logo
explain how to read the page

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 Simon Grahame John Stewart

    Related profiles found in government register
  • Mr Simon Grahame John Stewart
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 1 IIF 2
    • icon of address 59 - 60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 3
  • Simon Grahame John Stewart
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 4
  • Stewart, Simon Grahame John
    British entrepreneur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 5
  • Stewart, Simon Grahame John
    British entrepreneur & business consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 18 St Cross Street, London, EC1N 8UN, United Kingdom

      IIF 6
  • Stewart, Simon Grahame John
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Irving Road, West Kensington, London, W14 0JT

      IIF 7
  • Stewart, Simon Grahame John
    British entrepreneur born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 8
  • Stewart, Simon Grahame John
    British entrepreneur & business consultant born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Nassau Road, London, SW13 9QE, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    PUCKOON ONLINE LIMITED - 2013-11-29
    icon of address 11 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -277,707 GBP2023-12-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 4th Floor, 18 St Cross Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address 4th Floor 18 St. Cross Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -399 GBP2021-12-31
    Officer
    icon of calendar 2020-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CONNECTING CAPITALS LIMITED - 2017-10-11
    icon of address 4th Floor 18 St Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    435,854 GBP2024-12-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 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
Ceased 1
  • 1
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-09-11
    IIF 7 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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