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
Individuals in focus
Stewart, Malcolm Esplin
- British born in October 1970
Stewart, Malcolm Esplin
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 117 Berkley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 22, Michael Road, London, SW6 2AD, England
IIF 32, Park Street, Chelsea Creek, London, SW6 2FN, England
IIF 4 IIF 5 IIF 62, Park Street, London, SW6 2FN, England
IIF 7 IIF 8 IIF 9 (more)(less)2, Park Street, London, SW6 2FN, United Kingdom
IIF 1681 Fulham Park Gardens, London, SW6 4LQ, England
IIF 179 Napier Avenue, London, SW6 3PS
IIF 189, Napier Avenue, London, SW6 3PS, England
IIF 1945-46, Endeavour Close Sandfields Industrial Estate, Purcell Avenue, Port Talbot, SA12 7PT
IIF 2076, St Johns Road, Tunbridge Wells, Kent, TN4 9PH, United Kingdom
IIF 21
- British company director born in October 1970
Stewart, Malcolm Esplin
Resident in England
Registered addresses and corresponding companies2, Park Street, London, SW6 2FN, England
IIF 22
- British born in October 1970
Stewart, Malcolm Esplin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Malcolm Esplin Stewart
Resident in England
Registered addresses and corresponding companies2, Park Street, Chelsea Creek, London, SW6 2FN, England
IIF 29 IIF 30 IIF 31 (more)(less)2, Park Street, London, SW6 2FN, England
IIF 33 IIF 34 IIF 35 (more)(less)2, Park Street, London, SW6 2FN, United Kingdom
IIF 4181 Fulham Park Gardens, London, SW6 4LQ, England
IIF 42
- British born in October 1970
Mr Malcolm Epslin Stewart
Resident in England
Registered addresses and corresponding companies2, Park Street, London, SW6 2FN, England
IIF 43
- British born in October 1970
Mr Malcolm Esplin Stewart
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ECO JOINERY LONDON LTD
- 2023-06-07 13091633KAV SMART HOME LTD
- 2022-03-02 130916332 Park Street, London, EnglandActive Corporate (1 parent)Officer2020-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
BLUE MARINE FEEDS LTD
0760509676 St Johns Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 21 - Director → ME - 3
KAV LIFESTYLE LTD
- 2024-09-25 115815212 Park Street, Chelsea Creek, London, EnglandActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
CHELSEA CAVIAR LTD
139646232 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
KENSINGTON FINE FISH LIMITED
- 2019-10-17 087449772 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 38 - Ownership of voting rights - 75% or more → OE - 6
CHELSEA PLANNING AND DESIGN LTD
124412372 Park Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
DAILY BREAD PRODUCTION LTD
147322672 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
DRAGON MARINE CULTURE LIMITED
07054213Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-07-11 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control45-46 Endeavour Close, Sandfields Industrial Estate Purcell Avenue, Port Talbot, United KingdomDissolved Corporate (6 parents)Officer2010-02-02 ~ dissolvedIIF 20 - Director → ME - 9
ECO JOINERY LONDON ASSETS LTD
139644712 Park Street, London, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
INCRYPTO GROUP LTD
1336672023 Dymock Street, London, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ 2025-03-07IIF 22 - Director → MEPerson with significant control2021-04-29 ~ 2021-12-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 11
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD
- 2022-06-24 13091556KAV LUXURY GROUP LTD
- 2021-09-22 13091556167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2020-12-19 ~ 2022-06-29IIF 14 - Director → MEPerson with significant control2020-12-19 ~ 2022-06-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 12
CHELSEA CREEK INTERIORS LTD
- 2022-07-05 130915432 Park Street, London, EnglandActive Corporate (1 parent)Officer2020-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 13
KAV INTERNATIONAL LIMITED
098798732 Park Street, Chelsea Creek, London, EnglandDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE - 14
K SERA LONDON LIMITED
- 2015-03-05 079234262 Park Street, Chelsea Creek, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2012-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 15
KAV LUXURY LTD
130914302 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
KENSINGTON HOME TECHNOLOGY LIMITED
05659807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2026-01-213 Field Court, LondonDissolved Corporate (6 parents)Officer2005-12-21 ~ 2012-03-31IIF 3 - Director → ME - 17
KAV CONSULTING INTERNATIONAL LTD
- 2020-08-18 09868710STEWART SECURITY SOLUTIONS LTD
- 2016-06-16 09868710INTEGRATED INTRUDER PREVENTION LTD
- 2016-02-29 098687102 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2015-11-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
LONDON SECURITY DOORS LTD
- 2012-08-24 075742372 Park Street, Chelsea Creek, London, EnglandActive Corporate (3 parents)Officer2011-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 19
KING'S ROAD AUDIO VISUAL LTD
08622042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control17 Berkley Mews 29 High Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 2 - Director → ME - 20
KAV LONDON LTD
- 2016-01-11 07634449KENSINGTON AUDIO VISUAL LIMITED
- 2015-11-16 076344492 Park Street, Chelsea Creek, London, EnglandActive Corporate (4 parents)Officer2011-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 21
LONDON EXPORTS WEST AFRICA LIMITED
099054662 Park Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 47 - Ownership of voting rights - 75% or more → OE - 22
LORACOMM LTD
138636422 Park Street, London, EnglandDissolved Corporate (4 parents)Officer2022-01-21 ~ 2023-02-21IIF 8 - Director → ME - 23
MKNH LIMITED
10285484Chester House, 81-83 Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ dissolvedIIF 28 - Director → ME - 24
PELHAM TECHNOLOGIES LTD
06293704237 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-26 ~ 2012-03-31IIF 18 - Director → ME - 25
STEWART PROPERTY HOLDINGS LTD
100624312 Park Street, London, EnglandActive Corporate (2 parents)Officer2016-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TORTEROLO & RE (INTERNATIONAL) LTD
07058361Unit 2, Beacon End Courtyard, Colchester, Essex, EnglandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 19 - Director → ME - 27
UK MASK FORCE LIMITED
12565430Pheonix Works, Vernon Road, Nottingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-04-25 ~ 2023-04-13IIF 1 - Director → ME - 28
WEMS LONDON LIMITED
171948382 Park Street, Chelsea Creek, London, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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