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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 Stephen Minifie

    Related profiles found in government register
  • Mr Andrew Stephen Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN

      IIF 1

    • 130, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL

      IIF 2

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 3

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 4

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 5

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 6

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 7 IIF 8 IIF 9

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 10

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 11 IIF 12 IIF 13

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 14

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 15

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 16 IIF 17

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, SG17 5JB, England

      IIF 18

    • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B78 7QF, United Kingdom

      IIF 19

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 20

    • Britannia Court, Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 21
  • Mr Andrew Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 22
  • Andrew Minifie
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 23
  • Minifie, Andrew Stephen
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 24

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 25 IIF 26

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 27

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 28

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 29

    • 20, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Minifie, Andrew Stephen
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 33

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 34

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 35

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 36 IIF 37

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 38

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 39

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom

      IIF 40

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 41 IIF 42 IIF 43

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 54
  • Minifie, Andrew Stephen
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 55 IIF 56 IIF 57

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 59
  • Minifie, Andrew Stephen
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 60 IIF 61

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 62

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 63
  • Minifie, Andrew Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Minifie, Andrew
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 102
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 103

    • 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 104

    • 1, Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 105

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 106 IIF 107

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 108

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 109

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 110

    • 20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

      IIF 111 IIF 112
  • Minifire, Andrew Stephen
    British accounts born in May 1959

    Registered addresses and corresponding companies

    • 20 Moat Drive, Tamworth, Staffordshire, B78 3UG

      IIF 113
  • Minifie, Andrew
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett Tamworth, Staffs, B78 3UG, England

      IIF 114
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 115

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 116
  • Minifie, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Minifie, Andrew
    Uk director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11ai Park House, Milton Park, Abingdon, Oxon, OX14 4RS, United Kingdom

      IIF 135
  • Minfie, Andrew Stephen

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 136
  • Minifie, Andrew Stephen

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 137
  • Minifie, Andrew

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 138
child relation
Offspring entities and appointments 111
  • 1
    1 BROOKLANDS COURT LIMITED
    - now 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,864 GBP2024-03-31
    Officer
    2017-11-24 ~ 2021-03-31
    IIF 69 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 8 - Has significant influence or control → OE
  • 2
    ABC AUDIT LIMITED
    - now 12039557
    FORTUS AUDIT LIMITED
    - 2020-04-02 12039557 OC400241
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 72 - Director → ME
  • 3
    ABC FEL LIMITED - now
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2025-03-31
    Officer
    2019-08-21 ~ 2021-03-31
    IIF 60 - Director → ME
  • 4
    ABC FL LIMITED
    - now 12191980 10034352, 12167234
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2025-03-31
    Officer
    2020-03-20 ~ now
    IIF 26 - Director → ME
  • 5
    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
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,727 GBP2016-03-31
    Officer
    2007-08-23 ~ dissolved
    IIF 52 - Director → ME
    2007-08-23 ~ 2017-08-22
    IIF 128 - Secretary → ME
  • 6
    ABC FML LIMITED - now
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2025-03-31
    Officer
    2016-03-01 ~ 2021-03-31
    IIF 87 - Director → ME
  • 7
    ABC HUNTINGDON LIMITED
    - now 06779020
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    2008-12-23 ~ 2012-12-30
    IIF 42 - Director → ME
    2020-03-31 ~ 2020-10-15
    IIF 86 - Director → ME
  • 8
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 61 - Director → ME
  • 9
    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
    1 Rushmills, Northampton, England
    Dissolved Corporate (10 parents, 27 offsprings)
    Officer
    2009-12-18 ~ 2011-11-30
    IIF 103 - LLP Designated Member → ME
    2011-11-30 ~ 2021-03-31
    IIF 116 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-07
    IIF 11 - Has significant influence or control → OE
  • 10
    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
    26/28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2008-08-01 ~ 2012-03-31
    IIF 48 - Director → ME
  • 11
    ABC PETERBOROUGH CITY LIMITED
    - now 05186414
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED
    - 2017-03-02 05186414 06502515, OC341900
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    306 GBP2021-03-31
    Officer
    2017-03-02 ~ 2021-02-28
    IIF 35 - Director → ME
  • 12
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Equity (Company account)
    524 GBP2020-03-31
    Officer
    2018-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 13
    ABC REFERRALS LIMITED
    - now 09610293
    HAINES WATTS EAST REGIONAL REFERRALS LTD
    - 2020-03-25 09610293
    1 Rushmills, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    129 GBP2020-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 38 - Director → ME
  • 14
    ABC SOUTH LIMITED
    - now 12039652
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-20 ~ 2021-03-31
    IIF 70 - Director → ME
  • 15
    ABCD EAST LLP
    - now OC416069
    HWE LLP
    - 2019-12-03 OC416069
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 109 - 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
  • 16
    ABCD LEICESTER LLP
    - now OC346937
    HAINES WATTS LEICESTER LLP
    - 2020-04-07 OC346937 14418803
    HW LEICESTER LLP
    - 2014-08-31 OC346937 10642260
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-04 ~ 2021-02-28
    IIF 106 - LLP Designated Member → ME
  • 17
    ABD EAST LIMITED
    - now 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-15 12039640 12167234
    FORTUS EAST LIMITED
    - 2020-04-02 12039640 12167234
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 18
    ANDREW MINIFIE LIMITED
    11891647
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,915 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 32 - 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
  • 19
    ATTOME LIMITED
    04200408
    C/o Attridge, Unit 6 The Levels Industrial, Estate Rugeley, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,841 GBP2024-09-30
    Officer
    2001-04-17 ~ 2001-05-01
    IIF 131 - Secretary → ME
  • 20
    BAND ADVISORY GROUP LIMITED - now
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    246,494 GBP2024-03-31
    Officer
    2020-03-26 ~ 2021-03-31
    IIF 74 - Director → ME
  • 21
    BANN GRANGE LIMITED
    03792856
    365 Roman Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,101 GBP2023-08-31
    Officer
    1999-06-21 ~ 2001-06-28
    IIF 129 - Secretary → ME
  • 22
    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
    Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,081 GBP2024-03-31
    Officer
    1999-12-07 ~ 1999-12-30
    IIF 122 - Secretary → ME
  • 23
    C & P ABC LIMITED - now
    STELARIS LIMITED
    - 2021-03-25 11687147 11686630, 09414627, 10148863
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-03-26 ~ 2020-10-02
    IIF 75 - Director → ME
  • 24
    CENTRO WEBNET LIMITED - now
    TINE TOWN LIMITED
    - 1999-05-21 03764498
    17 Union Street, Cannock, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,548 GBP2024-07-31
    Officer
    1999-05-04 ~ 1999-05-05
    IIF 120 - Secretary → ME
  • 25
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-02-28
    IIF 107 - 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
  • 26
    DSBP HEREFORD LTD - now
    HAINES WATTS HEREFORD LTD
    - 2023-11-22 07088629
    HW HEREFORD LIMITED
    - 2013-06-25 07088629
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,323 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-27 ~ 2020-02-17
    IIF 34 - 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
    5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    242,090 GBP2023-03-31
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 104 - LLP Designated Member → ME
  • 28
    DSBP WORCESTER AUDIT LIMITED - now
    HAINES WATTS WORCESTER AUDIT LIMITED
    - 2023-12-07 11501438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-08-06 ~ 2020-01-31
    IIF 63 - 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
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    169,239 GBP2023-03-31
    Officer
    2010-09-01 ~ 2020-01-31
    IIF 54 - Director → ME
  • 30
    ETHICALLY SOURCED PRODUCTS LIMITED
    04024969
    Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    757,248 GBP2024-06-30
    Officer
    2000-07-03 ~ 2000-10-17
    IIF 119 - Secretary → ME
  • 31
    FAST FORWARD RESEARCH LIMITED - now
    KALKAN COUNTY LIMITED
    - 1998-12-23 03631097
    St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1998-09-14 ~ 1998-12-12
    IIF 124 - Secretary → ME
  • 32
    FISHPETSREPTILES.CO.UK LTD. - now
    TWYCROSS AQUATIC AND GARDEN CENTRE LIMITED
    - 2011-09-05 04270383
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,989 GBP2023-08-31
    Officer
    2001-08-15 ~ 2001-08-16
    IIF 117 - Secretary → ME
  • 33
    FORTUS ACCOUNTANCY LIMITED
    12039579
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 84 - Director → ME
  • 34
    FORTUS ADVISORY LIMITED
    12039575
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 83 - Director → ME
  • 35
    FORTUS AUDIT LLP - now
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP
    - 2020-04-02 OC400241
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Current Assets (Company account)
    282,913 GBP2024-03-31
    Officer
    2015-06-08 ~ 2020-03-31
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 10 - Has significant influence or control → OE
  • 36
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 37
    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
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-07 ~ 2021-02-28
    IIF 88 - Director → ME
  • 38
    FORTUS CENTRAL SERVICES LTD
    12497237
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 68 - Director → ME
  • 39
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 40
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Officer
    2020-03-31 ~ 2021-03-31
    IIF 76 - Director → ME
  • 41
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 79 - Director → ME
  • 42
    FORTUS TAX LIMITED
    12039637 14647355
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 82 - Director → ME
  • 43
    FORTUS TAX LIMITED
    14647355 12039637
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    150,875 GBP2024-03-31
    Officer
    2023-02-08 ~ 2023-06-28
    IIF 91 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-06-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    FORTUS TECHNOLOGY LTD
    12414744
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 81 - Director → ME
  • 45
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 77 - Director → ME
  • 46
    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
    Bath House 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    114,651 GBP2022-03-31
    Officer
    2007-10-05 ~ 2009-09-30
    IIF 113 - Director → ME
  • 47
    GREAT BARR LIMITED - now
    BANN COUNTY LIMITED
    - 1999-07-22 03792845
    345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,049 GBP2018-12-31
    Officer
    1999-06-21 ~ 1999-07-22
    IIF 132 - Secretary → ME
  • 48
    HAINES WATTS (COLCHESTER) LIMITED
    - now 04724836
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    Town Wall House, Balkerne Hill, Colchester
    Active Corporate (9 parents)
    Equity (Company account)
    225,044 GBP2024-03-31
    Officer
    2014-08-06 ~ 2019-09-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 16 - Has significant influence or control → OE
  • 49
    HAINES WATTS (EAST MIDLANDS) LIMITED
    - now 05053943
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    860,023 GBP2024-03-31
    Officer
    2004-03-15 ~ 2014-04-01
    IIF 95 - Director → ME
  • 50
    HAINES WATTS (SEM) LIMITED
    - now 12038735 10034352
    FORTUS MIDLANDS LIMITED
    - 2020-04-02 12038735 10034352
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 67 - Director → ME
  • 51
    HAINES WATTS ABC LIMITED
    SC539121
    Hw Q Court 3, Quality Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    2016-06-29 ~ 2020-03-31
    IIF 114 - 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
  • 52
    HAINES WATTS BEDFORD LIMITED
    08628475
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,056 GBP2025-03-31
    Officer
    2013-07-29 ~ 2019-03-31
    IIF 40 - 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
  • 53
    HAINES WATTS BUSINESS SERVICES LLP
    OC386827
    136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 54
    HAINES WATTS EAST ANGLIA LTD - now
    HWEA LIMITED
    - 2014-01-09 06632916
    HW NORWICH LIMITED - 2010-06-21
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    753,706 GBP2024-03-31
    Officer
    2010-07-09 ~ 2012-12-03
    IIF 24 - Director → ME
  • 55
    HAINES WATTS INSIDE TRACK LIMITED
    08536190
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    178 GBP2022-03-31
    Officer
    2013-05-20 ~ 2018-04-30
    IIF 33 - Director → ME
    2013-05-20 ~ 2018-04-30
    IIF 137 - Secretary → ME
  • 56
    HAINES WATTS LEEDS LLP
    - now OC334153
    HW (LEEDS) LLP
    - 2014-01-03 OC334153 11541242
    3rd Floor, 56 Wellington Street, Leeds, England
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    795,375 GBP2024-03-31
    Officer
    2008-01-25 ~ 2018-08-31
    IIF 111 - LLP Designated Member → ME
  • 57
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED
    - 2003-04-08 02195982
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Active Corporate (30 parents, 20 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 53 - Director → ME
  • 58
    HAINES WATTS SALES AND MARKETING LIMITED
    - now 04296995
    BKR HAINES WATTS SALES AND MARKETING LIMITED
    - 2003-04-08 04296995
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 59
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    1 Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2013-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 60
    HAINES WATTS SOUTHAMPTON LIMITED
    - now 05524053
    GORDON WHELAN ASSOCIATES LIMITED
    - 2016-04-30 05524053
    130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    120 GBP2018-03-31
    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
  • 61
    HAINES WATTS WOLVERHAMPTON LIMITED
    10772944
    C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    659,438 GBP2024-03-31
    Officer
    2017-05-16 ~ 2019-09-30
    IIF 59 - 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
  • 62
    HAMPTON KNIGHT LIMITED
    04223939
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,358,811 GBP2024-09-30
    Officer
    2001-05-29 ~ 2001-05-30
    IIF 136 - Secretary → ME
  • 63
    HASELOUR HOUSE MEDIA LIMITED - now
    TOTAL MEDIA MANAGEMENT LIMITED
    - 2006-09-13 04202472
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132,905 GBP2019-04-30
    Officer
    2001-04-20 ~ 2001-05-01
    IIF 126 - Secretary → ME
  • 64
    HELP MA BOAB LIMITED
    - now 05215935
    HAINES WATTS (EDINBURGH) LIMITED
    - 2015-01-29 05215935
    Park House, 11a Milton Park, Abingdon, Oxon
    Dissolved Corporate (7 parents)
    Officer
    2006-04-24 ~ 2015-02-09
    IIF 58 - Director → ME
  • 65
    HW BUSINESS SERVICES LIMITED
    08904781 16323343
    42 High Street, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 135 - Director → ME
  • 66
    HW EAST MIDLANDS AUDIT LLP
    OC380573
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2019-03-31
    IIF 110 - 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
  • 67
    HW FINANCE LIMITED
    03395185
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 68
    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
    45 Gresham Street, London, United Kingdom
    Active Corporate (48 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-05-14 ~ 2010-01-14
    IIF 57 - Director → ME
  • 69
    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
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Active Corporate (27 parents)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 41 - Director → ME
  • 70
    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
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 71
    HW NORTHAMPTON LTD
    07834784
    1 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    458 GBP2016-03-31
    Officer
    2011-11-03 ~ 2012-04-01
    IIF 92 - Director → ME
  • 72
    HW TAX (LEEDS) LLP
    OC377133
    Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 73
    HW TRANSACTION SERVICES LLP
    OC345531
    Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 74
    HWF BUSINESS RECOVERY LIMITED
    04447200
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 94 - Director → ME
  • 75
    HWF BUSINESS SERVICES LIMITED
    04447207
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 98 - Director → ME
  • 76
    HWF CORPORATE LIMITED
    04447214
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 96 - Director → ME
  • 77
    HWF FINANCIAL SERVICES LIMITED
    04447196
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 100 - Director → ME
  • 78
    HWF FORENSIC LIMITED
    04447195
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 99 - Director → ME
  • 79
    HWF PROPERTY SERVICES LIMITED
    04447205
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 97 - Director → ME
  • 80
    HWF TECHNOLOGY LIMITED
    04447211
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 93 - Director → ME
  • 81
    HYDE ENTERPRISE MARQUE LIMITED - now
    MADDON TOWN LIMITED
    - 1997-09-22 03426230
    The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    196,809 GBP2024-09-30
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 121 - Secretary → ME
  • 82
    LATTER RAMSAY AND PARTNERS LIMITED
    03981948
    Two Elms Clevedon Road, Weston-in-gordano, Portishead, Avon
    Dissolved Corporate (6 parents)
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 133 - Secretary → ME
  • 83
    MCLELLAN HOLDINGS LIMITED
    12432216
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -172,328 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 29 - 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
  • 84
    MINIFIE INVESTMENTS LIMITED
    08475604
    20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 39 - Director → ME
    2013-04-05 ~ dissolved
    IIF 138 - Secretary → ME
  • 85
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-01
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 80 - Director → ME
  • 86
    MORISON GLOBAL LIMITED
    - now 02718285 13376168
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    24/25 32 London Bridge Street, London, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 27 - Director → ME
  • 87
    NETWORKING SOLUTIONS (MIDLANDS) LIMITED
    04056974
    Matthew Phizacklea, 46 Roman Way, Coton Green, Tamworth, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ 2000-08-28
    IIF 47 - Director → ME
  • 88
    NORMAN DOWNIE & KERR LIMITED
    - now SC469117
    HAINES WATTS NDK LIMITED
    - 2014-02-11 SC469117
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,460 GBP2016-03-31
    Officer
    2014-02-05 ~ 2017-10-24
    IIF 64 - 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
  • 89
    NSA ELECTRICAL & SOLAR LIMITED - now
    NSA ELECTRICAL & ALARMS LIMITED - 2011-07-08
    NSA ALARMS LIMITED
    - 2010-06-17 04077705
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-10-01
    IIF 123 - Secretary → ME
  • 90
    ORCA IT LTD - now
    HW TECHNOLOGY LIMITED
    - 2021-11-29 04307426
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    5 Hatfields, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    981,747 GBP2024-03-31
    Officer
    2010-01-05 ~ 2012-07-31
    IIF 30 - Director → ME
  • 91
    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
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    254 GBP2024-03-31
    Officer
    2008-12-22 ~ 2019-03-31
    IIF 28 - 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
  • 92
    SEBURXAM LIMITED
    12069369
    C/o Band 111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,136,927 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SGLV2 LIMITED
    16823734
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 102 - 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
  • 94
    SIXONETHREEONE LIMITED - now
    HWCA LIMITED
    - 2009-10-28 05506131
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (44 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2009-08-07
    IIF 46 - Director → ME
  • 95
    ST VINCENT STREET PROPERTY LIMITED - now
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2013-05-29
    IIF 55 - Director → ME
  • 96
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 25 - Director → ME
  • 97
    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
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-30 ~ 2021-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    STERLARIS LIMITED
    11686630 09414627, 11687147, 10148863
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 90 - Director → ME
  • 99
    SV EVENTS LIMITED - now
    STELARIS LIMITED - 2023-12-13
    CHILTERN & PENTLAND INVESTMENTS LIMITED
    - 2021-03-26 10148863
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,481 GBP2024-03-31
    Officer
    2019-07-01 ~ 2020-10-13
    IIF 62 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-10-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    TITAN FILM AND HIRE LIMITED
    04286565
    Unit 1 Vernon Trading Estate, New John Street, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,381 GBP2024-09-30
    Officer
    2001-09-13 ~ 2001-09-14
    IIF 125 - Secretary → ME
  • 101
    TOOL PRODUCTION & DESIGN CO LIMITED
    - now 03458109
    DRAYTON COUNTY LIMITED
    - 1998-09-01 03458109
    11 Holland Avenue, Knowle, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    -37,030 GBP2024-03-31
    Officer
    1997-10-30 ~ 1999-11-18
    IIF 134 - Secretary → ME
  • 102
    TT ADLINGTON LIMITED - now
    HW LEICESTER LIMITED
    - 2018-07-25 10642260 OC346937
    27 Adlington Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    943,755 GBP2024-08-31
    Officer
    2017-02-28 ~ 2018-05-01
    IIF 65 - 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
  • 103
    VEG LIMITED
    03307045
    Elmcote Shawbury Lane, Shustoke, Coleshill
    Active Corporate (4 parents)
    Equity (Company account)
    35,116 GBP2024-03-31
    Officer
    1997-01-24 ~ 1997-07-24
    IIF 44 - Director → ME
  • 104
    WALKER & CO HYDRAULIC SERVICES LIMITED - now
    KALKAN TOWN LIMITED
    - 1999-03-16 03631447
    29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,514 GBP2018-05-31
    Officer
    1998-09-15 ~ 1999-02-18
    IIF 127 - Secretary → ME
  • 105
    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
    C/o Ptp Training Essex Terrace, Intown, Walsall, England
    Active Corporate (71 parents, 1 offspring)
    Profit/Loss (Company account)
    159,200 GBP2023-08-01 ~ 2024-07-31
    Officer
    1994-04-22 ~ 2000-10-06
    IIF 45 - Director → ME
  • 106
    WAYMAX TRADING LIMITED - now
    FLEUR GRANGE LIMITED
    - 1999-12-10 03851688
    1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    476,664 GBP2024-03-31
    Officer
    1999-10-01 ~ 1999-11-17
    IIF 130 - Secretary → ME
  • 107
    WINHAM HUGHES LIMITED
    06836517
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 85 - Director → ME
  • 108
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2021-03-31
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 73 - Director → ME
  • 109
    XDP INTERNATIONAL SERVICES LIMITED
    03310111
    Curdworth House, Kingsbury Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,574,798 GBP2024-12-31
    Officer
    1997-01-30 ~ 1997-08-05
    IIF 56 - Director → ME
  • 110
    XDP SCOTLAND LTD - now
    THE CARRIERS' CARRIER LIMITED - 2012-11-12
    XDP PALLETS LIMITED
    - 2004-02-26 03311433
    Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    -136,369 GBP2022-12-31
    Officer
    1997-02-03 ~ 1997-08-05
    IIF 51 - Director → ME
  • 111
    ZONE MANAGEMENT SERVICES LIMITED
    03963658
    36 Ashby Road, Tamworth, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-04 ~ 2000-04-05
    IIF 118 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.