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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 Stewart Charles

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • Stewart, Andrew Charles
    British administrator born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152 Glasgow Road, Glasgow, G69 6EU

      IIF 5
  • 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 6 IIF 7
  • Charles, Andrew Stewart
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
  • 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 69 IIF 70

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

      IIF 71
  • 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 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 69
  • 1
    102 PRODUCTIONS LIMITED - now
    SOWREY LIMITED
    - 2008-05-09 06548764
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 61 - Director → ME
  • 2
    ADEPT COMPUTER SERVICES LIMITED
    05011017
    Regents Park House, Regent Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 29 - Director → ME
  • 3
    ANIMO PR LIMITED - now
    ANITA MORRIS ASSOCIATES LIMITED
    - 2025-12-16 06023762
    Unit 1 42a Nelson Road, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2006-12-08
    IIF 12 - Director → ME
  • 4
    ATHA BARTON LIMITED - now
    BAD BOND LIMITED
    - 2007-05-03 06192349
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-01
    IIF 39 - Director → ME
  • 5
    BELLE FINANCIAL SERVICES LIMITED
    05058156 10315700
    1 Church Lane, Eston, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 20 - Director → ME
  • 6
    BERRYMORE PROPERTIES LIMITED
    06526208
    Fairview, Sibford Gower, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 60 - Director → ME
  • 7
    CASA MIA EUROPE LIMITED
    04521819
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 36 - Director → ME
  • 8
    CASA MIA HOLDINGS LIMITED
    05154233
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 19 - Director → ME
  • 9
    CASA MIA TRATTORIA LIMITED
    05161387
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 57 - Director → ME
  • 10
    CHARLES STEWART & CO LIMITED
    - now 12532296
    CHARLES STEWART ASSOCIATES LIMITED
    - 2020-09-24 12532296
    BEAR ACCOUNTANCY LIMITED
    - 2020-06-20 12532296
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2024-10-29
    IIF 69 - Director → ME
    Person with significant control
    2020-03-24 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    COULTER ESTATES LTD.
    - now SC148145
    SEABANK ESTATES LIMITED
    - 1998-12-10 SC148145
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1998-02-23 ~ 2004-10-29
    IIF 73 - Director → ME
  • 12
    CS PAYROLL LIMITED
    - now 13293764
    PABHZ LIMITED
    - 2021-04-12 13293764
    Equinox House, Clifton Park Avenue, York, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-26 ~ 2024-10-29
    IIF 70 - Director → ME
  • 13
    DEEPDALE OPTICS LIMITED
    04952439
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 48 - Director → ME
  • 14
    DICKENS WAREHOUSING LIMITED
    06156297
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 23 - Director → ME
  • 15
    DIGITAL SOLUTIONS SATELLITE LIMITED
    04826245
    Pg Accounting Services Ltd, Suite 4 Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 49 - Director → ME
  • 16
    DRURY'S TECHNICAL SERVICES LIMITED
    05914122
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 63 - Director → ME
  • 17
    EYECARE FOR LIFE LIMITED
    06508415
    Room 3, 43 Market Place, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 50 - Director → ME
  • 18
    F M PAYROLL LIMITED
    05154441
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 25 - Director → ME
  • 19
    FIFE LIFTS LIMITED
    05161320
    12 Fife Road, Stockton On Tees, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 8 - Director → ME
  • 20
    G WARRINGTON & SONS LIMITED
    06226649
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 32 - Director → ME
  • 21
    G.M. COLEMAN ELECTRICAL LIMITED
    06192318
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 52 - Director → ME
  • 22
    GDVC LIMITED - now
    THE ACORN ELDWICK LIMITED
    - 2007-05-03 05669438
    C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    IIF 16 - Director → ME
    2006-01-09 ~ 2007-04-01
    IIF 15 - Director → ME
  • 23
    HELLITEX (UK) LIMITED
    05710591
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 53 - Director → ME
  • 24
    HIGHBANK COMMERCIAL & RESIDENTIAL DEVELOPMENTS LIMITED - now
    HIGHBANK HOMES LIMITED
    - 2008-08-15 05940915
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved Corporate (9 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 46 - Director → ME
  • 25
    HOMES 2 GO LIMITED
    04938343
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2003-10-21
    IIF 27 - Director → ME
  • 26
    IMPACT EVENT MANAGEMENT LIMITED
    05451556
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    IIF 22 - Director → ME
  • 27
    IMPACT JOINERY (EPWORTH) LIMITED
    06539371
    Flat 1 17 Queen Street, Epworth, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 45 - Director → ME
  • 28
    INTERIM PARTNERS LIMITED
    04599477
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-11-25 ~ 2002-11-27
    IIF 38 - Director → ME
  • 29
    J TAPSTER LIMITED - now
    J & S TAPSTER LIMITED
    - 2008-09-30 06008686
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 44 - Director → ME
  • 30
    JHB TAVERNS LIMITED
    15894638
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 14 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JMDB LIMITED
    05061063
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-03
    IIF 10 - Director → ME
  • 32
    JOHN LAWSON ARCHITECTURE LIMITED
    05677539
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 56 - Director → ME
  • 33
    KUDOS (LEEDS) LIMITED
    06589958
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 68 - Director → ME
  • 34
    KUYT LIMITED
    06156252
    Unit 2a Malleable Way, Stockton-on-tees, England
    Active Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 66 - Director → ME
  • 35
    LA DOLCE ITALIA LIMITED - now
    CASA MIA FOOD PRODUCTION LIMITED
    - 2003-07-22 04521823
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 41 - Director → ME
  • 36
    LAPTOPCONNECTIONS LIMITED
    05024690
    92 West Busk Lane, Otley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-01-23
    IIF 31 - Director → ME
  • 37
    LATINO QUARTER BARS LIMITED - now
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED
    - 2006-11-17 05489163
    61 Leeds Road, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    IIF 24 - Director → ME
  • 38
    LYNN & JONES (HOLDINGS) LIMITED
    - now 05539110
    L & J (LEEDS) LIMITED
    - 2005-08-25 05539110
    Falcon House Kenneth Street, Off Ingram Road Holbeck, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2005-12-22
    IIF 33 - Director → ME
  • 39
    MAZZAKERRY LIMITED
    06454980
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 67 - Director → ME
  • 40
    MOTORTRADEX LIMITED
    06508425
    22 Bower Road, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 55 - Director → ME
  • 41
    MTR PROPERTIES LIMITED
    06398864
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 26 - Director → ME
  • 42
    NGF ASSOCIATES LIMITED - now
    LEYLANDS DEVELOPMENTS LIMITED
    - 2011-10-04 06035743
    18 Wayside Grove, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 13 - Director → ME
  • 43
    NGVS LLP
    OC340856
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2008-10-20
    IIF 6 - LLP Designated Member → ME
  • 44
    NIMG LIMITED
    06725694
    Griffindor, Crossways South, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 54 - Director → ME
  • 45
    NORTHERN ENGINEERING SUPPLIES LIMITED
    05568009
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 59 - Director → ME
  • 46
    OK KARAOKE LIMITED
    05751565
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 35 - Director → ME
  • 47
    OLOT PROPERTY SYNDICATE LIMITED
    05474922
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-08 ~ 2005-06-08
    IIF 30 - Director → ME
  • 48
    ORLANDO HOMES TO RENT LIMITED - now
    CARLA LOU LIMITED
    - 2008-08-29 06530316
    7e Meadow Road, Apperley Bridge, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 51 - Director → ME
  • 49
    PAUL SENIOR CONTRACT FLOORING LIMITED - now
    PS LABELS LIMITED
    - 2005-12-09 05332795
    Croysdale Farm Moorlee Lane, High Eggborough, Goole, Humberside
    Active Corporate (6 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 47 - Director → ME
  • 50
    PHARM-ASSIST (CONSULTANCY) LIMITED
    05940951
    23 Oakwood Grove, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 37 - Director → ME
  • 51
    PHILIP ASPREY INDEPENDENT FINANCIAL ADVISORS LIMITED
    05170865
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 21 - Director → ME
  • 52
    PHOENIX HEIGHTS LIMITED
    05184271
    28 Red Hall Avenue, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 11 - Director → ME
  • 53
    PP & G SOLUTIONS LIMITED
    08544464
    Lee House 1 Lee Lane East, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-21 ~ 2013-09-01
    IIF 71 - Director → ME
  • 54
    PRECISE RESOURCING LIMITED - now
    NINOLET LIMITED
    - 2007-10-04 06356736
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2007-10-03
    IIF 40 - Director → ME
  • 55
    PRINT HOUSE (UK) LIMITED
    06589965
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 58 - Director → ME
  • 56
    PUDSEY CARE LLP
    OC333124
    Shine, Harehills Road, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 7 - LLP Designated Member → ME
  • 57
    ROBERTS (YORKSHIRE) LIMITED
    - now 07115611
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED
    - 2010-04-12 07115611
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ 2010-04-21
    IIF 72 - Director → ME
  • 58
    ROSS PROPERTIES LIMITED
    SC148657
    13 Academy Street, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-14 ~ 2012-04-01
    IIF 5 - Director → ME
  • 59
    SOCHALL SMITH LIMITED
    04694182
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Garforth, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2003-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SOUND DEPT. LIMITED - now
    SHOWSENSE LIMITED
    - 2013-05-17 06542757
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 64 - Director → ME
  • 61
    THE NET TRADING COMPANY (LEEDS) LIMITED
    05846678
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 9 - Director → ME
  • 62
    TOWSER CONSTRUCTION LIMITED
    05783922
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 28 - Director → ME
  • 63
    UKFM LIMITED
    06781511
    1 The Beeches, Middleton St. George, Darlington, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2008-12-31
    IIF 17 - Director → ME
  • 64
    VS CONSULTANCIES LIMITED
    06192330
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 34 - Director → ME
  • 65
    WALKER WALKER LIMITED - now
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED
    - 2009-01-08 06781512
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2009-01-01
    IIF 42 - Director → ME
  • 66
    YASMIN KHAN LTD. - now
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED
    - 2005-09-22 05539313
    St Paul's House, 23 Park Square South, Leeds, England
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    IIF 18 - Director → ME
  • 67
    YOURCARCHOICE LIMITED
    05436329
    Unit 3 Park Farm Courtyard, Easthorpe, Malton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    IIF 43 - Director → ME
  • 68
    YPMB LIMITED
    05875206
    4-8 Call Lane, Leeds, England
    Active Corporate (7 parents)
    Officer
    2006-07-13 ~ 2007-08-30
    IIF 62 - Director → ME
  • 69
    ZAGOTA CREATIONS LIMITED
    05250798
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2004-10-05
    IIF 65 - Director → ME

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