HOLDINGS LIMITED
SC010256Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (9 parents)Officer2007-09-24 ~ dissolvedIIF 6 - Secretary → ME - 11
KENNETH MACKENZIE LIMITED
SC047484Caberfeidh Road, Stornoway, Isle Of LewisActive Corporate (11 parents, 1 offspring)Officer2010-06-14 ~ 2025-06-06IIF 21 - Director → ME2007-09-24 ~ 2025-06-06IIF 1 - Secretary → ME - 12
KENNETH MACLEOD (SHAWBOST) LIMITED
SC018840C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of LewisDissolved Corporate (5 parents)Officer2010-06-14 ~ dissolvedIIF 20 - Director → ME2006-12-04 ~ dissolvedIIF 11 - Secretary → ME - 13
PEASPRING HOLDINGS LIMITED
16139006C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 37 - Has significant influence or control → OE - 14
PEASPRING LIMITED
03921344C/o Brook Taverner Ltd, Haincliffe Road, Keighley, EnglandActive Corporate (12 parents, 3 offsprings)Officer2001-11-05 ~ nowIIF 24 - Director → ME2001-11-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 38 - Has significant influence or control → OE - 15Ingrow, Keighley, West YorkshireDissolved Corporate (8 parents)Officer2010-06-14 ~ dissolvedIIF 34 - Director → ME1999-01-19 ~ dissolvedIIF 13 - Secretary → ME
- 16JOHN HAGGAS (KNITTING) LIMITED - 1982-07-16Prospect Mill, Haincliffe Road, Ingrow, Keighley, West YorkshireDissolved Corporate (11 parents)Officer2002-11-11 ~ dissolvedIIF 25 - Director → ME1998-02-27 ~ dissolvedIIF 3 - Secretary → ME
- 17
SMITHS SOFT DRINKS (STORNOWAY) LIMITED
SC064503C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (8 parents)Officer2006-12-12 ~ dissolvedIIF 32 - Director → ME2006-12-12 ~ dissolvedIIF 10 - Secretary → ME - 18
SPECIALIST GLAZING SERVICES (HALIFAX) LIMITED
06696250The Farmhouse, Stainton Cotes, Coniston Cold, North YorkshireActive Corporate (4 parents)Officer2008-09-13 ~ nowIIF 29 - Director → ME - 19
SPECIALIST GLAZING SERVICES (UK) LIMITED
05714809The Farm House, Stainton Cotes, Coniston Cold, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2008-09-01IIF 28 - Director → ME - 20
STAINTON COTES LIMITED
13666881The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of controlTHE HARRIS TWEED MILLS LIMITED - 2004-09-23C/o Kenneth Mackenzie Limited, Sandwick Road, StornowayDissolved Corporate (13 parents)Officer2006-12-12 ~ dissolvedIIF 27 - Director → ME2006-12-12 ~ dissolvedIIF 5 - Secretary → ME - 22
XANGONGO LIMITED
07278288Number 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-09 ~ 2025-06-06IIF 35 - Director → ME
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