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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

Williams, Stuart Kenneth Mathieson

    Related profiles found in government register
  • Williams, Stuart Kenneth Mathieson
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 1

    • 54 St. Marys Lane, Upminster, Essex, RM14 2QT, England

      IIF 2

    • 54, St. Marys Lane, Upminster, RM14 2QP, England

      IIF 3 IIF 4 IIF 5

    • Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 8 IIF 9

    • Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QT, United Kingdom

      IIF 10
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 11

    • Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QT, United Kingdom

      IIF 12
  • Williams, Stuart Kenneth Mathieson
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, England

      IIF 13

    • 54, St. Marys Lane, Upminster, RM14 2QP, United Kingdom

      IIF 14
  • Williams, Stuart Kenneth Mathieson
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 15
  • Williams, Stuart Kenneth Mathieson
    British investor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 16
  • Williams, Stuart Kenneth Mathieson
    British property developer born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, England

      IIF 17
  • Williams, Stuart Kenneth Mathieson
    British theatre producer born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 18
  • Williams, Stuart Kenneth Mathieson
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 19

    • Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 20 IIF 21

    • 54, St. Mary's Lane, Upminster, Essex, RM14 2QP

      IIF 22

    • 54 St. Marys Lane, Upminster, Essex, RM14 2QT, England

      IIF 23

    • Harmile House, 54 St Mary's Lane, Upminster, Essex, RM14 2QP, England

      IIF 24

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant born in July 1944

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 28
  • Williams, Stuart Kenneth Mathieson
    British chartered accountants born in July 1944

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 29
  • Williams, Stuart Kenneth Mathieson
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 30
  • Williams, Stuart Kenneth Mathieson
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 31
  • Williams, Stuart Kenneth Mathieson
    British entrepreneur born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom

      IIF 32
  • Williams, Stuart Kenneth Mathieson
    British manager born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 33 IIF 34 IIF 35
  • Williams, Stuart Kenneth Mathieson
    British theatre producer born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 36
  • Williams, Stuart Kenneth Mathieson
    British

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 37 IIF 38 IIF 39

    • 85 Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 40

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 41
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 42
  • Mr Stuart Kenneth Mathieson Williams
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Stuart Kenneth Mathieson

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 52
  • Mr Stuart Kenneth Mathieson Williams
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    BELMONT TRADE AND COMMERCE LLP
    OC327923 03583273
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (6 parents)
    Officer
    2007-04-30 ~ 2010-02-23
    IIF 21 - LLP Designated Member → ME
    2010-02-24 ~ now
    IIF 26 - LLP Member → ME
  • 2
    BLUE CAP COFFEE LTD - now
    LJW CONSULTANTS LIMITED
    - 2017-04-03 02716657
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-05-21 ~ 1998-09-30
    IIF 39 - Secretary → ME
  • 3
    BUJIGANGA LIMITED
    - now 05211687
    HILARY A WILLIAMS MANAGEMENT LIMITED
    - 2025-01-09 05211687
    HILARY A WILLIAMS LIMITED
    - 2014-09-25 05211687
    SUNGRANGE LIMITED
    - 2008-03-19 05211687
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CIRCUITCOURT LIMITED
    01684777
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-15) ~ 1995-09-10
    IIF 37 - Secretary → ME
  • 5
    DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP
    OC303102
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-02 ~ now
    IIF 24 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DISHURST LIMITED
    01656839
    127 Station Road, Sidcup, Kent
    Active Corporate (7 parents)
    Officer
    ~ 1994-02-10
    IIF 52 - Secretary → ME
  • 7
    ENTERTAINMENT & MEDIA GROUP LIMITED
    - now 07403366 07635832
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2014-05-01 ~ 2016-02-22
    IIF 16 - Director → ME
  • 8
    FORTY TWO NORTH SIDE LIMITED
    01917482
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (24 parents)
    Officer
    1999-01-31 ~ 2001-04-02
    IIF 41 - Secretary → ME
  • 9
    MULTI-TILE DISTRIBUTION LIMITED
    - now 05008512
    CONTINENTAL SHELF 297 LIMITED
    - 2004-03-29 05008512 05008503... (more)
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    2004-03-29 ~ 2005-03-31
    IIF 15 - Director → ME
  • 10
    MULTI-TILE LIMITED
    00808214
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (27 parents)
    Officer
    ~ 1995-11-27
    IIF 28 - Director → ME
    1997-05-21 ~ 2005-03-31
    IIF 33 - Director → ME
  • 11
    NEW UNION STREET THEATRE LIMITED
    10220496
    27 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2021-08-19
    IIF 36 - Director → ME
  • 12
    PANDF PRODUCTIONS LTD
    - now 03899825
    TL5Y LTD
    - 2017-04-05 03899825
    GATECONCEPT PROPERTY MANAGEMENT LIMITED
    - 2016-04-02 03899825
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (9 parents)
    Officer
    2009-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLU LTD
    10930491
    54 St. Marys Lane, Upminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 14
    REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED
    09834071
    27 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2021-08-19
    IIF 18 - Director → ME
  • 15
    REX DEVELOPMENTS (BASILDON) LTD
    09296532
    54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 16
    REX DEVELOPMENTS (CHELTENHAM) LTD
    09340053
    54 St. Marys Lane, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 13 - Director → ME
  • 17
    REX DEVELOPMENTS (KING'S LYNN) LIMITED
    - now 01818929
    REX DEVELOPMENTS (KINGS LYNN) LTD
    - 2014-06-24 01818929
    REX TDG LIMITED
    - 2014-05-09 01818929
    REX TRADING LIMITED - 2007-04-30
    BMG TRADING LIMITED
    - 2002-06-29 01818929
    THURWIN TRADING COMPANY LIMITED
    - 1992-11-23 01818929
    LOUDWATER TRADE AND FINANCE LIMITED
    - 1992-04-09 01818929
    SENSECRETE LIMITED - 1984-12-28
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-01 ~ dissolved
    IIF 11 - Director → ME
    (before 1991-12-31) ~ 1994-05-10
    IIF 29 - Director → ME
  • 18
    REX DEVELOPMENTS (STEVENAGE) LIMITED
    - now 05211694
    REX DEVELOPMENTS (DARTFORD) LIMITED
    - 2015-07-07 05211694
    SUNVALE LIMITED
    - 2014-04-08 05211694
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-03 ~ dissolved
    IIF 12 - Director → ME
  • 19
    REX DEVELOPMENTS LLP
    OC327922 03467918... (more)
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REX LAND (ALPHA) LIMITED
    - now 15661566
    REX LAND (COVENTRY) LIMITED
    - 2024-06-15 15661566
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 7 - Director → ME
  • 21
    REX LAND (BASILDON) INDUSTRIAL LIMITED
    13256817
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 3 - Director → ME
  • 22
    REX LAND (BASILDON) LTD
    10312780
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ now
    IIF 1 - Director → ME
  • 23
    REX LAND (BASILDON) RETAIL 2 LIMITED
    13521444
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Officer
    2021-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-21 ~ 2021-07-21
    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 - Right to appoint or remove directors → OE
  • 24
    REX LAND (BETA) LTD
    - now 14471165
    REX LAND (HUNTINGDON) LIMITED
    - 2025-07-21 14471165 14879991
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 5 - Director → ME
  • 25
    REX LAND (GLASTONBURY) 2 LIMITED
    - now 14879991
    REX LAND (HUNTINGDON) 2 LIMITED
    - 2024-10-07 14879991 14471165
    54 St. Marys Lane, Upminster, England
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 4 - Director → ME
  • 26
    REX MANAGEMENT SERVICES LLP
    OC327924 01657787
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-30 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    REX PARTNERS LLP
    OC325004
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-12-20 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    REX TRADE ASSOCIATES LIMITED
    06185306
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    REX TRADING LLP
    OC327921 01818929
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 30
    REX VENTURE RESOURCES LIMITED
    06079262
    54 St Marys Lane, Upminster, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    ST. FAITH LLP
    OC371806
    54 St. Mary's Lane, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 32
    STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
    OC325510
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (91 parents)
    Officer
    2014-11-01 ~ 2015-03-31
    IIF 19 - LLP Member → ME
  • 33
    TOPALPHA (STOKE) LIMITED
    - now 03714868
    REPORTENTER LIMITED
    - 1999-04-08 03714868
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (20 parents)
    Officer
    1999-03-10 ~ 2005-03-31
    IIF 40 - Secretary → ME
  • 34
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1997-05-13 ~ 2005-03-31
    IIF 34 - Director → ME
    1996-02-08 ~ 1997-05-13
    IIF 42 - Secretary → ME
  • 35
    TOPPS TILE KINGDOM LIMITED
    - now 01697061
    TILE KINGDOM PLC
    - 1995-03-10 01697061
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-03-31
    IIF 31 - Director → ME
    (before 1991-05-31) ~ 1995-09-10
    IIF 38 - Secretary → ME
  • 36
    TOPPS TILES (UK) LIMITED
    - now 04781209
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (23 parents)
    Officer
    2003-07-14 ~ 2005-03-31
    IIF 35 - Director → ME
  • 37
    TOPPS TILES PLC
    - now 03213782
    TABLEDOUBLE LIMITED
    - 1997-05-06 03213782
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1997-04-29 ~ 2005-03-31
    IIF 30 - Director → ME
  • 38
    TTOD LTD
    10740487
    Harmile House, 54 St Mary's Lane, Upminster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ 2017-09-15
    IIF 32 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    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

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