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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

Charles, Andrew Stewart

    Related profiles found in government register
  • Charles, Andrew Stewart
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 1
  • Charles, Andrew Stewart
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Andrew Stewart
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • Charles, Andrew Stewart
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Park Drive, Leeds, West Yorkshire, LS18 5EB, United Kingdom

      IIF 65
  • Charles, Andrew Stewart
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Longford 28 Park Drive, Horsforth, Leeds, LS18 5EB

      IIF 66 IIF 67
  • Charles, Andrew Stewart
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Park Square East, Leeds, LS1 2NE, England

      IIF 68
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Park Square East, Leeds, LS1 2NE, England

      IIF 69

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

      IIF 70
  • Mr Andrew Stewart Charles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 71
  • Stewart, Andrew Charles
    British administrator born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 152 Glasgow Road, Glasgow, G69 6EU

      IIF 72
  • Stewart, Charles Andrew
    Scots British administrator born in March 1961

    Registered addresses and corresponding companies

    • icon of address 152 Glasgow Road, Glasgow, Strathclyde, G69 6EU

      IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,043 GBP2023-09-30
    Officer
    icon of calendar 2003-03-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    SOWREY LIMITED - 2008-05-09
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2008-04-28
    IIF 53 - Director → ME
  • 2
    icon of address Regents Park House, Regent Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    188,852 GBP2024-02-29
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-09
    IIF 18 - Director → ME
  • 3
    icon of address Unit 1 42a Nelson Road, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,178 GBP2024-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-08
    IIF 43 - Director → ME
  • 4
    BAD BOND LIMITED - 2007-05-03
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-01
    IIF 29 - Director → ME
  • 5
    icon of address 1 Church Lane, Eston, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,316 GBP2024-03-30
    Officer
    icon of calendar 2004-02-27 ~ 2004-02-27
    IIF 7 - Director → ME
  • 6
    icon of address Fairview, Sibford Gower, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-03-06
    IIF 52 - Director → ME
  • 7
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-29 ~ 2002-09-01
    IIF 26 - Director → ME
  • 8
    icon of address Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,685 GBP2024-03-31
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-16
    IIF 6 - Director → ME
  • 9
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-23
    IIF 49 - Director → ME
  • 10
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    icon of address Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,869 GBP2024-08-31
    Officer
    icon of calendar 2020-03-24 ~ 2024-10-29
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2024-10-29
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    SEABANK ESTATES LIMITED - 1998-12-10
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    icon of address Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-23 ~ 2004-10-29
    IIF 73 - Director → ME
  • 12
    PABHZ LIMITED - 2021-04-12
    icon of address Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-03-26 ~ 2024-10-29
    IIF 62 - Director → ME
  • 13
    icon of address 113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-04
    IIF 38 - Director → ME
  • 14
    icon of address Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    808,841 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    IIF 10 - Director → ME
  • 15
    icon of address Pg Accounting Services Ltd, Suite 4 Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,025 GBP2024-01-31
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-09
    IIF 39 - Director → ME
  • 16
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,396 GBP2024-11-30
    Officer
    icon of calendar 2006-08-23 ~ 2006-08-23
    IIF 55 - Director → ME
  • 17
    icon of address 43 Market Place, Wetherby, Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    159,816 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2008-02-19
    IIF 40 - Director → ME
  • 18
    icon of address Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-06-16
    IIF 12 - Director → ME
  • 19
    icon of address 12 Fife Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    19,045 GBP2024-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-23
    IIF 3 - Director → ME
  • 20
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48 GBP2020-04-30
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    IIF 21 - Director → ME
  • 21
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    IIF 42 - Director → ME
  • 22
    THE ACORN ELDWICK LIMITED - 2007-05-03
    icon of address C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-04-01
    IIF 1 - Director → ME
    icon of calendar 2006-01-09 ~ 2006-01-09
    IIF 2 - Director → ME
  • 23
    icon of address 3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    194,167 GBP2024-03-31
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-15
    IIF 45 - Director → ME
  • 24
    HIGHBANK HOMES LIMITED - 2008-08-15
    icon of address Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    390,648 GBP2016-03-31
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-20
    IIF 36 - Director → ME
  • 25
    icon of address 3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2003-10-21 ~ 2003-10-21
    IIF 15 - Director → ME
  • 26
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2005-05-12
    IIF 9 - Director → ME
  • 27
    icon of address Flat 1 17 Queen Street, Epworth, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2008-03-19
    IIF 35 - Director → ME
  • 28
    icon of address 3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    769,463 GBP2023-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2002-11-27
    IIF 28 - Director → ME
  • 29
    J & S TAPSTER LIMITED - 2008-09-30
    icon of address C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,417 GBP2022-01-31
    Officer
    icon of calendar 2006-11-24 ~ 2006-11-24
    IIF 34 - Director → ME
  • 30
    icon of address 3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ 2024-08-13
    IIF 63 - Director → ME
  • 31
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,615 GBP2024-03-31
    Officer
    icon of calendar 2004-03-02 ~ 2004-03-03
    IIF 16 - Director → ME
  • 32
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2006-01-17
    IIF 48 - Director → ME
  • 33
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2008-05-12
    IIF 60 - Director → ME
  • 34
    icon of address Unit 2a Malleable Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,372 GBP2024-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    IIF 58 - Director → ME
  • 35
    CASA MIA FOOD PRODUCTION LIMITED - 2003-07-22
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2002-09-01
    IIF 31 - Director → ME
  • 36
    icon of address 92 West Busk Lane, Otley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-06-30
    Officer
    icon of calendar 2004-01-23 ~ 2004-01-23
    IIF 20 - Director → ME
  • 37
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED - 2006-11-17
    icon of address 61 Leeds Road, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-06-23
    IIF 11 - Director → ME
  • 38
    L & J (LEEDS) LIMITED - 2005-08-25
    icon of address Falcon House Kenneth Street, Off Ingram Road Holbeck, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    538,746 GBP2023-07-31
    Officer
    icon of calendar 2005-08-17 ~ 2005-12-22
    IIF 22 - Director → ME
  • 39
    icon of address 3 Park Square, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,061 GBP2024-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-17
    IIF 59 - Director → ME
  • 40
    icon of address 22 Bower Road, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2008-02-19 ~ 2008-02-19
    IIF 47 - Director → ME
  • 41
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,163 GBP2019-04-30
    Officer
    icon of calendar 2007-10-15 ~ 2007-10-15
    IIF 13 - Director → ME
  • 42
    LEYLANDS DEVELOPMENTS LIMITED - 2011-10-04
    icon of address 18 Wayside Grove, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,637 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2006-12-21
    IIF 44 - Director → ME
  • 43
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,024 GBP2016-09-30
    Officer
    icon of calendar 2008-10-16 ~ 2008-10-20
    IIF 66 - LLP Designated Member → ME
  • 44
    icon of address Griffindor, Crossways South, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    86,333 GBP2024-09-30
    Officer
    icon of calendar 2008-10-16 ~ 2008-10-16
    IIF 46 - Director → ME
  • 45
    icon of address 3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2024-07-31
    Officer
    icon of calendar 2005-09-20 ~ 2005-09-20
    IIF 51 - Director → ME
  • 46
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2006-03-22
    IIF 24 - Director → ME
  • 47
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-08 ~ 2005-06-08
    IIF 19 - Director → ME
  • 48
    CARLA LOU LIMITED - 2008-08-29
    icon of address 7e Meadow Road, Apperley Bridge, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    IIF 41 - Director → ME
  • 49
    PS LABELS LIMITED - 2005-12-09
    icon of address Croysdale Farm Moorlee Lane, High Eggborough, Goole, Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    148,308 GBP2023-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2005-01-14
    IIF 37 - Director → ME
  • 50
    icon of address 23 Oakwood Grove, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    221 GBP2017-05-31
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-20
    IIF 27 - Director → ME
  • 51
    icon of address 113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,962 GBP2021-11-30
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-06
    IIF 8 - Director → ME
  • 52
    icon of address 28 Red Hall Avenue, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2004-07-20 ~ 2004-07-20
    IIF 25 - Director → ME
  • 53
    icon of address Lee House 1 Lee Lane East, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2013-09-01
    IIF 64 - Director → ME
  • 54
    NINOLET LIMITED - 2007-10-04
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-10-03
    IIF 30 - Director → ME
  • 55
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2008-05-12
    IIF 50 - Director → ME
  • 56
    icon of address Shine, Harehills Road, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2007-11-26 ~ 2007-12-12
    IIF 67 - LLP Designated Member → ME
  • 57
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED - 2010-04-12
    icon of address 3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,327 GBP2024-07-31
    Officer
    icon of calendar 2010-01-04 ~ 2010-04-21
    IIF 65 - Director → ME
  • 58
    icon of address 13 Academy Street, Troon, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-14 ~ 2012-04-01
    IIF 72 - Director → ME
  • 59
    SHOWSENSE LIMITED - 2013-05-17
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    685 GBP2024-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    IIF 56 - Director → ME
  • 60
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2023-12-31
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-14
    IIF 14 - Director → ME
  • 61
    icon of address 3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,207 GBP2017-10-29
    Officer
    icon of calendar 2006-04-18 ~ 2006-04-18
    IIF 17 - Director → ME
  • 62
    icon of address 1 The Beeches, Middleton St. George, Darlington, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2008-12-31
    IIF 4 - Director → ME
  • 63
    icon of address 3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -339 GBP2019-03-31
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    IIF 23 - Director → ME
  • 64
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-01-08
    icon of address Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2009-01-01
    IIF 32 - Director → ME
  • 65
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED - 2005-09-22
    icon of address St Paul's House, 23 Park Square South, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    462 GBP2021-09-30
    Officer
    icon of calendar 2005-08-17 ~ 2005-08-17
    IIF 5 - Director → ME
  • 66
    icon of address Unit 3 Park Farm Courtyard, Easthorpe, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2005-04-26
    IIF 33 - Director → ME
  • 67
    icon of address 4-8 Call Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,862 GBP2024-07-31
    Officer
    icon of calendar 2006-07-13 ~ 2007-08-30
    IIF 54 - Director → ME
  • 68
    icon of address Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,622 GBP2024-04-30
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-05
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.