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

Ware, Andrew John Arthur

    Related profiles found in government register
  • Ware, Andrew John Arthur
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 1

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT, England

      IIF 2 IIF 3 IIF 4
  • Ware, Andrew John Arthur
    British char acc born in June 1961

    Registered addresses and corresponding companies

    • 20 Manor Way, South Croydon, Surrey, CR2 7BR

      IIF 8
  • Ware, Andrew John Arthur
    British chartered accountant born in June 1961

    Registered addresses and corresponding companies

    • Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL

      IIF 9
  • Ware, Andrew John Arthur
    British practicing accountant born in June 1961

    Registered addresses and corresponding companies

    • 20 Manor Way, South Croydon, Surrey, CR2 7BR

      IIF 10
  • Mr Andrew John Arthur Ware
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 11

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 12

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 13
  • Ware, Andrew John Arthur
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 14

    • 55, Baker Street, London, W1U 7EU

      IIF 15
  • Ware, Andrew John Arthur
    British chief financial officer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 16
  • Ware, Andrew John Arthur
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 17

    • 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 18 IIF 19

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 20 IIF 21

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 22

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 23
  • Ware, Andrew John Arthur

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 24

    • 45, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 25

    • C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Whitfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,528,619 GBP2022-12-31
    Officer
    2021-03-21 ~ now
    IIF 20 - director → ME
  • 2
    45 Whitfield Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 14 - llp-member → ME
  • 3
    Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
    Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 16 - director → ME
  • 4
    C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 23 - director → ME
    2017-04-28 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    45 Whitfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-27 ~ now
    IIF 22 - director → ME
    2017-03-27 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    45 Whitfield Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,725,781 GBP2022-12-31
    Officer
    2018-01-16 ~ now
    IIF 21 - director → ME
    2018-01-16 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 11 - Has significant influence or control → OE
Ceased 13
  • 1
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-27 ~ 2016-03-31
    IIF 1 - director → ME
  • 2
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2013-04-07
    IIF 15 - llp-member → ME
  • 3
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-09-20 ~ 2008-07-04
    IIF 9 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 5 - director → ME
  • 5
    K RETAIL OPCO LIMITED - 2009-09-17
    HS 480 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 6 - director → ME
  • 6
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 4 - director → ME
  • 7
    K RETAIL LIMITED - 2009-09-17
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 7 - director → ME
  • 8
    K RETAIL PROPCO LIMITED - 2010-11-26
    HS 481 LIMITED - 2009-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 3 - director → ME
  • 9
    KAREN MILLEN US LTD - 2008-01-28
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-03-31
    IIF 2 - director → ME
  • 10
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 19 - director → ME
  • 11
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 17 - director → ME
  • 12
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 18 - director → ME
  • 13
    ISIS MANAGEMENT CONSULTANTS LIMITED - 1993-03-15
    Cvr Global Llp, First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    126,569 GBP2015-12-31
    Officer
    1994-02-28 ~ 2000-06-23
    IIF 8 - director → ME
    1992-04-29 ~ 1993-11-05
    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.