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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

Mr Andrew Milne

    Related profiles found in government register
  • Mr Andrew Milne
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Regent Street, Rugby, CV21 2PS, United Kingdom

      IIF 1
  • Milne, Andrew
    British developer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 2 IIF 3
  • Mr Andrew Milne
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite E Catherine House, Harborough Road, Brixworth, Northamptonshire, NN9 9BX, England

      IIF 4

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 5 IIF 6 IIF 7

    • Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 8 IIF 9 IIF 10

    • C/o Blythe Liggins, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL, United Kingdom

      IIF 11

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 12

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 13 IIF 14

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 15

    • Aspects Group, Catherine House, Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX, United Kingdom

      IIF 16

    • Wychmore Sandy Lane, Sandy Lane, Church Brampton, Northampton, NN6 8AX, England

      IIF 17
  • Milne, Andrew
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 24

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 25 IIF 26

    • Unit 10, Mere Farm Business Complex, Red House Lane, Hannington, Northampton, NN6 9FP, England

      IIF 27

    • Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 28 IIF 29 IIF 30

    • Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 31

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 32 IIF 33 IIF 34

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 39

    • Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 40 IIF 41

    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

      IIF 42

    • Highdown House, Highdown Road, Leamington Spa, CV31 1XT, England

      IIF 43

    • Freemasons' Hall, George Street, Lutterworth, Leics, LE17 4ED, England

      IIF 44

    • Aspects Group, Catherine House, Harborough Road, Brixworth, Northampton, Northamptonshire, NN6 9BX, United Kingdom

      IIF 45

    • Unit 10/11, Red House Lane, Hannington, Northampton, Northamptonshire, NN6 9FP, England

      IIF 46

    • Wychmore, Sandy Lane, Church Brampton, Northampton, NN6 8AX, England

      IIF 47

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, United Kingdom

      IIF 48

    • Aspects House, 66a Somers Road, Rugby, Warwickshire, CV22 7DH

      IIF 49
  • Milne, Andrew
    British builder born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, U.k.

      IIF 50
  • Milne, Andrew
    British business executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

      IIF 51
  • Milne, Andrew
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite E Catherine House, Harborough Road, Brixworth, Northamptonshire, NN9 9BX, England

      IIF 52

    • Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 53

    • Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

      IIF 54

    • Unit 10, Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, NN6 9FP, England

      IIF 55

    • C/o Blythe Liggins, Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL, United Kingdom

      IIF 56

    • Catherine House, Harborough Road, Brixworth, Northampton, NN6 9BX, England

      IIF 57
  • Milne, Andrew
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wychmore, Sandy Lane, Church Brampton, Northampton, Northamptonshire, NN6 8AX, U.k.

      IIF 58
  • Milne, Andrew
    British property developer born in December 1967

    Registered addresses and corresponding companies

    • Elmdene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 59
  • Milne, Andrew
    British developer

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 60
  • Milne, Andrew
    British property developer

    Registered addresses and corresponding companies

    • Elmdene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 61 IIF 62

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 63 IIF 64 IIF 65

    • Eledene, Rugby Road, Swinford, Leicestershire, LE17 6BW

      IIF 66
  • Milne, Andrew

    Registered addresses and corresponding companies

    • 30 West End, Welford, Northampton, Northamptonshire, NN6 6HJ

      IIF 67
child relation
Offspring entities and appointments 43
  • 1
    ASPECTS (COVENTRY) LIMITED
    05144004
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    2004-06-06 ~ now
    IIF 33 - Director → ME
  • 2
    ASPECTS (EARLSDON) LIMITED
    10611845
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    2017-02-09 ~ now
    IIF 21 - Director → ME
  • 3
    ASPECTS (EASTREA) LIMITED
    15191138
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 35 - Director → ME
  • 4
    ASPECTS (LUTTERWORTH) LIMITED
    07483745
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-01-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    ASPECTS (MOULTON) LIMITED
    10840604 14221148
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-28 ~ 2022-03-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASPECTS BUILDING SERVICES (UK) LIMITED
    08103085 04636239
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2012-06-13 ~ now
    IIF 32 - Director → ME
  • 7
    ASPECTS BUILDING SERVICES LIMITED
    04636239 08103085
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-14 ~ now
    IIF 40 - Director → ME
    2003-01-14 ~ 2004-09-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    ASPECTS DEVELOPMENTS LIMITED
    03791220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2014-10-31 during the appointment or period of control
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1999-06-17 ~ 2002-02-07
    IIF 59 - Director → ME
    2004-05-28 ~ dissolved
    IIF 50 - Director → ME
    2003-07-28 ~ 2004-09-30
    IIF 65 - Secretary → ME
    1999-06-17 ~ 2001-07-20
    IIF 62 - Secretary → ME
  • 9
    ASPECTS HOLDINGS (UK) LIMITED
    04377415
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2002-02-19 ~ now
    IIF 19 - Director → ME
    2003-07-28 ~ 2004-09-30
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    ASPECTS HOMES (MIDLANDS) LIMITED
    04190966
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ now
    IIF 41 - Director → ME
    2001-03-30 ~ 2002-03-01
    IIF 61 - Secretary → ME
    2003-07-28 ~ 2004-04-01
    IIF 64 - Secretary → ME
  • 11
    ASPECTS SERVICES (MOULTON) LIMITED
    14221148 10840604
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-07 ~ 2023-07-20
    IIF 51 - Director → ME
  • 12
    ASPECTS SERVICES (UK) LIMITED
    05489459
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    2005-06-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-22 ~ 2024-01-25
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ASPEXAN LIMITED
    11309739
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-08-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    AVENUE ROAD (RUGBY) MANAGEMENT LIMITED
    10397215
    Units 10/11 Mere Farm Business Complex, Red House Lane, Hannington, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2016-09-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    AVVENTURA HOLDINGS LIMITED
    13764743
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 31 - Director → ME
  • 16
    AVVENTURA TRAVELS LIMITED
    11789841
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-01-28 ~ 2024-06-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BEECHES BURBAGE MANAGEMENT COMPANY LIMITED
    07374401
    62 Regent Street, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-05 ~ 2018-01-10
    IIF 49 - Director → ME
    Person with significant control
    2016-09-13 ~ 2018-02-20
    IIF 1 - Has significant influence or control → OE
  • 18
    EDWARD COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
    04940930
    Loveitts, 29 Warwick Row, Coventry
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ 2004-07-20
    IIF 67 - Secretary → ME
  • 19
    FOCUS SITE INVESTIGATIONS GROUP LIMITED
    15435318
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HILLCREST GROUNDWORKS LTD
    14056068
    Unit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    IIF 46 - Director → ME
  • 21
    IN WINDOWS LTD
    06269253
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2023-09-04 ~ now
    IIF 26 - Director → ME
  • 22
    JAYNE COMMERCIAL LIMITED
    - now 07060992
    JANE COMMERCIAL LIMITED - 2009-11-08
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2013-08-30
    IIF 57 - Director → ME
    2015-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED
    11112260
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 36 - Director → ME
  • 24
    JAYNE HOMES (WEST HADDON) LIMITED
    08994194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    30 St. Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    JOURNEYS A LA CARTE LIMITED
    02933641
    Lion Buildings, Market Place, Uttoxeter, Staffordshire
    Active Corporate (10 parents)
    Officer
    2021-12-20 ~ now
    IIF 43 - Director → ME
  • 26
    LUTTERWORTH MASONIC ASSOCIATION LIMITED
    11593357
    Freemasons' Hall, George Street, Lutterworth, Leics, England
    Active Corporate (8 parents)
    Officer
    2023-02-20 ~ now
    IIF 44 - Director → ME
  • 27
    NATIONAL SMOKE VENTILATION SOLUTIONS LTD
    10674653
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 28
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 23 - Director → ME
  • 29
    ORCHARD GARDENS (KINGSTHORPE) MANAGEMENT LIMITED
    - now 09801579
    APPLETREE GARDENS (KINGSTHORPE) MANAGEMENT LIMITED
    - 2015-10-03 09801579
    1 Appletree Gardens, Off Harborough Road, Kingsthorpe, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2017-10-17
    IIF 56 - Director → ME
    Person with significant control
    2016-09-12 ~ 2017-10-17
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    ORIEL HOUSE (NORTHAMPTON) LTD
    13717518
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 54 - Director → ME
  • 31
    ROCK COTTAGE LIMITED
    14551875
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (7 parents)
    Officer
    2022-12-20 ~ now
    IIF 47 - Director → ME
  • 32
    SANDY DEVELOPMENTS LIMITED
    11881190
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 20 - Director → ME
  • 33
    SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
    11211458
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (7 parents)
    Officer
    2018-02-19 ~ 2024-10-31
    IIF 22 - Director → ME
  • 34
    SANDY INVESTMENT PROPERTIES LIMITED
    09860834
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 35
    SSL CO 1 LTD
    12003666
    C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 28 - Director → ME
  • 36
    SSL CO HOLDINGS LIMITED
    14891720
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 37 - Director → ME
  • 37
    ST.NICOLAS PARK GATE MANAGEMENT LIMITED
    04900152
    29 Warwick Row, Coventry, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-09-16 ~ 2005-01-17
    IIF 60 - Secretary → ME
  • 38
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 55 - Director → ME
  • 39
    THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
    06216307
    62 Regent Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 17 - Has significant influence or control → OE
  • 40
    THE RIDINGS (LONGFORD) MANAGEMENT LIMITED
    10978358
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2017-09-23 ~ now
    IIF 24 - Director → ME
  • 41
    WHEELERS COURT (SWADLINCOTE) MANAGEMENT COMPANY LIMITED
    06269086
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-05 ~ 2011-08-01
    IIF 3 - Director → ME
  • 42
    WILLOW COURT (LUTTERWORTH) LIMITED
    06315141
    Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, England
    Active Corporate (8 parents)
    Officer
    2007-07-20 ~ 2009-08-04
    IIF 2 - Director → ME
    2021-06-10 ~ now
    IIF 27 - Director → ME
  • 43
    YOURZONE LIMITED
    05081093
    Hill Farmhouse Northampton Road, Brixworth, Northampton, Northants
    Dissolved Corporate (8 parents)
    Officer
    2005-04-08 ~ 2014-03-22
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.