logo
explain how to read the page

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 born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 1 IIF 2 IIF 3
    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, United Kingdom

      IIF 5
  • Charles, Andrew Stewart
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Park Drive, Horsforth, Leeds, West Yorkshire, LS18 5EB

      IIF 6
  • 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
    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England

      IIF 62 IIF 63
    • 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • Longford 28 Park Drive, Horsforth, Leeds, LS18 5EB

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

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 3, Park Square East, Leeds, LS1 2NE, England

      IIF 69
    • 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
    • C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 152 Glasgow Road, Glasgow, G69 6EU

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

    Registered addresses and corresponding companies
    • 152 Glasgow Road, Glasgow, Strathclyde, G69 6EU

      IIF 73
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,043 GBP2023-09-30
    Officer
    2003-03-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 68
  • 1
    SOWREY LIMITED - 2008-05-09
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2008-04-28
    IIF 54 - Director → ME
  • 2
    Regents Park House, Regent Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    188,852 GBP2024-02-29
    Officer
    2004-01-09 ~ 2004-01-09
    IIF 22 - Director → ME
  • 3
    ANITA MORRIS ASSOCIATES LIMITED - 2025-12-16
    Unit 1 42a Nelson Road, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,178 GBP2024-03-31
    Officer
    2006-12-08 ~ 2006-12-08
    IIF 3 - Director → ME
  • 4
    BAD BOND LIMITED - 2007-05-03
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-04-01
    IIF 32 - Director → ME
  • 5
    1 Church Lane, Eston, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,316 GBP2024-03-30
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 11 - Director → ME
  • 6
    Fairview, Sibford Gower, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-03-06
    IIF 53 - Director → ME
  • 7
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 29 - Director → ME
  • 8
    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
    2004-06-15 ~ 2004-06-16
    IIF 10 - Director → ME
  • 9
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 50 - Director → ME
  • 10
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    521,869 GBP2024-08-31
    Officer
    2020-03-24 ~ 2024-10-29
    IIF 62 - Director → ME
    Person with significant control
    2020-03-24 ~ 2024-10-29
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 11
    SEABANK ESTATES LIMITED - 1998-12-10
    CASTLE VENTURES SIXTY THREE LIMITED - 1994-08-24
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1998-02-23 ~ 2004-10-29
    IIF 73 - Director → ME
  • 12
    PABHZ LIMITED - 2021-04-12
    Equinox House, Clifton Park Avenue, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-03-26 ~ 2024-10-29
    IIF 63 - Director → ME
  • 13
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 41 - Director → ME
  • 14
    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
    2007-03-13 ~ 2007-03-13
    IIF 14 - Director → ME
  • 15
    Pg Accounting Services Ltd, Suite 4 Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,685 GBP2025-01-31
    Officer
    2003-07-09 ~ 2003-07-09
    IIF 42 - Director → ME
  • 16
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,396 GBP2024-11-30
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 56 - Director → ME
  • 17
    43 Market Place, Wetherby, Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    159,816 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 43 - Director → ME
  • 18
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2004-06-16
    IIF 16 - Director → ME
  • 19
    12 Fife Road, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-06-30
    Officer
    2004-06-23 ~ 2004-06-23
    IIF 1 - Director → ME
  • 20
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48 GBP2020-04-30
    Officer
    2007-04-25 ~ 2007-04-25
    IIF 25 - Director → ME
  • 21
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 45 - Director → ME
  • 22
    THE ACORN ELDWICK LIMITED - 2007-05-03
    C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2006-01-09
    IIF 7 - Director → ME
    2006-01-09 ~ 2007-04-01
    IIF 6 - Director → ME
  • 23
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    194,167 GBP2024-03-31
    Officer
    2006-02-15 ~ 2006-02-15
    IIF 46 - Director → ME
  • 24
    HIGHBANK HOMES LIMITED - 2008-08-15
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    390,648 GBP2016-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 39 - Director → ME
  • 25
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    IIF 19 - Director → ME
  • 26
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ 2005-05-12
    IIF 13 - Director → ME
  • 27
    Flat 1 17 Queen Street, Epworth, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 38 - Director → ME
  • 28
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    769,463 GBP2023-12-31
    Officer
    2002-11-25 ~ 2002-11-27
    IIF 31 - Director → ME
  • 29
    J & S TAPSTER LIMITED - 2008-09-30
    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
    2006-11-24 ~ 2006-11-24
    IIF 37 - Director → ME
  • 30
    3 Park Square East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 5 - Director → ME
  • 31
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,615 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-03
    IIF 20 - Director → ME
  • 32
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 49 - Director → ME
  • 33
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 61 - Director → ME
  • 34
    Unit 2a Malleable Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,372 GBP2025-03-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 59 - Director → ME
  • 35
    CASA MIA FOOD PRODUCTION LIMITED - 2003-07-22
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2002-09-01
    IIF 34 - Director → ME
  • 36
    92 West Busk Lane, Otley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,392 GBP2024-06-30
    Officer
    2004-01-23 ~ 2004-01-23
    IIF 24 - Director → ME
  • 37
    BRASILIA BAR & LOUNGE LIMITED - 2009-05-11
    WHITEHORSE YARD INVESTMENTS LIMITED - 2006-11-17
    61 Leeds Road, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2005-06-23 ~ 2005-06-23
    IIF 15 - Director → ME
  • 38
    L & J (LEEDS) LIMITED - 2005-08-25
    Falcon House Kenneth Street, Off Ingram Road Holbeck, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    538,745 GBP2024-07-31
    Officer
    2005-08-17 ~ 2005-12-22
    IIF 26 - Director → ME
  • 39
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,061 GBP2024-03-31
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 60 - Director → ME
  • 40
    22 Bower Road, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    IIF 48 - Director → ME
  • 41
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,163 GBP2019-04-30
    Officer
    2007-10-15 ~ 2007-10-15
    IIF 17 - Director → ME
  • 42
    LEYLANDS DEVELOPMENTS LIMITED - 2011-10-04
    18 Wayside Grove, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -6,637 GBP2024-03-31
    Officer
    2006-12-21 ~ 2006-12-21
    IIF 4 - Director → ME
  • 43
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,024 GBP2016-09-30
    Officer
    2008-10-16 ~ 2008-10-20
    IIF 66 - LLP Designated Member → ME
  • 44
    Griffindor, Crossways South, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    86,333 GBP2024-09-30
    Officer
    2008-10-16 ~ 2008-10-16
    IIF 47 - Director → ME
  • 45
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2024-07-31
    Officer
    2005-09-20 ~ 2005-09-20
    IIF 52 - Director → ME
  • 46
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 28 - Director → ME
  • 47
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-06-08
    IIF 23 - Director → ME
  • 48
    CARLA LOU LIMITED - 2008-08-29
    7e Meadow Road, Apperley Bridge, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-11 ~ 2008-03-11
    IIF 44 - Director → ME
  • 49
    PS LABELS LIMITED - 2005-12-09
    Croysdale Farm Moorlee Lane, High Eggborough, Goole, Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    148,308 GBP2023-12-31
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 40 - Director → ME
  • 50
    23 Oakwood Grove, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    221 GBP2017-05-31
    Officer
    2006-09-20 ~ 2006-09-20
    IIF 30 - Director → ME
  • 51
    113 Farndale Drive, Guisborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,962 GBP2021-11-30
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 12 - Director → ME
  • 52
    28 Red Hall Avenue, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 2 - Director → ME
  • 53
    Lee House 1 Lee Lane East, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-09-01
    IIF 64 - Director → ME
  • 54
    NINOLET LIMITED - 2007-10-04
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-10-03
    IIF 33 - Director → ME
  • 55
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 51 - Director → ME
  • 56
    Shine, Harehills Road, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 67 - LLP Designated Member → ME
  • 57
    ROBERTS AND ROBERTS (YORKSHIRE) LIMITED - 2010-04-12
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,327 GBP2024-07-31
    Officer
    2010-01-04 ~ 2010-04-21
    IIF 65 - Director → ME
  • 58
    13 Academy Street, Troon, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-14 ~ 2012-04-01
    IIF 72 - Director → ME
  • 59
    SHOWSENSE LIMITED - 2013-05-17
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    685 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 57 - Director → ME
  • 60
    3 Park Square East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,848 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 18 - Director → ME
  • 61
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,207 GBP2017-10-29
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 21 - Director → ME
  • 62
    1 The Beeches, Middleton St. George, Darlington, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ 2008-12-31
    IIF 8 - Director → ME
  • 63
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -339 GBP2019-03-31
    Officer
    2007-03-29 ~ 2007-03-29
    IIF 27 - Director → ME
  • 64
    ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-02-10
    IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED - 2009-01-08
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ 2009-01-01
    IIF 35 - Director → ME
  • 65
    YASMIN & SHAID LIMITED - 2019-10-28
    YASMIN SHAID LIMITED - 2005-09-22
    St Paul's House, 23 Park Square South, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,630 GBP2023-09-30
    Officer
    2005-08-17 ~ 2005-08-17
    IIF 9 - Director → ME
  • 66
    Unit 3 Park Farm Courtyard, Easthorpe, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    IIF 36 - Director → ME
  • 67
    4-8 Call Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,862 GBP2024-07-31
    Officer
    2006-07-13 ~ 2007-08-30
    IIF 55 - Director → ME
  • 68
    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
    2004-10-05 ~ 2004-10-05
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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