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

Fleming, Stewart Henderson

    Related profiles found in government register
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British chartered accountant

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British company director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 4, 32 Ripon Road, Harrogate, HG1 2JJ, England

      IIF 71
  • Fleming, Stewart Henderson
    British director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 72
  • Fleming, Stewart Henderson
    British, chartered accountant born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3ky Limited, 84 Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom

      IIF 73
  • Fleming, Stewart Henderson
    British, director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 78 Majestic Apartments, King Edward Road, Onchan, IM3 2BE, Isle Of Man

      IIF 74
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 4 32 Ripon Road, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-09-20 ~ now
    IIF 71 - director → ME
  • 2
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 42 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 26 - director → ME
  • 4
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 24 - director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 25 - director → ME
  • 6
    Wenna Jerman Thomson, 44 Castle Gate, Nottingham, Nottinghamshire, Isle Of Man
    Corporate (5 parents)
    Officer
    2002-05-02 ~ now
    IIF 6 - director → ME
Ceased 42
  • 1
    3ky Limited 84 Brook Street, Mayfair, London, England, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    165,556 GBP2024-03-31
    Officer
    2022-03-09 ~ 2023-02-17
    IIF 73 - director → ME
  • 2
    84 Brook Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,325 GBP2023-12-31
    Officer
    2020-01-20 ~ 2023-03-31
    IIF 19 - director → ME
  • 3
    84 Brook Street Brook Street, Office 1.08, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-23 ~ 2023-03-31
    IIF 14 - director → ME
  • 4
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2005-06-22
    IIF 10 - secretary → ME
  • 5
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-27 ~ 2023-03-31
    IIF 74 - managing-officer → ME
  • 6
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-08 ~ 2003-02-05
    IIF 3 - director → ME
    2002-05-08 ~ 2002-10-25
    IIF 9 - secretary → ME
  • 7
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-27 ~ 2011-03-18
    IIF 23 - director → ME
    2008-02-15 ~ 2009-02-02
    IIF 58 - director → ME
  • 8
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2008-05-19
    IIF 57 - director → ME
  • 9
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-01-27
    IIF 5 - director → ME
    2002-10-15 ~ 2003-01-27
    IIF 7 - secretary → ME
  • 10
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-01-30
    IIF 49 - director → ME
    2005-03-14 ~ 2017-10-06
    IIF 41 - director → ME
  • 11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-01-27 ~ 2011-03-17
    IIF 67 - director → ME
    2008-08-05 ~ 2009-01-30
    IIF 62 - director → ME
  • 12
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-27 ~ 2017-10-06
    IIF 28 - director → ME
    2005-03-14 ~ 2009-01-30
    IIF 44 - director → ME
  • 13
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2010-01-27 ~ 2012-05-14
    IIF 70 - director → ME
    2008-02-15 ~ 2009-01-30
    IIF 53 - director → ME
  • 14
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-27 ~ 2016-03-07
    IIF 36 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 65 - director → ME
  • 15
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    2020-01-20 ~ 2020-01-27
    IIF 15 - director → ME
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 21 - director → ME
  • 17
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-08-16 ~ 2003-02-05
    IIF 2 - director → ME
  • 18
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-03-31
    Officer
    2008-11-26 ~ 2011-03-18
    IIF 50 - director → ME
  • 19
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 13 - director → ME
  • 20
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 17 - director → ME
  • 21
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,379 GBP2023-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 18 - director → ME
  • 22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-09 ~ 2021-09-24
    IIF 72 - director → ME
  • 23
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2021-09-24
    IIF 20 - director → ME
  • 24
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2003-06-23
    IIF 4 - director → ME
    2002-01-09 ~ 2002-10-17
    IIF 11 - secretary → ME
  • 25
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 32 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 52 - director → ME
  • 26
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 37 - director → ME
    2007-03-14 ~ 2009-01-30
    IIF 60 - director → ME
  • 27
    INFOTECH NETWORK LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 33 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 59 - director → ME
  • 28
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 39 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 45 - director → ME
  • 29
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 40 - director → ME
    2007-10-11 ~ 2009-02-13
    IIF 47 - director → ME
  • 30
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 34 - director → ME
    2008-04-23 ~ 2009-01-30
    IIF 55 - director → ME
  • 31
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 27 - director → ME
    2008-04-23 ~ 2009-01-30
    IIF 48 - director → ME
  • 32
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 35 - director → ME
    2008-05-14 ~ 2009-01-30
    IIF 51 - director → ME
  • 33
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 31 - director → ME
    2008-05-14 ~ 2009-01-30
    IIF 54 - director → ME
  • 34
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 38 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 43 - director → ME
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 16 - director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 22 - director → ME
  • 37
    ROSESHINE LIMITED - 2000-03-09
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-26 ~ 2016-03-07
    IIF 29 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 61 - director → ME
  • 38
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Rutland House, 148 Edmund House, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 30 - director → ME
    2007-03-13 ~ 2009-01-30
    IIF 46 - director → ME
  • 39
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2009-12-09 ~ 2016-03-07
    IIF 66 - director → ME
    2007-03-28 ~ 2009-02-24
    IIF 64 - director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2010-01-28 ~ 2012-05-14
    IIF 68 - director → ME
    2008-11-11 ~ 2009-01-30
    IIF 56 - director → ME
  • 41
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-12 ~ 2003-06-23
    IIF 1 - director → ME
    2001-01-12 ~ 2002-10-17
    IIF 8 - secretary → ME
  • 42
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2011-06-27
    IIF 12 - director → ME
    2010-01-28 ~ 2011-03-18
    IIF 69 - director → ME
    2008-08-05 ~ 2009-01-30
    IIF 63 - director → ME

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