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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 Stephen Minifie

child relation
Offspring entities and appointments 124
  • 1
    ABC AUDIT LIMITED
    - now 12039557
    FORTUS AUDIT LIMITED
    - 2020-04-02 12039557 OC400241
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ABC FEL LIMITED - now
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-08-21 ~ 2021-03-31
    IIF 40 - Director → ME
  • 3
    ABC FL LIMITED
    - now 12191980 12167234... (more)
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 31 - Director → ME
  • 4
    ABC FLITWICK LIMITED
    - now 06351108
    HAINES WATTS FLITWICK LIMITED
    - 2017-03-03 06351108
    HW FLITWICK LIMITED
    - 2013-10-08 06351108
    HW PRESCOTT GENDY ASLAM LIMITED
    - 2009-01-30 06351108
    Dissolved Corporate (10 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 97 - Director → ME
    2007-08-23 ~ 2017-08-22
    IIF 140 - Secretary → ME
  • 5
    ABC FML LIMITED - now
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735... (more)
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-03-01 ~ 2021-03-31
    IIF 59 - Director → ME
  • 6
    ABC HUNTINGDON LIMITED
    - now 06779020
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2008-12-23 ~ 2012-12-30
    IIF 75 - Director → ME
    2020-03-31 ~ 2020-10-15
    IIF 55 - Director → ME
  • 7
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 8
    ABC NORTHAMPTONSHIRE LLP
    - now OC350960
    HW NORTHAMPTONSHIRE LLP
    - 2019-12-03 OC350960
    HAINES WATTS NORTHAMPTONSHIRE LLP
    - 2016-02-29 OC350960 10034352
    HW NORTHAMPTONSHIRE LLP
    - 2013-07-22 OC350960
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2009-12-18 ~ 2011-11-30
    IIF 110 - LLP Designated Member → ME
    2011-11-30 ~ 2021-03-31
    IIF 125 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-07
    IIF 11 - Has significant influence or control → OE
  • 9
    ABC NORTHANTS LIMITED - now
    HW KETTERING LIMITED
    - 2015-04-26 04570845
    LASKEY AND CO LIMITED
    - 2009-01-30 04570845
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2008-08-01 ~ 2012-03-31
    IIF 87 - Director → ME
  • 10
    ABC PETERBOROUGH CITY LIMITED
    - now 05186414
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED
    - 2017-03-02 05186414 06502515... (more)
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2021-02-28
    IIF 46 - Director → ME
  • 11
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    Dissolved Corporate (8 parents, 22 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 12
    ABC REFERRALS LIMITED
    - now 09610293
    HAINES WATTS EAST REGIONAL REFERRALS LTD
    - 2020-03-25 09610293
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 64 - Director → ME
  • 13
    ABC SOUTH LIMITED
    - now 12039652
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    Dissolved Corporate (6 parents)
    Officer
    2020-03-20 ~ 2021-03-31
    IIF 36 - Director → ME
  • 14
    ABCD EAST LLP
    - now OC416069
    HWE LLP
    - 2019-12-03 OC416069
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ABCD LEICESTER LLP
    - now OC346937
    HAINES WATTS LEICESTER LLP
    - 2020-04-07 OC346937 14418803
    HW LEICESTER LLP
    - 2014-08-31 OC346937 10642260
    Dissolved Corporate (9 parents)
    Officer
    2009-07-04 ~ 2021-02-28
    IIF 113 - LLP Designated Member → ME
  • 16
    ABD EAST LIMITED
    - now 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-15 12039640 12167234
    FORTUS EAST LIMITED
    - 2020-04-02 12039640 12167234
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 17
    ANDREW MINIFIE LIMITED
    11891647
    Active Corporate (2 parents)
    Officer
    2019-03-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-03-19 ~ 2025-01-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    ATTOME LIMITED
    04200408
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-17 ~ 2001-05-01
    IIF 144 - Secretary → ME
  • 19
    BAND ADVISORY GROUP LIMITED - now
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-03-26 ~ 2021-03-31
    IIF 41 - Director → ME
  • 20
    BANN GRANGE LIMITED
    03792856
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ 2001-06-28
    IIF 141 - Secretary → ME
  • 21
    BETTERSERVE UK LIMITED - now
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    ARCHWAY HANDLING LIMITED
    - 2005-08-16 03889632
    BEC COUNTY LIMITED
    - 1999-12-21 03889632
    Active Corporate (5 parents)
    Officer
    1999-12-07 ~ 1999-12-30
    IIF 133 - Secretary → ME
  • 22
    C & P ABC LIMITED - now
    STELARIS LIMITED
    - 2021-03-25 11687147 09414627... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-03-26 ~ 2020-10-02
    IIF 42 - Director → ME
  • 23
    CENTRO WEBNET LIMITED - now
    TINE TOWN LIMITED
    - 1999-05-21 03764498
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 1999-05-05
    IIF 130 - Secretary → ME
  • 24
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-02-28
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    CITY PERSONNEL (LICHFIELD) LIMITED - now
    CITY BUSINESS SUPPORT LIMITED - 2001-10-05
    COLN TOWN LIMITED
    - 1998-07-07 03559453
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 1998-06-28
    IIF 135 - Secretary → ME
  • 26
    DSBP HEREFORD LTD - now
    HAINES WATTS HEREFORD LTD
    - 2023-11-22 07088629
    HW HEREFORD LIMITED
    - 2013-06-25 07088629
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2020-02-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DSBP TAX COMPLIANCE LLP - now
    HAINES WATTS TAX COMPLIANCE LLP
    - 2023-11-22 OC365442
    HW TAX COMPLIANCE LLP
    - 2013-07-05 OC365442
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 111 - LLP Designated Member → ME
  • 28
    DSBP WORCESTER AUDIT LIMITED - now
    HAINES WATTS WORCESTER AUDIT LIMITED
    - 2023-12-07 11501438
    Liquidation Corporate (8 parents)
    Officer
    2018-08-06 ~ 2020-01-31
    IIF 108 - Director → ME
    Person with significant control
    2018-08-06 ~ 2020-01-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DSBP WORCESTER HOLDINGS LIMITED - now
    HW WORCESTER HOLDINGS LIMITED
    - 2023-12-07 04637569
    MCKNIGHTS HOLDINGS LIMITED
    - 2010-09-07 04637569
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2010-09-01 ~ 2020-01-31
    IIF 107 - Director → ME
  • 30
    ETHICALLY SOURCED PRODUCTS LIMITED
    04024969 03843863
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2000-10-17
    IIF 129 - Secretary → ME
  • 31
    FAST FORWARD RESEARCH LIMITED - now
    KALKAN COUNTY LIMITED
    - 1998-12-23 03631097
    Dissolved Corporate (6 parents)
    Officer
    1998-09-14 ~ 1998-12-12
    IIF 136 - Secretary → ME
  • 32
    FIREWALKER SECURITY LIMITED
    - now 03727862
    GREAT VALEN LIMITED
    - 1999-05-04 03727862
    Dissolved Corporate (10 parents)
    Officer
    1999-03-08 ~ 1999-05-05
    IIF 143 - Secretary → ME
  • 33
    FISHPETSREPTILES.CO.UK LTD. - now
    TWYCROSS AQUATIC AND GARDEN CENTRE LIMITED
    - 2011-09-05 04270383
    Dissolved Corporate (7 parents)
    Officer
    2001-08-15 ~ 2001-08-16
    IIF 126 - Secretary → ME
  • 34
    FORTUS ACCOUNTANCY LIMITED
    12039579
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 53 - Director → ME
  • 35
    FORTUS ADVISORY LIMITED
    12039575
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 36
    FORTUS AUDIT LLP - now
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP
    - 2020-04-02 OC400241
    Active Corporate (13 parents)
    Officer
    2015-06-08 ~ 2020-03-31
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 10 - Has significant influence or control → OE
  • 37
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 38
    FORTUS BUSINESS FINANCE LIMITED - now
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED
    - 2024-03-14 12860802
    FORTUS RECOVERY LIMITED
    - 2021-02-25 12860802 08925516
    Active Corporate (12 parents)
    Officer
    2020-09-07 ~ 2021-02-28
    IIF 60 - Director → ME
  • 39
    FORTUS CENTRAL SERVICES LTD
    12497237
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 34 - Director → ME
  • 40
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 41
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2020-03-31 ~ 2021-03-31
    IIF 43 - Director → ME
  • 42
    FORTUS SERVICE CHARGE LIMITED
    12468140
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 48 - Director → ME
  • 43
    FORTUS TAX LIMITED
    12039637 14647355
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 51 - Director → ME
  • 44
    FORTUS TAX LIMITED
    14647355 12039637
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-06-28
    IIF 63 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-06-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 45
    FORTUS TECHNOLOGY LTD
    12414744
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 50 - Director → ME
  • 46
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 47
    GRAVITA WESTERN LIMITED - now
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HW BRISTOL LIMITED
    - 2013-07-19 05948878
    BNS HW LIMITED - 2006-12-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-30
    IIF 121 - Director → ME
  • 48
    GREAT BARR LIMITED
    - now 03792845
    BANN COUNTY LIMITED
    - 1999-07-22 03792845
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ 1999-07-22
    IIF 145 - Secretary → ME
  • 49
    GREAT FLEUR LIMITED - now
    ETHNICALLY SOURCED PRODUCTS LIMITED
    - 2000-07-03 03843863 04024969
    GREAT FLEUR LIMITED
    - 1999-12-07 03843863
    Dissolved Corporate (5 parents)
    Officer
    1999-09-17 ~ 2000-06-20
    IIF 128 - Secretary → ME
  • 50
    H W ACCOUNTANTS LIMITED
    05616728 04371325
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ 2009-10-29
    IIF 81 - Director → ME
  • 51
    HAINES WATTS (SEM) LIMITED
    - now 12038735 10034352
    FORTUS MIDLANDS LIMITED
    - 2020-04-02 12038735 10034352... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 52
    HAINES WATTS ABC LIMITED
    SC539121
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2020-03-31
    IIF 123 - Director → ME
    Person with significant control
    2016-06-29 ~ 2020-03-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HAINES WATTS BEDFORD LIMITED
    08628475
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2019-03-31
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HAINES WATTS BUSINESS SERVICES LLP
    OC386827
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 55
    HAINES WATTS CONSULTING LIMITED
    - now 03231833
    BKR HAINES WATTS CONSULTING LIMITED - 2003-04-08
    NUMERICA SERVICES LIMITED - 2001-08-21
    BKR HAINES WATTS CONSULTING LIMITED - 2001-06-28
    HAINES WATTS CONSULTING LIMITED - 1998-12-23
    Dissolved Corporate (8 parents)
    Officer
    2003-12-18 ~ 2009-10-29
    IIF 93 - Director → ME
  • 56
    HAINES WATTS EAST ANGLIA LIMITED
    07183887 06632916
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 57
    HAINES WATTS FINANCIAL SERVICES LIMITED
    - now 05147520 02030706
    PINCO 2150 LIMITED
    - 2004-10-20 05147520 05162689... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-10-15 ~ 2009-10-29
    IIF 99 - Director → ME
  • 58
    HAINES WATTS INSIDE TRACK LIMITED
    08536190
    Dissolved Corporate (5 parents)
    Officer
    2013-05-20 ~ 2018-04-30
    IIF 26 - Director → ME
    2013-05-20 ~ 2018-04-30
    IIF 150 - Secretary → ME
  • 59
    HAINES WATTS LEEDS LLP
    - now OC334153
    HW (LEEDS) LLP
    - 2014-01-03 OC334153 11541242
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ 2018-08-31
    IIF 119 - LLP Designated Member → ME
  • 60
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED
    - 2003-04-08 02195982
    HAINES WATTS LIMITED - 1998-10-01
    Active Corporate (30 parents, 15 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 100 - Director → ME
  • 61
    HAINES WATTS SALES AND MARKETING LIMITED
    - now 04296995
    BKR HAINES WATTS SALES AND MARKETING LIMITED
    - 2003-04-08 04296995
    Dissolved Corporate (8 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 76 - Director → ME
  • 62
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2013-07-29 ~ dissolved
    IIF 58 - Director → ME
  • 63
    HAINES WATTS SOUTHAMPTON LIMITED
    - now 05524053
    GORDON WHELAN ASSOCIATES LIMITED
    - 2016-04-30 05524053
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 64
    HAINES WATTS WOLVERHAMPTON LIMITED
    10772944
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-09-30
    IIF 106 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-07-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    HAMPTON KNIGHT LIMITED
    04223939
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2001-05-30
    IIF 122 - Secretary → ME
  • 66
    HASELOUR HOUSE MEDIA LIMITED - now
    TOTAL MEDIA MANAGEMENT LIMITED
    - 2006-09-13 04202472
    Dissolved Corporate (6 parents)
    Officer
    2001-04-20 ~ 2001-05-01
    IIF 138 - Secretary → ME
  • 67
    HELP MA BOAB LIMITED
    - now 05215935
    HAINES WATTS (EDINBURGH) LIMITED
    - 2015-01-29 05215935
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2015-02-09
    IIF 84 - Director → ME
  • 68
    HW (UK) LIMITED
    05918577
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ 2009-10-29
    IIF 91 - Director → ME
  • 69
    HW AUDIT LLP
    - now OC304147
    HAINES WATTS LLP
    - 2003-04-07 OC304147 02195982... (more)
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2009-10-29
    IIF 118 - LLP Designated Member → ME
  • 70
    HW BUSINESS SERVICES LIMITED
    08904781 16323343... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 149 - Director → ME
  • 71
    HW EAST MIDLANDS AUDIT LLP
    OC380573
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2019-03-31
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HW FINANCE LIMITED
    03395185
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 92 - Director → ME
  • 73
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    Active Corporate (54 parents)
    Officer
    2003-05-14 ~ 2010-01-14
    IIF 83 - Director → ME
  • 74
    HW GROUP SERVICES LIMITED
    - now 00932971
    HAINES WATTS ENTERPRISES LIMITED
    - 2006-10-26 00932971
    BKR HAINES WATTS ENTERPRISES LIMITED
    - 2003-04-08 00932971
    HAINES WATTS ENTERPRISES LIMITED
    - 2000-05-04 00932971
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    Active Corporate (27 parents)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 74 - Director → ME
  • 75
    HW INTERNATIONAL LIMITED
    - now 03231891
    HAINES WATTS OVERSEAS LIMITED
    - 2008-11-19 03231891
    BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
    BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
    HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
    HAINES WATTS MOSCOW LIMITED - 1996-10-30
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 88 - Director → ME
  • 76
    HW NORTHAMPTON LTD
    07834784
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2012-04-01
    IIF 65 - Director → ME
  • 77
    HW TAX (LEEDS) LLP
    OC377133
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 78
    HW TRAINING SERVICES LIMITED
    - now 02757796
    HAINES WATTS TRAINING SERVICES LIMITED
    - 2008-06-10 02757796
    BKR HAINES WATTS TRAINING SERVICES LIMITED - 2003-04-08
    HAINES WATTS TRAINING SERVICES LIMITED - 1998-12-23
    MOFFAT COLOUR LIMITED - 1993-03-30
    MUSDON LIMITED - 1992-10-30
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2009-10-29
    IIF 90 - Director → ME
  • 79
    HW TRANSACTION SERVICES LLP
    OC345531
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 80
    HWEM LIMITED - now
    HAINES WATTS (EAST MIDLANDS) LIMITED
    - 2026-02-18 05053943
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2014-04-01
    IIF 72 - Director → ME
  • 81
    HWF BUSINESS RECOVERY LIMITED
    04447200
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 71 - Director → ME
  • 82
    HWF BUSINESS SERVICES LIMITED
    04447207
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 94 - Director → ME
  • 83
    HWF CORPORATE LIMITED
    04447214
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 80 - Director → ME
  • 84
    HWF FINANCIAL SERVICES LIMITED
    04447196
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 98 - Director → ME
  • 85
    HWF FORENSIC LIMITED
    04447195
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 96 - Director → ME
  • 86
    HWF PROPERTY SERVICES LIMITED
    04447205
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 89 - Director → ME
  • 87
    HWF TECHNOLOGY LIMITED
    04447211
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 70 - Director → ME
  • 88
    HYDE ENTERPRISE MARQUE LIMITED - now
    MADDON TOWN LIMITED
    - 1997-09-22 03426230
    Active Corporate (4 parents)
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 132 - Secretary → ME
  • 89
    LATTER RAMSAY AND PARTNERS LIMITED
    03981948
    Dissolved Corporate (6 parents)
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 146 - Secretary → ME
  • 90
    MCLELLAN HOLDINGS LIMITED
    12432216
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 91
    MHC (MIDLANDS) LIMITED - now
    MHS (MIDLANDS) LIMITED - 1997-10-03
    GREAT MADDON LIMITED
    - 1997-09-19 03425952
    Dissolved Corporate (6 parents)
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 147 - Secretary → ME
  • 92
    MINIFIE INVESTMENTS LIMITED
    08475604
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 66 - Director → ME
    2013-04-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 93
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 49 - Director → ME
  • 94
    MORISON GLOBAL LIMITED
    - now 02718285 13376168
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 67 - Director → ME
  • 95
    NETWORKING SOLUTIONS (MIDLANDS) LIMITED
    04056974
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ 2000-08-28
    IIF 86 - Director → ME
  • 96
    NORMAN DOWNIE & KERR LIMITED
    - now SC469117
    HAINES WATTS NDK LIMITED
    - 2014-02-11 SC469117
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2017-10-24
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    NSA ELECTRICAL & SOLAR LIMITED - now
    NSA ELECTRICAL & ALARMS LIMITED - 2011-07-08
    NSA ALARMS LIMITED
    - 2010-06-17 04077705
    Dissolved Corporate (7 parents)
    Officer
    2000-09-25 ~ 2000-10-01
    IIF 134 - Secretary → ME
  • 98
    ORCA IT LTD - now
    HW TECHNOLOGY LIMITED
    - 2021-11-29 04307426
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    Active Corporate (22 parents)
    Officer
    2010-01-05 ~ 2012-07-31
    IIF 103 - Director → ME
  • 99
    PUMPSERVE LIMITED
    03606482
    Dissolved Corporate (9 parents)
    Officer
    1998-07-29 ~ 1998-08-24
    IIF 131 - Secretary → ME
  • 100
    SDR ASHBY LIMITED - now
    HAINES WATTS ASHBY LIMITED
    - 2025-03-27 06778149
    HW ASHBY LIMITED
    - 2013-08-02 06778149
    HW PROGRESS ACCOUNTANTS LIMITED
    - 2012-08-15 06778149
    HW ASHBY LIMITED
    - 2008-12-23 06778149
    Active Corporate (3 parents)
    Officer
    2008-12-22 ~ 2019-03-31
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SEBURXAM LIMITED
    12069369
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-06-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    SGLV2 LIMITED
    16823734
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 103
    SIXONETHREEONE LIMITED - now
    HWCA LIMITED
    - 2009-10-28 05506131
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2009-08-07
    IIF 85 - Director → ME
  • 104
    ST VINCENT STREET PROPERTY LIMITED - now
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2013-05-29
    IIF 69 - Director → ME
  • 105
    STELARIS GROUP LIMITED
    14773200
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 30 - Director → ME
  • 106
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED
    - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED
    - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED
    - 2017-04-13 09414627
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-30 ~ 2021-03-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    STELARIS PROPERTIES LIMITED - now
    1 BROOKLANDS COURT LIMITED
    - 2026-02-11 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2021-03-31
    IIF 35 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 8 - Has significant influence or control → OE
  • 108
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 109
    SV EVENTS LIMITED - now
    STELARIS LIMITED - 2023-12-13
    CHILTERN & PENTLAND INVESTMENTS LIMITED
    - 2021-03-26 10148863
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ 2020-10-13
    IIF 56 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-10-13
    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
  • 110
    TITAN FILM AND HIRE LIMITED
    04286565
    Active Corporate (4 parents)
    Officer
    2001-09-13 ~ 2001-09-14
    IIF 137 - Secretary → ME
  • 111
    TOOL PRODUCTION & DESIGN CO LIMITED
    - now 03458109
    DRAYTON COUNTY LIMITED
    - 1998-09-01 03458109
    Active Corporate (5 parents)
    Officer
    1997-10-30 ~ 1999-11-18
    IIF 148 - Secretary → ME
  • 112
    TT ADLINGTON LIMITED - now
    HW LEICESTER LIMITED
    - 2018-07-25 10642260 OC346937
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2018-05-01
    IIF 29 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-03-01
    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
  • 113
    TWHA LIMITED - now
    HAINES WATTS (COLCHESTER) LIMITED
    - 2025-12-10 04724836
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2019-09-30
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 16 - Has significant influence or control → OE
  • 114
    VEG LIMITED
    03307045
    Active Corporate (4 parents)
    Officer
    1997-01-24 ~ 1997-07-24
    IIF 79 - Director → ME
  • 115
    WALKER & CO HYDRAULIC SERVICES LIMITED - now
    KALKAN TOWN LIMITED
    - 1999-03-16 03631447
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 1999-02-18
    IIF 139 - Secretary → ME
  • 116
    WALSALL BUSINESS SUPPORT LIMITED - now
    EMCCI - 2019-02-14
    EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-03-29 00036148
    WALSALL CHAMBER OF COMMERCE AND INDUSTRY
    - 1994-05-03 00036148
    Active Corporate (71 parents, 1 offspring)
    Officer
    1994-04-22 ~ 2000-10-06
    IIF 82 - Director → ME
  • 117
    WAYMAX TRADING LIMITED - now
    FLEUR GRANGE LIMITED
    - 1999-12-10 03851688
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-17
    IIF 142 - Secretary → ME
  • 118
    WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED
    - now 02198862
    ROUTEROLL LIMITED - 1988-03-03
    Dissolved Corporate (13 parents)
    Officer
    2009-03-01 ~ 2010-01-14
    IIF 77 - Director → ME
  • 119
    WHEA LTD - now
    HAINES WATTS EAST ANGLIA LTD - 2025-11-05
    HWEA LIMITED
    - 2014-01-09 06632916
    HW NORWICH LIMITED - 2010-06-21
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-09 ~ 2012-12-03
    IIF 24 - Director → ME
  • 120
    WINHAM HUGHES LIMITED
    06836517
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 54 - Director → ME
  • 121
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 39 - Director → ME
  • 122
    XDP INTERNATIONAL SERVICES LIMITED
    03310111
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-08-05
    IIF 78 - Director → ME
  • 123
    XDP SCOTLAND LTD - now
    THE CARRIERS' CARRIER LIMITED - 2012-11-12
    XDP PALLETS LIMITED
    - 2004-02-26 03311433
    Active Corporate (5 parents)
    Officer
    1997-02-03 ~ 1997-08-05
    IIF 95 - Director → ME
  • 124
    ZONE MANAGEMENT SERVICES LIMITED
    03963658
    Dissolved Corporate (8 parents)
    Officer
    2000-04-04 ~ 2000-04-05
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.