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

Mr Mark Stewart

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

    Resident in England

    Registered addresses and corresponding companies

    • 304 High Road, Benfleet, SS7 5HB

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • Mr Mark Keith Stewart
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Mr Mark Keith Stewart
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Mark Kieth Stewart
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20
  • Stewart, Mark
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Stewart, Mark
    British director 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 22
  • Stewart, Mark Keith
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 304 High Road, Benfleet, SS7 5HB

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • Stewart, Mark Keith
    English director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Stewart, Mark Kieth
    English company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Stewart, Mark Kieth
    English director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Stewart, Mark Kieth
    English manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Stewart, Mark Keith
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Stewart, Mark Keith
    British contractor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Stewart, Mark Keith
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Stewart, Mark
    British contractor

    Registered addresses and corresponding companies

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

      IIF 56
  • Stewart, Mark

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,080 GBP2024-03-31
    Officer
    2016-02-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -336 GBP2015-07-31
    Officer
    2014-01-23 ~ dissolved
    IIF 53 - director → ME
  • 6
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,493 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,745 GBP2023-08-31
    Officer
    2009-01-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 8
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2018-03-03 ~ dissolved
    IIF 21 - director → ME
  • 9
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Guildprime Business Centre, Southend Road, Billericay, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 35 - director → ME
  • 12
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,546,259 GBP2018-11-30
    Officer
    1998-11-09 ~ now
    IIF 34 - director → ME
    2020-04-09 ~ now
    IIF 58 - secretary → ME
  • 15
    C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,896 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 16
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-05-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 18
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    1066 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    56,987 GBP2020-11-30
    Officer
    2001-03-23 ~ dissolved
    IIF 31 - director → ME
    2020-04-09 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    TROLLOPE AND COLLS (CITY) LTD - 2016-02-18
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,609 GBP2016-05-31
    Officer
    2014-05-16 ~ now
    IIF 55 - director → ME
  • 20
    304 High Road, Benfleet
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,754 GBP2017-01-31
    Officer
    2007-01-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 21
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 50 - director → ME
  • 22
    ROSEVILLE GROUP LIMITED - 2021-02-10
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 23
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    581,249 GBP2023-12-31
    Officer
    2014-06-19 ~ now
    IIF 47 - director → ME
  • 24
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,227 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 54 - director → ME
  • 26
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2014-04-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    Indigo House, Sussex Avenue, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ 2013-12-23
    IIF 43 - director → ME
  • 2
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,023 GBP2017-01-31
    Officer
    2015-10-22 ~ 2017-11-09
    IIF 45 - director → ME
  • 3
    G & S DRICLAD LTD - 2015-04-01
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ 2012-06-07
    IIF 48 - director → ME
  • 4
    ROSEVILLE ASSET INVESTMENTS LTD - 2014-07-04
    Unit 5 Paycocke Mews, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    196,873 GBP2023-10-31
    Officer
    2012-10-24 ~ 2014-07-07
    IIF 46 - director → ME
  • 5
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,745 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Officer
    2015-10-08 ~ 2020-09-01
    IIF 52 - director → ME
  • 7
    Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,716,296 GBP2023-11-30
    Officer
    2013-11-11 ~ 2014-06-08
    IIF 42 - director → ME
  • 8
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    902,044 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-04-30
    IIF 49 - director → ME
  • 9
    C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,896 GBP2023-12-31
    Officer
    2018-12-10 ~ 2024-10-11
    IIF 38 - director → ME
    Person with significant control
    2018-12-10 ~ 2019-02-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-01
    IIF 39 - director → ME
  • 11
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-06-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    GLENHUNTLY LIMITED - 2006-11-17
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-11-23 ~ 2015-08-06
    IIF 44 - director → ME
    2000-11-23 ~ 2015-08-06
    IIF 56 - secretary → ME
  • 13
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    581,249 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2020-12-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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