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 Stewart John Baird

    Related profiles found in government register
  • Mr Stewart John Baird
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26 Darrick Wood Road, Orpington, Kent, BR6 8AW

      IIF 1

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 2

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 3 IIF 4

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 5 IIF 6
  • Mr Stewart John Baird
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 7
  • Baird, Stewart John
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 3 Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 8

    • Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY

      IIF 9

    • Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY, United Kingdom

      IIF 10
  • Baird, Stewart John
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 11
  • Baird, Stewart John
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 12

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 13 IIF 14

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 21
  • Baird, Stewart John
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 22
  • Baird, Stewart John
    British insurance loss adjuster born in June 1971

    Registered addresses and corresponding companies

    • 42 Ladycroft Way, Farnborough, Orpington, Kent, BR6 7BZ

      IIF 23
  • Baird, Stewart John
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rusholme Lodge, High Street, Farnborough Village, Kent, BR6 7BB

      IIF 24

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 25 IIF 26

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX

      IIF 27

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 28 IIF 29

    • Whittington Hall, Whitington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 30 IIF 31

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 32

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 33
  • Baird, Stewart John
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 34

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 35

    • Whittington Hall, Whitingtion Road, Worcester, WR5 2ZX

      IIF 36

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX

      IIF 37

    • Whittington Hall, Whitington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 38 IIF 39

    • Whittington Hall, Whittington Hall, Worcester, Worcestershire, WR5 2ZX

      IIF 40

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 41 IIF 42 IIF 43

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 50 IIF 51 IIF 52
  • Baird, Stewart John
    British non executive director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX

      IIF 55
  • Baird, Stewart John
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 27
  • 1
    26 Darrick Wood Road, Orpington, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LTL (001) LIMITED - 2018-01-23
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 17 - director → ME
  • 3
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,854 GBP2023-05-31
    Officer
    2022-12-03 ~ now
    IIF 11 - director → ME
  • 4
    LONG TRAVEL (FLIGHTS) LIMITED - 2020-01-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2015-10-15 ~ now
    IIF 43 - director → ME
  • 5
    LONG TRAVEL LIMITED - 2020-01-14
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -425,321 GBP2023-09-30
    Officer
    2015-10-15 ~ now
    IIF 22 - director → ME
  • 6
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    473,480 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-05-16 ~ now
    IIF 53 - director → ME
  • 7
    BURSTISSUE LIMITED - 1999-09-10
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,399,334 GBP2021-12-30
    Officer
    2025-01-01 ~ now
    IIF 9 - director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 41 - director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 13 - director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 18 - director → ME
  • 11
    MISSION TELECOM LIMITED - 2013-03-06
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-03-23 ~ dissolved
    IIF 19 - director → ME
  • 12
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    692,561 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 10 - director → ME
  • 13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,167 GBP2023-12-31
    Officer
    2013-10-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOLO'S HOLIDAYS LIMITED - 2019-05-15
    LTL (002) LIMITED - 2019-04-16
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 14 - director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -228,711 GBP2021-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 38 - director → ME
  • 16
    SBL GROUP LIMITED - 2018-07-27
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,406 GBP2021-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 52 - director → ME
  • 17
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 32 - director → ME
  • 18
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-09-23 ~ now
    IIF 37 - director → ME
  • 19
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    Officer
    2017-08-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STONE VP (NO. 3) LIMITED - 2017-11-17
    STONE VP (NO. 1) LIMITED - 2017-08-14
    SBL GROUP LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 44 - director → ME
  • 22
    PGL (108) LIMITED - 2013-09-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,179 GBP2021-12-31
    Officer
    2013-05-09 ~ dissolved
    IIF 31 - director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 47 - director → ME
  • 24
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 28 - director → ME
  • 25
    QUNIFI HOLDINGS LIMITED - 2022-03-29
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,101 GBP2021-12-31
    Officer
    2017-11-30 ~ now
    IIF 48 - director → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -48,587 GBP2021-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 46 - director → ME
  • 27
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    IIF 26 - director → ME
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-16 ~ 2017-08-31
    IIF 51 - director → ME
  • 3
    26 Darrick Wood Road, Orpington, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2001-04-24 ~ 2016-04-20
    IIF 56 - director → ME
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-03 ~ 2017-08-31
    IIF 45 - director → ME
  • 5
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,562,040 GBP2023-12-31
    Officer
    2015-02-13 ~ 2022-03-21
    IIF 34 - director → ME
  • 6
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 12 - director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2010-06-14 ~ 2016-10-26
    IIF 30 - director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2010-04-29 ~ 2015-01-14
    IIF 27 - director → ME
  • 9
    15 Clifton Close, Orpington, England
    Corporate (17 parents)
    Equity (Company account)
    101,718 GBP2024-01-31
    Officer
    1995-02-05 ~ 1998-04-03
    IIF 23 - director → ME
  • 10
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-08-04 ~ 2008-07-01
    IIF 25 - director → ME
  • 11
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 35 - director → ME
  • 12
    PGL (NINETY-NINE) LIMITED - 2011-11-18
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2014-09-25
    IIF 39 - director → ME
    2011-08-01 ~ 2011-08-03
    IIF 24 - director → ME
  • 13
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Officer
    2018-03-15 ~ 2019-10-31
    IIF 16 - director → ME
  • 14
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-22 ~ 2019-10-31
    IIF 21 - director → ME
  • 15
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2016-02-03 ~ 2017-08-31
    IIF 54 - director → ME
  • 16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,906 GBP2024-04-30
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 55 - director → ME
  • 17
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,358 GBP2024-04-30
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 40 - director → ME
  • 18
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    INTERCEDE 1158 LIMITED - 1996-02-01
    1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
    Corporate (6 parents)
    Equity (Company account)
    5,396,458 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-02-01
    IIF 8 - director → ME
  • 19
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 15 - director → ME
  • 21
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    621,168 GBP2015-12-31
    Officer
    2012-05-31 ~ 2019-01-25
    IIF 36 - director → ME
  • 22
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    524,067 GBP2015-12-31
    Officer
    2012-05-03 ~ 2019-01-25
    IIF 29 - director → ME
  • 23
    VANGUARD (2001) SW LIMITED - 2017-06-26
    PGL (107) LIMITED - 2013-01-11
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    42,859 GBP2014-12-31
    Officer
    2012-12-19 ~ 2017-10-20
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.