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 Gordon Ralph Stewart

    Related profiles found in government register
  • Mr Gordon Ralph Stewart
    New Zealander born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Grenville House, Main Road, Farthinghoe, Brackley, NN13 5PA, England

      IIF 1

    • Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2JF, England

      IIF 2

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 3

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 4
  • Mr Gordon Ralph Stewart
    New Zealander, born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 12, Bridewell Place, London, EC4V 6AP, England

      IIF 5
  • Mr Gordon Stewart
    New Zealander born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 3 The Shrubberies, George Lane, London, E18 1BD, England

      IIF 6

    • 3 The Shrubberies, George Lane, London, E18 1BD, United Kingdom

      IIF 7

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 8

    • 60, 60 Tinakori Road, Thorndon, Wellington, KT16 0QG, New Zealand

      IIF 9
  • Gordon Stewart
    New Zealander born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Gordon Stewart
    New Zealand born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 60, Tinakori Road, Thorndon, Wellington, 6011, New Zealand

      IIF 14
  • Mr Gordon Ralph Stewart
    New Zealander, born in May 1954

    Registered addresses and corresponding companies

    • 60, Tinakori Road, Thorndon, Wellington, 6011, New Zealand

      IIF 15
  • Gordon Ralph Stewart
    New Zealander born in May 1954

    Registered addresses and corresponding companies
  • Gordon Ralph Stewart
    New Zealander, born in May 1954

    Registered addresses and corresponding companies

    • C/o Cinderhall Limited, 37a Great Percy Street, London, WC1X 9RD, United Kingdom

      IIF 19
  • Mr Stewart Gordon Ralph
    New Zealander born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 3, The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 20
  • Stewart, Gordon Ralph
    New Zealander company director born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 60 Tinakori Road, Thorndon, Wellington, 6011, New Zealand

      IIF 21
  • Stewart, Gordon Ralph
    New Zealander lawyer born in May 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 60 Tinakori Road, Thorndon, Wellington 6001, New Zealand

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    23 Argyle Street, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-03-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -91,645 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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, British
    Corporate (2 parents)
    Beneficial owner
    2016-12-14 ~ now
    IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    25 Crighton Place, 2f1, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 5
    69 Brunswick Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 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, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    2nd Floor, Humboldt Tower, East 53rd Street, Marbella, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    2020-05-27 ~ now
    IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    60 Tinakori Road, Wellington, New Zealand
    Corporate (1 parent)
    Beneficial owner
    2016-08-11 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Has significant influence or control → OE
  • 9
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -40,706 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 10
    13 Fairway Heights, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 23 - director → ME
  • 11
    12 Bridewell Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,073,607 GBP2022-12-31
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    2nd Floor, Humbdolt Tower, East 53rd Street, Marbella, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    2013-07-10 ~ now
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 9
  • 1
    3 The Shrubberies, George Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -190,550 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-24
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000,286 USD2023-09-30
    Person with significant control
    2020-09-01 ~ 2022-08-07
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 3
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2017-10-05
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Pool House Pool Street, Woodford Halse, Daventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-01-24 ~ 2019-08-12
    IIF 21 - director → ME
    Person with significant control
    2018-03-06 ~ 2019-03-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -33,166 EUR2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 6 - Has significant influence or control → OE
  • 6
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -305,199 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,415 GBP2023-12-31
    Person with significant control
    2016-08-22 ~ 2017-04-03
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2018-05-29
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 9
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2018-05-29
    IIF 13 - Has significant influence or control over the trustees of a trust → OE

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