logo
explain how to read the page

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

Charles, Andrew Stewart

child relation
Offspring entities and appointments 96
  • 1
    102 PRODUCTIONS LIMITED - now
    SOWREY LIMITED
    - 2008-05-09 06548764
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 73 - Director → ME
  • 2
    ABMDOTCOM. LIMITED
    - now 06508433
    AMB.COM LIMITED
    - 2008-02-29 06508433
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2009-02-18
    IIF 18 - Director → ME
  • 3
    ADEPT COMPUTER SERVICES LIMITED
    05011017
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 23 - Director → ME
  • 4
    ANDY LYNCH LIMITED
    06589983
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 72 - Director → ME
  • 5
    ANIMO PR LIMITED - now
    ANITA MORRIS ASSOCIATES LIMITED
    - 2025-12-16 06023762
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2006-12-08
    IIF 56 - Director → ME
  • 6
    ASPIRE GEMS LIMITED
    06795294
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ 2009-02-17
    IIF 86 - Director → ME
  • 7
    ATHA BARTON LIMITED - now
    BAD BOND LIMITED
    - 2007-05-03 06192349 06290121... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2007-04-01
    IIF 35 - Director → ME
  • 8
    AUTOTRADEX LIMITED - now
    TAYLORTWO LIMITED
    - 2008-07-15 06589976
    BAD BOND LIMITED
    - 2008-06-19 06589976 06290121... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2008-07-01
    IIF 3 - Director → ME
  • 9
    BAR MEX & CUBA ROOM LIMITED - now
    MEX CANTINA (WAKEFIELD) LIMITED
    - 2006-07-18 04768632
    Dissolved Corporate (8 parents)
    Officer
    2003-05-18 ~ 2003-05-18
    IIF 80 - Director → ME
  • 10
    BAR SANTIAGO LIMITED
    04918447
    Dissolved Corporate (8 parents)
    Officer
    2003-10-01 ~ 2003-10-01
    IIF 66 - Director → ME
  • 11
    BELLE FINANCIAL SERVICES LIMITED
    05058156 10315700
    Active Corporate (4 parents)
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 8 - Director → ME
  • 12
    BERRYMORE PROPERTIES LIMITED
    06526208
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 71 - Director → ME
  • 13
    C & L HOLDSWORTH PROPERTIES LIMITED
    - now 05941078
    MUSIC SAUCE LIMITED
    - 2007-01-05 05941078
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2007-01-05
    IIF 21 - Director → ME
  • 14
    CASA MIA EUROPE LIMITED
    04521819
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 32 - Director → ME
  • 15
    CASA MIA HOLDINGS LIMITED
    05154233
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 7 - Director → ME
  • 16
    CASA MIA TRATTORIA LIMITED
    05161387
    Dissolved Corporate (6 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 68 - Director → ME
  • 17
    CHAMPAGNE LEEDS LLP
    OC340288
    Dissolved Corporate (4 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    IIF 92 - LLP Designated Member → ME
  • 18
    CHARLES STEWART & CO LIMITED
    - now 12532296
    CHARLES STEWART ASSOCIATES LIMITED
    - 2020-09-24 12532296
    BEAR ACCOUNTANCY LIMITED
    - 2020-06-20 12532296
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2024-10-29
    IIF 84 - Director → ME
    Person with significant control
    2020-03-24 ~ 2024-10-29
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    CONCEPT CLEAN LIMITED
    05626383
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 9 - Director → ME
  • 20
    COULTER ESTATES LTD.
    - now SC148145
    SEABANK ESTATES LIMITED
    - 1998-12-10 SC148145
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Dissolved Corporate (10 parents)
    Officer
    1998-02-23 ~ 2004-10-29
    IIF 100 - Director → ME
  • 21
    CS PAYROLL LIMITED
    - now 13293764
    PABHZ LIMITED
    - 2021-04-12 13293764
    Dissolved Corporate (5 parents)
    Officer
    2021-03-26 ~ 2024-10-29
    IIF 85 - Director → ME
  • 22
    DEEPDALE OPTICS LIMITED
    04952439
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 46 - Director → ME
  • 23
    DICKENS WAREHOUSING LIMITED
    06156297
    Active Corporate (5 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 13 - Director → ME
  • 24
    DIGITAL SOLUTIONS SATELLITE LIMITED
    04826245
    Active Corporate (6 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 48 - Director → ME
  • 25
    DRURY'S TECHNICAL SERVICES LIMITED
    05914122
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 75 - Director → ME
  • 26
    ESPRESSO LEEDS LLP
    OC340287
    Dissolved Corporate (6 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    IIF 89 - LLP Designated Member → ME
  • 27
    EYECARE FOR LIFE LIMITED
    06508415
    Active Corporate (6 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 49 - Director → ME
  • 28
    F M PAYROLL LIMITED
    05154441
    Dissolved Corporate (6 parents)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 15 - Director → ME
  • 29
    FIFE LIFTS LIMITED
    05161320
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 2 - Director → ME
  • 30
    FIRST 4 STAFF LIMITED
    04661025
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 50 - Director → ME
  • 31
    G WARRINGTON & SONS LIMITED
    06226649
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 27 - Director → ME
  • 32
    G.M. COLEMAN ELECTRICAL LIMITED
    06192318
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 55 - Director → ME
  • 33
    GAMMA CREATIVE COMMUNICATIONS LIMITED
    06152655
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 95 - Director → ME
  • 34
    GDVC LIMITED - now
    THE ACORN ELDWICK LIMITED
    - 2007-05-03 05669438
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2007-04-01
    IIF 44 - Director → ME
    2006-01-09 ~ 2006-01-09
    IIF 1 - Director → ME
  • 35
    HELLITEX (UK) LIMITED
    05710591
    Active Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 60 - Director → ME
  • 36
    HIGHBANK COMMERCIAL & RESIDENTIAL DEVELOPMENTS LIMITED - now
    HIGHBANK HOMES LIMITED
    - 2008-08-15 05940915
    Dissolved Corporate (10 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 43 - Director → ME
  • 37
    HOMES 2 GO LIMITED
    04938343
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    IIF 19 - Director → ME
  • 38
    IMPACT EVENT MANAGEMENT LIMITED
    05451556
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    IIF 12 - Director → ME
  • 39
    IMPACT JOINERY (EPWORTH) LIMITED
    06539371
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 42 - Director → ME
  • 40
    INTERIM PARTNERS LIMITED
    04599477
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2002-11-27
    IIF 34 - Director → ME
  • 41
    INTERORBIT LIMITED
    05470038
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 58 - Director → ME
  • 42
    J TAPSTER LIMITED - now
    J & S TAPSTER LIMITED
    - 2008-09-30 06008686
    Dissolved Corporate (7 parents)
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 41 - Director → ME
  • 43
    JARVIS CONSULTANCY SERVICES LIMITED
    06035766
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 36 - Director → ME
  • 44
    JHB TAVERNS LIMITED
    15894638
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 82 - Director → ME
    Person with significant control
    2024-08-13 ~ 2025-07-17
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JMDB LIMITED
    05061063
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-03
    IIF 20 - Director → ME
  • 46
    JOHN LAWSON ARCHITECTURE LIMITED
    05677539
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 65 - Director → ME
  • 47
    KAREN COSMETICS LIMITED - now
    MCCHARLES LIMITED
    - 2008-01-15 06454992
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-01-14
    IIF 54 - Director → ME
  • 48
    KUDOS (LEEDS) LIMITED
    06589958
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 81 - Director → ME
  • 49
    KUYT LIMITED
    06156252
    Active Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 78 - Director → ME
  • 50
    LA DOLCE ITALIA LIMITED - now
    CASA MIA FOOD PRODUCTION LIMITED
    - 2003-07-22 04521823
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 38 - Director → ME
  • 51
    LAPTOPCONNECTIONS LIMITED
    05024690
    Active Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-01-23
    IIF 26 - Director → ME
  • 52
    LATINO QUARTER BARS LIMITED - now
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED
    - 2006-11-17 05489163
    Liquidation Corporate (5 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    IIF 14 - Director → ME
  • 53
    LYNN & JONES (HOLDINGS) LIMITED
    - now 05539110
    L & J (LEEDS) LIMITED
    - 2005-08-25 05539110
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2005-12-22
    IIF 28 - Director → ME
  • 54
    MANOR PROPERTIES DOVERCOURT LIMITED
    06508407
    Dissolved Corporate (6 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 53 - Director → ME
  • 55
    MARK ANDREW HOMES LIMITED - now
    BAD BOND LIMITED
    - 2007-06-26 06290121 06589976... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ 2007-06-22
    IIF 4 - Director → ME
  • 56
    MAZZAKERRY LIMITED
    06454980
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 79 - Director → ME
  • 57
    MOTORTRADEX LIMITED
    06508425
    Active Corporate (6 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 62 - Director → ME
  • 58
    MTR PROPERTIES LIMITED
    06398864
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 16 - Director → ME
  • 59
    NGF ASSOCIATES LIMITED - now
    LEYLANDS DEVELOPMENTS LIMITED
    - 2011-10-04 06035743
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 57 - Director → ME
  • 60
    NGVS LLP
    OC340856
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2008-10-20
    IIF 91 - LLP Designated Member → ME
  • 61
    NIMG LIMITED
    06725694
    Active Corporate (4 parents)
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 61 - Director → ME
  • 62
    NORTHERN ENGINEERING SUPPLIES LIMITED
    05568009
    Active Corporate (4 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 70 - Director → ME
  • 63
    NOVAROSE LIMITED
    06919118
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 64
    OK KARAOKE LIMITED
    05751565
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 30 - Director → ME
  • 65
    OLOT PROPERTY SYNDICATE LIMITED
    05474922
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ 2005-06-08
    IIF 25 - Director → ME
  • 66
    ORLANDO HOMES TO RENT LIMITED - now
    CARLA LOU LIMITED
    - 2008-08-29 06530316
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 51 - Director → ME
  • 67
    PAUL SENIOR CONTRACT FLOORING LIMITED - now
    PS LABELS LIMITED
    - 2005-12-09 05332795
    Active Corporate (6 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 45 - Director → ME
  • 68
    PHARM-ASSIST (CONSULTANCY) LIMITED
    05940951
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 33 - Director → ME
  • 69
    PHILIP ASPREY INDEPENDENT FINANCIAL ADVISORS LIMITED
    05170865
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 10 - Director → ME
  • 70
    PHOENIX HEIGHTS LIMITED
    05184271
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 31 - Director → ME
  • 71
    PIED WAGTAIL LIMITED
    04677815
    Dissolved Corporate (5 parents)
    Officer
    2003-02-25 ~ 2003-02-25
    IIF 67 - Director → ME
  • 72
    PP & G SOLUTIONS LIMITED
    08544464
    Dissolved Corporate (4 parents)
    Officer
    2013-06-21 ~ 2013-09-01
    IIF 83 - Director → ME
  • 73
    PRECISE RESOURCING LIMITED - now
    NINOLET LIMITED
    - 2007-10-04 06356736
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2007-10-03
    IIF 37 - Director → ME
  • 74
    PRINT HOUSE (UK) LIMITED
    06589965
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 69 - Director → ME
  • 75
    PUDSEY CARE LLP
    OC333124
    Dissolved Corporate (25 parents)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 93 - LLP Designated Member → ME
  • 76
    QUANTUM PHOTOGRAPHY LIMITED
    04644993
    Dissolved Corporate (7 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    IIF 64 - Director → ME
  • 77
    RJS RECRUITMENT LIMITED - now
    LUSARDI LIMITED
    - 2008-05-07 06548767
    Dissolved Corporate (6 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 52 - Director → ME
  • 78
    ROBERTS (YORKSHIRE) LIMITED
    - now 07115611
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED
    - 2010-04-12 07115611
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ 2010-04-21
    IIF 87 - Director → ME
  • 79
    ROSS PROPERTIES LIMITED
    SC148657
    Dissolved Corporate (5 parents)
    Officer
    1997-10-14 ~ 2012-04-01
    IIF 99 - Director → ME
  • 80
    SHOP 52 LLP
    OC340773 15552274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2008-10-14
    IIF 90 - LLP Designated Member → ME
  • 81
    SOCHALL SMITH LIMITED
    04694182
    Liquidation Corporate (6 parents)
    Officer
    2003-03-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SOUND DEPT. LIMITED - now
    SHOWSENSE LIMITED
    - 2013-05-17 06542757
    Active Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 76 - Director → ME
  • 83
    SUPAIDEAS LLP - now
    SUPERIDEAS LLP
    - 2009-05-27 OC344521
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 88 - LLP Designated Member → ME
  • 84
    T P LAWSON LIMITED
    - now 06455024
    ARTOIS LIMITED
    - 2008-01-07 06455024
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-01-07
    IIF 47 - Director → ME
  • 85
    THE NET TRADING COMPANY (LEEDS) LIMITED
    05846678
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 17 - Director → ME
  • 86
    THE SMART GALLERY LIMITED
    04896244
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2003-09-12
    IIF 24 - Director → ME
  • 87
    THE WELLNESS CENTRE (BINGLEY) LIMITED
    05710866
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 63 - Director → ME
  • 88
    TOWSER CONSTRUCTION LIMITED
    05783922
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 22 - Director → ME
  • 89
    UKFM LIMITED
    06781511
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2008-12-31
    IIF 5 - Director → ME
  • 90
    VS CONSULTANCIES LIMITED
    06192330
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 29 - Director → ME
  • 91
    WAKEFIELD CITY PROPERTIES LIMITED
    05460051
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ 2005-05-23
    IIF 11 - Director → ME
  • 92
    WALKER WALKER LIMITED - now
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED
    - 2009-01-08 06781512
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2009-01-01
    IIF 39 - Director → ME
  • 93
    YASMIN KHAN LTD. - now
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED
    - 2005-09-22 05539313
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    IIF 6 - Director → ME
  • 94
    YOURCARCHOICE LIMITED
    05436329
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    IIF 40 - Director → ME
  • 95
    YPMB LIMITED
    05875206
    Active Corporate (7 parents)
    Officer
    2006-07-13 ~ 2007-08-30
    IIF 74 - Director → ME
  • 96
    ZAGOTA CREATIONS LIMITED
    05250798
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2004-10-05
    IIF 77 - 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.