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.
Stewart, Derek George
- British born in April 1968
Stewart, Derek George
Resident in United Kingdom
Registered addresses and corresponding companies160, Queen Victoria Street, London, EC4V 4LA
IIF 1
- British born in April 1968
Stewart, Derek George
Resident in England
Registered addresses and corresponding companies39, Rectory Lane, Sidcup, Kent, DA14 4QN, United Kingdom
IIF 22nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 330, City Road, London, EC1Y 2AB
IIF 430, City Road, London, EC1Y 2AB, United Kingdom
IIF 53rd Floor, 60 Grays Inn Road, London, WC1X 8AQ, United Kingdom
IIF 6Moat Farm, Homedean Road, Chipstead, Sevenoaks, Kent, TN13 2RU, United Kingdom
IIF 739 Rectory Lane, Sidcup, Kent, DA14 4QN
IIF 8 IIF 939, Rectory Lane, Sidcup, Kent, DA14 4QN, England
IIF 10 IIF 11
- British born in April 1968
Stewart, Derek George
Resident in United Arab Emirates
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 12
- born in April 1968
Stewart, Derek George
Resident in England
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX, England
IIF 13
- British born in April 1968
Mr Derek George Stewart
Resident in England
Registered addresses and corresponding companies
- 1BONHILL GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-30
Commencement of winding up on 2023-08-01E-VITESSE PLC - 2001-07-24PRESS VITESSE PLC - 1999-12-17BREMONHILL PLC - 1999-05-14TUDOR MYLES & COMPANY PLC - 1997-09-22C.o Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (37 parents, 6 offsprings)Officer2014-02-25 ~ 2014-07-31IIF 2 - Director → ME - 2
- 3
- 4
CIVVY ST TECH LTD
13308301Flat 4, 17 Terrapin Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5
DISRUPTIVE MOBILE LIMITED
089651843rd Floor 60 Grays Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6ERMITAGE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-11-16LIBERTY ERMITAGE UK LIMITED
- 2006-08-25 02072456ERMITAGE MANAGEMENT (U.K.) LIMITED
- 2000-02-02 02072456150 Aldersgate Street, LondonDissolved Corporate (44 parents)Officer1999-03-17 ~ 2000-06-09IIF 8 - Director → ME - 7
- 8
HAYDEN ASTRO LIMITED
0773197310 Red Lodge Road, 10 Red Lodge Road, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2011-08-08 ~ 2016-10-09IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-09IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 9KEY ASSET MANAGEMENT (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-02
Dissolved on 2016-02-10KEY ASSET MANAGEMENT UK LTD.
- 2003-12-18 02452181TESTLOAD LIMITED - 1990-03-01Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (19 parents)Officer1995-07-07 ~ 1998-12-19IIF 9 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-23 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlYAKFIRST LTD - 2014-08-122 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (6 parents)Officer2014-11-27 ~ dissolvedIIF 10 - Director → ME - 11MELLON INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Due to be dissolved on 2023-08-01STANDISH MELLON ASSET MANAGEMENT (UK) LIMITED - 2019-01-02BNY MELLON ASSET MANAGEMENT (UK) LIMITED - 2013-08-27MELLON GLOBAL ALTERNATIVE INVESTMENTS LIMITED
- 2010-07-30 0413455025 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2001-01-02 ~ 2010-05-07IIF 1 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Due to be dissolved on 2025-11-18 during the appointment or period of controlCAB:APP LIMITED
- 2017-02-23 074355772nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents)Officer2010-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
QIQ CREATIVE LIMITED
0766372730 City Road, LondonDissolved Corporate (2 parents)Officer2011-06-09 ~ dissolvedIIF 4 - Director → ME - 14
SPORTAAS LTD
15724711167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ 2026-06-05IIF 12 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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