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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Martin Stewart

    Related profiles found in government register
  • Mr Graeme Martin Stewart
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • icon of address 7, Ringstead Road, Sutton, SM1 4SE, England

      IIF 2
    • icon of address Pentlands, Southlands Road, Wokingham, Berkshire, RG40 2HS, England

      IIF 3
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS

      IIF 4 IIF 5
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS, England

      IIF 6 IIF 7
  • Mr Graeme Stewart
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 8
  • Stewart, Graeme Martin
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS

      IIF 10
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS, England

      IIF 11 IIF 12
  • Stewart, Graeme Martin
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS

      IIF 13
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS, England

      IIF 14
  • Stewart, Graeme Martin
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lordswood Farm, Lordswood, Malmsbury, SN16 0JZ, England

      IIF 15
  • Stewart, Graeme Martin
    British property developer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS, England

      IIF 16
  • Stewart, Graeme
    British property developer born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 17
  • Stewart, Graeme Martin
    British

    Registered addresses and corresponding companies
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS

      IIF 18
  • Stewart, Graeme

    Registered addresses and corresponding companies
    • icon of address Pentlands, Southlands Road, Wokingham, RG40 2HS, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 17 - 21 East Mayfield, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    icon of address Pentlands, Southlands Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    PLETHORA DESIGNS CONSTRUCTION LIMITED - 2019-05-08
    icon of address 7 Ringstead Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,602 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    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 directorsOE
  • 5
    icon of address Pentlands, Southlands Road, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,871 GBP2024-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Pentlands, Southlands Road, Wokingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2020-01-31
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Lordswood Farm, Lordswood, Malmsbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 15 - Director → ME
Ceased 3
  • 1
    icon of address 1 Fox Talbot Close, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-11-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ 2023-11-28
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address Hazeley Bottom Farm Hazeley Bottom, Hartley Wintney, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,519 GBP2024-09-30
    Officer
    icon of calendar 2017-04-27 ~ 2024-03-25
    IIF 16 - Director → ME
    icon of calendar 2017-04-27 ~ 2024-03-25
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2024-03-24
    IIF 7 - Has significant influence or control OE
  • 3
    icon of address Mulbery Park Apartments Flat 3 Mulberry Park Apartments, 10a Lawrie Park Crescent, London, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ 2022-08-17
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ 2022-08-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.