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
Individuals in focus
Stewart, Malcolm Esplin
Stewart, Malcolm Esplin
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Depot, 2 Michael Road, London, SW6 2AD, United Kingdom
Stewart, Malcolm Esplin
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Malcolm Esplin
British business person born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7 2, Park Street, London, SW6 2FN, England
Stewart, Malcolm Esplin
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesStewart, Malcolm Esplin
British director born in October 1970Resident in England
Registered addresses and corresponding companiesStewart, Malcolm Esplin
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 24 45-46, Endeavour Close Sandfields Industrial Estate, Purcell Avenue, Port Talbot, SA12 7PT
Stewart, Malcolm Esplin
British sales manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 25 2, Michael Road, London, SW6 2AD, England
Mr Malcolm Esplin Stewart
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Malcolm
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 30 2, Park Street, London, SW6 2FN, United Kingdom
Mr Malcolm Esplin Stewart
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr Malcolm Epslin Stewart
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 42 2, Park Street, London, SW6 2FN, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1ECO JOINERY LONDON LTD - 2023-06-07KAV SMART HOME LTD - 2022-03-02 2 Park Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2020-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2 76 St Johns Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-04-30Officer 2011-04-15 ~ dissolvedIIF 23 - Director → ME
- 3KAV LIFESTYLE LTD - 2024-09-25 2 Park Street, Chelsea Creek, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,446 GBP2023-12-31Officer 2018-09-21 ~ nowIIF 30 - Director → ME
- 4 2 Park Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 5KENSINGTON FINE FISH LIMITED - 2019-10-17K SERA GROUP LTD - 2015-03-04 2 Park Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,363 GBP2021-12-31Officer 2013-10-23 ~ dissolvedIIF 22 - Director → ME
- 6 2 Park Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2020-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 7 2 Park Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 8 45-46 Endeavour Close, Sandfields Industrial Estate Purcell Avenue, Port Talbot, United KingdomDissolved Corporate (4 parents)Officer 2010-02-02 ~ dissolvedIIF 24 - Director → ME
- 9 2 Park Street, London, EnglandActive Corporate (3 parents)Equity (Company account)49 GBP2023-12-31Officer 2022-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 10
KAV INTERIORS LTD
- nowCHELSEA CREEK INTERIORS LTD - 2022-07-05 2 Park Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,378 GBP2023-12-31Officer 2020-12-19 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11 2 Park Street, Chelsea Creek, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2015-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
- 12
KAV LIFESTYLE GROUP LTD
- nowK SERA GROUP LTD - 2020-11-18K SERA LONDON LIMITED - 2015-03-05MARSHBOURNE TRADING LIMITED - 2013-12-13 2 Park Street, Chelsea Creek, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1,187 GBP2021-12-31Officer 2012-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 13 2 Park Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 14KAV CONSULTING INTERNATIONAL LTD - 2020-08-18STEWART SECURITY SOLUTIONS LTD - 2016-06-16INTEGRATED INTRUDER PREVENTION LTD - 2016-02-29 2 Park Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2015-11-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 15LONDON SECURITY DOORS LTD - 2012-08-24 2 Park Street, Chelsea Creek, London, EnglandActive Corporate (2 parents)Equity (Company account)56,842 GBP2024-12-31Officer 2011-03-22 ~ nowIIF 21 - Director → MEPerson with significant control 2018-01-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 17 Berkley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 18 - Director → ME
- 17KAV LONDON LTD - 2016-01-11KENSINGTON AUDIO VISUAL LIMITED - 2015-11-16 2 Park Street, Chelsea Creek, London, EnglandActive Corporate (2 parents)Equity (Company account)7,553 GBP2023-12-31Officer 2011-05-16 ~ nowIIF 20 - Director → ME
- 18 2 Park Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2015-12-07 ~ dissolvedIIF 3 - Director → ME
- 19 Chester House, 81-83 Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer 2016-07-19 ~ dissolvedIIF 1 - Director → ME
- 20 2 Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)83,615 GBP2023-12-31Officer 2016-03-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1KENSINGTON FINE FISH LIMITED - 2019-10-17K SERA GROUP LTD - 2015-03-04 2 Park Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,363 GBP2021-12-31Person with significant control 2016-07-01 ~ 2016-07-01IIF 38 - Ownership of voting rights - 75% or more → OE
- 2 2 Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,161 GBP2024-04-30Officer 2021-04-29 ~ 2025-03-07IIF 9 - Director → MEPerson with significant control 2021-04-29 ~ 2021-12-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3
JADE VAULT LTD
- nowKENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24KAV LUXURY GROUP LTD - 2021-09-22 188 Astonville Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,196,160 GBP2023-12-31Officer 2020-12-19 ~ 2022-06-29IIF 15 - Director → MEPerson with significant control 2020-12-19 ~ 2022-06-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4 3 Field Court, LondonLiquidation Corporate (2 parents)Equity (Company account)-178,491 GBP2018-12-31Officer 2005-12-21 ~ 2012-03-31IIF 25 - Director → ME
- 5 2 Park Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-07-01 ~ 2016-07-01IIF 29 - Ownership of voting rights - 75% or more → OE
- 6 2 Park Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-01-21 ~ 2023-02-21IIF 7 - Director → ME
- 7 237 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-26 ~ 2012-03-31IIF 17 - Director → ME
- 8 Pheonix Works, Vernon Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,140 GBP2023-04-30Officer 2020-04-25 ~ 2023-04-13IIF 8 - Director → ME
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