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.
Williams, Stuart Kenneth Mathieson
- British born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 165, Petty France, London, SW1H 9EU, United Kingdom
IIF 2Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 354 St. Marys Lane, Upminster, Essex, RM14 2QP, England
IIF 4 IIF 5 IIF 6 (more)(less)54, St. Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 854, St. Marys Lane, Upminster, RM14 2QP, England
IIF 9 IIF 10 IIF 11 (more)(less)54, St. Marys Lane, Upminster, RM14 2QP, United Kingdom
IIF 13Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 14 IIF 15 IIF 16Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QT, United Kingdom
IIF 17 IIF 18
- born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in England
Registered addresses and corresponding companies36, Grosvenor Gardens, London, SW1W 0EB
IIF 19Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, , E1W 1LY,
IIF 20 IIF 2154, St. Mary's Lane, Upminster, Essex, RM14 2QP
IIF 2254 St. Marys Lane, Upminster, Essex, RM14 2QT, England
IIF 23Harmile House, 54 St Mary's Lane, Upminster, Essex, RM14 2QP, England
IIF 24Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT, United Kingdom
IIF 25 IIF 26 IIF 27
- British born in July 1944Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
- British born in July 1944
Williams, Stuart Kenneth Mathieson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Stuart Kenneth Mathieson
211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE
IIF 38 IIF 39 IIF 40 (more)(less)85 Capital Wharf, 50 Wapping High Street, London, E1 9LY
IIF 4485 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY
IIF 45Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 46
- British born in July 1944
Mr Stuart Kenneth Mathieson Williams
Resident in England
Registered addresses and corresponding companiesHarmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in July 1944
Mr Stuart Kenneth Mathieson Williams
Resident in United Kingdom
Registered addresses and corresponding companiesHarmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom
IIF 56
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- 2BLUE CAP COFFEE LTD - now
LJW CONSULTANTS LIMITED
- 2017-04-03 02716657Suite 3, Bignell Park Barns, Chesterton, Bicester, EnglandActive Corporate (8 parents, 1 offspring)Officer1992-05-21 ~ 1998-09-30IIF 41 - Secretary → ME - 3
HILARY A WILLIAMS MANAGEMENT LIMITED
- 2025-01-09 05211687HILARY A WILLIAMS LIMITED
- 2014-09-25 05211687SUNGRANGE LIMITED
- 2008-03-19 05211687Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CIRCUITCOURT LIMITED
01684777Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireDissolved Corporate (11 parents)Officer(before 1991-06-15) ~ 1995-09-10IIF 39 - Secretary → ME - 5
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
OC303102Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Officer2002-10-02 ~ nowIIF 24 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
DISHURST LIMITED
01656839127 Station Road, Sidcup, KentActive Corporate (7 parents)Officer(before 1991-03-22) ~ 1994-02-10IIF 38 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
Due to be dissolved on 2024-10-29ENTERTAINMENT THEATRES LIMITED - 2011-07-06MAXIMUM THEATRES LIMITED - 2011-02-01Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents, 10 offsprings)Officer2014-05-01 ~ 2016-02-22IIF 2 - Director → ME - 8
FORTY TWO NORTH SIDE LIMITED
01917482C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (24 parents)Officer1999-01-31 ~ 2001-04-02IIF 45 - Secretary → ME - 9Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (21 parents)Officer2004-03-29 ~ 2005-03-31IIF 3 - Director → ME
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MULTI-TILE LIMITED
00808214Topps Tiles, Thorpe Way, Grove Park, LeicestershireActive Corporate (28 parents)Officer(before 1992-12-28) ~ 1995-11-27IIF 29 - Director → ME1997-05-21 ~ 2005-03-31IIF 33 - Director → ME - 11
NEW UNION STREET THEATRE LIMITED
1022049627 Mortimer Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-08 ~ 2021-08-19IIF 30 - Director → ME - 12
TL5Y LTD
- 2017-04-05 03899825GATECONCEPT PROPERTY MANAGEMENT LIMITED
- 2016-04-02 03899825Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (9 parents)Officer2009-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PLU LTD
1093049154 St. Marys Lane, Upminster, United KingdomDissolved Corporate (2 parents)Officer2017-08-23 ~ dissolvedIIF 13 - Director → ME - 14
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
0983407127 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-21 ~ 2021-08-19IIF 1 - Director → ME - 15
REX DEVELOPMENTS (BASILDON) LTD
0929653254 St. Marys Lane, Upminster, EssexDissolved Corporate (2 parents, 1 offspring)Officer2014-11-05 ~ dissolvedIIF 5 - Director → ME - 16
REX DEVELOPMENTS (CHELTENHAM) LTD
0934005354 St. Marys Lane, Upminster, EssexDissolved Corporate (2 parents)Officer2014-12-03 ~ dissolvedIIF 7 - Director → ME - 17
REX DEVELOPMENTS (KINGS LYNN) LTD
- 2014-06-24 01818929REX TDG LIMITED
- 2014-05-09 01818929REX TRADING LIMITED - 2007-04-30BMG TRADING LIMITED
- 2002-06-29 01818929THURWIN TRADING COMPANY LIMITED
- 1992-11-23 01818929LOUDWATER TRADE AND FINANCE LIMITED
- 1992-04-09 01818929SENSECRETE LIMITED
- 1984-12-28 01818929Harmile House, 54 St Mary's Lane, Upminster, EssexDissolved Corporate (10 parents, 1 offspring)Officer(before 1991-12-31) ~ 1994-05-10IIF 28 - Director → ME2010-06-01 ~ dissolvedIIF 15 - Director → ME - 18
- 19Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 1 offspring)Officer2007-04-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20
REX DISTRIBUTION LIMITED
03468488Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (7 parents, 1 offspring)Officer2004-11-04 ~ dissolvedIIF 46 - Secretary → ME - 21
- 22
REX LAND (BASILDON) INDUSTRIAL LIMITED
1325681754 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2021-03-10 ~ nowIIF 9 - Director → ME - 23
REX LAND (BASILDON) LTD
1031278054 St. Marys Lane, Upminster, Essex, United KingdomActive Corporate (5 parents)Officer2016-08-04 ~ nowIIF 8 - Director → ME - 24
REX LAND (BASILDON) RETAIL 2 LIMITED
1352144454 St. Marys Lane, Upminster, EnglandActive Corporate (4 parents)Officer2021-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-21 ~ 2021-07-21IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 25
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- 27Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 2 offsprings)Officer2007-04-30 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
REX PARTNERS LLP
OC325004Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (3 parents, 2 offsprings)Officer2006-12-20 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29REX RDL LIMITED - now
LYNXLOW LIMITED
- 1997-10-06 03420544Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (8 parents, 5 offsprings)Officer1997-09-05 ~ 1998-08-25IIF 42 - Secretary → ME - 30
CROWN VENTURE RESOURCES LIMITED
- 1989-09-20 01657787CROWN RETAIL SERVICES LIMITED
- 1987-06-26 01657787DESCOBRA TRADING (U.K.) LIMITED
- 1984-05-03 01657787LETTERCOURT LIMITED
- 1983-02-02 01657787Harmile House, 54 St Marys Lane, Upminster, EssexDissolved Corporate (4 parents, 10 offsprings)Officer(before 1991-12-31) ~ dissolvedIIF 32 - Director → ME - 31
REX TRADE ASSOCIATES LIMITED
0618530654 St. Marys Lane, Upminster, Essex, EnglandActive Corporate (10 parents, 14 offsprings)Officer2007-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
REX VENTURE RESOURCES LIMITED
0607926254 St Marys Lane, Upminster, EssexActive Corporate (8 parents, 1 offspring)Officer2007-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 34
ST. FAITH LLP
OC37180654 St. Mary's Lane, Upminster, EssexDissolved Corporate (3 parents)Officer2012-01-26 ~ dissolvedIIF 22 - LLP Designated Member → ME - 35
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC3255103 Walnut Court, Rose Street, Wokingham, Berkshire, United KingdomDissolved Corporate (91 parents)Officer2014-11-01 ~ 2015-03-31IIF 19 - LLP Member → ME - 36
- 37
TOPALPHA LIMITED
03150850Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (25 parents, 10 offsprings)Officer1997-05-13 ~ 2005-03-31IIF 35 - Director → ME1996-02-08 ~ 1997-05-13IIF 43 - Secretary → ME - 38
TILE KINGDOM PLC
- 1995-03-10 01697061CROWN CERAMIC IMPORTS LIMITED
- 1991-01-09 01697061CHINA DEN LIMITED
- 1984-05-03 01697061Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (28 parents, 6 offsprings)Officer(before 1991-05-31) ~ 2005-03-31IIF 34 - Director → ME(before 1991-05-31) ~ 1995-09-10IIF 40 - Secretary → ME - 39CONTINENTAL SHELF 273 LIMITED - 2003-07-11Topps Tiles Thorpe Way, Grove Park, Enderby, LeicestershireActive Corporate (24 parents)Officer2003-07-14 ~ 2005-03-31IIF 36 - Director → ME
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TTOD LTD
10740487Harmile House, 54 St Mary's Lane, Upminster, United KingdomDissolved Corporate (3 parents)Officer2017-04-25 ~ 2017-09-15IIF 37 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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