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
Individuals in focus
Mr Stuart Kenneth Mathieson Williams
- British born in July 1944
Mr Stuart Kenneth Mathieson Williams
Resident in United Kingdom
Registered addresses and corresponding companiesHarmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom
IIF 1
- British born in July 1944
Mr Stuart Kenneth Mathieson Williams
Resident in England
Registered addresses and corresponding companies - British company director born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY
IIF 11
- British director born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY
IIF 12
- British entrepreneur born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companiesHarmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom
IIF 13
- British manager born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies - British theatre producer born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 17
- British born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies54, St. Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 1854 St. Marys Lane, Upminster, Essex, RM14 2QT, England
IIF 1954, St. Marys Lane, Upminster, RM14 2QP, England
IIF 20 IIF 21 IIF 22 (more)Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 25 IIF 26Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QT, United Kingdom
IIF 27
- British chartered accountant born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies - British company director born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies - British director born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companiesTower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 32
- British investor born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies65, Petty France, London, SW1H 9EU, United Kingdom
IIF 33
- British property developer born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies54, St. Marys Lane, Upminster, Essex, RM14 2QP, England
IIF 34
- British theatre producer born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 35
- British chartered accountant born in July 1944Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE
IIF 36
- British chartered accountants born in July 1944Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE
IIF 37
- born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies36, Grosvenor Gardens, London, SW1W 0EB
IIF 38Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 39 IIF 4054, St. Mary's Lane, Upminster, Essex, RM14 2QP
IIF 4154 St. Marys Lane, Upminster, Essex, RM14 2QT, England
IIF 42Harmile House, 54 St Mary's Lane, Upminster, Essex, RM14 2QP, England
IIF 43Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT, United Kingdom
IIF 44 IIF 45 IIF 46
- British Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
- British chartered accountantRegistered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE
IIF 52
- Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE
IIF 53
Related profiles found in government register
Offspring entities and appointments
38
- 1Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (6 parents)Officer2007-04-30 ~ 2010-02-23IIF 40 - LLP Designated Member → ME2010-02-24 ~ nowIIF 45 - LLP Member → ME
- 2BLUE CAP COFFEE LTD - now
LJW CONSULTANTS LIMITED
- 2017-04-03 02716657Suite 3, Bignell Park Barns, Chesterton, Bicester, EnglandActive Corporate (8 parents, 1 offspring)Officer1992-05-21 ~ 1998-09-30IIF 49 - Secretary → ME - 3
HILARY A WILLIAMS MANAGEMENT LIMITED
- 2025-01-09 05211687HILARY A WILLIAMS LIMITED
- 2014-09-25 05211687SUNGRANGE LIMITED
- 2008-03-19 05211687Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CIRCUITCOURT LIMITED
01684777Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer(before 1991-06-15) ~ 1995-09-10IIF 47 - Secretary → ME - 5
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
OC303102Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Officer2002-10-02 ~ nowIIF 43 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DISHURST LIMITED
01656839127 Station Road, Sidcup, KentActive Corporate (7 parents)Officer~ 1994-02-10IIF 53 - Secretary → ME - 7ENTERTAINMENT THEATRES LIMITED - 2011-07-06MAXIMUM THEATRES LIMITED - 2011-02-01Langley House Park Road, East Finchley, LondonDissolved Corporate (14 parents, 10 offsprings)Officer2014-05-01 ~ 2016-02-22IIF 33 - Director → ME
- 8
FORTY TWO NORTH SIDE LIMITED
01917482C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (24 parents)Officer1999-01-31 ~ 2001-04-02IIF 51 - Secretary → ME - 9Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (20 parents)Officer2004-03-29 ~ 2005-03-31IIF 32 - Director → ME
- 10
MULTI-TILE LIMITED
00808214Topps Tiles, Thorpe Way, Grove Park, LeicestershireActive Corporate (27 parents)Officer~ 1995-11-27IIF 36 - Director → ME1997-05-21 ~ 2005-03-31IIF 14 - Director → ME - 11
NEW UNION STREET THEATRE LIMITED
1022049627 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-08 ~ 2021-08-19IIF 17 - Director → ME - 12
TL5Y LTD
- 2017-04-05 03899825GATECONCEPT PROPERTY MANAGEMENT LIMITED
- 2016-04-02 03899825Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (9 parents)Officer2009-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PLU LTD
1093049154 St. Marys Lane, Upminster, United KingdomDissolved Corporate (2 parents)Officer2017-08-23 ~ dissolvedIIF 31 - Director → ME - 14
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
0983407127 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-21 ~ 2021-08-19IIF 35 - Director → ME - 15
REX DEVELOPMENTS (BASILDON) LTD
0929653254 St. Marys Lane, Upminster, EssexDissolved Corporate (2 parents, 1 offspring)Officer2014-11-05 ~ dissolvedIIF 34 - Director → ME - 16
REX DEVELOPMENTS (CHELTENHAM) LTD
0934005354 St. Marys Lane, Upminster, EssexDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 30 - Director → ME - 17
REX DEVELOPMENTS (KINGS LYNN) LTD
- 2014-06-24 01818929REX TDG LIMITED
- 2014-05-09 01818929REX TRADING LIMITED - 2007-04-30BMG TRADING LIMITED
- 2002-06-29 01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23 01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09 01818929SENSECRETE LIMITED - 1984-12-28Harmile House, 54 St Mary's Lane, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer2010-06-01 ~ dissolvedIIF 28 - Director → ME(before 1991-12-31) ~ 1994-05-10IIF 37 - Director → ME - 18
REX DEVELOPMENTS (DARTFORD) LIMITED
- 2015-07-07 05211694SUNVALE LIMITED
- 2014-04-08 05211694Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (9 parents, 1 offspring)Officer2007-08-03 ~ dissolvedIIF 29 - Director → ME - 19Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Officer2007-04-30 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
REX LAND (COVENTRY) LIMITED
- 2024-06-15 1566156654 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ nowIIF 24 - Director → ME - 21
REX LAND (BASILDON) INDUSTRIAL LIMITED
1325681754 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2021-03-10 ~ nowIIF 20 - Director → ME - 22
REX LAND (BASILDON) LTD
1031278054 St. Marys Lane, Upminster, Essex, United KingdomActive Corporate (5 parents)Officer2016-08-04 ~ nowIIF 18 - Director → ME - 23
REX LAND (BASILDON) RETAIL 2 LIMITED
1352144454 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2021-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-07-21 ~ 2021-07-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2454 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 22 - Director → ME
- 2554 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 21 - Director → ME
- 26Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 2 offsprings)Officer2007-04-30 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27
REX PARTNERS LLP
OC325004Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Officer2006-12-20 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
REX TRADE ASSOCIATES LIMITED
06185306Harmile House, 54 St Mary's Lane, Upminster, EssexActive Corporate (10 parents, 14 offsprings)Officer2007-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 29Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (3 parents)Officer2007-04-30 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 30
REX VENTURE RESOURCES LIMITED
0607926254 St Marys Lane, Upminster, EssexActive Corporate (8 parents, 1 offspring)Officer2007-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 31
ST. FAITH LLP
OC37180654 St. Mary's Lane, Upminster, EssexDissolved Corporate (3 parents)Officer2012-01-26 ~ dissolvedIIF 41 - LLP Designated Member → ME - 32
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC3255103 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved Corporate (91 parents)Officer2014-11-01 ~ 2015-03-31IIF 38 - LLP Member → ME - 33
REPORTENTER LIMITED
- 1999-04-08 03714868Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (20 parents)Officer1999-03-10 ~ 2005-03-31IIF 50 - Secretary → ME - 34
TOPALPHA LIMITED
03150850Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (24 parents, 10 offsprings)Officer1997-05-13 ~ 2005-03-31IIF 15 - Director → ME1996-02-08 ~ 1997-05-13IIF 52 - Secretary → ME - 35
TILE KINGDOM PLC
- 1995-03-10 01697061CROWN CERAMIC IMPORTS LIMITED - 1991-01-09CHINA DEN LIMITED - 1984-05-03Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (27 parents, 6 offsprings)Officer(before 1991-05-31) ~ 2005-03-31IIF 12 - Director → ME(before 1991-05-31) ~ 1995-09-10IIF 48 - Secretary → ME - 36CONTINENTAL SHELF 273 LIMITED - 2003-07-11Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (23 parents)Officer2003-07-14 ~ 2005-03-31IIF 16 - Director → ME
- 37
TABLEDOUBLE LIMITED
- 1997-05-06 03213782Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (28 parents, 8 offsprings)Officer1997-04-29 ~ 2005-03-31IIF 11 - Director → ME - 38
TTOD LTD
10740487Harmile House, 54 St Mary's Lane, Upminster, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2017-09-15IIF 13 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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