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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

Haveron, Andrew

    Related profiles found in government register
  • Haveron, Andrew
    British chief financial officer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 1

    • Venture House, 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 2

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG

      IIF 3

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 4 IIF 5

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 6 IIF 7 IIF 8

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 11

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG

      IIF 12
  • Haveron, Andrew Sean
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 13
  • Haveron, Andrew Sean
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Haveron, Andrew Sean
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 27 IIF 28

    • 103, Lillington Road, Leamington Spa, CV32 6LJ, England

      IIF 29
  • Haveron, Andrew Sean
    British finance director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Sean Haveron
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 103, Lillington Road, Leamington Spa, CV32 6LJ, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-06 ~ now
    IIF 22 - Director → ME
  • 2
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2006-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 16 - Director → ME
  • 3
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 26 - Director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 17 - Director → ME
  • 5
    2nd Floor 9 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 19 - Director → ME
  • 7
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 20 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 14 - Director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 15 - Director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-25 ~ now
    IIF 25 - Director → ME
  • 11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 21 - Director → ME
  • 12
    103 Lillington Road, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,584 GBP2018-01-31
    Officer
    2017-01-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    BOPARAN SERVICES LIMITED - 2025-01-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2025-10-09 ~ now
    IIF 18 - Director → ME
Ceased 27
  • 1
    AMBER REI FARMING LIMITED - 2024-06-04
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ 2024-05-31
    IIF 40 - Director → ME
  • 2
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2020-02-14
    AMBER NEWCO 3 LIMITED - 2016-10-05
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 23 - Director → ME
  • 3
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 35 - Director → ME
  • 4
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 36 - Director → ME
  • 5
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2023-02-20 ~ 2024-10-02
    IIF 34 - Director → ME
    2018-02-01 ~ 2022-09-09
    IIF 37 - Director → ME
  • 6
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 33 - Director → ME
  • 7
    4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 38 - Director → ME
    2023-02-20 ~ 2024-10-02
    IIF 39 - Director → ME
  • 8
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 32 - Director → ME
  • 9
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2022-09-09
    IIF 31 - Director → ME
  • 10
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2022-09-16
    IIF 13 - Director → ME
  • 11
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-10-12
    IIF 28 - Director → ME
  • 12
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 41 - Director → ME
  • 13
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
    AMBER NEWCO 1 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-01
    Officer
    2018-06-21 ~ 2022-09-09
    IIF 24 - Director → ME
  • 14
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 11 - Director → ME
  • 15
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ 2022-09-09
    IIF 27 - Director → ME
  • 16
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 5 - Director → ME
  • 17
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 12 - Director → ME
  • 18
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 4 - Director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 1 - Director → ME
  • 20
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2017-08-31
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 8 - Director → ME
  • 21
    KEY2 FUTURES LIMITED - 2023-02-20
    LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 2 - Director → ME
  • 22
    103 Lillington Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    465 GBP2025-02-28
    Person with significant control
    2023-02-01 ~ 2023-04-05
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 3 - Director → ME
  • 24
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 6 - Director → ME
  • 25
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 7 - Director → ME
  • 26
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 10 - Director → ME
  • 27
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2023-02-17
    IIF 9 - Director → ME

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