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 chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 1

    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 2

    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 3 IIF 4

    • The Farmhouse, Stainton Cotes, Coniston Cold, Skipton, North Yorkshire, BD23 4EQ

      IIF 5

    • C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 6 IIF 7

    • Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 8
  • Booth, Andrew Philip
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Taverner & Co Ltd, Haincliffe Road, Keighley, BD21 5BU, United Kingdom

      IIF 9

    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 10

    • 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

    • Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 12

    • C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 13

    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 14

    • Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 15

    • The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 16

    • C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 17
  • Mr Andrew Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 18
  • Andrew Philip Booth
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU, United Kingdom

      IIF 19
  • Booth, Andrew Philip
    British

    Registered addresses and corresponding companies

    • Caberfeidh Road, Stornoway, Isle Of Lewis, HS1 2SE

      IIF 20

    • C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis, HS1 2SJ

      IIF 21

    • Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 22
  • Booth, Andrew Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Brook Taverner & Co Ltd, Haincliffe Road, Ingrow, Keighley, BD21 5BU

      IIF 23

    • C/o Brook Taverner Ltd, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 24

    • Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 25 IIF 26

    • Prospect Mill, Haincliffe Road, Keighley, BD21 5BU, England

      IIF 27

    • C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway, HS1 2SJ

      IIF 28 IIF 29

    • Ingrow, Keighley, West Yorkshire, BD21 5BU

      IIF 30
  • Mr Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, BD23 4EN, England

      IIF 31
  • Andrew Philip Booth
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 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
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 6 - director → ME
    2006-12-12 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    MAINLAND VENTURES LTD - 2007-01-25
    C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, Keighley
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 13 - director → ME
    2008-10-03 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    APBJERSJBJ LIMITED - 2016-10-11
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 9 - director → ME
  • 4
    C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    Prospect Mill, Haincliffe Road, Keighley, England
    Corporate (8 parents)
    Officer
    2003-06-30 ~ now
    IIF 15 - director → ME
    2003-06-30 ~ now
    IIF 27 - secretary → ME
  • 6
    Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 8 - director → ME
    2006-11-02 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    OXBAY LIMITED - 2004-07-09
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-12-31
    Officer
    2004-06-24 ~ now
    IIF 4 - director → ME
    2004-06-24 ~ now
    IIF 26 - secretary → ME
  • 8
    Caberfeidh Road, Stornoway, Isle Of Lewis
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 12 - director → ME
    2007-09-24 ~ now
    IIF 20 - secretary → ME
  • 9
    C/o Kenneth Mackenzie Ltd, Sandwick Road, Stornoway, Isle Of Lewis
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 17 - director → ME
    2006-12-04 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    C/o Brook Taverner Ltd Haincliffe Road, Ingrow, Keighley, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-05 ~ now
    IIF 2 - director → ME
    2001-11-05 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    PREDICTORY LIMITED - 2004-07-09
    Ingrow, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 11 - director → ME
    1999-01-19 ~ dissolved
    IIF 30 - secretary → ME
  • 13
    PREDICTORY PLC - 2005-03-07
    JOHN HAGGAS PLC - 2004-07-09
    JOHN HAGGAS (KNITTING) LIMITED - 1982-07-16
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 3 - director → ME
    1998-02-27 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    C/o Kenneth Mackenzie Limited, Sandwick Road, Stornoway
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 7 - director → ME
    2006-12-12 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    The Farmhouse, Stainton Cotes, Coniston Cold, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -16,266 GBP2024-03-31
    Officer
    2008-09-13 ~ now
    IIF 5 - director → ME
  • 16
    The Farmhouse, Stainton Cotes, Moorber Lane, Coniston Cold, Skipton, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -19,296 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Prospect Mill Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-09 ~ now
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.