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 Andrew Stuart Taee
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in September 1957
Andrew Stuart Taee
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 4
- British born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
IIF 5Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in September 1957
Mr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Dr Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 16
- British born in September 1957
Andrew Stuart Taee
Resident in United Kingdom
Registered addresses and corresponding companies4, Greengate, Cardale Park, Harrogate, England, HG3 1GY
IIF 17
- born in September 1957
Taee, Andrew Stuart
Resident in United Arab Emirates
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in September 1957
Mr Andrew Stuart Taee
Resident in England
Registered addresses and corresponding companiesCrown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 22
- British born in September 1957
Taee, Andrew Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesDial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 23Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England
IIF 24Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 25Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England
IIF 26Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom
IIF 27
- British born in September 1957
Taee, Andrew Stuart, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 28
- 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
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesDial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 38 IIF 39 IIF 40 (more)(less)Crown Chambers, Princes Street, Harrogate, HG1 1NU, United Kingdom
IIF 54Crown Chambers, Princes Street, Harrogate, N Yorks, HG1 1NJ, United Kingdom
IIF 55Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 5628 Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 57Suite 3, 1 Duchess Street, London, W1W 6AN, England
IIF 58Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS
IIF 59
- British chief executive born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companiesDial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 60
- 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 1957Registered addresses and corresponding companies
Atee, Andrew Stuart
Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU
IIF 68
- born in September 1957
Taee, Andrew Stuart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Taee, Andrew Stuart
Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
51
- 1
ABINGDON HOUSE CONSULTING LTD
14077381Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (3 parents)Officer2024-08-22 ~ nowIIF 6 - Director → ME2022-04-29 ~ 2023-11-22IIF 33 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
BARON PARTNERS LLP
OC36032637-41 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 69 - LLP Designated Member → ME - 3
- 4Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-07-02IIF 34 - Director → MEIIF 36 - Director → ME
- 5
CARLTON CAPITAL MANAGEMENT LIMITED
050881975th Floor Berger House, 38 Berkeley Square, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 42 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-21CARLTON CORPORATE FINANCE (LONDON) LLP
- 2008-12-19 OC316833Devonshire House 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2005-12-21 ~ 2011-08-23IIF 70 - LLP Designated Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2002-10-17 ~ dissolvedIIF 53 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-07-05CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12 049633113 Field Court, Grays Inn, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2003-11-13 ~ 2011-08-23IIF 43 - Director → ME - 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-21CARLTON FINANCIAL GROUP (LONDON) LLP
- 2007-01-26 OC325057Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2006-12-23 ~ 2011-08-23IIF 71 - LLP Designated Member → ME - 11
CS (2015) LIMITED
- 2015-10-15 09406668Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 14 - Has significant influence or control → OE - 12
CHOBHAM MANAGEMENT SERVICES LTD
16262176Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
- 14Crown Chambers, Princes Street, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ 2023-11-22IIF 66 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2015-11-24 ~ 2023-11-22IIF 57 - Director → ME2024-12-16 ~ nowIIF 9 - Director → ME
- 16Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2016-07-26 ~ 2023-11-22IIF 56 - Director → ME2025-06-24 ~ nowIIF 8 - Director → ME
- 17Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-10-20 ~ 2020-08-26IIF 25 - Director → ME
- 18Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 19ARTICWIDE LIMITED - 2000-05-19Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2024-08-22 ~ nowIIF 11 - Director → ME2011-01-31 ~ 2023-11-22IIF 26 - Director → ME
- 20
DIAL CDL (2020) LIMITED
12955457Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 29 - Director → ME - 21Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-25 ~ dissolvedIIF 31 - Director → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10 during the appointment or period of control
Commencement of winding up on 2023-03-15 during the appointment or period of controlDIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09 02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06 02575563DIAMONDBYTE LIMITED - 1991-06-24C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents, 2 offsprings)Officer1993-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
DIAL FINANCIAL CONSULTANTS LIMITED
- 2018-08-01 10274785Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-27 ~ 2019-02-07IIF 24 - Director → ME - 24Crown Chambers, Princes Street, Harrogate, North YorkshireReceiver Action Corporate (8 parents)Officer2024-08-22 ~ nowIIF 20 - LLP Designated Member → ME2019-01-29 ~ 2019-02-07IIF 62 - LLP Designated Member → ME2020-05-31 ~ 2023-11-22IIF 67 - LLP Designated Member → ME
- 25
DIAL PARK LLP
OC457859Crown Chambers, Princes Street, Harrogate, United KingdomActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2025-08-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlC/o Quantuma Advisory Limited, Office D Beresford House Town Quay, SouthamptonLiquidation Corporate (20 parents, 2 offsprings)Officer2009-10-16 ~ 2023-11-22IIF 65 - LLP Designated Member → ME2024-08-22 ~ nowIIF 21 - LLP Member → ME - 27
DIAL PRINCIPAL FINANCE LIMITED
13587110Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-08-26 ~ dissolvedIIF 30 - Director → ME - 28
- 29930 High Road, LondonActive Corporate (15 parents)Officer1996-08-22 ~ 1997-07-22IIF 41 - Director → ME
- 30
- 31PINCO 773 LIMITED - 1996-05-17930 High Road, LondonActive Corporate (14 parents)Officer1996-05-21 ~ 1997-07-22IIF 50 - Director → ME
- 32PINCO 774 LIMITED - 1996-05-17930 High Road, LondonDissolved Corporate (13 parents)Officer1996-05-21 ~ 1997-07-22IIF 45 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-01-07FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-021 Southgate Mews, St. Cross Road, Winchester, Hampshire, EnglandActive Corporate (13 parents)Officer2002-09-04 ~ 2002-11-30IIF 68 - Director → ME - 34
FETTER LANE INVESTMENTS LIMITED
09947222Suite 3 1 Duchess Street, London, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 58 - Director → ME - 35FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08 SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30BABELL LIMITED - 1986-05-01C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1994-07-28 ~ 1995-11-16IIF 47 - Director → ME - 36FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29 02032661CRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1993-04-30 ~ 1995-10-27IIF 52 - Director → ME - 37FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29 02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer1993-04-30 ~ 1995-10-27IIF 60 - Director → ME - 38
- 39
LOC EVENTS LIMITED
09500169A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-07-02IIF 35 - Director → ME - 40
- 41
- 42
- 43SANTA FE GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-03-27
Administration ended on 2009-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2012-09-29SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28 03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2001-08-06 ~ 2005-03-29IIF 39 - Director → ME - 44GROSVENOR HOUSE LIMITED - 1998-05-07GROSVENOR HOUSE GROUP LIMITED - 1992-06-26RELOBART LIMITED - 1992-05-13Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United KingdomDissolved Corporate (10 parents)Officer1998-05-18 ~ 1999-09-01IIF 51 - Director → ME2001-12-12 ~ dissolvedIIF 55 - Director → ME
- 45SWIFTCROWN LIMITED - 1995-09-184 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (9 parents)Person with significant control2017-04-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
TAEE UNITY INVESTMENTS LLP
OC423854Crown Chambers, Princes Street, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-08-22 ~ nowIIF 18 - LLP Member → ME2018-08-22 ~ 2023-11-22IIF 64 - LLP Member → MEPerson with significant control2026-01-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
TR AVIATION SERVICES LIMITED
08455959Crown Chambers, Princes Street, HarrogateActive Corporate (8 parents)Officer2024-08-22 ~ nowIIF 10 - Director → ME2013-03-21 ~ 2023-11-22IIF 32 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 - 1988-02-08Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (15 parents)Officer2002-11-26 ~ 2023-11-22IIF 23 - Director → ME2014-10-08 ~ 2023-11-22IIF 73 - Secretary → ME - 49
UNITY LAND LLP
OC417835Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (11 parents, 1 offspring)Officer2017-06-20 ~ 2018-10-03IIF 61 - LLP Designated Member → MEPerson with significant control2017-06-20 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50LAWGRA (NO.996) LIMITED - 2003-01-20Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (13 parents)Officer2007-12-17 ~ 2015-08-27IIF 46 - Director → ME
- 51Hampstead Avenue, Mildenhall, SuffolkDissolved Corporate (14 parents)Officer2009-12-14 ~ 2015-08-27IIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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