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

Mr Stewart Allen Kohl

    Related profiles found in government register
  • Mr Stewart Allen Kohl
    American born in July 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Unit A10a Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Glos, GL7 2AG

      IIF 1

    • 50, Public Square, Terminal Tower, 29th Floor, Cleveland, Ohio, 44113, United States

      IIF 2

    • Terminal Tower, 29th Floor, 50 Public Square, Cleveland, Ohio, 44113, United States

      IIF 3

    • 31, Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU

      IIF 4

    • C/o Riverside Europe Partners Llp, 5th Floor, St Martin's Courtyard, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 5

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2E 9AB, England

      IIF 6

    • Unit 42, Riverside Road, London, SW17 0BA

      IIF 7

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 8 IIF 9 IIF 10
  • Mr Stewart Kohl
    American born in July 1955

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

      IIF 16

    • 31, Hercules Way, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6UU, England

      IIF 17

    • 31, Hercules Way, Farnborough, GU14 6UU, England

      IIF 18

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 23 IIF 24

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 25

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 26

    • Fifth Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 27

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 28

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 29

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW

      IIF 30

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 31 IIF 32 IIF 33

    • 340, Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 42

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 43

    • 7 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR, England

      IIF 44

    • 11, Eastheath Avenue, Wokingham, Berkshire, RG41 2PP

      IIF 45
  • Stewart Kohl
    American born in July 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Riverside Europe Partners Llp, 5th Floor, St Martin's Courtyard, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 46
  • Kohl, Stewart Allen
    American manager born in July 1955

    Registered addresses and corresponding companies

    • Berwyn Road 17611, Shaker Heights, Oh44120, United States

      IIF 47
child relation
Offspring entities and appointments
Active 15
  • 1
    7 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 3
    C/o Alixpartners Ship Canal House 8th Floor 98, King Street, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EXECUTIVE CONVERSATION INTERNATIONAL LIMITED - 2017-01-19
    The Courtyard, High Street, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,373,362 GBP2023-12-31
    Person with significant control
    2021-08-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    5th Floor 3 Old Street Yard, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Building 3 Chiswick Park, 566 Chiswick High Road, London
    Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    10 John Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,372,991 GBP2023-12-31
    Person with significant control
    2021-08-21 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    Unit A10a Lakeside Business Park Broadway Lane, South Cerney, Cirencester, Glos
    Dissolved corporate (3 parents)
    Equity (Company account)
    174,392 GBP2020-12-31
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    264,492 GBP2024-03-31
    Person with significant control
    2021-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    29,239,733 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 42 Riverside Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -648,220 GBP2023-09-30
    Person with significant control
    2021-09-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    30 Old Bailey, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RIVERSIDE EUROPE PARTNERS LIMITED - 2011-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,826 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -590,881 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Branch Registration, Refer To Parent Registry, Belgium
    Corporate (4 parents)
    Officer
    1999-11-25 ~ now
    IIF 47 - director → ME
Ceased 32
  • 1
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 10 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 12 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 15 - Has significant influence or control → OE
  • 4
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    31 Hercules Way, Farnborough Aerospace Centre, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    626,126 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 11 - Has significant influence or control → OE
  • 8
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ 2020-12-01
    IIF 40 - Has significant influence or control → OE
  • 9
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 36 - Has significant influence or control → OE
  • 10
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 13 - Has significant influence or control → OE
  • 11
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 35 - Has significant influence or control → OE
  • 12
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 38 - Has significant influence or control → OE
  • 13
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 32 - Has significant influence or control → OE
  • 14
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 34 - Has significant influence or control → OE
  • 15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 41 - Has significant influence or control → OE
  • 16
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 33 - Has significant influence or control → OE
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    22,048,630 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ENSCO 815 LIMITED - 2010-12-29
    C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 21
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 37 - Has significant influence or control → OE
  • 23
    DWYER UK HOLDINGS LIMITED - 2018-11-19
    DRAIN DOCTOR HOLDINGS LIMITED - 2017-05-09
    DWYER DD UK LIMITED - 2015-10-19
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -900,020 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 39 - Has significant influence or control → OE
  • 25
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 31 - Has significant influence or control → OE
  • 26
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2019-05-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 42 - Has significant influence or control → OE
  • 29
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    IIF 8 - Has significant influence or control → OE
  • 30
    SIMCRO TECH (UK) LIMITED - 2010-10-05
    8f Millars Brook, Molly Millars Lane, Wokingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ORTHOD GROUP LIMITED - 2019-04-09
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,381,142 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    190,834 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-12-28
    IIF 28 - Has significant influence or control → OE

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.