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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

Black, Stuart John

    Related profiles found in government register
  • Black, Stuart John
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, MK44 3BY, United Kingdom

      IIF 1

    • The Knowledge Centre, Great North Road, Wyboston, Bedford, MK44 3BY, United Kingdom

      IIF 2

    • Thackham House, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG, England

      IIF 3
  • Black, Stuart John
    British chairman born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Black, Stuart John
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ

      IIF 8 IIF 9

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, England

      IIF 10

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 11
  • Black, Stuart John
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thackham House, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG, England

      IIF 12

    • Suite 2, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 13 IIF 14
  • Black, Stuart John
    British non-executive chair born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Block G, Riverside Business Centre, Bendon Valley, Wandsworth, SW18 4UQ

      IIF 15
  • Black, Stuart John
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 King George Close, Romford, Essex, RM7 7LS

      IIF 16

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 17

    • 15 Cumberland Road, Barnes, London, SW13 9LY

      IIF 18

    • 11-12a, Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex, CM5 9RB, England

      IIF 19

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 20
  • Black, Stuart John
    British chartered surveyor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Cumberland Road, Barnes, London, SW13 9LY

      IIF 21
  • Black, Stuart John
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit M, Beacon Business Park, Weston Road, Stafford, ST18 0WL, England

      IIF 22
  • Black, Stuart John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stuart John
    British executive consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 52
  • Mr Stuart John Black
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Thackham House, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JG, England

      IIF 53 IIF 54
  • Mr Stuart John Black
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King George Close, Romford, Essex, RM7 7LS

      IIF 55

    • 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 53
  • 1
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-04-21
    IIF 29 - Director → ME
  • 2
    BOLTON TOPCO LIMITED
    13285917
    The Nurseries, Gravel Lane, Chigwell, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 9 - Director → ME
  • 3
    CHAPCO GROUP LIMITED
    06944834
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 52 - Director → ME
  • 4
    CHELSEA HOUSE RESIDENTIAL LTD.
    07498046
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-03-20 ~ 2018-10-23
    IIF 11 - Director → ME
  • 5
    CITEX UK HOLDINGS LIMITED
    - now 02245069
    CITEX PROFESSIONAL SERVICES LIMITED
    - 2000-08-01 02245069
    BUCKNALL GROUP PLC
    - 1999-02-17 02245069
    BUCKNALL AUSTIN PLC - 1991-05-01
    CLIFFALDA LIMITED - 1988-05-04
    102-104 Saint James Road, Northampton, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-09-28
    IIF 18 - Director → ME
  • 6
    ENSCO 969 LIMITED
    08344498 07678678... (more)
    80 Mount Street, Nottingham, Nottinghamshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2014-08-06
    IIF 51 - Director → ME
  • 7
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 48 - Director → ME
  • 8
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 46 - Director → ME
  • 9
    JUST ASK ESTATE SERVICES LIMITED
    05956392 10860690
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 6 - Director → ME
  • 10
    LAIDLAW SCOTT LIMITED
    SC139621
    224 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-06-06 ~ 2007-02-23
    IIF 37 - Director → ME
  • 11
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    IIF 16 - Director → ME
  • 12
    LIME NEWCO LIMITED
    - now 09229683 09411297
    LAKEHOUSE LIMITED - 2015-02-11
    1 King George Close, Romford, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    LITTLE PURPLE MOOSE LTD
    10802486
    Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 100 offsprings)
    Officer
    2004-11-15 ~ 2007-02-23
    IIF 35 - Director → ME
  • 15
    MOUCHEL LIMITED - now
    MOUCHEL PARKMAN SERVICES LIMITED
    - 2008-02-01 01686040 06449232... (more)
    MOUCHEL PARKMAN UK LIMITED
    - 2004-03-31 01686040
    MOUCHEL CONSULTING LIMITED
    - 2003-10-16 01686040
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2001-10-15 ~ 2004-10-16
    IIF 21 - Director → ME
  • 16
    NASHIRA TOPCO LIMITED
    14734511
    11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 19 - Director → ME
  • 17
    NEWINCCO 1224 LIMITED
    08413568 08265046... (more)
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 23 - Director → ME
  • 18
    NEXGEN GRP 2 LIMITED - now
    JUST ASK ESTATE SERVICES GRP 2 LIMITED
    - 2022-06-15 10858962
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 7 - Director → ME
  • 19
    NEXGEN HOLDINGS 1 LIMITED - now
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
    - 2022-06-15 10858876
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 4 - Director → ME
  • 20
    NEXGEN UK 3 LIMITED - now
    JUST ASK ESTATE SERVICES UK 3 LIMITED
    - 2022-06-15 10860690 05956392
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-11-05 ~ 2020-09-11
    IIF 5 - Director → ME
  • 21
    NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
    11063099 OC359652... (more)
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2019-11-04
    IIF 13 - Director → ME
  • 22
    NORTHERN ESCALATOR INSTALLATIONS LIMITED
    - now 03878524 OC359652... (more)
    NORTHERN INSTALLATIONS CP LIMITED
    - 2018-03-26 03878524 11537828... (more)
    NORTHERN INSTALLATIONS LIMITED - 2010-11-03
    E C TRANS-CO. LIMITED - 2000-01-07
    Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-11 ~ 2019-11-04
    IIF 14 - Director → ME
  • 23
    ORCHARD (HOLDINGS) UK LIMITED
    07817445 08722271
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 42 - Director → ME
  • 24
    ORCHARD ENERGY LIMITED
    05205460
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 20 - Director → ME
  • 25
    ORCHARD UTILITIES LIMITED
    09045266
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 44 - Director → ME
  • 26
    ORCHARD WATER LIMITED
    08906493
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-10 ~ 2016-04-21
    IIF 49 - Director → ME
  • 27
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 31 - Director → ME
  • 28
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 33 - Director → ME
  • 29
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 25 - Director → ME
  • 30
    PLAYFORCE LIMITED
    03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-24 ~ 2018-08-03
    IIF 38 - Director → ME
  • 31
    PLS GRP LTD
    - now 04446608
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 30 - Director → ME
  • 32
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-12-08 ~ 2016-04-21
    IIF 45 - Director → ME
  • 33
    PROJECT LIME NEWCO LIMITED
    - now 09404183
    PROJECT LIME NEWCO PLC
    - 2017-03-08 09404183
    1 King George Close, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    Q-BOT LIMITED
    07972299
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2021-04-07
    IIF 15 - Director → ME
  • 35
    RG TRADECO LIMITED
    13134777
    The Nurseries, Gravel Lane, Chigwell, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 8 - Director → ME
  • 36
    RGE SERVICES LIMITED
    03305853
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (17 parents)
    Officer
    2021-04-16 ~ 2024-05-25
    IIF 10 - Director → ME
  • 37
    SAHSOF LTD
    07888690
    Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2011-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    SOS LEAK DETECTION & PREVENTION LIMITED
    11581229
    The Knowledge Centre Great North Road, Wyboston, Bedford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
  • 39
    SOS TOPCO LIMITED
    14243049
    The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 1 - Director → ME
  • 40
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 47 - Director → ME
  • 41
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 43 - Director → ME
  • 42
    SURESERVE COMPLIANCE CENTRAL LIMITED - now
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2016-04-21
    IIF 32 - Director → ME
  • 43
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    IIF 27 - Director → ME
  • 44
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-09-11 ~ 2016-04-21
    IIF 40 - Director → ME
  • 45
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    IIF 28 - Director → ME
  • 46
    SURESERVE ENERGY SERVICES UK LIMITED - now
    EVERWARM LTD
    - 2024-12-06 SC390210 SC389527... (more)
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-04-17 ~ 2014-06-20
    IIF 39 - Director → ME
  • 47
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC
    - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC
    - 2015-02-11 09411297 09229683
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-01-28 ~ 2016-04-21
    IIF 50 - Director → ME
  • 48
    SURESERVE HOLDINGS LIMITED - now
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    IIF 26 - Director → ME
  • 49
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-04-21
    IIF 17 - Director → ME
  • 50
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED
    - 2018-05-31 02754698
    MATAHARI 473 LIMITED - 1992-12-16
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2010-06-29 ~ 2014-05-07
    IIF 34 - Director → ME
  • 51
    T.C.L. HOLDINGS (PARENT) LIMITED
    - now 08976887
    SEEBECK 111 LIMITED - 2014-04-17
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2019-10-10
    IIF 24 - Director → ME
  • 52
    VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - now
    GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
    STRATEGIC TEAM GROUP LIMITED
    - 2019-07-05 06437711
    HAMSARD 3097 LIMITED - 2008-03-18
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-11-01 ~ 2012-01-31
    IIF 36 - Director → ME
  • 53
    WIGMORE ACQUISITIONS LIMITED
    - now 07678639
    BLUE MOON MARKETING LIMITED
    - 2013-02-11 07678639
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ 2014-10-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.