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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

Andrew Stuart Taee

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
    • 28, Bolton Street, London, W1J 8BP, England

      IIF 5
    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 6
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 8
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England

      IIF 9
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 10
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 11
  • 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 12
  • 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 13 IIF 14 IIF 15
  • 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 16
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 17
  • 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 18
  • 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 19
  • 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 20 IIF 21
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 22
  • 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 23 IIF 24
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 25
  • 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 26
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 27
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 28 IIF 29
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NU, United Kingdom

      IIF 34
  • Taee, Andrew Stuart
    British chairman & c.e.o. born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 35
  • 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 36
  • Taee, Andrew Stuart
    British chief executive officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 37
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 46 IIF 47
    • Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS

      IIF 48
  • Taee, Andrew Stuart
    British consultant 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
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 50 IIF 51 IIF 52
    • Crown Chambers, Princes Street, Harrogate, N Yorks, HG1 1NJ, United Kingdom

      IIF 53
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 54
    • 28 Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

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

    Resident in United Arab Emirates

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

    Registered addresses and corresponding companies
    • Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 63
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 46
  • 1
    ABINGDON HOUSE CONSULTING LTD
    14077381
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,713 GBP2024-12-31
    Officer
    2022-04-29 ~ 2023-11-22
    IIF 17 - Director → ME
    2024-08-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL
    - 1998-11-02 03303687
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    1997-07-07 ~ 2016-06-20
    IIF 51 - Director → ME
  • 3
    BRAND 360 LIMITED
    08938568 SC299846, 06467865, SC337483... (more)
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 40 - Director → ME
    IIF 38 - Director → ME
  • 4
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 5
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-13 ~ 2011-08-23
    IIF 44 - Director → ME
  • 6
    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)
    Equity (Company account)
    -743 GBP2021-12-31
    Officer
    2015-01-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 7
    CHOBHAM MANAGEMENT SERVICES LTD
    16262176
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    CLAIRFIELD PARTNERS LLP
    OC436108 OC444674
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 9
    CLAIRFIELD PARTNERS LLP
    OC444674 OC436108
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ 2023-11-22
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DIAL ASSET MANAGEMENT (2015) LIMITED
    09885361 11024053, 10296094, 16667874... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,109 GBP2024-12-31
    Officer
    2024-12-16 ~ now
    IIF 60 - Director → ME
    2015-11-24 ~ 2023-11-22
    IIF 55 - Director → ME
  • 11
    DIAL ASSET MANAGEMENT (2016) LIMITED
    10296094 11024053, 09885361, 16667874... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,612 GBP2024-12-31
    Officer
    2016-07-26 ~ 2023-11-22
    IIF 54 - Director → ME
    2025-06-24 ~ now
    IIF 59 - Director → ME
  • 12
    DIAL ASSET MANAGEMENT (2017) LIMITED
    11024053 10296094, 09885361, 16667874... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -404 GBP2019-12-31
    Officer
    2017-10-20 ~ 2020-08-26
    IIF 10 - Director → ME
  • 13
    DIAL ASSET MANAGEMENT (2025) LTD
    - now 16667874 09885361, 10296094, 11024053... (more)
    DAIL ASSET MANAGEMENT (2025) LTD
    - 2025-08-27 16667874 09885361, 10296094, 11024053... (more)
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 14
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361, 10296094, 11024053... (more)
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Equity (Company account)
    -468,187 GBP2024-12-31
    Officer
    2024-08-22 ~ now
    IIF 62 - Director → ME
    2011-01-31 ~ 2023-11-22
    IIF 7 - Director → ME
  • 15
    DIAL CDL (2020) LIMITED
    12955457
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    DIAL CORPORATE FINANCE LIMITED
    13585276 02575563, 04354312
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 15 - Director → ME
  • 17
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 04354312, 13585276
    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 (11 parents, 2 offsprings)
    Equity (Company account)
    81,530 GBP2021-12-31
    Officer
    1993-05-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 18
    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)
    Equity (Company account)
    -496 GBP2019-12-31
    Officer
    2018-06-27 ~ 2019-02-07
    IIF 9 - Director → ME
  • 19
    DIAL HOUSE DEVELOPMENTS LLP
    OC425816 10274785, 10274785
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Receiver Action Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 66 - LLP Designated Member → ME
    2020-05-31 ~ 2023-11-22
    IIF 29 - LLP Designated Member → ME
    2019-01-29 ~ 2019-02-07
    IIF 24 - LLP Designated Member → ME
  • 20
    DIAL PARK LLP
    OC457859
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    DIAL PARTNERS LLP
    OC349371 04185502
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2023-11-22
    IIF 27 - LLP Designated Member → ME
    2024-08-22 ~ now
    IIF 67 - LLP Member → ME
  • 22
    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 14 - Director → ME
  • 23
    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 11 - Director → ME
  • 24
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED
    - 1996-09-13 03196457 05127378, 03196460, 03196506... (more)
    930 High Road, London
    Active Corporate (15 parents)
    Officer
    1996-08-22 ~ 1997-07-22
    IIF 43 - Director → ME
  • 25
    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 35 - Director → ME
  • 26
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Active Corporate (14 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 32 - Director → ME
  • 27
    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 45 - Director → ME
  • 28
    FARNBOROUGH AIRCRAFT CORPORATION LTD
    - now 04372752
    FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
    1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    18,840 GBP2024-07-31
    Officer
    2002-09-04 ~ 2002-11-30
    IIF 63 - Director → ME
  • 29
    FETTER LANE INVESTMENTS LIMITED
    09947222
    Suite 3 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 30
    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
    Active Corporate (38 parents)
    Officer
    1994-07-28 ~ 1995-11-16
    IIF 31 - Director → ME
  • 31
    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
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 33 - Director → ME
  • 32
    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
    Active Corporate (23 parents)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 36 - Director → ME
  • 33
    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
    ~ 1994-03-09
    IIF 49 - Director → ME
  • 34
    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 39 - Director → ME
  • 35
    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)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 41 - Director → ME
  • 36
    MILLFIELD FOUNDATION
    06370560 02201603
    Millfield, Butleigh Road, Street, England
    Active Corporate (23 parents)
    Officer
    2007-09-13 ~ 2016-05-11
    IIF 50 - Director → ME
  • 37
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-03-24 ~ 1999-12-17
    IIF 30 - Director → ME
  • 38
    SANTA FE GROUP LIMITED - now
    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 (23 parents)
    Officer
    2001-08-06 ~ 2005-03-29
    IIF 42 - Director → ME
  • 39
    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 47 - Director → ME
    2001-12-12 ~ dissolved
    IIF 53 - Director → ME
  • 40
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    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 64 - LLP Member → ME
    2018-08-22 ~ 2023-11-22
    IIF 26 - LLP Member → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    TR AVIATION SERVICES LIMITED
    08455959
    Crown Chambers, Princes Street, Harrogate
    Active Corporate (8 parents)
    Equity (Company account)
    -226,269 GBP2024-12-31
    Officer
    2013-03-21 ~ 2023-11-22
    IIF 16 - Director → ME
    2024-08-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 43
    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)
    Equity (Company account)
    -4,334 GBP2024-12-31
    Officer
    2002-11-26 ~ 2023-11-22
    IIF 8 - Director → ME
    2014-10-08 ~ 2023-11-22
    IIF 68 - Secretary → ME
  • 44
    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 23 - LLP Designated Member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
  • 45
    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 46 - Director → ME
  • 46
    UTM WORLD HOLDINGS LIMITED
    - now 07063547
    TAYVIN 422 LIMITED
    - 2009-12-17 07063547 06973439, 05076374, 07063525... (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 9 February 2026 and licensed under the Open Government Licence v3.0.