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.
Stewart, Hugh John Patrick
- British born in June 1953
Stewart, Hugh John Patrick
Resident in United Kingdom
Registered addresses and corresponding companies67, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ, United Kingdom
IIF 1 IIF 2 IIF 3Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
IIF 4 IIF 5 IIF 6 (more)(less)Manor Farm House, Dunkirt Lane, Abbotts Ann, Andover, Hampshire, SP11 7BB, England
IIF 27Bankside Park 15, Love Lane, Cirencester, Gloucestershire, GL7 1YG, United Kingdom
IIF 283, Heron Gate Office Park, Hankridge Way, Taunton, Somerset, TA1 2LR, England
IIF 29Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL
IIF 3014-15 Jewry Street, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
IIF 3114/15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
IIF 32
- British born in June 1953
Stewart, Hugh John Patrick
Resident in England
Registered addresses and corresponding companiesArrol House, Viking Way, Rosyth, Dunfermline, KY11 2UT, Scotland
IIF 33Estantia House, Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, KY11 8US, Scotland
IIF 3441, Charlotte Square, Edinburgh, Scotland, EH2 4HQ, United Kingdom
IIF 355, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 36Thistle Court, 1/2 Thistle Street, Edinburgh, EH2 1DD, Scotland
IIF 37 IIF 38Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, EH2 1DD, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
IIF 4464 North Row, North Row, London, W1K 7DA, England
IIF 4594, Swan Court, Chelsea Manor Street, London, SW3 5RU, England
IIF 46C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3DF
IIF 47Units 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, England
IIF 48Units 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, GU29 9HE, United Kingdom
IIF 49 IIF 5037, Brown Street, Salisbury, Wiltshire, SP1 2AS
IIF 51Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, England
IIF 523000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 5314-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in June 1953Registered addresses and corresponding companies
Stewart, Hugh John Patrick
118 Rodenhurst Road, London, SW4 8AP
IIF 58
- British born in June 1953
Mr Hugh John Patrick Stewart
Resident in England
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-25
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03KELWHITE LIMITED
- 1999-01-18 03638161Brigham House, High Street, Biggleswade, BedfordshireDissolved Corporate (12 parents)Officer1998-12-29 ~ 2000-07-20IIF 10 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-11
Dissolved on 2010-08-13DATAFLEET LIMITED
- 2000-12-20 02413685C/o Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (14 parents)Officer1998-11-27 ~ 2007-06-25IIF 15 - Director → ME - 4BLOCKGUARD LIMITED - now
DATA ENCRYPTION SYSTEMS LIMITED
- 2018-06-07 01934623QUAYSHELFCO 108 LIMITED - 1985-09-039 Church Street, Bishop's Stortford, EnglandDissolved Corporate (9 parents)Officer2008-07-14 ~ 2013-07-31IIF 30 - Director → ME - 5
- 6Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, ScotlandActive Corporate (16 parents, 1 offspring)Officer2017-01-11 ~ nowIIF 34 - Director → ME
- 7
CAORUNN PUBLISHING LIMITED
SC714031Thistle Court, 1/2 Thistle Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 37 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 8
CREOS LIMITED
SC114956Ridge Way, Donibristle Industrial Estate, FifeLiquidation Corporate (18 parents)Officer(before 1989-12-31) ~ 1996-03-01IIF 58 - Director → ME1998-12-15 ~ nowIIF 4 - Director → ME - 9
DEM SOLUTIONS LIMITED
SC240438Floor 6 1 Rutland Court, Edinburgh, Midlothian, ScotlandDissolved Corporate (26 parents)Officer2014-07-22 ~ 2019-11-07IIF 27 - Director → ME - 10
DEXAM GROUP LIMITED
14120333Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-05-20 ~ nowIIF 48 - Director → ME - 11
DEXAM INTERNATIONAL (HOLDINGS) LIMITED
00857662Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-08-02 ~ 2022-07-22IIF 49 - Director → ME - 12DEXAM LIMITED - 2017-07-07KARN CAIRN LIMITED - 1986-01-07Units 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United KingdomActive Corporate (9 parents)Officer2018-03-21 ~ 2022-07-22IIF 50 - Director → ME
- 13
- 14ELEMICA INTERNATIONAL LIMITED - now
OMPROMPT LIMITED
- 2021-03-29 04452522SPARHURST LIMITED - 2003-06-09Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents)Officer2008-12-22 ~ 2021-03-02IIF 2 - Director → ME - 15
EPIPOLE LTD
SC391348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-05 during the appointment or period of controlC/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee, AngusLiquidation Corporate (13 parents)Officer2021-12-21 ~ nowIIF 33 - Director → ME - 16QUESTSTRIDE LIMITED - 1988-03-0323 King Street, Cambridge, EnglandActive Corporate (13 parents)Officer1991-07-12 ~ 1999-08-12IIF 6 - Director → ME
- 17ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 078756893 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (6 parents)Officer2011-12-08 ~ 2015-07-15IIF 29 - Director → ME - 18EXEO EUROPE LIMITED - nowPROCURRI EUROPE MAINTENANCE LIMITED - 2026-03-18PROCURRI EUROPE LIMITED - 2023-04-03
TINGLOBAL HOLDINGS LIMITED
- 2017-06-12 07644383INGLEBY (1865) LIMITED - 2011-06-21Bankside Park 15 Love Lane, Cirencester, GloucestershireActive Corporate (27 parents, 1 offspring)Officer2011-06-28 ~ 2014-05-08IIF 28 - Director → ME - 19
- 20G C T REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2008-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2011-07-11GBS CORPORATE TRAINING LIMITED
- 2008-01-23 02939647Insolvency (Case 1) In administration
Administration started on 2008-01-04GBS CORPORATE TRAINING PLC
- 2005-10-07 02939647CORPORATE TRAINING PLC - 2003-07-28TRACKGROWTH PUBLIC LIMITED COMPANY - 1994-12-06Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (14 parents)Officer2005-10-07 ~ 2007-06-25IIF 5 - Director → ME - 21
GBIM LIMITED
07746731Milford House, 43-55 Milford Street, Salisbury, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-10-23 ~ 2022-11-08IIF 51 - Director → ME - 22
- 23
IMPORTAL LIMITED
0808765867 Innovation Drive, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Officer2012-07-30 ~ 2015-12-31IIF 1 - Director → ME - 24
- 25
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Officer(before 1993-02-16) ~ 2001-07-31IIF 17 - Director → ME - 26
- 27CLYDE MARINE PLC - 2007-08-23CLYDE SHIPPING COMPANY LIMITED - 2000-05-16Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (27 parents, 4 offsprings)Officer2008-07-28 ~ 2019-08-01IIF 46 - Director → ME
- 28
- 29
- 30MIF LIMITED - 1996-05-24SPEED 5108 LIMITED - 1995-11-018 Little Trinity Lane, LondonDissolved Corporate (8 parents)Officer1996-07-11 ~ 2001-02-19IIF 8 - Director → ME
- 31NANDI BIOTECHNOLOGY LIMITED - 2005-11-14DUNWILCO (849) LIMITED - 2001-01-235 South Charlotte Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2016-06-16 ~ nowIIF 36 - Director → ME
- 32
NANOSIGHT LIMITED
04599525Enigma Business Park, Grovewood Road, Malvern, Worcestershire, EnglandDissolved Corporate (22 parents)Officer2008-03-16 ~ 2013-09-27IIF 25 - Director → ME - 33NETWORK MERCHANTS LIMITED - nowCREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20Fourth Floor, 1 All Saints Street, Bristol, EnglandActive Corporate (27 parents, 3 offsprings)Officer2008-01-01 ~ 2012-02-29IIF 13 - Director → ME
- 34
OMPROMPT HOLDINGS LIMITED
06770671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27
Due to be dissolved on 2023-07-05Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (15 parents, 1 offspring)Officer2008-12-22 ~ 2021-03-02IIF 3 - Director → ME - 35
- 36
RICHARD IRVIN & SONS LIMITED
00096281Insolvency (Case 1) In administration
Administration started on 2018-12-19 during the appointment or period of control
Administration ended on 2023-06-22 during the appointment or period of controlC/o Ernst & Young Llp, 2 St Peters Square, ManchesterActive Corporate (21 parents, 18 offsprings)Officer2012-09-21 ~ nowIIF 47 - Director → ME - 37Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2014-04-14 ~ nowIIF 41 - Director → ME
- 38
- 39SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22Thistle Court, 1-2 Thistle Street, EdinburghActive Corporate (4 parents)Person with significant control2022-08-30 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 40 - Director → ME
- 41
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18 SC303896BLUETHINK LIMITED - 2006-07-12Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2006-07-18 ~ nowIIF 42 - Director → ME - 42
- 43
SHACKLETON VENTURES LIMITED
060100191st Floor, 48 Chancery Lane Chancery Lane, London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2006-11-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44DUNWILCO (1444) LIMITED - 2007-06-06Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2014-04-04 ~ dissolvedIIF 54 - Director → ME
- 45SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-2041 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2013-12-23 ~ dissolvedIIF 57 - Director → ME
- 46
SIGMA SCOTTISH GP NO.2 LIMITED
SC26548841 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2013-12-23 ~ dissolvedIIF 55 - Director → ME - 47
- 48
SSVGP LIMITED
SC551047Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2016-11-24 ~ nowIIF 38 - Director → ME - 49
STAGEBEACH LIMITED
05478861Fleet Mill, Minley Road, Fleet, HampshireDissolved Corporate (9 parents)Officer2005-07-27 ~ 2007-06-25IIF 19 - Director → ME - 50
STRATEXEC LIMITED
0359287815 St Nicholas Road, Littlestone, New Romney, KentDissolved Corporate (7 parents)Officer1999-06-01 ~ 2002-07-12IIF 22 - Director → ME - 51
BEGINRICH LIMITED
- 1997-05-09 0335723827 Mortimer Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer1997-04-25 ~ 2006-11-27IIF 18 - Director → ME - 52STRATHDON INVESTMENTS LIMITED - now
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28 00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-0327 Mortimer Street, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2004-06-28 ~ 2006-11-24IIF 26 - Director → ME - 53
- 54
GLOBAL COMPUTER HOLDINGS LIMITED
- 2007-09-03 03516437APEX COMPUTERS HOLDINGS LIMITED - 2002-05-22OVAL (1291) LIMITED - 1998-07-06Bankside Park, 15 Love Lane, Cirencester, GloucestershireDissolved Corporate (17 parents)Officer2007-01-23 ~ 2011-06-28IIF 20 - Director → ME - 55
VARAMIS LTD
12038291Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, EnglandActive Corporate (9 parents)Officer2024-09-07 ~ nowIIF 52 - Director → ME - 56VITEC LTD - now
EXTERITY LIMITED
- 2022-05-04 SC225313St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, ScotlandActive Corporate (18 parents, 1 offspring)Officer2014-06-01 ~ 2021-03-31IIF 31 - Director → ME - 57
VOLUNTEER YACHTING LIMITED
08769964The Pound House Carr Lane, Slapton, Kingsbridge, EnglandActive Corporate (12 parents)Person with significant control2016-11-28 ~ 2018-01-10IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 58
WINCHESTER CORPORATE SERVICES LIMITED
0743288914/15 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents, 1 offspring)Officer2010-11-08 ~ dissolvedIIF 32 - Director → ME
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