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, David George
Stewart, David George
British self employed born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Stewart, David John
British installation manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10 Connell Crescent, Mauchline, Ayrshire, KA5 5AU
Stewart, David John
British manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ
Stewart, David Kenneth
British consultant born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom
Stewart, David
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesStewart, David John
Scottish business manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland
Stewart, David John
Scottish company director born in December 1970Resident in Scotland
Registered addresses and corresponding companiesStewart, David John
Scottish manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 11 7-9, New Street, Kilmarnock, KA1 4JZ, Scotland
Stewart, David
British director born in December 1970Resident in England
Registered addresses and corresponding companiesMr David George Stewart
British born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Ben More Lodge, Main Road, Crianlarich, FK20 8QS, Scotland
Mr David Stewart
British born in December 1970Resident in Scotland
Registered addresses and corresponding companiesMr David Stewart
British born in February 1984Resident in Scotland
Registered addresses and corresponding companiesStewart, David
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 313, Peat Road, Glasgow, Lanarkshire, G53 6RZ, United Kingdom
Stewart, David
British maintenace born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 313, Peat Road, Glasgow, G53 6QL, United Kingdom
Stewart, David John
British Registered addresses and corresponding companies
IIF 22 10 Connell Crescent, Mauchline, Ayrshire, KA5 5AU
Stewart, David Corbett
British company director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 128, Loughinisland Road, Annacloy, Downpatrick, Co Down, BT30 8JJ, Northern Ireland
Stewart, David Corbett
British director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 C/o Flannigan Edmond Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 25 Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 26 133, Thornyhill Road, Crossgar, Downpatrick, County Down, BT30 9NH, United Kingdom
Stewart, David Kenneth
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Stewart
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr David Stewart
Scottish born in December 1970Resident in Scotland
Registered addresses and corresponding companiesStewart, David
British director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companiesStewart, David
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stewart, David
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 4, Walton Croft, Solihull, West Midlands, B91 3GW, England
Stewart, David
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Stweart
British born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 39 7-9, New Street, Kilmarnock, KA1 4JZ, Scotland
Stewart, David
American executive born in February 1966Resident in Spain
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stewart, Mark David
British finance manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Stewart
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 313, Peat Road, Glasgow, G536QL, United Kingdom
David Stewart
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 313, Peat Road, Glasgow, Lanarkshire, G53 6RZ, United Kingdom
Stewart, Mark David
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 27, Old Gloucester Street, London, WC1N 3AX, England
Stewart, David
Registered addresses and corresponding companiesStewart, David
Northern Irish retired born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 47 3 Langtry Lodge, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL, Northern Ireland
Mr David Stewart
British born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr David Stewart
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 4, Walton Croft, Solihull, West Midlands, B91 3GW, England
Mr David Stewart
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Mark David Stewart
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesDavid Stewart
American born in February 1966Resident in Spain
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Corbett Stewart
British born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Kenneth Stewart
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Mark David
United Kingdom finance manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 10 Seacote, 6 Warren Edge Road, Bournemouth, BH6 4AU, United Kingdom
Mr David Stewart
Northern Irish born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 59 3 Langtry Lodge, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL, Northern Ireland
Mr Mark David Stewart
United Kingdom born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10 Seacote, 6 Warren Edge Road, Bournemouth, BH6 4AU, United Kingdom
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer
2017-06-06 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control 2017-06-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove members → OEIIF 51 - Right to appoint or remove members as a member of a firm → OE - 2
CAPITUS HOLDINGS LIMITED
- now10804386 LTD - 2018-12-05CAPITUS HOLDINGS LTD - 2018-02-05 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 41 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 3 Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore, DundeeDissolved Corporate (2 parents)Officer 2006-02-16 ~ dissolvedIIF 3 - Director → ME
- 4 Ben More Lodge, Main Road, Crianlarich, ScotlandActive Corporate (2 parents)Equity (Company account)-7,574 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 1 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Unit 7 Station Road, Mauchline, AyrshireDissolved Corporate (2 parents)Officer 2009-03-06 ~ dissolvedIIF 2 - Director → ME 2009-03-06 ~ dissolvedIIF 22 - Secretary → ME
- 7 3 Langtry Lodge Langtry Lodge, Parkgate, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)93,137 GBP2024-10-31Officer 2021-12-07 ~ nowIIF 47 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 59 - Has significant influence or control → OE
- 8 Unit 11a 14 New Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JERA VENTURES LTD
- nowULTIMATE WEALTH SOLUTIONS LIMITED LTD. - 2020-04-23ULTIMATE WEALTH SOLUTIONS LIMITED - 2020-04-15 Blue Square Business Centre, 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-542 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11 One, Fleet Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,835 GBP2016-09-30Officer 2011-09-08 ~ dissolvedIIF 26 - Director → ME
- 12 Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2016-01-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 13 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 38 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-01-01 ~ nowIIF 33 - Director → ME
- 15 7-9 New Street, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)792,811 GBP2024-04-30Officer 2006-02-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 40 - Director → ME 2025-03-31 ~ nowIIF 46 - Secretary → MEPerson with significant control 2025-03-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 17 10 Sandybank Avenue, Rothwell, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 18 10 Sandybank Avenue, Rothwell, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 19 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2016-09-05 ~ nowIIF 34 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 20 C/o Flannigan Edmond Bannon Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (2 parents)Equity (Company account)-7,204 GBP2018-03-31Officer 2014-05-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE
- 21 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)8,498 GBP2024-09-30Officer 2013-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 22 4 Walton Croft, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,559 GBP2021-12-31Officer 2016-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 23 3 Wellington Square, Ayr, Ayrshire, ScotlandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2020-01-31Officer 2017-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 24 Unit 5b 92b Hurlford Road, Kilmarnock, ScotlandActive Corporate (2 parents)Officer 2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 25 313 Peat Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-24 ~ dissolvedIIF 20 - Director → ME 2023-01-24 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Sondes Place Farm, Westcott Road, Dorking, United KingdomDissolved Corporate (1 parent)Equity (Company account)21,768 GBP2022-09-30Officer 2017-01-27 ~ 2017-01-27IIF 35 - Director → ME 2017-01-27 ~ 2019-09-04IIF 28 - Director → ME
- 2 3 Langtry Lodge Langtry Lodge, Parkgate, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)93,137 GBP2024-10-31Officer 2016-01-21 ~ 2017-12-05IIF 23 - Director → ME
- 3 4385, 10494567: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2016-11-24 ~ 2017-02-01IIF 58 - Director → MEPerson with significant control 2016-11-24 ~ 2017-09-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-523 GBP2021-07-31Officer 2020-07-21 ~ 2020-10-16IIF 37 - Director → MEPerson with significant control 2020-07-21 ~ 2021-07-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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