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 Stewart John Wilson

    Related profiles found in government register
  • Mr Stewart John Wilson
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sumatra House, 215 West End Lane, London, NW6 1XJ, England

      IIF 1

    • Sumatra House, 215 West End Lane, West Hampstead, London, NW6 1XJ, England

      IIF 2

    • 44 Haydon Road, Watford, Hertfordshire, WD19 4DD

      IIF 3 IIF 4

    • 44, Haydon Road, Watford, WD19 4DD, England

      IIF 5
  • Wilson, Stewart John
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Haydon Road, Watford, WD19 4DD, England

      IIF 6
  • Wilson, Stewart John
    British gas safe engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44 Haydon Road, Watford, Hertfordshire, WD19 4DD

      IIF 7 IIF 8
  • Wilson, Stewart John
    British heating engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sumatra House, 215 West End Lane, London, NW6 1XJ, England

      IIF 9
  • Wilson, Stewart John
    British plumbing & heating engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sumatra House, 215 West End Lane, West Hampstead, London, NW6 1XJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 3
    44 Haydon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-08-31
    IIF 8 - Director → ME
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ 2020-10-28
    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
  • 3
    S E PROPERTY SERVICES (SOUTHERN) LTD - 2023-01-12
    S E PLUMBING & HEATING (SOUTHERN) LTD - 2021-10-01
    Sumatra House 215 West End Lane, West Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,313 GBP2024-01-31
    Officer
    2020-01-30 ~ 2024-02-29
    IIF 10 - Director → ME
    Person with significant control
    2020-01-30 ~ 2023-01-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Sumatra House, 215 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,857 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-10-20
    IIF 9 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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