logo
explain how to read the page

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

Hill, Stuart Mason

    Related profiles found in government register
  • Hill, Stuart Mason
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Units 17 & 18, Home Farm, Luton Hoo Estate, Luton, LU1 3TD

      IIF 1
    • Units 17 & 18, Luton Hoo Estate, Luton, LU1 3TD

      IIF 2
  • Hill, Stuart Mason
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Garrard Way, Wheat Hampstead, Herts, AL4 8PE

      IIF 3
  • Hill, Stuart Mason
    British manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Garrard Way, Wheat Hampstead, Herts, AL4 8PE

      IIF 4
  • Hill, Stuart Mason
    British sales & marketing manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Garrard Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8PE, United Kingdom

      IIF 5
  • Hill, Stuart
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Alders Farm, Ivy Lane, Great Brickhill, Milton Keynes, MK17 9AH, United Kingdom

      IIF 6 IIF 7
  • Hill, Stuart
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25, Malcolm Court, Stanmore, Middlesex, HA7 4HM

      IIF 8 IIF 9
  • Hill, Stuart
    English entrepreneurs born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6 Petters Road, Ashtead, KT21 1NE, England

      IIF 10
  • Mr Stuart Mason Hill
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17, Luton Hoo Estate, Luton, LU1 3TD

      IIF 11 IIF 12
    • Verulam Advosry The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 13
  • Hill, Stuart Mason
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Luton Hoo Estate, Luton, LU1 3TD

      IIF 14
    • Units 17 & 18 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

      IIF 15 IIF 16
  • Stuart Hill
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Alders Farm, Ivy Lane, Great Brickhill, Milton Keynes, MK17 9AH, United Kingdom

      IIF 17 IIF 18
  • Mr Stuart Hill
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6 Petters Road, Ashtead, KT21 1NE, England

      IIF 19
  • Hill, Stuart
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Hill, Stuart
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Petters Road, Ashtead, KT21 1NE, United Kingdom

      IIF 21
    • 128, City Road, London, EC1V 2NX, England

      IIF 22
  • Mr Stuart Mason Hill
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 17 & 18 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

      IIF 23
  • Stuart Hill
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Petters Road, Ashtead, KT211NE, United Kingdom

      IIF 24
    • 128, City Road, London, EC1V 2NX, England

      IIF 25
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
    • Units 17 & 18 Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

      IIF 27
  • Hill, Stuart

    Registered addresses and corresponding companies
    • 6 Petters Road, Ashtead, KT21 1NE, England

      IIF 28
    • 6, Petters Road, Ashtead, KT21 1NE, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    3G FINANCE LIMITED
    04944361
    39 Etchingham Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 2
    3G MOBILE PHONES LIMITED
    04381346
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BENEFICIAL PLANNING LTD
    13826623
    128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    COPYCAT DIGITAL LTD
    16654157
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    FORM SEATING LTD
    05979863
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2008-05-23
    IIF 4 - Director → ME
  • 6
    HILLY HOLDINGS LTD
    15143452
    Units 17 & 18 Home Farm Luton Hoo Estate, Luton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    INDEPENDENT COMMERCIAL ENVIRONMENTS LTD
    08376079
    Units 17 & 18 Home Farm, Luton Hoo Estate, Luton
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-05-25
    IIF 1 - Director → ME
  • 8
    INTERIOR OPTIONS HOLDINGS LIMITED
    13249691
    Units 17 & 18 Home Farm Luton Hoo Estate, Luton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    INTERIOR OPTIONS LIMITED
    01694999
    Units 17 & 18 Luton Hoo Estate, Luton
    Active Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
  • 10
    LPUK LIMITED
    16759148
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    PINK APPLE DESIGNS LTD
    - now 04176216
    B.U.M. (UK) LIMITED - 2004-06-29
    Verulam Advosry The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2004-09-02 ~ 2009-08-01
    IIF 3 - Director → ME
    2012-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    PW SURVEYOR LONDON LIMITED
    16759551
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    SIS OFFICE INTERIORS LIMITED
    07685468
    Unit 17 Luton Hoo Estate, Luton
    Active Corporate (5 parents)
    Officer
    2012-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-24
    IIF 11 - Ownership of shares – 75% or more OE
    2024-01-30 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 14
    TWIN PUNCH LIMITED
    - now 10323517 12663925
    ZORB LEISURE GROUP LIMITED
    - 2017-01-09 10323517
    6 Petters Road, Ashtead, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 10 - Director → ME
    2016-08-10 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 15
    TWINPUNCH LIMITED
    12663925 10323517
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 21 - Director → ME
    2020-06-11 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.