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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
parent relation
Individuals in focus

Stewart, Mark

    Related profiles found in government register
  • Stewart, Mark
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 8 Stock Road, Billericay, Essex, CM12 0BG, England

      IIF 1
  • Stewart, Mark
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 2
  • Stewart, Mark Keith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England

      IIF 3 IIF 4

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 5
  • Stewart, Mark Keith
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 304 High Road, Benfleet, SS7 5HB

      IIF 6

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 7
  • Stewart, Mark Keith
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 11

    • 20 Guildprime Business Centre, Southend Road, Billericay, Essex, CM11 2PZ, England

      IIF 12

    • 2a Guildprime Business Centre, Southend Road, Billericay, Essex, CM11 2PZ, England

      IIF 13

    • Guildprime Business Centre, Southend Road, Billericay, CM11 2PZ, England

      IIF 14

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 15 IIF 16

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, United Kingdom

      IIF 17

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 18

    • Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 19
  • Mr Mark Stewart
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 304 High Road, Benfleet, SS7 5HB

      IIF 20

    • Flat 10, 8 Stock Road, Billericay, Essex, CM12 0BG, England

      IIF 21

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 22

    • 46 Downham Road, Ramsden Heath, Essex, CM11 1PZ, United Kingdom

      IIF 23
  • Stewart, Mark
    British

    Registered addresses and corresponding companies

    • 40, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ, United Kingdom

      IIF 24
  • Mr Mark Stewart
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 25
  • Mark Keith Stewart
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 26
  • Stewart, Mark Keith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ, England

      IIF 27 IIF 28

    • 46 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ, United Kingdom

      IIF 29

    • Unit 4 Guildprime Business Centre, Southend Road, Billericay, CM11 2PZ, United Kingdom

      IIF 30

    • Hansford Brown, 1a Green Close, Brookmans Park, Herts, AL9 7ST, England

      IIF 31

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 32

    • 40, Downham Road, Ramsden Heath, Essex, CM11 1PZ, England

      IIF 33 IIF 34 IIF 35

    • 40, Downham Road, Ramsden Heath, Essex, CM11 1PZ, United Kingdom

      IIF 36

    • 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 37

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 38

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 39

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, United Kingdom

      IIF 40

    • Unit 8 Aplha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 41
  • Mr Mark Keith Stewart
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 42 IIF 43

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 44 IIF 45

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England

      IIF 46

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 47

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 48
  • Mr Mark Keith Stewart
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 49

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 50

    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 51
  • Mr Mark Kieth Stewart
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

      IIF 52 IIF 53
  • Mr Mark Stewart
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 54

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 55
  • Mr Mark Keith Stewart
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 56

    • 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 57
child relation
Offspring entities and appointments 34
  • 1
    ASK ARTHUR LIMITED
    14100740
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AST AMBULANCE SERVICE LIMITED
    07086718
    Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2013-12-23
    IIF 28 - Director → ME
  • 3
    BOLEYN FILMS LIMITED
    15680451
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    CHUNK MANAGEMENT LTD
    10004722
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    DARBAAR RESTAURANTS LTD
    09407761
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-01-09
    Date of completion or termination of CVA on 2018-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-09-27
    Commencement of winding up on 2018-11-14
    Conclusion of winding up on 2020-05-27
    Dissolved on 2020-09-02
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-22 ~ 2017-11-09
    IIF 29 - Director → ME
  • 6
    FORSITE DESIGN GROUP LTD
    14465897
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GREENPOWER RESEARCH LIMITED
    07700550
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 8
    GS DRICLAD SERVICES LTD - now
    G & S DRICLAD LTD
    - 2015-04-01 08095623 09547500
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ 2012-06-07
    IIF 33 - Director → ME
  • 9
    JLM PROPERTY MANAGEMENT LTD
    13159755
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAWMER GOLD ASSETS & INVESTMENTS LTD
    - now 08266568
    ROSEVILLE ASSET INVESTMENTS LTD
    - 2014-07-04 08266568
    Unit 5 Paycocke Mews, Basildon, England
    Active Corporate (5 parents)
    Officer
    2012-10-24 ~ 2014-07-07
    IIF 31 - Director → ME
  • 11
    LETSURE UK LIMITED
    06249741
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-05-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LOST IN ITALY LTD
    07550842
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 13
    MACEY LTD
    11717510
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    PRAESIDIUM (2015) LTD
    09816235
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2020-09-01
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RE-GEN (UK) CONSTRUCTION LIMITED
    08534898
    Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-06-08
    IIF 27 - Director → ME
  • 16
    RE-GEN PARTNERS LTD
    16801990
    Unit 4 Guildprime Business Centre, Southend Road, Billericay, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 30 - Director → ME
  • 17
    RIGHT BUILD SOLUTIONS LTD
    07955301
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2012-02-20 ~ 2012-04-30
    IIF 34 - Director → ME
  • 18
    ROSEVILLE (CONSTRUCTION) LIMITED
    12726861
    Guildprime Business Centre, Southend Road, Billericay, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 19
    ROSEVILLE (DECORATING) LIMITED
    12495059
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    ROSEVILLE (FIRE) LIMITED
    12494782
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    ROSEVILLE (PROJECTS) LIMITED
    03664032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-15 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-11-09 ~ now
    IIF 12 - Director → ME
  • 22
    ROSEVILLE DECORATING CONTRACTORS LTD
    11719018
    340 The Crescent, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2024-10-11
    IIF 17 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    2018-12-10 ~ 2019-02-05
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ROSEVILLE DECORATORS LTD
    11719320
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-01
    IIF 18 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ROSEVILLE EUROPE LTD
    07242860
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-03
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    2021-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 25
    ROSEVILLE GROUP LTD
    - now 04112954 12495098
    GLENHUNTLY LIMITED
    - 2006-11-17 04112954
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-23 ~ 2015-08-06
    IIF 36 - Director → ME
    2000-11-23 ~ 2015-08-06
    IIF 24 - Secretary → ME
  • 26
    ROSEVILLE LTD
    - now 04185774
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    DEVERAUX DEVELOPMENTS LIMITED
    - 2006-10-27 04185774
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2001-03-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 27
    ROSEVILLE PROJECTS LONDON LTD
    - now 09043212
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-11-22 during the appointment or period of control
    Commencement of winding up on 2022-01-11 during the appointment or period of control
    TROLLOPE AND COLLS (CITY) LTD
    - 2016-02-18 09043212
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (10 parents)
    Officer
    2014-05-16 ~ now
    IIF 41 - Director → ME
  • 28
    ROSEWALL DEVELOPMENTS LIMITED
    06048451
    304 High Road, Benfleet
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 29
    SELLSURE UK LTD
    07064490
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 35 - Director → ME
  • 30
    SENTINEL CONTRACTING GROUP LIMITED
    - now 12495098
    ROSEVILLE GROUP LIMITED
    - 2021-02-10 12495098 04112954
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SENTINEL CONTRACTING PLC
    09092759
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-06-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 32
    SENTINEL PRIVATE EQUITY LTD
    09088843
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE RECRUITMENT COMPANY (MIDDLE EAST) LTD
    09054030
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 40 - Director → ME
  • 34
    THE ROSE CHARITABLE FOUNDATION
    09001607
    16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.