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
Individuals in focus
Hopwood, Geoffrey Thomas
- British born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companies - born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, X, Waterhouses, Staffordshire, ST19 9JT
IIF 18
- British born in August 1965
Hopwood, Geoffrey Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Hopwood, Geoffrey Thomas
Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 21
- British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Mr Shazin Tayub
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Skinner, Emma Jayne
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, England
IIF 36
- British director born in February 1992
Skinner, Emma Jayne
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies - British director born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 46
- British born in February 1992
Miss Emma Jayne Skinner
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 47
- British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 48
- born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companiesHamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
IIF 49
- British Registered addresses and corresponding companies
Tayub, Shazin
30 Raine Way, Leicester, Leicestershire, LE2 4UB
IIF 50
- British director born in March 1982
Skinner, Emma
Resident in United Kingdom
Registered addresses and corresponding companies43, Eastgate, Heckington, Sleaford, Lincolnshire, NG34 9RD, United Kingdom
IIF 51
- British born in February 1992
Skinner, Emma Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Tayub, Shazin
Resident in United Kingdom
Registered addresses and corresponding companiesHaines Watts, Old Station House, Station Approach, Swindon, SN1 3DU, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
40
- 1ABC FML LIMITED - nowHAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,193 GBP2025-03-31Officer2020-03-31 ~ 2022-06-29IIF 46 - Director → ME
- 2HW LEICESTER LLP - 2014-08-31Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2018-04-01 ~ 2022-06-29IIF 49 - LLP Designated Member → ME
- 3
ASPEN PROPERTY LIMITED
09877307Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE - 4Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer2013-10-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-06-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6
CHUFFS LIMITED
05618477Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 15 - Director → ME2005-11-10 ~ dissolvedIIF 21 - Secretary → ME - 7
FORBIDDEN PLANET EARTH LIMITED
15385193Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
FORD ELECTRONICS LIMITED
01291233Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (5 parents)Equity (Company account)89,271 GBP2024-12-31Officer2024-06-21 ~ nowIIF 3 - Director → ME - 9GREEN LAKE ESCAPES LIMITED - now
BLUE WING SERVICES LIMITED
- 2016-09-14 09516099Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)77,114 GBP2017-03-31Officer2015-03-28 ~ 2016-09-12IIF 37 - Director → ME - 10
HAINES WATTS BIRMINGHAM LIMITED
15533639Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2024-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
HAINES WATTS CARDIFF LIMITED
16552716Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 57 - Director → ME - 12
HAINES WATTS CIRENCESTER LIMITED
12847161Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)216,561 GBP2024-03-31Officer2025-04-08 ~ nowIIF 56 - Director → ME - 13
HAINES WATTS LEICESTER HOLDINGS LTD
1619641720 Allandale Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 1420 Allandale Road, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)98,334 GBP2024-03-31Officer2022-10-14 ~ nowIIF 40 - Director → ME
- 15BKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-0111a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (30 parents, 20 offsprings)Officer2025-10-01 ~ nowIIF 19 - Director → MEIIF 58 - Director → ME
- 16Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 55 - Director → ME
- 17Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-01-17 ~ nowIIF 54 - Director → ME
- 18
HAINES WATTS TAMWORTH LIMITED
16939964Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
HAINES WATTS WOLVERHAMPTON LIMITED
10772944C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)659,438 GBP2024-03-31Officer2017-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 20
HW TRANSACTION SERVICES LLP
OC345531Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-05-08 ~ dissolvedIIF 18 - LLP Member → ME - 21
HW WOLVERHAMPTON IT SERVICES LIMITED
12891209C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-29,256 GBP2024-03-31Officer2020-09-21 ~ nowIIF 6 - Director → ME - 22
INTEGRAL CAPITAL LTD
1188582320 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-6,132 GBP2024-03-31Officer2019-03-15 ~ nowIIF 42 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
KELVIN ENGINES LTD
04790289C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 17 - Director → ME - 24
MOTO GLOBAL LTD
1302327420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,437,116 GBP2024-12-31Officer2020-11-16 ~ nowIIF 41 - Director → ME - 25
MOTOMONEY LTD
1370817820 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-27 ~ nowIIF 43 - Director → ME - 26
MOTOMONEY TECHNOLOGIES LTD
1370959420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-2,148,464 GBP2024-10-31Officer2021-10-28 ~ nowIIF 45 - Director → ME - 27
NUTMEG AUDIT & ACCOUNTANCY LIMITED
14962438Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 28
NUTMEG AUDIT LIMITED
14962296Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 29
NUTMEG IT LIMITED
14962521Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-06-26 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 30
OLD TOWN BUSINESS ASSOCIATION LIMITED
1304732011-15 Wood Street, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)23,213 GBP2024-03-31Officer2024-08-20 ~ nowIIF 52 - Director → ME - 31
P.S DRIVES PATIOS AND GROUND WORKS LTD
1179533443 Eastgate, Heckington, Sleaford, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)186 GBP2025-03-31Officer2019-01-29 ~ 2024-09-10IIF 51 - Director → ME - 32
PEBBLES (BREWOOD) LIMITED
13900553Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2022-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 33
PROFESSIONAL HOLDINGS LIMITED
14741660Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2025-03-03 ~ nowIIF 53 - Director → ME - 34
QUEBECK IMPORT/EXPORT LIMITED
04757394C/o Kingston House, 177 - 179 Evington Road, LeicesterDissolved Corporate (2 parents)Officer2005-10-01 ~ dissolvedIIF 50 - Secretary → ME - 35
RED FOX AUDIT & ACCOUNTANCY LIMITED
14962724Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 36
RED FOX NETWORKS LIMITED
14962596Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 37
RED SKY SOLUTIONS LIMITED
09515392Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-10,005 GBP2016-03-31Officer2015-05-20 ~ dissolvedIIF 36 - Director → ME - 38
SMART STRATEGIES LIMITED
0992474120 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)467,079 GBP2024-03-31Officer2015-12-21 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 39
THE KEEPINGS LIMITED
0326421913 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)927,459 GBP2024-12-31Officer1996-12-09 ~ 2009-06-15IIF 1 - Director → ME - 40Wolverhampton Grammar School, Compton Road, WolverhamptonActive Corporate (50 parents, 2 offsprings)Officer2025-10-25 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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