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

Phillips, Andrew Stephen

    Related profiles found in government register
  • Phillips, Andrew Stephen
    British commercial director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, England

      IIF 1
  • Phillips, Andrew Stephen
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, St George's Square, Huddersfield, HD1 1JF, United Kingdom

      IIF 2

    • 175, Hanby Close, Fenay Bridge, Huddersfield, HD8 0FZ, England

      IIF 3 IIF 4 IIF 5

    • 175, Hanby Close, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0FZ, England

      IIF 7

    • 30, Wadsworth Fold, Huddersfield, HD3 3NB, England

      IIF 8

    • 30, Wadsworth Fold, Lindley, Huddersfield, HD3 3NB, United Kingdom

      IIF 9 IIF 10

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 11

    • Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, England

      IIF 12

    • Level 3, 12 St. Georges Square, Huddersfield, West Yorkshire, HD1 1JF, England

      IIF 13

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 14
  • Phillips, Andrew Stephen
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Units 2/3 Alumex Works, Water Lane, Halifax, HX3 9HG, England

      IIF 15

    • Units 2/3, Alumex Works, Water Lane, Halifax, West Yorkshire, HX3 9HG

      IIF 16

    • Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, England

      IIF 17 IIF 18 IIF 19
  • Phillips, Andrew Stephen
    British financial director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, England

      IIF 20
  • Phillips, Andrew Stephen
    British none born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Units 2/3, Alumex Works, Water Lane, Halifax, West Yorkshire, HX3 9HG

      IIF 21
  • Phillips, Andrew Stephen
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, United Kingdom

      IIF 22
  • Phillips, Andrew Stephen
    British

    Registered addresses and corresponding companies

    • Units 2/3 Alumex Works, Water Lane, Halifax, HX3 9HG, England

      IIF 23
  • Mr Andrew Stephen Phillips
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, 30 Wadsworth Fold, Lindley, Huddersfield, West Yorkshire

      IIF 24

    • 30, Wadsworth Fold, Huddersfield, HD3 3NB, England

      IIF 25

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 26
  • Andrew Stephen Phillips
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, England

      IIF 27
  • Phillips, Andrew Stephen

    Registered addresses and corresponding companies

    • 175, Hanby Close, Fenay Bridge, Huddersfield, HD8 0FZ, United Kingdom

      IIF 28
  • Andrew Phillips
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wadsworth Fold, Lindley, Huddersfield, HD3 3NB, United Kingdom

      IIF 29
  • Andrew Stephen Phillips
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St George's Square, Huddersfield, HD1 1JF, United Kingdom

      IIF 30

    • C/o Level 3, 12 St. Georges Square, Huddersfield, HD1 1JF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    HEYWOOD DEVELOPMENTS LIMITED - 2012-11-06
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -832,237 GBP2023-03-31
    Officer
    2012-05-31 ~ now
    IIF 12 - director → ME
  • 3
    HEYWOOD DEVELOPMENTS (STATION) LIMITED - 2022-07-05
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    529,969 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-08-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-07-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    RED PLANET (BROCKHOLES) LIMITED - 2012-05-09
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    334 GBP2023-03-31
    Officer
    2012-05-31 ~ now
    IIF 17 - director → ME
  • 5
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    168 GBP2024-03-31
    Officer
    2015-12-23 ~ now
    IIF 5 - director → ME
  • 6
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    275 GBP2023-03-31
    Officer
    2020-01-02 ~ now
    IIF 20 - director → ME
  • 7
    HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-06-15 ~ now
    IIF 19 - director → ME
  • 8
    35 Westgate, Huddersfield, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,300 GBP2023-03-31
    Officer
    2024-05-27 ~ now
    IIF 11 - director → ME
  • 9
    Level 3 12 St. Georges Square, Huddersfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-23 ~ 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
  • 10
    Units 2/3 Alumex Works, Water Lane, Halifax, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    1,361,136 GBP2023-10-31
    Officer
    2022-07-01 ~ now
    IIF 16 - director → ME
  • 11
    12 St George's Square, Huddersfield, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Level 3 12 St. Georges Square, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,165,949 GBP2023-10-31
    Officer
    2022-09-09 ~ now
    IIF 13 - director → ME
  • 13
    30 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Level 3 12 St. Georges Square, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    52,411 GBP2023-03-30
    Officer
    2019-02-01 ~ now
    IIF 18 - director → ME
  • 15
    30 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-11-20 ~ dissolved
    IIF 9 - director → ME
  • 16
    30 Wadsworth Fold, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,620 GBP2021-01-30
    Officer
    2010-02-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    30 30 Wadsworth Fold, Lindley, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -4,902 GBP2023-11-30
    Officer
    2012-02-16 ~ 2013-04-05
    IIF 7 - director → ME
  • 2
    Units 2/3 Alumex Works, Water Lane, Halifax, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    1,361,136 GBP2023-10-31
    Officer
    2010-12-02 ~ 2021-07-01
    IIF 21 - director → ME
  • 3
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-14 ~ 2009-09-03
    IIF 28 - secretary → ME
  • 4
    Ashday Hall Farm, Ashday Lane, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    156 GBP2024-03-30
    Officer
    2012-05-31 ~ 2021-03-30
    IIF 15 - director → ME
    2003-11-01 ~ 2021-03-30
    IIF 23 - secretary → ME
  • 5
    Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -140,183 GBP2023-11-30
    Officer
    2012-02-16 ~ 2013-04-05
    IIF 6 - director → ME
  • 6
    30 Wadsworth Fold, Huddersfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,620 GBP2021-01-30
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 3 - director → ME

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