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
Alan Gordon Stewart
Alan Gordon Stewart
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Gordon Stewart
British born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Alan
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Stewart, Alan Gordon
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nerissa Stewart
Filipino born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Nerissa
Filipino director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Nerissa
Filipino it born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1b, St. Mary's Avenue, London, N3 1SN
Stewart, Alan Gordon
British co director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 17 16 Saint Marys Avenue, London, N3 1SN
Stewart, Alan Gordon
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Alan Gordon
British director born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Alan Gordon
British manager born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 24 2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Stewart, Alan Gordon
British company director born in July 1956Registered addresses and corresponding companies
IIF 25 1b St Marys Avenue, Finchley, London, N31 5N
Stewart, Alan Gordon
British company directorRegistered addresses and corresponding companies
IIF 26 1b St Marys Avenue, Finchley, London, N31 5N
Stewart, Alan Gordon
Registered addresses and corresponding companiesStewart, Nerissa
Registered addresses and corresponding companiesStewart, Alan
Registered addresses and corresponding companies
IIF 33 2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 1 St. Mary's Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2020-06-24 ~ dissolvedIIF 11 - Director → ME 2020-06-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 2 Douglas Crescent, Airdrie, ScotlandDissolved Corporate (2 parents)Officer 2011-07-22 ~ dissolvedIIF 24 - Director → ME
- 3 30 Stanley Street, Featherstone, Pontefract, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-11-30Officer 2024-05-13 ~ nowIIF 20 - Director → ME
- 4 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)110 GBP2019-11-30Person with significant control 2018-11-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 28 Flounders Hill, Ackworth, Pontefract, EnglandDissolved Corporate (2 parents)Officer 2023-04-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 1 Saint Marys Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 9 - Director → ME 2021-07-07 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 7 1b St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 15 - Director → ME 2019-06-07 ~ nowIIF 32 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8RAKETERM UK LTD - 2020-02-12 1b St. Mary's Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2019-09-26 ~ dissolvedIIF 18 - Director → ME 2018-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 2 Douglas Crescent, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 8 - Director → ME 2016-06-13 ~ dissolvedIIF 33 - Secretary → ME
- 10 1 St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,253 GBP2024-05-31Officer 2019-06-19 ~ nowIIF 22 - Director → ME 2014-05-30 ~ nowIIF 16 - Director → ME 2023-02-06 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-05-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 11 1 Saint Marys Avenue, London, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 10 - Director → ME 2020-11-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2020-11-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1 623 New North Road, EssexDissolved Corporate (1 parent)Officer 2006-04-22 ~ 2008-04-07IIF 17 - Director → ME
- 2 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)110 GBP2019-11-30Officer 2018-11-02 ~ 2020-08-24IIF 23 - Director → ME
- 3 Unit H, 19 Bayton Road Ind. Est., Bayton Road Bayton Road, Exhall, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2018-02-21 ~ 2018-06-07IIF 21 - Director → ME
- 4MITRESHELF 125 LIMITED - 1992-03-30 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 1992-03-20 ~ 2006-04-11IIF 25 - Director → ME 1999-11-05 ~ 2006-04-11IIF 26 - Secretary → ME
- 5 1 St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,253 GBP2024-05-31Officer 2014-05-30 ~ 2023-02-20IIF 31 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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