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
Individuals in focus
Tayub, Shazin
- British born in November 1985
Tayub, Shazin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies - British director born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companies1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 10
- British director born in March 1982
Skinner, Emma
Resident in United Kingdom
Registered addresses and corresponding companies43, Eastgate, Heckington, Sleaford, Lincolnshire, NG34 9RD, United Kingdom
IIF 11
- born in November 1985
Tayub, Shazin
Resident in England
Registered addresses and corresponding companiesHamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
IIF 12
- British born in February 1992
Skinner, Emma Jayne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tayub, Shazin
30 Raine Way, Leicester, Leicestershire, LE2 4UB
IIF 19
- British born in November 1985
Mr Shazin Tayub
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Hopwood, Geoffrey Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 26
- British born in February 1992
Skinner, Emma Jayne
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 30 IIF 31Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 32C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 33 IIF 34 IIF 35 (more)(less)Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, United Kingdom
IIF 45Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB
IIF 46
- British born in February 1992
Miss Emma Jayne Skinner
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 47
- British Registered addresses and corresponding companies
Hopwood, Geoffrey Thomas
Badgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT
IIF 48
- born in August 1965
Hopwood, Geoffrey Thomas
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, X, Waterhouses, Staffordshire, ST19 9JT
IIF 49
- British born in August 1965
Mr Geoffrey Thomas Hopwood
Resident in England
Registered addresses and corresponding companiesBadgers Walk, Park Lane, Lapley, Stafford, Staffordshire, ST19 9JT, England
IIF 50C/o Haines Watts, Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
41
- 1ABC FML LIMITED - nowHAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2020-03-31 ~ 2022-06-29IIF 10 - Director → ME
- 2
- 3
ASPEN PROPERTY LIMITED
09877307Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-11-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE - 4Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 5Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 6
CHUFFS LIMITED
05618477Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (4 parents)Officer2005-11-10 ~ dissolvedIIF 31 - Director → ME2005-11-10 ~ dissolvedIIF 48 - Secretary → ME - 7
FORBIDDEN PLANET EARTH LIMITED
15385193Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8
FORD ELECTRONICS LIMITED
01291233Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (5 parents)Officer2024-06-21 ~ nowIIF 34 - Director → ME - 9GREEN LAKE ESCAPES LIMITED - now
BLUE WING SERVICES LIMITED
- 2016-09-14 09516099Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2015-03-28 ~ 2016-09-12IIF 27 - Director → ME - 10
HAINES WATTS BIRMINGHAM LIMITED
15533639Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 43 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 11
HAINES WATTS BUSINESS ADVISORY LIMITED
17296342Old Station House, Station Approach, Swindon, United KingdomActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 24 - Director → MEIIF 2 - Director → ME - 12
HAINES WATTS CARDIFF LIMITED
16552716Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)Officer2025-07-01 ~ nowIIF 18 - Director → ME - 13
HAINES WATTS CIRENCESTER LIMITED
12847161Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2025-04-08 ~ nowIIF 17 - Director → ME - 14
HAINES WATTS LEICESTER HOLDINGS LTD
1619641720 Allandale Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
- 18
- 19
HAINES WATTS TAMWORTH LIMITED
16939964Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 20
HAINES WATTS WOLVERHAMPTON LIMITED
10772944C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
HW TRANSACTION SERVICES LLP
OC345531Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-05-08 ~ dissolvedIIF 49 - LLP Member → ME - 22
HW WOLVERHAMPTON IT SERVICES LIMITED
12891209C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Officer2020-09-21 ~ nowIIF 37 - Director → ME - 23
INTEGRAL CAPITAL LTD
1188582320 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 24
KELVIN ENGINES LTD
04790289C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 45 - Director → ME - 25
MOTO GLOBAL LTD
1302327420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 5 - Director → ME - 26
MOTOMONEY LTD
1370817820 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-27 ~ nowIIF 7 - Director → ME - 27
MOTOMONEY TECHNOLOGIES LTD
1370959420 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 9 - Director → ME - 28
NUTMEG AUDIT & ACCOUNTANCY LIMITED
14962438Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 29
NUTMEG AUDIT LIMITED
14962296Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 30
NUTMEG IT LIMITED
14962521Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 31
OLD TOWN BUSINESS ASSOCIATION LIMITED
130473204 Devizes Road, Swindon, EnglandActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 13 - Director → ME - 32
P.S DRIVES PATIOS AND GROUND WORKS LTD
1179533443 Eastgate, Heckington, Sleaford, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-01-29 ~ 2024-09-10IIF 11 - Director → ME - 33
PEBBLES (BREWOOD) LIMITED
13900553Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 34
PROFESSIONAL HOLDINGS LIMITED
14741660Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-03-03 ~ nowIIF 14 - Director → ME - 35
QUEBECK IMPORT/EXPORT LIMITED
04757394C/o Kingston House, 177 - 179 Evington Road, LeicesterDissolved Corporate (5 parents)Officer2005-10-01 ~ dissolvedIIF 19 - Secretary → ME - 36
RED FOX AUDIT & ACCOUNTANCY LIMITED
14962724Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37
RED FOX NETWORKS LIMITED
14962596Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)Officer2023-06-26 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 38
RED SKY SOLUTIONS LIMITED
09515392Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 29 - Director → ME - 39
SMART STRATEGIES LIMITED
0992474120 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 40
THE KEEPINGS LIMITED
0326421913 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, EnglandActive Corporate (6 parents)Officer1996-12-09 ~ 2009-06-15IIF 30 - Director → ME - 41
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.