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.
Mr Gordon Ralph Stewart
Mr Gordon Ralph Stewart
New Zealander born in May 1954Resident in New Zealand
Registered addresses and corresponding companiesMr Gordon Ralph Stewart
New Zealander, born in May 1954Resident in New Zealand
Registered addresses and corresponding companies
IIF 5
12, Bridewell Place, London, EC4V 6AP, England
Mr Gordon Stewart
New Zealander born in May 1954Resident in New Zealand
Registered addresses and corresponding companiesGordon Stewart
New Zealander born in May 1954Resident in New Zealand
Registered addresses and corresponding companiesGordon Stewart
New Zealand born in May 1954Resident in New Zealand
Registered addresses and corresponding companies
IIF 14 60, Tinakori Road, Thorndon, Wellington, 6011, New Zealand
Mr Gordon Ralph Stewart
New Zealander, born in May 1954Registered addresses and corresponding companies
IIF 15 60, Tinakori Road, Thorndon, Wellington, 6011, New Zealand
Gordon Ralph Stewart
New Zealander born in May 1954Registered addresses and corresponding companiesGordon Ralph Stewart
New Zealander, born in May 1954Registered addresses and corresponding companies
IIF 19 C/o Cinderhall Limited, 37a Great Percy Street, London, WC1X 9RD, United Kingdom
Mr Stewart Gordon Ralph
New Zealander born in May 1954Resident in New Zealand
Registered addresses and corresponding companies
IIF 20 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England
Stewart, Gordon Ralph
New Zealander company director born in May 1954Resident in New Zealand
Registered addresses and corresponding companies
IIF 21 60 Tinakori Road, Thorndon, Wellington, 6011, New Zealand
Stewart, Gordon Ralph
New Zealander lawyer born in May 1954Resident in New Zealand
Registered addresses and corresponding companies
- 1 23 Argyle Street, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer
2009-03-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE - 2 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-91,645 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 3 3rd Floor Yamraj Building, Market Square, Tortola, P.o. Box 3175, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-12-14 ~ nowIIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 4 25 Crighton Place, 2f1, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 5 69 Brunswick Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 6 3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7 2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, PanamaActive Corporate (2 parents)Beneficial owner 2020-05-27 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8 60 Tinakori Road, Wellington, New ZealandRegistered Corporate (1 parent)Beneficial owner 2016-08-11 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Has significant influence or control → OE
- 9 3, The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-40,706 GBP2022-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
- 10 13 Fairway Heights, Camberley, SurreyDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedIIF 23 - Director → ME
- 11 12 Bridewell Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,073,607 GBP2022-12-31Person with significant control 2017-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 12 2nd Floor, Humbdolt Tower, East 53rd Street, Marbella, Panama City, PanamaActive Corporate (2 parents)Beneficial owner 2013-07-10 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1 3 The Shrubberies, George Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-190,550 GBP2020-12-31Person with significant control 2016-04-06 ~ 2023-04-24IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 2 Ground Floor, 123 Pall Mall, St James's, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)12,977,777 USD2024-09-30Person with significant control 2020-09-01 ~ 2022-08-07IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 3 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2017-10-05IIF 14 - Has significant influence or control over the trustees of a trust → OE
- 4 Pool House Pool Street, Woodford Halse, Daventry, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-01-24 ~ 2019-08-12IIF 21 - Director → MEPerson with significant control 2018-03-06 ~ 2019-03-22IIF 1 - Ownership of shares – 75% or more → OE
- 5 3 The Shrubberies, George Lane, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-33,166 EUR2018-11-30Person with significant control 2016-04-06 ~ 2017-06-30IIF 6 - Has significant influence or control → OE
- 6 Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-316,895 EUR2024-03-31Person with significant control 2016-04-06 ~ 2018-11-13IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 7 Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)511,415 GBP2023-12-31Person with significant control 2016-08-22 ~ 2017-04-03IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 35/3 Buchanan Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2018-05-29IIF 10 - Has significant influence or control over the trustees of a trust → OE
- 9 9a Tinto Place, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2018-05-29IIF 13 - Has significant influence or control over the trustees of a trust → OE
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