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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Stewart Charles

    Related profiles found in government register
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 1

    • 3, Park Square East, Leeds, LS1 2NE, United Kingdom

      IIF 2
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

      IIF 3
  • Charles, Andrew Stewart
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 4 IIF 5 IIF 6
  • Charles, Andrew Stewart
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 7
  • Charles, Andrew Stewart
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Andrew Stewart
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England

      IIF 64 IIF 65

    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, United Kingdom

      IIF 66 IIF 67
  • Charles, Andrew Stewart
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Park Drive, Leeds, West Yorkshire, LS18 5EB, United Kingdom

      IIF 68
  • Charles, Andrew Stewart
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longford 28 Park Drive, Horsforth, Leeds, LS18 5EB

      IIF 69 IIF 70
  • Charles, Andrew Stewart
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 71
  • Stewart, Andrew Charles
    British administrator born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152 Glasgow Road, Glasgow, G69 6EU

      IIF 72
  • Stewart, Charles Andrew
    Scots British administrator born in March 1961

    Registered addresses and corresponding companies

    • 152 Glasgow Road, Glasgow, Strathclyde, G69 6EU

      IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,043 GBP2023-09-30
    Officer
    2003-03-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    SOWREY LIMITED - 2008-05-09
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 56 - Director → ME
  • 2
    Regents Park House, Regent Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    188,852 GBP2024-02-29
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 23 - Director → ME
  • 3
    Unit 1 42a Nelson Road, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,178 GBP2024-03-31
    Officer
    2006-12-08 ~ 2006-12-08
    IIF 47 - Director → ME
  • 4
    BAD BOND LIMITED - 2007-05-03
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-04-01
    IIF 33 - Director → ME
  • 5
    1 Church Lane, Eston, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,316 GBP2024-03-30
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 12 - Director → ME
  • 6
    Fairview, Sibford Gower, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 55 - Director → ME
  • 7
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 30 - Director → ME
  • 8
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,685 GBP2024-03-31
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 11 - Director → ME
  • 9
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 52 - Director → ME
  • 10
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,869 GBP2024-08-31
    Officer
    2020-03-24 ~ 2024-10-29
    IIF 64 - Director → ME
    Person with significant control
    2020-03-24 ~ 2024-10-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SEABANK ESTATES LIMITED - 1998-12-10
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1998-02-23 ~ 2004-10-29
    IIF 73 - Director → ME
  • 12
    PABHZ LIMITED - 2021-04-12
    Equinox House, Clifton Park Avenue, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-03-26 ~ 2024-10-29
    IIF 65 - Director → ME
  • 13
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 42 - Director → ME
  • 14
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    808,841 GBP2024-03-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 15 - Director → ME
  • 15
    Pg Accounting Services Ltd, Suite 4 Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,685 GBP2025-01-31
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 43 - Director → ME
  • 16
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,396 GBP2024-11-30
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 58 - Director → ME
  • 17
    43 Market Place, Wetherby, Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    159,816 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 44 - Director → ME
  • 18
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 17 - Director → ME
  • 19
    12 Fife Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-06-30
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 4 - Director → ME
  • 20
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48 GBP2020-04-30
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 26 - Director → ME
  • 21
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 46 - Director → ME
  • 22
    THE ACORN ELDWICK LIMITED - 2007-05-03
    C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-04-01
    IIF 7 - Director → ME
    2006-01-09 ~ 2006-01-09
    IIF 8 - Director → ME
  • 23
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    194,167 GBP2024-03-31
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 48 - Director → ME
  • 24
    HIGHBANK HOMES LIMITED - 2008-08-15
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    390,648 GBP2016-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 40 - Director → ME
  • 25
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    IIF 20 - Director → ME
  • 26
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    IIF 14 - Director → ME
  • 27
    Flat 1 17 Queen Street, Epworth, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 39 - Director → ME
  • 28
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    769,463 GBP2023-12-31
    Officer
    2002-11-25 ~ 2002-11-27
    IIF 32 - Director → ME
  • 29
    J & S TAPSTER LIMITED - 2008-09-30
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,417 GBP2022-01-31
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 38 - Director → ME
  • 30
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 66 - Director → ME
  • 31
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,615 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-03
    IIF 21 - Director → ME
  • 32
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 51 - Director → ME
  • 33
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 63 - Director → ME
  • 34
    Unit 2a Malleable Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,372 GBP2025-03-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 61 - Director → ME
  • 35
    CASA MIA FOOD PRODUCTION LIMITED - 2003-07-22
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 35 - Director → ME
  • 36
    92 West Busk Lane, Otley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-06-30
    Officer
    2004-01-23 ~ 2004-01-23
    IIF 25 - Director → ME
  • 37
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED - 2006-11-17
    61 Leeds Road, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    IIF 16 - Director → ME
  • 38
    L & J (LEEDS) LIMITED - 2005-08-25
    Falcon House Kenneth Street, Off Ingram Road Holbeck, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    538,745 GBP2024-07-31
    Officer
    2005-08-17 ~ 2005-12-22
    IIF 27 - Director → ME
  • 39
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,061 GBP2024-03-31
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 62 - Director → ME
  • 40
    22 Bower Road, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 50 - Director → ME
  • 41
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,163 GBP2019-04-30
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 18 - Director → ME
  • 42
    LEYLANDS DEVELOPMENTS LIMITED - 2011-10-04
    18 Wayside Grove, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,637 GBP2024-03-31
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 6 - Director → ME
  • 43
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,024 GBP2016-09-30
    Officer
    2008-10-16 ~ 2008-10-20
    IIF 69 - LLP Designated Member → ME
  • 44
    Griffindor, Crossways South, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    86,333 GBP2024-09-30
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 49 - Director → ME
  • 45
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2024-07-31
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 54 - Director → ME
  • 46
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 29 - Director → ME
  • 47
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-06-08
    IIF 24 - Director → ME
  • 48
    CARLA LOU LIMITED - 2008-08-29
    7e Meadow Road, Apperley Bridge, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 45 - Director → ME
  • 49
    PS LABELS LIMITED - 2005-12-09
    Croysdale Farm Moorlee Lane, High Eggborough, Goole, Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    148,308 GBP2023-12-31
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 41 - Director → ME
  • 50
    23 Oakwood Grove, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    221 GBP2017-05-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 31 - Director → ME
  • 51
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,962 GBP2021-11-30
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 13 - Director → ME
  • 52
    28 Red Hall Avenue, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 5 - Director → ME
  • 53
    Lee House 1 Lee Lane East, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-09-01
    IIF 67 - Director → ME
  • 54
    NINOLET LIMITED - 2007-10-04
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-10-03
    IIF 34 - Director → ME
  • 55
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 53 - Director → ME
  • 56
    Shine, Harehills Road, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 70 - LLP Designated Member → ME
  • 57
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED - 2010-04-12
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,327 GBP2024-07-31
    Officer
    2010-01-04 ~ 2010-04-21
    IIF 68 - Director → ME
  • 58
    13 Academy Street, Troon, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-14 ~ 2012-04-01
    IIF 72 - Director → ME
  • 59
    SHOWSENSE LIMITED - 2013-05-17
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    685 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 59 - Director → ME
  • 60
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 19 - Director → ME
  • 61
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,207 GBP2017-10-29
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 22 - Director → ME
  • 62
    1 The Beeches, Middleton St. George, Darlington, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ 2008-12-31
    IIF 9 - Director → ME
  • 63
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -339 GBP2019-03-31
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 28 - Director → ME
  • 64
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-01-08
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ 2009-01-01
    IIF 36 - Director → ME
  • 65
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED - 2005-09-22
    St Paul's House, 23 Park Square South, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,630 GBP2023-09-30
    Officer
    2005-08-17 ~ 2005-08-17
    IIF 10 - Director → ME
  • 66
    Unit 3 Park Farm Courtyard, Easthorpe, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    IIF 37 - Director → ME
  • 67
    4-8 Call Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,862 GBP2024-07-31
    Officer
    2006-07-13 ~ 2007-08-30
    IIF 57 - Director → ME
  • 68
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,622 GBP2024-04-30
    Officer
    2004-10-05 ~ 2004-10-05
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.