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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

Taee, Andrew Stuart, Dr

    Related profiles found in government register
  • Taee, Andrew Stuart, Dr
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 1
  • Taee, Andrew Stuart, Dr
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Taee, Andrew Stuart, Dr
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 5
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 6
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, England

      IIF 7
  • Taee, Andrew Stuart
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 8
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, England

      IIF 9
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 10
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 11
  • Taee, Andrew Stuart, Dr
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NT, United Kingdom

      IIF 12
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ

      IIF 13
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 14 IIF 15
  • Dr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 16
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 17 IIF 18
    • 28, Bolton Street, London, W1J 8BP, England

      IIF 19
    • C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 20
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

      IIF 21
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 22 IIF 23
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 24
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British ceo born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NU, United Kingdom

      IIF 29
  • Taee, Andrew Stuart
    British chairman & c.e.o. born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 30
  • Taee, Andrew Stuart
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 31
  • Taee, Andrew Stuart
    British chief executive officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 32
  • Taee, Andrew Stuart
    British company chairman born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Taee, Andrew Stuart
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 41 IIF 42
    • Hampstead Avenue, Mildenhall, Suffolk, IP28 7AS

      IIF 43
  • Taee, Andrew Stuart
    British consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 44
  • Taee, Andrew Stuart
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 45 IIF 46 IIF 47
    • Crown Chambers, Princes Street, Harrogate, N Yorks, HG1 1NJ, United Kingdom

      IIF 48
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 49
    • 28 Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 50
  • Taee, Andrew Stuart
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Atee, Andrew Stuart
    British chairman born in September 1957

    Registered addresses and corresponding companies
    • Dial House, 16 Northcroft Road, Englefield Green, Surrey, TW20 0DU

      IIF 58
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 59
  • Mr Andrew Stuart Taee
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

      IIF 60 IIF 61
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 62
  • Taee, Andrew Stuart
    born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Andrew Stuart Taee
    British born in September 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, Yorkshire, HG1 1NJ, United Kingdom

      IIF 67
  • Taee, Andrew Stuart

    Registered addresses and corresponding companies
    • Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 46
  • 1
    ABINGDON HOUSE CONSULTING LTD
    14077381
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ 2023-11-22
    IIF 6 - Director → ME
    2024-08-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    BISHOPSGATE SCHOOL LIMITED
    - now 03303687
    SCAITCLIFFE AND VIRGINIA WATER SCHOOL
    - 1998-11-02 03303687
    Bishopsgate Road, Englefield Green Egham, Surrey
    Active Corporate (55 parents)
    Officer
    1997-07-07 ~ 2016-06-20
    IIF 46 - Director → ME
  • 3
    BRAND 360 LIMITED
    08938568 15941161... (more)
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 35 - Director → ME
    IIF 33 - Director → ME
  • 4
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 5
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-13 ~ 2011-08-23
    IIF 39 - Director → ME
  • 6
    CHARITY CLAY PIGEON SHOOT LIMITED
    - now 09406668
    CS (2015) LIMITED
    - 2015-10-15 09406668
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 7
    CHOBHAM MANAGEMENT SERVICES LTD
    16262176
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 8
    CLAIRFIELD PARTNERS LLP
    OC436108 OC444674
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 9
    CLAIRFIELD PARTNERS LLP
    OC444674 OC436108
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-15 ~ 2023-11-22
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DIAL ASSET MANAGEMENT (2015) LIMITED
    09885361 10296094... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 55 - Director → ME
    2015-11-24 ~ 2023-11-22
    IIF 50 - Director → ME
  • 11
    DIAL ASSET MANAGEMENT (2016) LIMITED
    10296094 11024053... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-26 ~ 2023-11-22
    IIF 49 - Director → ME
    2025-06-24 ~ now
    IIF 54 - Director → ME
  • 12
    DIAL ASSET MANAGEMENT (2017) LIMITED
    11024053 10296094... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ 2020-08-26
    IIF 10 - Director → ME
  • 13
    DIAL ASSET MANAGEMENT (2025) LTD
    - now 16667874 09885361... (more)
    DAIL ASSET MANAGEMENT (2025) LTD
    - 2025-08-27 16667874 09885361... (more)
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 14
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361... (more)
    ARTICWIDE LIMITED - 2000-05-19
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-08-22 ~ now
    IIF 57 - Director → ME
    2011-01-31 ~ 2023-11-22
    IIF 7 - Director → ME
  • 15
    DIAL CDL (2020) LIMITED
    12955457
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 16
    DIAL CORPORATE FINANCE LIMITED
    13585276 02575563... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 4 - Director → ME
  • 17
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 04354312... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED
    - 1999-11-09 02575563
    ABINGDON OFFICE SERVICES LIMITED
    - 1996-02-06 02575563
    DIAMONDBYTE LIMITED - 1991-06-24
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    1993-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 18
    DIAL HOUSE DEVELOPMENTS (2018) LIMITED
    - now 10274785 OC425816
    DIAL HOUSE DEVELOPMENTS LIMITED
    - 2019-01-04 10274785 OC425816
    DIAL FINANCIAL CONSULTANTS LIMITED
    - 2018-08-01 10274785
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-02-07
    IIF 9 - Director → ME
  • 19
    DIAL HOUSE DEVELOPMENTS LLP
    OC425816 10274785... (more)
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Receiver Action Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 65 - LLP Designated Member → ME
    2020-05-31 ~ 2023-11-22
    IIF 15 - LLP Designated Member → ME
    2019-01-29 ~ 2019-02-07
    IIF 23 - LLP Designated Member → ME
  • 20
    DIAL PARK LLP
    OC457859
    Crown Chambers, Princes Street, Harrogate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    DIAL PARTNERS LLP
    OC349371 04185502
    Crown Chambers, Princes Street, Harrogate, Yorkshire
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2023-11-22
    IIF 13 - LLP Designated Member → ME
    2024-08-22 ~ now
    IIF 66 - LLP Member → ME
  • 22
    DIAL PRINCIPAL FINANCE LIMITED
    13587110
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 3 - Director → ME
  • 23
    DPF (NEPTUNE) LTD
    - now 13598907
    DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED
    - 2021-09-09 13598907
    Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 11 - Director → ME
  • 24
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED
    - 1996-09-13 03196457 03219176... (more)
    930 High Road, London
    Active Corporate (15 parents)
    Officer
    1996-08-22 ~ 1997-07-22
    IIF 38 - Director → ME
  • 25
    EUROPEAN HEALTHCARE GROUP PLC
    - now 03160416
    EUROPEAN HEALTHCARE SERVICES PLC
    - 1996-03-25 03160416
    EUROPEAN HEALTH CARE SERVICES LIMITED
    - 1996-03-14 03160416
    NIGHTDEAN LIMITED
    - 1996-03-04 03160416
    930 High Road, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 1997-07-22
    IIF 30 - Director → ME
  • 26
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Active Corporate (14 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 27 - Director → ME
  • 27
    EUROPEAN HEALTHCARE PROPERTIES LIMITED
    - now 03192712
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-05-21 ~ 1997-07-22
    IIF 40 - Director → ME
  • 28
    FARNBOROUGH AIRCRAFT CORPORATION LTD
    - now 04372752
    FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
    1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2002-09-04 ~ 2002-11-30
    IIF 58 - Director → ME
  • 29
    FETTER LANE INVESTMENTS LIMITED
    09947222
    Suite 3 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 30
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
    SCOTCARE GROUP LIMITED
    - 1999-12-08 SC095794
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    1994-07-28 ~ 1995-11-16
    IIF 26 - Director → ME
  • 31
    FSHC (UK) LIMITED - now
    CRESTACARE (UK) LIMITED
    - 1999-11-29 02032661
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 28 - Director → ME
  • 32
    FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
    - 1999-11-29 02551359
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-04-30 ~ 1995-10-27
    IIF 31 - Director → ME
  • 33
    GROSVENOR HOUSE GROUP LIMITED - now
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    ~ 1994-03-09
    IIF 44 - Director → ME
  • 34
    LOC EVENTS LIMITED
    09500169
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-07-02
    IIF 34 - Director → ME
  • 35
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 36 - Director → ME
  • 36
    MILLFIELD FOUNDATION
    06370560 02201603
    Millfield, Butleigh Road, Street, England
    Active Corporate (23 parents)
    Officer
    2007-09-13 ~ 2016-05-11
    IIF 45 - Director → ME
  • 37
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents)
    Officer
    1993-03-24 ~ 1999-12-17
    IIF 25 - Director → ME
  • 38
    SANTA FE GROUP LIMITED - now
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-06 ~ 2005-03-29
    IIF 37 - Director → ME
  • 39
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-05-18 ~ 1999-09-01
    IIF 42 - Director → ME
    2001-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 40
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-26 ~ now
    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
  • 41
    TAEE UNITY INVESTMENTS LLP
    OC423854
    Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 63 - LLP Member → ME
    2018-08-22 ~ 2023-11-22
    IIF 12 - LLP Member → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    TR AVIATION SERVICES LIMITED
    08455959
    Crown Chambers, Princes Street, Harrogate
    Active Corporate (8 parents)
    Officer
    2013-03-21 ~ 2023-11-22
    IIF 5 - Director → ME
    2024-08-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 43
    UNITY AVIATION HOLDINGS LIMITED
    - now 02181542
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ 2023-11-22
    IIF 8 - Director → ME
    2014-10-08 ~ 2023-11-22
    IIF 68 - Secretary → ME
  • 44
    UNITY LAND LLP
    OC417835
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2018-10-03
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
  • 45
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2007-12-17 ~ 2015-08-27
    IIF 41 - Director → ME
  • 46
    UTM WORLD HOLDINGS LIMITED
    - now 07063547
    TAYVIN 422 LIMITED
    - 2009-12-17 07063547 07077421... (more)
    Hampstead Avenue, Mildenhall, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ 2015-08-27
    IIF 43 - Director → ME

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