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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Mcgregor Stewart

    Related profiles found in government register
  • Mr Mark Mcgregor Stewart
    British born in January 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom

      IIF 1
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 2 IIF 3
  • Mark Mcgregor Stewart
    British born in January 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 4
  • Stewart, Mark Mcgregor
    British film producer born in January 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, United Kingdom

      IIF 5
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 6
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 7
    • icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 8
  • Stewart, Mark Mcgregor
    British film producer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 9
    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -439,144 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,226,499 GBP2023-12-31
    Officer
    icon of calendar 2011-07-12 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Eighth Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    WAVEVENTURE LIMITED - 1993-10-26
    icon of address Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -532,555 GBP2023-12-31
    Officer
    icon of calendar 1993-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    IIF 9 - Director → ME
Ceased 1
  • 1
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-09 ~ 2023-12-01
    IIF 1 - Has significant influence or control OE

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