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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minifie, Andrew Stephen

    Related profiles found in government register
  • Minifie, Andrew Stephen
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England

      IIF 1 IIF 2

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 3

    • 31, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 4

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 5 IIF 6

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 7

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 8

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 9 IIF 10 IIF 11

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 16

    • 20, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Minifie, Andrew Stephen
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 20

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 21

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 22 IIF 23

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 24

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 25

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom

      IIF 26

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 27 IIF 28 IIF 29

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 40
  • Minifie, Andrew Stephen
    British chartered accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 41 IIF 42 IIF 43

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 45
  • Minifie, Andrew Stephen
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 46 IIF 47

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 48

    • Suite 1a, Shire Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9FA, England

      IIF 49
  • Minifie, Andrew Stephen
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 85

    • 5-6 Greenfield Crescent, Edgbaston, Birmingham, B15 3BE, England

      IIF 86

    • 1, Sheepscar Court, Meanwood Road, Leeds, West Yorkshire, LS7 2BB, United Kingdom

      IIF 87

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 88 IIF 89

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 90

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 91

    • 78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom

      IIF 92

    • 20 Moat Drive, Drayton Bassett, Tamworth, , B78 3UG,

      IIF 93

    • 20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG

      IIF 94 IIF 95
  • Minifie, Andrew
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 96
  • Minifire, Andrew Stephen
    British accounts born in May 1959

    Registered addresses and corresponding companies

    • 20 Moat Drive, Tamworth, Staffordshire, B78 3UG

      IIF 97
  • Minifie, Andrew Stephen
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 98

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 99
  • Minifie, Andrew
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett Tamworth, Staffs, B78 3UG, England

      IIF 100
  • Minifie, Andrew Stephen
    British

    Registered addresses and corresponding companies
  • Mr Andrew Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 123
  • Minifie, Andrew
    Uk director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11ai Park House, Milton Park, Abingdon, Oxon, OX14 4RS, United Kingdom

      IIF 124
  • Mr Andrew Stephen Minifie
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN

      IIF 125

    • 130, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL

      IIF 126

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 127

    • 3rd Floor Broadway House, 32-35 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 128

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 129

    • 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom

      IIF 130

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

      IIF 131 IIF 132 IIF 133

    • 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 134

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 135 IIF 136 IIF 137

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom

      IIF 138

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England

      IIF 139

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom

      IIF 140 IIF 141

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, SG17 5JB, England

      IIF 142

    • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B78 7QF, United Kingdom

      IIF 143

    • C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

      IIF 144

    • Britannia Court, Moor Street, Worcester, Worcestershire, WR1 3DB, England

      IIF 145
  • Minifie, Andrew Stephen

    Registered addresses and corresponding companies

    • 11a, Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS, United Kingdom

      IIF 146
  • Andrew Minifie
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 147
  • Minfie, Andrew Stephen

    Registered addresses and corresponding companies

    • 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG

      IIF 148
  • Minifie, Andrew

    Registered addresses and corresponding companies

    • 20, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, England

      IIF 149
child relation
Offspring entities and appointments 122
  • 1
    ABC AUDIT LIMITED
    - now 12039557
    FORTUS AUDIT LIMITED
    - 2020-04-02 12039557 OC400241
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ABC FEL LIMITED - now
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-08-21 ~ 2021-03-31
    IIF 46 - Director → ME
  • 3
    ABC FL LIMITED
    - now 12191980 12167234... (more)
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2020-03-20 ~ now
    IIF 6 - Director → ME
  • 4
    ABC FLITWICK LIMITED
    - now 06351108
    HAINES WATTS FLITWICK LIMITED
    - 2017-03-03 06351108
    HW FLITWICK LIMITED
    - 2013-10-08 06351108
    HW PRESCOTT GENDY ASLAM LIMITED
    - 2009-01-30 06351108
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 38 - Director → ME
    2007-08-23 ~ 2017-08-22
    IIF 115 - Secretary → ME
  • 5
    ABC FML LIMITED - now
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735... (more)
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-03-01 ~ 2021-03-31
    IIF 71 - Director → ME
  • 6
    ABC HUNTINGDON LIMITED
    - now 06779020
    HW HUNTINGDON LIMITED
    - 2020-04-03 06779020
    Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2008-12-23 ~ 2012-12-30
    IIF 28 - Director → ME
    2020-03-31 ~ 2020-10-15
    IIF 70 - Director → ME
  • 7
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 8
    ABC NORTHAMPTONSHIRE LLP
    - now OC350960
    HW NORTHAMPTONSHIRE LLP
    - 2019-12-03 OC350960
    HAINES WATTS NORTHAMPTONSHIRE LLP
    - 2016-02-29 OC350960 10034352
    HW NORTHAMPTONSHIRE LLP
    - 2013-07-22 OC350960
    1 Rushmills, Northampton, England
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2009-12-18 ~ 2011-11-30
    IIF 85 - LLP Designated Member → ME
    2011-11-30 ~ 2021-03-31
    IIF 99 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-07
    IIF 135 - Has significant influence or control → OE
  • 9
    ABC NORTHANTS LIMITED - now
    HW KETTERING LIMITED
    - 2015-04-26 04570845
    LASKEY AND CO LIMITED
    - 2009-01-30 04570845
    THE TAX RETURN FACTORY LIMITED - 2004-11-17
    26/28 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2008-08-01 ~ 2012-03-31
    IIF 34 - Director → ME
  • 10
    ABC PETERBOROUGH CITY LIMITED
    - now 05186414
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED
    - 2017-03-02 05186414 06502515... (more)
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2021-02-28
    IIF 21 - Director → ME
  • 11
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 22 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 12
    ABC REFERRALS LIMITED
    - now 09610293
    HAINES WATTS EAST REGIONAL REFERRALS LTD
    - 2020-03-25 09610293
    1 Rushmills, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ABC SOUTH LIMITED
    - now 12039652
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-03-20 ~ 2021-03-31
    IIF 54 - Director → ME
  • 14
    ABCD EAST LLP
    - now OC416069
    HWE LLP
    - 2019-12-03 OC416069
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ABCD LEICESTER LLP
    - now OC346937
    HAINES WATTS LEICESTER LLP
    - 2020-04-07 OC346937 14418803
    HW LEICESTER LLP
    - 2014-08-31 OC346937 10642260
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-04 ~ 2021-02-28
    IIF 88 - LLP Designated Member → ME
  • 16
    ABD EAST LIMITED
    - now 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-15 12039640 12167234
    FORTUS EAST LIMITED
    - 2020-04-02 12039640 12167234
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 17
    ANDREW MINIFIE LIMITED
    11891647
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-19 ~ 2025-01-01
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 18
    ATTOME LIMITED
    04200408
    C/o Attridge, Unit 6 The Levels Industrial, Estate Rugeley, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-17 ~ 2001-05-01
    IIF 119 - Secretary → ME
  • 19
    BAND ADVISORY GROUP LIMITED - now
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2020-03-26 ~ 2021-03-31
    IIF 58 - Director → ME
  • 20
    BANN GRANGE LIMITED
    03792856
    365 Roman Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ 2001-06-28
    IIF 116 - Secretary → ME
  • 21
    BETTERSERVE UK LIMITED - now
    ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
    ARCHWAY HANDLING LIMITED
    - 2005-08-16 03889632
    BEC COUNTY LIMITED
    - 1999-12-21 03889632
    Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
    Active Corporate (5 parents)
    Officer
    1999-12-07 ~ 1999-12-30
    IIF 108 - Secretary → ME
  • 22
    C & P ABC LIMITED - now
    STELARIS LIMITED
    - 2021-03-25 11687147 10148863... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-26 ~ 2020-10-02
    IIF 59 - Director → ME
  • 23
    CENTRO WEBNET LIMITED - now
    TINE TOWN LIMITED
    - 1999-05-21 03764498
    17 Union Street, Cannock, Staffordshire
    Active Corporate (5 parents)
    Officer
    1999-05-04 ~ 1999-05-05
    IIF 105 - Secretary → ME
  • 24
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-02-28
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2020-01-02 ~ 2020-01-02
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    CITY PERSONNEL (LICHFIELD) LIMITED - now
    CITY BUSINESS SUPPORT LIMITED - 2001-10-05
    COLN TOWN LIMITED
    - 1998-07-07 03559453
    C/o Rsm Tenon Recovery, 6th Floor The White House 111 New Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 1998-06-28
    IIF 110 - Secretary → ME
  • 26
    DSBP HEREFORD LTD - now
    HAINES WATTS HEREFORD LTD
    - 2023-11-22 07088629
    HW HEREFORD LIMITED
    - 2013-06-25 07088629
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2020-02-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-17
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DSBP TAX COMPLIANCE LLP - now
    HAINES WATTS TAX COMPLIANCE LLP
    - 2023-11-22 OC365442
    HW TAX COMPLIANCE LLP
    - 2013-07-05 OC365442
    5-6 Greenfield Crescent Edgbaston, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 86 - LLP Designated Member → ME
  • 28
    DSBP WORCESTER AUDIT LIMITED - now
    HAINES WATTS WORCESTER AUDIT LIMITED
    - 2023-12-07 11501438
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-08-06 ~ 2020-01-31
    IIF 49 - Director → ME
    Person with significant control
    2018-08-06 ~ 2020-01-31
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DSBP WORCESTER HOLDINGS LIMITED - now
    HW WORCESTER HOLDINGS LIMITED
    - 2023-12-07 04637569
    MCKNIGHTS HOLDINGS LIMITED
    - 2010-09-07 04637569
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2010-09-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 30
    ETHICALLY SOURCED PRODUCTS LIMITED
    04024969 03843863
    Black And Yellow Building, Unit 1, 30 Stonebridge Street, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2000-10-17
    IIF 104 - Secretary → ME
  • 31
    FAST FORWARD RESEARCH LIMITED - now
    KALKAN COUNTY LIMITED
    - 1998-12-23 03631097
    St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-09-14 ~ 1998-12-12
    IIF 111 - Secretary → ME
  • 32
    FIREWALKER SECURITY LIMITED
    - now 03727862
    GREAT VALEN LIMITED
    - 1999-05-04 03727862
    The Manor 306-308, Leicester Road, Wigston Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-08 ~ 1999-05-05
    IIF 118 - Secretary → ME
  • 33
    FISHPETSREPTILES.CO.UK LTD. - now
    TWYCROSS AQUATIC AND GARDEN CENTRE LIMITED
    - 2011-09-05 04270383
    Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (7 parents)
    Officer
    2001-08-15 ~ 2001-08-16
    IIF 101 - Secretary → ME
  • 34
    FORTUS ACCOUNTANCY LIMITED
    12039579
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 35
    FORTUS ADVISORY LIMITED
    12039575
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 67 - Director → ME
  • 36
    FORTUS AUDIT LLP - now
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP
    - 2020-04-02 OC400241
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-06-08 ~ 2020-03-31
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 134 - Has significant influence or control → OE
  • 37
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 51 - Director → ME
  • 38
    FORTUS BUSINESS FINANCE LIMITED - now
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED
    - 2024-03-14 12860802
    FORTUS RECOVERY LIMITED
    - 2021-02-25 12860802 08925516
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-09-07 ~ 2021-02-28
    IIF 72 - Director → ME
  • 39
    FORTUS CENTRAL SERVICES LTD
    12497237
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 53 - Director → ME
  • 40
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 41
    FORTUS LIMITED - now
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2020-03-31 ~ 2021-03-31
    IIF 60 - Director → ME
  • 42
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-03-20 ~ 2021-02-28
    IIF 63 - Director → ME
  • 43
    FORTUS TAX LIMITED
    12039637 14647355
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 44
    FORTUS TAX LIMITED
    14647355 12039637
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-06-28
    IIF 75 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-06-28
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 45
    FORTUS TECHNOLOGY LTD
    12414744
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 65 - Director → ME
  • 46
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 47
    GRAVITA WESTERN LIMITED - now
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HW BRISTOL LIMITED
    - 2013-07-19 05948878
    BNS HW LIMITED - 2006-12-18
    2nd Floor South One Castle Park, Tower Hill, Bristol, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-30
    IIF 97 - Director → ME
  • 48
    GREAT BARR LIMITED
    - now 03792845
    BANN COUNTY LIMITED
    - 1999-07-22 03792845
    345 Birmingham Road, Great Barr, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-06-21 ~ 1999-07-22
    IIF 120 - Secretary → ME
  • 49
    GREAT FLEUR LIMITED - now
    ETHNICALLY SOURCED PRODUCTS LIMITED
    - 2000-07-03 03843863 04024969
    GREAT FLEUR LIMITED
    - 1999-12-07 03843863
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1999-09-17 ~ 2000-06-20
    IIF 103 - Secretary → ME
  • 50
    H W ACCOUNTANTS LIMITED
    05616728 04371325
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ 2009-10-29
    IIF 11 - Director → ME
  • 51
    HAINES WATTS (SEM) LIMITED
    - now 12038735 10034352
    FORTUS MIDLANDS LIMITED
    - 2020-04-02 12038735 10034352... (more)
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 52
    HAINES WATTS ABC LIMITED
    SC539121
    Hw Q Court 3, Quality Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ 2020-03-31
    IIF 100 - Director → ME
    Person with significant control
    2016-06-29 ~ 2020-03-31
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HAINES WATTS BEDFORD LIMITED
    08628475
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2019-03-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HAINES WATTS BUSINESS SERVICES LLP
    OC386827
    136-140 Bedford Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 55
    HAINES WATTS CONSULTING LIMITED
    - now 03231833
    BKR HAINES WATTS CONSULTING LIMITED - 2003-04-08
    NUMERICA SERVICES LIMITED - 2001-08-21
    BKR HAINES WATTS CONSULTING LIMITED - 2001-06-28
    HAINES WATTS CONSULTING LIMITED - 1998-12-23
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-18 ~ 2009-10-29
    IIF 14 - Director → ME
  • 56
    HAINES WATTS EAST ANGLIA LIMITED
    07183887 06632916
    8 Hopper Way, Diss, Norfolk, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 57
    HAINES WATTS FINANCIAL SERVICES LIMITED
    - now 05147520 02030706
    PINCO 2150 LIMITED
    - 2004-10-20 05147520 05233282... (more)
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-15 ~ 2009-10-29
    IIF 15 - Director → ME
  • 58
    HAINES WATTS INSIDE TRACK LIMITED
    08536190
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-20 ~ 2018-04-30
    IIF 20 - Director → ME
    2013-05-20 ~ 2018-04-30
    IIF 146 - Secretary → ME
  • 59
    HAINES WATTS LEEDS LLP
    - now OC334153
    HW (LEEDS) LLP
    - 2014-01-03 OC334153 11541242
    3rd Floor, 56 Wellington Street, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-25 ~ 2018-08-31
    IIF 94 - LLP Designated Member → ME
  • 60
    HAINES WATTS LIMITED
    - now 02195982 OC304147
    BKR HAINES WATTS LIMITED
    - 2003-04-08 02195982
    HAINES WATTS LIMITED - 1998-10-01
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 39 - Director → ME
  • 61
    HAINES WATTS SALES AND MARKETING LIMITED
    - now 04296995
    BKR HAINES WATTS SALES AND MARKETING LIMITED
    - 2003-04-08 04296995
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 29 - Director → ME
  • 62
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    1 Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2013-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 63
    HAINES WATTS SOUTHAMPTON LIMITED
    - now 05524053
    GORDON WHELAN ASSOCIATES LIMITED
    - 2016-04-30 05524053
    130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 64
    HAINES WATTS WOLVERHAMPTON LIMITED
    10772944
    C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-16 ~ 2019-09-30
    IIF 45 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-07-01
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HAMPTON KNIGHT LIMITED
    04223939
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2001-05-30
    IIF 148 - Secretary → ME
  • 66
    HASELOUR HOUSE MEDIA LIMITED - now
    TOTAL MEDIA MANAGEMENT LIMITED
    - 2006-09-13 04202472
    7 Newfield Court, 586 Fulwood Road, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-04-20 ~ 2001-05-01
    IIF 113 - Secretary → ME
  • 67
    HELP MA BOAB LIMITED
    - now 05215935
    HAINES WATTS (EDINBURGH) LIMITED
    - 2015-01-29 05215935
    Park House, 11a Milton Park, Abingdon, Oxon
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2015-02-09
    IIF 44 - Director → ME
  • 68
    HW (UK) LIMITED
    05918577
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ 2009-10-29
    IIF 13 - Director → ME
  • 69
    HW AUDIT LLP
    - now OC304147
    HAINES WATTS LLP
    - 2003-04-07 OC304147 02195982... (more)
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-03-13 ~ 2009-10-29
    IIF 93 - LLP Designated Member → ME
  • 70
    HW BUSINESS SERVICES LIMITED
    08904781 16323343... (more)
    42 High Street, Flitwick, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 124 - Director → ME
  • 71
    HW EAST MIDLANDS AUDIT LLP
    OC380573
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2019-03-31
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HW FINANCE LIMITED
    03395185
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 73
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-05-14 ~ 2010-01-14
    IIF 43 - Director → ME
  • 74
    HW GROUP SERVICES LIMITED
    - now 00932971
    HAINES WATTS ENTERPRISES LIMITED
    - 2006-10-26 00932971
    BKR HAINES WATTS ENTERPRISES LIMITED
    - 2003-04-08 00932971
    HAINES WATTS ENTERPRISES LIMITED
    - 2000-05-04 00932971
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-02-21 ~ 2018-05-01
    IIF 27 - Director → ME
  • 75
    HW INTERNATIONAL LIMITED
    - now 03231891
    HAINES WATTS OVERSEAS LIMITED
    - 2008-11-19 03231891
    BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
    BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
    HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
    HAINES WATTS MOSCOW LIMITED - 1996-10-30
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 76
    HW NORTHAMPTON LTD
    07834784
    1 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2012-04-01
    IIF 76 - Director → ME
  • 77
    HW TAX (LEEDS) LLP
    OC377133
    Sterling House 1 Sheepscar Court, Meanwood Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 78
    HW TRAINING SERVICES LIMITED
    - now 02757796
    HAINES WATTS TRAINING SERVICES LIMITED
    - 2008-06-10 02757796
    BKR HAINES WATTS TRAINING SERVICES LIMITED - 2003-04-08
    HAINES WATTS TRAINING SERVICES LIMITED - 1998-12-23
    MOFFAT COLOUR LIMITED - 1993-03-30
    MUSDON LIMITED - 1992-10-30
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2009-10-29
    IIF 12 - Director → ME
  • 79
    HW TRANSACTION SERVICES LLP
    OC345531
    Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 80
    HWEM LIMITED - now
    HAINES WATTS (EAST MIDLANDS) LIMITED
    - 2026-02-18 05053943
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2014-04-01
    IIF 9 - Director → ME
  • 81
    HWF BUSINESS RECOVERY LIMITED
    04447200
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 78 - Director → ME
  • 82
    HWF BUSINESS SERVICES LIMITED
    04447207
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 81 - Director → ME
  • 83
    HWF CORPORATE LIMITED
    04447214
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 79 - Director → ME
  • 84
    HWF FINANCIAL SERVICES LIMITED
    04447196
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 83 - Director → ME
  • 85
    HWF FORENSIC LIMITED
    04447195
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 82 - Director → ME
  • 86
    HWF PROPERTY SERVICES LIMITED
    04447205
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 80 - Director → ME
  • 87
    HWF TECHNOLOGY LIMITED
    04447211
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2003-04-23
    IIF 77 - Director → ME
  • 88
    HYDE ENTERPRISE MARQUE LIMITED - now
    MADDON TOWN LIMITED
    - 1997-09-22 03426230
    The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-08-28 ~ 1997-09-12
    IIF 107 - Secretary → ME
  • 89
    LATTER RAMSAY AND PARTNERS LIMITED
    03981948
    Two Elms Clevedon Road, Weston-in-gordano, Portishead, Avon
    Dissolved Corporate (6 parents)
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 121 - Secretary → ME
  • 90
    MCLELLAN HOLDINGS LIMITED
    12432216
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 91
    MINIFIE INVESTMENTS LIMITED
    08475604
    20 Moat Drive, Drayton Bassett, Tamworth
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-05 ~ dissolved
    IIF 25 - Director → ME
    2013-04-05 ~ dissolved
    IIF 149 - Secretary → ME
  • 92
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
    C3 (HOLDINGS) LIMITED - 2015-10-07
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-10-15
    IIF 64 - Director → ME
  • 93
    MORISON GLOBAL LIMITED
    - now 02718285 13376168
    MORISON KSI LIMITED - 2021-07-29
    MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
    MORISON KSI LIMITED - 2021-07-29
    MORISON INTERNATIONAL LIMITED - 2016-02-10
    24/25 32 London Bridge Street, London, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 94
    NETWORKING SOLUTIONS (MIDLANDS) LIMITED
    04056974
    Matthew Phizacklea, 46 Roman Way, Coton Green, Tamworth, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2000-08-22 ~ 2000-08-28
    IIF 33 - Director → ME
  • 95
    NORMAN DOWNIE & KERR LIMITED
    - now SC469117
    HAINES WATTS NDK LIMITED
    - 2014-02-11 SC469117
    Q Court, 3 Quality Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2017-10-24
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    NSA ELECTRICAL & SOLAR LIMITED - now
    NSA ELECTRICAL & ALARMS LIMITED - 2011-07-08
    NSA ALARMS LIMITED
    - 2010-06-17 04077705
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-25 ~ 2000-10-01
    IIF 109 - Secretary → ME
  • 97
    ORCA IT LTD - now
    HW TECHNOLOGY LIMITED
    - 2021-11-29 04307426
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    5 Hatfields, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-05 ~ 2012-07-31
    IIF 17 - Director → ME
  • 98
    PUMPSERVE LIMITED
    03606482
    C/o K S B Ltd, 2 Cotton Way, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-07-29 ~ 1998-08-24
    IIF 106 - Secretary → ME
  • 99
    SDR ASHBY LIMITED - now
    HAINES WATTS ASHBY LIMITED
    - 2025-03-27 06778149
    HW ASHBY LIMITED
    - 2013-08-02 06778149
    HW PROGRESS ACCOUNTANTS LIMITED
    - 2012-08-15 06778149
    HW ASHBY LIMITED
    - 2008-12-23 06778149
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-22 ~ 2019-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SEBURXAM LIMITED
    12069369
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-06-22 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SGLV2 LIMITED
    16823734
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 102
    SIXONETHREEONE LIMITED - now
    HWCA LIMITED
    - 2009-10-28 05506131
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2009-08-07
    IIF 32 - Director → ME
  • 103
    ST VINCENT STREET PROPERTY LIMITED - now
    HAINES WATTS GLASGOW LIMITED
    - 2014-11-18 SC264442
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2013-05-29
    IIF 41 - Director → ME
  • 104
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 105
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED
    - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED
    - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED
    - 2017-04-13 09414627
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-30 ~ 2021-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    STELARIS PROPERTIES LIMITED - now
    1 BROOKLANDS COURT LIMITED
    - 2026-02-11 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2021-03-31
    IIF 7 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    IIF 132 - Has significant influence or control → OE
  • 107
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 74 - Director → ME
  • 108
    SV EVENTS LIMITED - now
    STELARIS LIMITED - 2023-12-13
    CHILTERN & PENTLAND INVESTMENTS LIMITED
    - 2021-03-26 10148863
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ 2020-10-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-10-13
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TITAN FILM AND HIRE LIMITED
    04286565
    Unit 1 Vernon Trading Estate, New John Street, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-13 ~ 2001-09-14
    IIF 112 - Secretary → ME
  • 110
    TOOL PRODUCTION & DESIGN CO LIMITED
    - now 03458109
    DRAYTON COUNTY LIMITED
    - 1998-09-01 03458109
    11 Holland Avenue, Knowle, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-10-30 ~ 1999-11-18
    IIF 122 - Secretary → ME
  • 111
    TT ADLINGTON LIMITED - now
    HW LEICESTER LIMITED
    - 2018-07-25 10642260 OC346937
    27 Adlington Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2018-05-01
    IIF 4 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-03-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    TWHA LIMITED - now
    HAINES WATTS (COLCHESTER) LIMITED
    - 2025-12-10 04724836
    S P WELLING ACCOUNTANTS LIMITED - 2010-02-26
    Town Wall House, Balkerne Hill, Colchester
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2019-09-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 140 - Has significant influence or control → OE
  • 113
    VEG LIMITED
    03307045
    Elmcote Shawbury Lane, Shustoke, Coleshill
    Active Corporate (4 parents)
    Officer
    1997-01-24 ~ 1997-07-24
    IIF 30 - Director → ME
  • 114
    WALKER & CO HYDRAULIC SERVICES LIMITED - now
    KALKAN TOWN LIMITED
    - 1999-03-16 03631447
    29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 1999-02-18
    IIF 114 - Secretary → ME
  • 115
    WALSALL BUSINESS SUPPORT LIMITED - now
    EMCCI - 2019-02-14
    EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-03-29 00036148
    WALSALL CHAMBER OF COMMERCE AND INDUSTRY
    - 1994-05-03 00036148
    C/o Ptp Training Essex Terrace, Intown, Walsall, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    1994-04-22 ~ 2000-10-06
    IIF 31 - Director → ME
  • 116
    WAYMAX TRADING LIMITED - now
    FLEUR GRANGE LIMITED
    - 1999-12-10 03851688
    1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 1999-11-17
    IIF 117 - Secretary → ME
  • 117
    WHEA LTD - now
    HAINES WATTS EAST ANGLIA LTD - 2025-11-05
    HWEA LIMITED
    - 2014-01-09 06632916
    HW NORWICH LIMITED - 2010-06-21
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-09 ~ 2012-12-03
    IIF 1 - Director → ME
  • 118
    WINHAM HUGHES LIMITED
    06836517
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 69 - Director → ME
  • 119
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2020-03-31 ~ 2021-02-28
    IIF 57 - Director → ME
  • 120
    XDP INTERNATIONAL SERVICES LIMITED
    03310111
    Curdworth House, Kingsbury Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-08-05
    IIF 42 - Director → ME
  • 121
    XDP SCOTLAND LTD - now
    THE CARRIERS' CARRIER LIMITED - 2012-11-12
    XDP PALLETS LIMITED
    - 2004-02-26 03311433
    Unit 4, Fair View Industrial Curdworth, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-02-03 ~ 1997-08-05
    IIF 37 - Director → ME
  • 122
    ZONE MANAGEMENT SERVICES LIMITED
    03963658
    36 Ashby Road, Tamworth, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-04 ~ 2000-04-05
    IIF 102 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.