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 Stuart John Black

    Related profiles found in government register
  • Mr Stuart John Black
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thackham House, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG, England

      IIF 1 IIF 2
  • Mr Stuart John Black
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King George Close, Romford, Essex, RM7 7LS

      IIF 3

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 4
  • Black, Stuart John
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stuart John
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ

      IIF 9 IIF 10

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, England

      IIF 11

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 12
  • Black, Stuart John
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, MK44 3BY, United Kingdom

      IIF 13

    • The Knowledge Centre, Great North Road, Wyboston, Bedford, MK44 3BY, United Kingdom

      IIF 14

    • Thackham House, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG, England

      IIF 15 IIF 16

    • Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 17 IIF 18
  • Black, Stuart John
    British non-executive chair born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

      IIF 19
  • Black, Stuart John
    British chartered surveyor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Cumberland Road, Barnes, London, SW13 9LY

      IIF 20
  • Black, Stuart John
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit M, Beacon Business Park, Weston Road, Stafford, ST18 0WL, England

      IIF 21
  • Black, Stuart John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stuart John
    British executive consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 55
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 55 - director → ME
  • 2
    LAKEHOUSE LIMITED - 2015-02-11
    1 King George Close, Romford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,235 GBP2019-06-30
    Officer
    2017-06-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 40 - director → ME
  • 5
    PROJECT LIME NEWCO PLC - 2017-03-08
    1 King George Close, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    55,895 GBP2024-03-31
    Officer
    2011-12-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    The Knowledge Centre Great North Road, Wyboston, Bedford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,959,319 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 14 - director → ME
  • 8
    The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,887,959 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 13 - director → ME
Ceased 44
  • 1
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ 2016-04-21
    IIF 30 - director → ME
  • 2
    The Nurseries, Gravel Lane, Chigwell, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,038,996 GBP2024-06-30
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 10 - director → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 12 - director → ME
  • 4
    Prospect House ,14 Bartram Road, Totton, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2014-08-06
    IIF 54 - director → ME
  • 5
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 50 - director → ME
  • 6
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 48 - director → ME
  • 7
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,191,445 GBP2017-03-31
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 7 - director → ME
  • 8
    224 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ 2007-02-23
    IIF 38 - director → ME
  • 9
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Officer
    2010-12-01 ~ 2016-04-21
    IIF 26 - director → ME
  • 10
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (6 parents, 80 offsprings)
    Officer
    2004-11-15 ~ 2007-02-23
    IIF 36 - director → ME
  • 11
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-15 ~ 2004-10-16
    IIF 20 - director → ME
  • 12
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 22 - director → ME
  • 13
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 8 - director → ME
  • 14
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 5 - director → ME
  • 15
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 6 - director → ME
  • 16
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,340,836 GBP2024-02-29
    Officer
    2018-01-11 ~ 2019-11-04
    IIF 17 - director → ME
  • 17
    NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
    NORTHERN INSTALLATIONS LIMITED - 2010-11-03
    E C TRANS-CO. LIMITED - 2000-01-07
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,001,394 GBP2024-02-29
    Officer
    2018-01-11 ~ 2019-11-04
    IIF 18 - director → ME
  • 18
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 44 - director → ME
  • 19
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 51 - director → ME
  • 20
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 46 - director → ME
  • 21
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 52 - director → ME
  • 22
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 32 - director → ME
  • 23
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 34 - director → ME
  • 24
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 24 - director → ME
  • 25
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 39 - director → ME
  • 26
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 31 - director → ME
  • 27
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 47 - director → ME
  • 28
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,630,610 GBP2023-03-31
    Officer
    2020-09-25 ~ 2021-04-07
    IIF 19 - director → ME
  • 29
    The Nurseries, Gravel Lane, Chigwell, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2024-06-30
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 9 - director → ME
  • 30
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    10,958,353 GBP2024-06-30
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 11 - director → ME
  • 31
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 49 - director → ME
  • 32
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 45 - director → ME
  • 33
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2016-04-21
    IIF 33 - director → ME
  • 34
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    IIF 28 - director → ME
  • 35
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Corporate (7 parents)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 42 - director → ME
  • 36
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    IIF 29 - director → ME
  • 37
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-17 ~ 2014-06-20
    IIF 41 - director → ME
  • 38
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2016-04-21
    IIF 53 - director → ME
  • 39
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    IIF 25 - director → ME
  • 40
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-04-21
    IIF 27 - director → ME
  • 41
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,554,567 GBP2023-12-31
    Officer
    2010-06-29 ~ 2014-05-07
    IIF 35 - director → ME
  • 42
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2019-10-10
    IIF 23 - director → ME
  • 43
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED - 2019-07-05
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2012-01-31
    IIF 37 - director → ME
  • 44
    BLUE MOON MARKETING LIMITED - 2013-02-11
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2014-10-28
    IIF 21 - director → ME

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