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

Booth, Andrew Philip

    Related profiles found in government register
  • Booth, Andrew Philip
    British

    Registered addresses and corresponding companies
    • icon of address Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 1
    • icon of address C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 2
    • icon of address Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 3
  • Booth, Andrew Philip
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 4
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 5
    • icon of address Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 6 IIF 7
    • icon of address Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 8
    • icon of address C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 9 IIF 10
    • icon of address Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 11
  • Booth, Andrew Philip
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 12
    • icon of address C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 13
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 14
    • icon of address Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 15
    • icon of address The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 16
    • icon of address C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 17
  • Booth, Andrew Philip
    British chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 18
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 19
    • icon of address Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 20 IIF 21
    • icon of address The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ

      IIF 22
    • icon of address C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 23 IIF 24
    • icon of address Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 25
  • Booth, Andrew Philip
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brook Taverner & Co Ltd, Haincliffe Road, Keighley, BD21 5BU, United Kingdom

      IIF 26
    • icon of address Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 27
    • icon of address Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 28
  • Mr Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 29
  • Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 30
  • Mr Andrew Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 31
  • Andrew Philip Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2006-12-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    MAINLAND VENTURES LTD - 2007-01-25
    icon of address C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, Keighley
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2008-10-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    APBJERSJBJ LIMITED - 2016-10-11
    icon of address Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 5
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    icon of address Prospect Mill, Haincliffe Road, Keighley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 15 - Director → ME
    icon of calendar 2003-06-30 ~ now
    IIF 8 - Secretary → ME
  • 6
    icon of address Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-11-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    OXBAY LIMITED - 2004-07-09
    icon of address Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-12-31
    Officer
    icon of calendar 2004-06-24 ~ now
    IIF 21 - Director → ME
    icon of calendar 2004-06-24 ~ now
    IIF 7 - Secretary → ME
  • 8
    icon of address Caberfeidh Road, Stornoway, Isle Of Lewis
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-09-24 ~ now
    IIF 1 - Secretary → ME
  • 9
    icon of address C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2006-12-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    icon of address C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 11
    icon of address C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ now
    IIF 19 - Director → ME
    icon of calendar 2001-11-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 12
    PREDICTORY LIMITED - 2004-07-09
    icon of address Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 1999-01-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    PREDICTORY PLC - 2005-03-07
    JOHN HAGGAS PLC - 2004-07-09
    JOHN HAGGAS (KNITTING) LIMITED - 1982-07-16
    icon of address Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 1998-02-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-12-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    icon of address The Farmhouse, Stainton Cotes, Coniston Cold, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,266 GBP2024-03-31
    Officer
    icon of calendar 2008-09-13 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,234 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Prospect Mill Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ now
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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