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 David Stewart
- British born in August 1965
Mr David Stewart
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companiesFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
IIF 3 IIF 4Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 5 IIF 6 IIF 7Ferney Lees, Pudding Lane, Tiverton, Tarporley, Cheshire, CW6 9SN, England
IIF 8Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
IIF 9Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 10
- British company director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 17 IIF 183rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 193rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 20Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
IIF 21Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom
IIF 22Milton Court, Dorking, Surrey, RH4 3LZ
IIF 23Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 31
- British building society director born in August 1965Registered addresses and corresponding companies
Stewart, David
Meadowview, Welsh Road, Leamington, Warwickshire, CV33 9AB
IIF 32
- British chartered accountant born in August 1965Registered addresses and corresponding companies
Stewart, David
- British director born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 42
- British Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 43
- British chartered accountantRegistered addresses and corresponding companies
Stewart, David
- British building society chief executi born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British building society chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British building society director born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ
IIF 60
- British chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom
IIF 61
- British none born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies56-59, St Stephen's Green, Dublin 2, Ireland
IIF 62
- Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 63
Related profiles found in government register
Offspring entities and appointments
51
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-05-01 ~ 2026-01-14IIF 4 - Director → ME
- 2
ENTERPRISE FINANCE LIMITED
- 2022-09-01 04440152Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents)Officer2017-02-06 ~ 2022-09-02IIF 25 - Director → ME - 3Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (8 parents)Officer2017-02-06 ~ 2022-09-02IIF 29 - Director → ME
- 4BROOKS MACDONALD GROUP LIMITED - 2005-02-1721 Lombard Street, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2018-05-25 ~ 2020-07-31IIF 11 - Director → ME
- 5CENTRAL ENGLAND LAW CENTRE LIMITED - now
COVENTRY LAW CENTRE LTD
- 2015-05-09 04149673Kirby House, Little Park Street, Coventry, EnglandActive Corporate (34 parents)Officer2005-04-26 ~ 2009-03-06IIF 32 - Director → ME - 6
COVENTRY FINANCIAL SERVICES LIMITED
02052377Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 56 - Director → ME - 7GODIVA HOMEFINDERS LIMITED - 1988-09-19Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (20 parents)Officer2005-11-16 ~ 2014-03-31IIF 53 - Director → ME
- 8KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer1993-08-16 ~ 2001-10-31IIF 36 - Director → ME1993-08-16 ~ 1999-07-30IIF 48 - Secretary → ME
- 9DBS FINANCIAL MANAGEMENT LIMITED - now
DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01 02274293GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (43 parents)Officer1994-04-04 ~ 2000-03-03IIF 33 - Director → ME1994-04-28 ~ 1999-07-30IIF 49 - Secretary → ME - 10DBS MANAGEMENT LIMITED - now
DBS MANAGEMENT PLC
- 2003-03-10 01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02 0145104330 Finsbury Square, LondonDissolved Corporate (35 parents)Officer1994-03-11 ~ 1999-07-30IIF 40 - Director → ME1994-05-06 ~ 1999-07-30IIF 45 - Secretary → ME - 11EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer1994-04-18 ~ 2000-03-31IIF 41 - Director → ME1994-04-18 ~ 1999-07-30IIF 51 - Secretary → ME
- 12
IMPORTINSURE LIMITED
- 1995-09-15 03094106Pixham End, Dorking, SurreyDissolved Corporate (22 parents)Officer1995-09-11 ~ 2001-10-31IIF 35 - Director → ME1995-09-11 ~ 1999-07-30IIF 46 - Secretary → ME - 13
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-01-22 ~ 2024-03-11IIF 22 - Director → ME - 14
ENRA GP LIMITED
11241794Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-05-30 ~ 2022-09-02IIF 26 - Director → ME - 15
FERNEY LEES FARM LIMITED
09507633Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-12-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (26 parents, 3 offsprings)Officer2025-05-01 ~ 2026-01-14IIF 3 - Director → ME
- 17
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-06 ~ 2019-05-29IIF 17 - Director → ME - 18Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 19 - Director → ME
- 19Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 20 - Director → ME
- 20Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 18 - Director → ME
- 21
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2022-09-02IIF 27 - Director → ME - 22
GODIVA FINANCIAL SERVICES LIMITED
02052389Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 57 - Director → ME - 23
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 55 - Director → ME - 24
GODIVA MORTGAGES LIMITED
05830727Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-05-26 ~ 2014-03-31IIF 54 - Director → ME - 25
GODIVA SAVINGS LIMITED
05933190Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (15 parents)Officer2006-09-13 ~ 2014-03-31IIF 60 - Director → ME - 26
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 52 - Director → ME - 27
FUTUREDECOR LIMITED
- 1994-11-25 02985242Pixham End, Dorking, SurreyDissolved Corporate (19 parents)Officer1994-11-11 ~ 2001-10-31IIF 39 - Director → ME1994-11-11 ~ 1999-07-30IIF 44 - Secretary → ME - 28HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08SAMUEL MONTAGU & CO.LIMITED - 2000-10-048 Canada Square, LondonActive Corporate (130 parents)Officer2016-06-02 ~ 2020-03-11IIF 12 - Director → ME
- 29IPIPELINE LIMITED - nowASSUREWEB LIMITED - 2013-04-11
ASSURESOFT LIMITED
- 2002-04-04 03033012INSUREDRAMA LIMITED - 1995-05-10Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1998-04-24 ~ 2001-10-15IIF 31 - Director → ME1997-03-11 ~ 1999-07-30IIF 43 - Secretary → ME - 30STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2012-03-16 ~ 2014-03-31IIF 61 - Director → ME
- 31LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2015-05-01 ~ 2025-04-30IIF 21 - Director → ME
- 32MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2014-07-01 ~ 2020-05-13IIF 13 - Director → ME
- 33MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (64 parents)Officer2014-07-01 ~ dissolvedIIF 15 - Director → ME
- 34HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2014-07-01 ~ 2020-05-13IIF 14 - Director → ME
- 35MISYS CORPORATE DIRECTOR LIMITED - now
TYRELIGHT LIMITED
- 2002-06-14 04217573One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 75 offsprings)Officer2001-06-07 ~ 2001-10-31IIF 42 - Director → ME - 36
MOTTRAM MIDCO LIMITED
13229556Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 6 - Director → ME - 37
MOTTRAM TOPCO LIMITED
13224833Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-22 ~ nowIIF 5 - Director → ME - 38IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-1156-59 St Stephens Green, Dublin 2, IrelandConverted / Closed Corporate (39 parents)Officer2014-04-01 ~ nowIIF 62 - Director → ME
- 39PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-05-01 ~ 2026-01-14IIF 9 - Director → ME
- 40MOTTRAM BIDCO LIMITED - 2021-04-21Floor 4 11 Leadenhall Street, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer2021-05-14 ~ nowIIF 7 - Director → ME
- 41PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 38 - Director → ME1993-08-16 ~ 1999-07-30IIF 47 - Secretary → ME
- 42
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17 02478588COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 37 - Director → ME1994-04-18 ~ 1999-07-30IIF 50 - Secretary → ME - 43SESAME GENERAL INSURANCE SERVICES LIMITED - nowMISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED
- 2002-01-24 01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer1994-04-08 ~ 2000-03-31IIF 34 - Director → ME1993-08-16 ~ 1999-07-30IIF 63 - Secretary → ME - 44The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United KingdomDissolved Corporate (11 parents)Officer2011-09-16 ~ dissolvedIIF 59 - Director → ME
- 45CONTINENTAL SHELF 308 LIMITED - 2004-07-27Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, UkDissolved Corporate (13 parents)Officer2011-09-16 ~ dissolvedIIF 58 - Director → ME
- 46LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (43 parents)Officer2025-05-01 ~ 2026-01-14IIF 10 - Director → ME
- 47
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639Milton Court, Dorking, SurreyActive Corporate (45 parents, 7 offsprings)Officer2015-11-06 ~ 2017-03-31IIF 23 - Director → ME - 48N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2014-12-22 ~ 2017-03-31IIF 16 - Director → ME
- 49W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-07-06 ~ 2022-09-02IIF 28 - Director → ME
- 50
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-02-06 ~ 2022-09-02IIF 24 - Director → ME - 51AURA FINANCE (NO.2) LIMITED - 2016-09-27DE FACTO 2164 LIMITED - 2015-05-29Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (9 parents)Officer2018-07-06 ~ 2022-09-02IIF 30 - Director → ME
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