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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aitken, Stuart Gilbert

    Related profiles found in government register
  • Aitken, Stuart Gilbert
    British born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 1
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 2
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British professional director born in July 1956

    Registered addresses and corresponding companies
    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 8
  • Aitken, Stuart Gilbert
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 9
  • Aitken, Stuart Gilbert
    British chief operating officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 15
    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1 7TA

      IIF 16 IIF 17
    • 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 18
    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 19
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 20 IIF 21
  • Aitken, Stuart Gilbert
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ATM DIRECT LIMITED - now
    FT MONEY LIMITED
    - 2010-06-11 06327209
    FT SALES LIMITED - 2008-03-14
    3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-19 ~ 2010-03-01
    IIF 21 - Director → ME
  • 2
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    ALNERY NO.2530 LIMITED
    - 2005-08-25 05529374 06366235... (more)
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-25 ~ 2006-04-26
    IIF 15 - Director → ME
  • 3
    EXOGENE LIMITED
    06481152
    7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 4
    GENCLOSE LIMITED - now
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED
    - 2016-05-16 09660012
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2015-06-26 ~ 2016-04-18
    IIF 22 - Director → ME
  • 5
    KUFLINK HOME LOANS LIMITED - now
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED
    - 2017-03-16 07817421
    21 West Street, Gravesend, England
    Active Corporate (13 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 9 - Director → ME
  • 6
    MONTAGUE BRIDGING LIMITED - now
    MASTHAVEN BRIDGING LIMITED
    - 2017-03-16 07459300
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 12 - Director → ME
  • 7
    MONTAGUE FINANCE LIMITED - now
    MASTHAVEN FINANCE LTD
    - 2017-03-16 02357872 03709012... (more)
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (12 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 14 - Director → ME
  • 8
    MONTAGUE FINANCIAL SOLUTIONS LIMITED - now
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED
    - 2017-03-16 07514048
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 13 - Director → ME
  • 9
    MONTAGUE GROUP LIMITED - now
    MASTHAVEN GROUP LIMITED
    - 2017-03-16 07460167 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 10 - Director → ME
  • 10
    MONTAGUE PROPERTY FINANCE LIMITED - now
    MASTHAVEN PROPERTY FINANCE LIMITED
    - 2017-03-16 07459330 08511441... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 11 - Director → ME
  • 11
    MONTAGUE SECURED FINANCE LIMITED - now
    MASTHAVEN SECURED FINANCE LIMITED
    - 2017-03-16 08511441 07459330... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ 2016-04-29
    IIF 16 - Director → ME
  • 12
    MONTAGUE SECURED LOANS GROUP LIMITED - now
    MASTHAVEN SECURED LOANS GROUP LIMITED
    - 2017-03-16 08511802 07735031... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-04-29
    IIF 17 - Director → ME
  • 13
    MONTAGUE SECURED LOANS LIMITED - now
    MASTHAVEN SECURED LOANS LIMITED
    - 2017-03-16 07735031 08511802... (more)
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-02-13 ~ 2016-04-29
    IIF 18 - Director → ME
  • 14
    MONTAGUE SECURED PROPERTY LIMITED - now
    MASTHAVEN SECURED PROPERTY LIMITED
    - 2017-03-16 08734460
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-04-29
    IIF 19 - Director → ME
  • 15
    RESETFAN LIMITED
    03752197
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1999-04-20 ~ 2002-09-25
    IIF 6 - Director → ME
  • 16
    SOUTHERN PACIFIC FUNDING 2 LIMITED
    - now 03384219 03599748... (more)
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 8 - Director → ME
  • 17
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-01 ~ 2006-04-26
    IIF 2 - Director → ME
  • 18
    SOUTHERN PACIFIC FUNDING 5
    - now 03767412 03384219... (more)
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-30 ~ 2006-04-26
    IIF 5 - Director → ME
  • 19
    SOUTHERN PACIFIC FUNDING I LIMITED
    03271135 03599748... (more)
    Level 23, 25 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 3 - Director → ME
  • 20
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 1 - Director → ME
  • 21
    SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2002-06-13 ~ 2006-04-26
    IIF 7 - Director → ME
  • 22
    SOUTHERN PACIFIC RESIDUALS 2 LIMITED
    04448321 04683450... (more)
    Level 23, 25 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-27 ~ 2006-04-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.