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
Mr Shazin Tayub
- British born in November 1985
Mr Shazin Tayub
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 11
- 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 12
- British born in February 1992
Skinner, Emma Jayne
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Miss Emma Jayne Skinner
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 16
- British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 17C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in November 1985
Tayub, Shazin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 30 IIF 31Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 32C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 33 IIF 34 IIF 35 (more)(less)Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, United Kingdom
IIF 45Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB
IIF 46
- British Registered addresses and corresponding companies
Tayub, Shazin
30 Raine Way, Leicester, Leicestershire, LE2 4UB
IIF 47
- 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 48
- born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, X, Waterhouses, Staffordshire, ST19 9JT
IIF 49
- British Registered addresses and corresponding companies
Hopwood, Geoffrey Thomas
Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 50
- British born in February 1992
Skinner, Emma Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57
- British born in August 1965
Hopwood, Geoffrey Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1ABC FML LIMITED - nowHAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2020-03-31 ~ 2022-06-29IIF 11 - Director → ME
- 2
- 3
ASPEN PROPERTY LIMITED
09877307Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE - 4Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6
CHUFFS LIMITED
05618477Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 31 - Director → ME2005-11-10 ~ dissolvedIIF 50 - Secretary → ME - 7
FORBIDDEN PLANET EARTH LIMITED
15385193Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
FORD ELECTRONICS LIMITED
01291233Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 34 - Director → ME - 9GREEN LAKE ESCAPES LIMITED - now
BLUE WING SERVICES LIMITED
- 2016-09-14 09516099Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ 2016-09-12IIF 13 - Director → ME - 10
HAINES WATTS BIRMINGHAM LIMITED
15533639Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
HAINES WATTS BUSINESS ADVISORY LIMITED
17296342Old Station House, Station Approach, Swindon, United KingdomActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 59 - Director → MEIIF 29 - Director → ME - 12
HAINES WATTS CARDIFF LIMITED
16552716Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 56 - Director → ME - 13
HAINES WATTS CIRENCESTER LIMITED
12847161Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 55 - Director → ME - 14
HAINES WATTS LEICESTER HOLDINGS LTD
1619641720 Allandale Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
- 18
- 19
HAINES WATTS TAMWORTH LIMITED
16939964Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
HAINES WATTS WOLVERHAMPTON LIMITED
10772944C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 60 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 21
HW TRANSACTION SERVICES LLP
OC345531Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-05-08 ~ dissolvedIIF 49 - LLP Member → ME - 22
HW WOLVERHAMPTON IT SERVICES LIMITED
12891209C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ nowIIF 37 - Director → ME - 23
INTEGRAL CAPITAL LTD
1188582320 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-15 ~ 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 - 24
KELVIN ENGINES LTD
04790289C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 45 - Director → ME - 25
MOTO GLOBAL LTD
1302327420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 6 - Director → ME - 26
MOTOMONEY LTD
1370817820 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 8 - Director → ME - 27
MOTOMONEY TECHNOLOGIES LTD
1370959420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 10 - Director → ME - 28
NUTMEG AUDIT & ACCOUNTANCY LIMITED
14962438Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 29
NUTMEG AUDIT LIMITED
14962296Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 30
NUTMEG IT LIMITED
14962521Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 31
OLD TOWN BUSINESS ASSOCIATION LIMITED
130473204 Devizes Road, Swindon, EnglandActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 51 - Director → ME - 32
P.S DRIVES PATIOS AND GROUND WORKS LTD
1179533443 Eastgate, Heckington, Sleaford, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-01-29 ~ 2024-09-10IIF 48 - Director → ME - 33
PEBBLES (BREWOOD) LIMITED
13900553Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 34
PROFESSIONAL HOLDINGS LIMITED
14741660Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-03-03 ~ nowIIF 52 - Director → ME - 35
QUEBECK IMPORT/EXPORT LIMITED
04757394C/o Kingston House, 177 - 179 Evington Road, LeicesterDissolved Corporate (5 parents)Officer2005-10-01 ~ dissolvedIIF 47 - Secretary → ME - 36
RED FOX AUDIT & ACCOUNTANCY LIMITED
14962724Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 37
RED FOX NETWORKS LIMITED
14962596Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 38
RED SKY SOLUTIONS LIMITED
09515392Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 15 - Director → ME - 39
SMART STRATEGIES LIMITED
0992474120 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 40
THE KEEPINGS LIMITED
0326421913 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (6 parents)Officer1996-12-09 ~ 2009-06-15IIF 30 - Director → ME - 41
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.