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.
Robb, Stuart
- Registered addresses and corresponding companies
Robb, Stuart
128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Stuart Robb
- British born in March 1966Registered addresses and corresponding companies
Robb, Stuart Keith
- British born in March 1972
Robb, Stuart
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1972
Robb, Stuart
Resident in Scotland
Registered addresses and corresponding companies106, Candlemaker's Park, Edinburgh, EH17 8TL, Scotland
IIF 9
- born in March 1966
Robb, Stuart Keith
Resident in United Kingdom
Registered addresses and corresponding companies26, Nell Gwynne Avenue, Ascot, SL5 7BD, England
IIF 10
- British born in March 1972
Robb, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Stuart Robb
Resident in England
Registered addresses and corresponding companiesThe Old Dairy Mill Farm, Westham, Pevensey, East Sussex, BN24 5AG
IIF 14
- British born in March 1972
Mr Stuart Robb
Resident in England
Registered addresses and corresponding companies - Scottish born in November 1972
Mr Stuart Robb
Resident in Scotland
Registered addresses and corresponding companies106, Candlemaker's Park, Edinburgh, EH17 8TL, Scotland
IIF 18
- British born in March 1966
Robb, Stuart Keith
Resident in United Kingdom
Registered addresses and corresponding companies26, Nell Gwynne Avenye, Ascot, SL5 7BD, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 2050, Lees Gardens, Maidenhead, Berkshire, SL6 4NT, England
IIF 21Faulkner House, Victoria Street, St Albans, AL1 3SE, England
IIF 22 IIF 23Faulkner House, Victoria Street, St Albans, AL1 3SE, United Kingdom
IIF 24 IIF 25Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE, England
IIF 26Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE, United Kingdom
IIF 27First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 28Rayner Essex, Faulkner House, Rayner Essex, Victoria Street, St. Albans, AL1 3SE, England
IIF 29
- British born in March 1972
Stuart Robb
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British born in March 1966
Mr Stuart Keith Robb
Resident in United Kingdom
Registered addresses and corresponding companies26, Nell Gwynne Avenue, Ascot, SL5 7BD, England
IIF 31 IIF 32 IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34Faulkner House, Victoria Street, St Albans, AL1 3SE, England
IIF 35 IIF 36Faulkner House, Victoria Street, St Albans, AL1 3SE, United Kingdom
IIF 37 IIF 38Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE, England
IIF 39Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE, United Kingdom
IIF 40First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
IIF 41Rayner Essex, Faulkner House, Rayner Essex, Victoria Street, St. Albans, AL1 3SE, England
IIF 42
- 1
ALECAT HOLDINGS LTD
14269646Faulkner House, Victoria Street, St Albans, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
CANALTIME MANAGEMENT LIMITED
03373853Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer1997-05-20 ~ 2001-04-30IIF 6 - Director → ME - 3
CAP JOURNEY LIMITED
1545993853 Llandaff Rd, Cardiff Cf11 9ng 53 Llandaff Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2024-11-11 ~ 2026-04-07IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-24 ~ 2024-10-23IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONDURACHE LTD
11049069C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-06 ~ 2018-10-16IIF 20 - Director → MEPerson with significant control2017-11-06 ~ 2018-10-16IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARKETING SOURCE LTD
- 2018-04-27 05350329Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-09-01 ~ 2019-03-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
- 7
FIRMBEAM LIMITED
017937354 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (21 parents)Officer2013-11-08 ~ 2020-02-28IIF 21 - Director → MEPerson with significant control2016-12-31 ~ 2020-02-28IIF 14 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-07-25PRESTONS (CASH AND CARRY) LIMITED - 1998-03-03PRESTON GROUP LIMITED - 1989-11-29J.PRESTON & SONS(EARTHENWARE)LIMITED(THE) - 1985-05-03Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Insolvency2018-10-31 ~ 2021-01-22IIF 2 - (Case 1) practitioner → IE - 9
KALEIDER LIMITED
08034438Kaleider Studios, 45 Preston Street, Exeter, Devon, United KingdomActive Corporate (17 parents)Officer2017-09-29 ~ 2020-12-08IIF 12 - Director → ME - 1026 Nell Gwynne Avenue, Ascot, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2026-01-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - 75% or more → OE
- 11Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. Albans, HertsLiquidation Corporate (2 parents)Officer2013-07-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE
- 12
MADDISON WARD (UK) LIMITED
05985635Faulkner House, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-11-01 ~ 2007-06-05IIF 5 - Director → ME2007-09-01 ~ dissolvedIIF 4 - Director → ME - 1326 Nell Gwynne Avenue, Ascot, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 19 - Director → ME2022-08-02 ~ 2023-03-30IIF 23 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE2023-01-10 ~ 2023-03-30IIF 32 - Has significant influence or control → OE2022-08-02 ~ 2023-03-30IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14
MERIZON GROUP LTD
13962089128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 13 - Director → ME2022-03-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-03-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
PRESTON STREET FILMS LIMITED
1159013645 Preston Street, Exeter, DevonDissolved Corporate (5 parents)Officer2018-10-08 ~ dissolvedIIF 11 - Director → ME - 16
R & N DEVELOPMENTS LTD
SC6537633 Wymet Gardens, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2020-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TELEVISION CENTRE LTD
14283567Faulkner House, Victoria Street, St Albans, EnglandDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
THIRD STAGE CONSULTING EUROPE LTD
13934350Faulkner House, Victoria Street, St Albans, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 19
THIRD STAGE CONSULTING INTERNATIONAL LTD
- 2022-02-22 11851430Faulkner House, Victoria Street, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-02-28 ~ 2022-04-05IIF 26 - Director → MEPerson with significant control2019-02-28 ~ 2022-04-05IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TOMCAT STUDIOS LTD
14272836Faulkner House, Victoria Street, St Albans, EnglandDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 21
UNITSIXTEEN LTD
14265602Faulkner House, Victoria Street, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2022-07-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
WHARMBY AGENCIES LIMITED
02206342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-09-07Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Insolvency2020-01-28 ~ 2021-01-22IIF 3 - (Case 1) practitioner → IE
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