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

Fleming, Stewart Henderson

    Related profiles found in government register
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British company director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 4, 32 Ripon Road, Harrogate, HG1 2JJ, England

      IIF 60
  • Fleming, Stewart Henderson
    British director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 61
  • Fleming, Stewart Henderson
    British, chartered accountant born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3ky Limited, 84 Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom

      IIF 62
  • Fleming, Stewart Henderson
    British, director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 78 Majestic Apartments, King Edward Road, Onchan, IM3 2BE, Isle Of Man

      IIF 63
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 4 32 Ripon Road, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-09-20 ~ now
    IIF 60 - director → ME
  • 2
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 31 - director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 15 - director → ME
  • 4
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 14 - director → ME
  • 6
    Wenna Jerman Thomson, 44 Castle Gate, Nottingham, Nottinghamshire, Isle Of Man
    Corporate (5 parents)
    Officer
    2002-05-02 ~ now
    IIF 69 - director → ME
Ceased 42
  • 1
    3ky Limited 84 Brook Street, Mayfair, London, England, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    165,556 GBP2024-03-31
    Officer
    2022-03-09 ~ 2023-02-17
    IIF 62 - director → ME
  • 2
    84 Brook Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,325 GBP2023-12-31
    Officer
    2020-01-20 ~ 2023-03-31
    IIF 8 - director → ME
  • 3
    84 Brook Street Brook Street, Office 1.08, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-23 ~ 2023-03-31
    IIF 3 - director → ME
  • 4
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2005-06-22
    IIF 73 - secretary → ME
  • 5
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-27 ~ 2023-03-31
    IIF 63 - managing-officer → ME
  • 6
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-08 ~ 2003-02-05
    IIF 66 - director → ME
    2002-05-08 ~ 2002-10-25
    IIF 72 - secretary → ME
  • 7
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-27 ~ 2011-03-18
    IIF 12 - director → ME
    2008-02-15 ~ 2009-02-02
    IIF 47 - director → ME
  • 8
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2008-05-19
    IIF 46 - director → ME
  • 9
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-01-27
    IIF 68 - director → ME
    2002-10-15 ~ 2003-01-27
    IIF 70 - secretary → ME
  • 10
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-01-30
    IIF 38 - director → ME
    2005-03-14 ~ 2017-10-06
    IIF 30 - director → ME
  • 11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2010-01-27 ~ 2011-03-17
    IIF 56 - director → ME
    2008-08-05 ~ 2009-01-30
    IIF 51 - director → ME
  • 12
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-27 ~ 2017-10-06
    IIF 17 - director → ME
    2005-03-14 ~ 2009-01-30
    IIF 33 - director → ME
  • 13
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2010-01-27 ~ 2012-05-14
    IIF 59 - director → ME
    2008-02-15 ~ 2009-01-30
    IIF 42 - director → ME
  • 14
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-27 ~ 2016-03-07
    IIF 25 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 54 - director → ME
  • 15
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    2020-01-20 ~ 2020-01-27
    IIF 4 - director → ME
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 10 - director → ME
  • 17
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-08-16 ~ 2003-02-05
    IIF 65 - director → ME
  • 18
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-03-31
    Officer
    2008-11-26 ~ 2011-03-18
    IIF 39 - director → ME
  • 19
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 2 - director → ME
  • 20
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 6 - director → ME
  • 21
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,379 GBP2023-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 7 - director → ME
  • 22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-09 ~ 2021-09-24
    IIF 61 - director → ME
  • 23
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2021-09-24
    IIF 9 - director → ME
  • 24
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2003-06-23
    IIF 67 - director → ME
    2002-01-09 ~ 2002-10-17
    IIF 74 - secretary → ME
  • 25
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 21 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 41 - director → ME
  • 26
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 26 - director → ME
    2007-03-14 ~ 2009-01-30
    IIF 49 - director → ME
  • 27
    INFOTECH NETWORK LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 22 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 48 - director → ME
  • 28
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 28 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 34 - director → ME
  • 29
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 29 - director → ME
    2007-10-11 ~ 2009-02-13
    IIF 36 - director → ME
  • 30
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 23 - director → ME
    2008-04-23 ~ 2009-01-30
    IIF 44 - director → ME
  • 31
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 16 - director → ME
    2008-04-23 ~ 2009-01-30
    IIF 37 - director → ME
  • 32
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 24 - director → ME
    2008-05-14 ~ 2009-01-30
    IIF 40 - director → ME
  • 33
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 20 - director → ME
    2008-05-14 ~ 2009-01-30
    IIF 43 - director → ME
  • 34
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 27 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 32 - director → ME
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 5 - director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 11 - director → ME
  • 37
    ROSESHINE LIMITED - 2000-03-09
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-26 ~ 2016-03-07
    IIF 18 - director → ME
    2007-10-11 ~ 2009-01-30
    IIF 50 - director → ME
  • 38
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Rutland House, 148 Edmund House, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 19 - director → ME
    2007-03-13 ~ 2009-01-30
    IIF 35 - director → ME
  • 39
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2009-12-09 ~ 2016-03-07
    IIF 55 - director → ME
    2007-03-28 ~ 2009-02-24
    IIF 53 - director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2010-01-28 ~ 2012-05-14
    IIF 57 - director → ME
    2008-11-11 ~ 2009-01-30
    IIF 45 - director → ME
  • 41
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-12 ~ 2003-06-23
    IIF 64 - director → ME
    2001-01-12 ~ 2002-10-17
    IIF 71 - secretary → ME
  • 42
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2011-06-27
    IIF 1 - director → ME
    2010-01-28 ~ 2011-03-18
    IIF 58 - director → ME
    2008-08-05 ~ 2009-01-30
    IIF 52 - director → ME

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