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

Aitken, Stuart Gilbert

    Related profiles found in government register
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Registered addresses and corresponding companies

    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 1
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British professional director born in July 1956

    Registered addresses and corresponding companies

    • 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 8
  • Aitken, Stuart Gilbert
    British chief operating officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 15

    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1 7TA

      IIF 16 IIF 17

    • 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 18

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 19
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 20 IIF 21
  • Aitken, Stuart Gilbert
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 20 - director → ME
Ceased 21
  • 1
    FT MONEY LIMITED - 2010-06-11
    FT SALES LIMITED - 2008-03-14
    3rd Floor, 145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2010-03-01
    IIF 21 - director → ME
  • 2
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved corporate
    Officer
    2005-08-25 ~ 2006-04-26
    IIF 15 - director → ME
  • 3
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2015-06-26 ~ 2016-04-18
    IIF 22 - director → ME
  • 4
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    21 West Street, Gravesend, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,030 GBP2023-06-30
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 9 - director → ME
  • 5
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 12 - director → ME
  • 6
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 14 - director → ME
  • 7
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 13 - director → ME
  • 8
    MASTHAVEN GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 10 - director → ME
  • 9
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-01-15 ~ 2016-04-29
    IIF 11 - director → ME
  • 10
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-04-29
    IIF 16 - director → ME
  • 11
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-14 ~ 2016-04-29
    IIF 17 - director → ME
  • 12
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-13 ~ 2016-04-29
    IIF 18 - director → ME
  • 13
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    4th Floor 11 Soho Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-16 ~ 2016-04-29
    IIF 19 - director → ME
  • 14
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-04-20 ~ 2002-09-25
    IIF 5 - director → ME
  • 15
    MISOLUMP LIMITED - 1997-09-05
    Level 23 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 8 - director → ME
  • 16
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2006-04-26
    IIF 1 - director → ME
  • 17
    SKIPRIG LIMITED - 1999-07-12
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2006-04-26
    IIF 4 - director → ME
  • 18
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 2 - director → ME
  • 19
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-13 ~ 2006-04-26
    IIF 7 - director → ME
  • 20
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2002-06-13 ~ 2006-04-26
    IIF 6 - director → ME
  • 21
    Level 23, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-27 ~ 2006-04-26
    IIF 3 - director → ME

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