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
Andrew Stuart Taee
- British born in September 1957
Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in September 1957
Dr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 2
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Taee, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British company chairman born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in September 1957
Mr Andrew Stuart Taee
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in September 1957
Taee, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 56
- British born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 57Address hidden
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in September 1957Registered addresses and corresponding companies
Atee, Andrew Stuart
Address hidden
IIF 64
- born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companies - born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesAddress hidden
IIF 69 IIF 70 IIF 71 (more)(less)
- Registered addresses and corresponding companies
Taee, Andrew Stuart
Address hidden
IIF 73
Related profiles found in government register
Offspring entities and appointments
51
- 1
ABINGDON HOUSE CONSULTING LTD
14077381Active Corporate (3 parents)Officer2024-08-22 ~ nowIIF 58 - Director → ME2022-04-29 ~ 2023-11-22IIF 17 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
BARON PARTNERS LLP
OC360326Dissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 65 - LLP Designated Member → ME - 3
- 4Dissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-07-02IIF 30 - Director → MEIIF 32 - Director → ME
- 5
CARLTON CAPITAL MANAGEMENT LIMITED
05088197Dissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 38 - Director → ME - 6
- 7
- 8
- 9
- 10
CARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Dissolved Corporate (23 parents, 4 offsprings)Officer2006-12-23 ~ 2011-08-23IIF 67 - LLP Designated Member → ME - 11
- 12
CHOBHAM MANAGEMENT SERVICES LTD
16262176Active Corporate (2 parents)Officer2025-02-19 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13
- 14
- 15Active Corporate (6 parents)Officer2015-11-24 ~ 2023-11-22IIF 53 - Director → ME2024-12-16 ~ nowIIF 61 - Director → ME
- 16Active Corporate (6 parents)Officer2016-07-26 ~ 2023-11-22IIF 52 - Director → ME2025-06-24 ~ nowIIF 60 - Director → ME
- 17Dissolved Corporate (4 parents)Officer2017-10-20 ~ 2020-08-26IIF 9 - Director → ME
- 18Active Corporate (2 parents)Officer2025-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 19ARTICWIDE LIMITED - 2000-05-19Active Corporate (12 parents)Officer2024-08-22 ~ nowIIF 63 - Director → ME2011-01-31 ~ 2023-11-22IIF 10 - Director → ME
- 20
DIAL CDL (2020) LIMITED
12955457Dissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 13 - Director → ME - 21Dissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 15 - Director → ME
- 22
DIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09 02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06 02575563DIAMONDBYTE LIMITED - 1991-06-24Liquidation Corporate (15 parents, 2 offsprings)Officer1993-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
- 24Receiver Action Corporate (8 parents)Officer2024-08-22 ~ nowIIF 71 - LLP Designated Member → ME2019-01-29 ~ 2019-02-07IIF 24 - LLP Designated Member → ME2020-05-31 ~ 2023-11-22IIF 29 - LLP Designated Member → ME
- 25
DIAL PARK LLP
OC457859Active Corporate (3 parents)Officer2025-08-22 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2025-08-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
- 27
DIAL PRINCIPAL FINANCE LIMITED
13587110Dissolved Corporate (3 parents, 1 offspring)Officer2021-08-26 ~ dissolvedIIF 14 - Director → ME - 28
- 29Active Corporate (15 parents)Officer1996-08-22 ~ 1997-07-22IIF 37 - Director → ME
- 30
- 31PINCO 773 LIMITED - 1996-05-17Active Corporate (14 parents)Officer1996-05-21 ~ 1997-07-22IIF 46 - Director → ME
- 32PINCO 774 LIMITED - 1996-05-17Dissolved Corporate (13 parents)Officer1996-05-21 ~ 1997-07-22IIF 41 - Director → ME
- 33FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02Active Corporate (13 parents)Officer2002-09-04 ~ 2002-11-30IIF 64 - Director → ME
- 34
FETTER LANE INVESTMENTS LIMITED
09947222Dissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 54 - Director → ME - 35FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08 SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30BABELL LIMITED - 1986-05-01Dissolved Corporate (38 parents)Officer1994-07-28 ~ 1995-11-16IIF 43 - Director → ME - 36FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29 02032661CRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02Dissolved Corporate (25 parents, 3 offsprings)Officer1993-04-30 ~ 1995-10-27IIF 48 - Director → ME - 37FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29 02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06Dissolved Corporate (23 parents)Officer1993-04-30 ~ 1995-10-27IIF 56 - Director → ME - 38
- 39
LOC EVENTS LIMITED
09500169Dissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-07-02IIF 31 - Director → ME - 40
- 41
- 42
- 43SANTA FE GROUP LIMITED - now
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28 03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Dissolved Corporate (26 parents)Officer2001-08-06 ~ 2005-03-29IIF 35 - Director → ME - 44GROSVENOR HOUSE LIMITED - 1998-05-07GROSVENOR HOUSE GROUP LIMITED - 1992-06-26RELOBART LIMITED - 1992-05-13Dissolved Corporate (10 parents)Officer1998-05-18 ~ 1999-09-01IIF 47 - Director → ME2001-12-12 ~ dissolvedIIF 51 - Director → ME
- 45SWIFTCROWN LIMITED - 1995-09-18Dissolved Corporate (9 parents)Person with significant control2017-04-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
TAEE UNITY INVESTMENTS LLP
OC423854Active Corporate (6 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 69 - LLP Member → ME2018-08-22 ~ 2023-11-22IIF 26 - LLP Member → MEPerson with significant control2026-01-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
TR AVIATION SERVICES LIMITED
08455959Active Corporate (8 parents)Officer2024-08-22 ~ nowIIF 62 - Director → ME2013-03-21 ~ 2023-11-22IIF 16 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 48
DIAL CORPORATE SERVICES LIMITED
- 2018-01-12 02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13 02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16 02181542TRANSLINK SERVICES LIMITED - 1991-07-16THISTLEWAITE TRADING LIMITED - 1988-02-08Active Corporate (15 parents)Officer2002-11-26 ~ 2023-11-22IIF 7 - Director → ME2014-10-08 ~ 2023-11-22IIF 73 - Secretary → ME - 49
UNITY LAND LLP
OC417835Active Corporate (11 parents, 1 offspring)Officer2017-06-20 ~ 2018-10-03IIF 23 - LLP Designated Member → MEPerson with significant control2017-06-20 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50LAWGRA (NO.996) LIMITED - 2003-01-20Dissolved Corporate (13 parents)Officer2007-12-17 ~ 2015-08-27IIF 42 - Director → ME
- 51Dissolved Corporate (14 parents)Officer2009-12-14 ~ 2015-08-27IIF 55 - 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.