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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 Dearden

    Related profiles found in government register
  • Stewart Dearden
    British born in July 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Building 1000, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 1
  • Dearden, Stewart
    British born in July 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dearden, Stewart
    British company director born in July 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Building 1000, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AGS BODRUM FINCO LIMITED
    15395977
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 7 - Director → ME
  • 2
    JANU BOAT FINCO LIMITED
    15391334
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 12 - Director → ME
  • 3
    MANA HOLDCO LIMITED
    - now 14176531
    GEN HOLDCO LIMITED
    - 2022-06-20 14176531
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 4
    MANA OPCO LIMITED
    14206426
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
  • 5
    MOTO INVESTCO LIMITED
    14172083
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-06-14 ~ now
    IIF 4 - Director → ME
  • 6
    POWDERMILLS PROP CO UK LTD
    15707946
    Building 1000 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2024-05-08 ~ 2024-06-06
    IIF 14 - Director → ME
    Person with significant control
    2024-05-08 ~ 2024-06-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    RA 1537 HOLDING 2 LIMITED
    17173622 15019049
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 9 - Director → ME
  • 8
    RA 1537 HOLDING LIMITED
    15019049 17173622
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 10 - Director → ME
  • 9
    SL LUXURY COLLECTION HOLDING LIMITED
    16140365
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    IIF 6 - Director → ME
  • 10
    TCI FINCO 2 LIMITED
    17173628 15024289
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 3 - Director → ME
  • 11
    TCI FINCO LIMITED
    15024289 17173628
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 8 - Director → ME
  • 12
    TR FINCO 2 LIMITED
    17173626 15024565
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 13 - Director → ME
  • 13
    TR FINCO LIMITED
    15024565 17173626
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.