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 Stuart Robert George Englefield

    Related profiles found in government register
  • Mr Stuart Robert George Englefield
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands, B2 5RS

      IIF 1
  • Englefield, Stuart Robert George
    British co. dir. born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 2
  • Englefield, Stuart Robert George
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 3 IIF 4
  • Englefield, Stuart Robert George
    British company director born in September 1960

    Registered addresses and corresponding companies

    • 47 Wroths Path, Loughton, Essex, IG10 1SH

      IIF 5
  • Englefield, Stuart Robert George
    British

    Registered addresses and corresponding companies
  • Englefield, Stuart Robert George
    British company director

    Registered addresses and corresponding companies

    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 19
  • Englefield, Stuart Robert George
    British consultant

    Registered addresses and corresponding companies

    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 20
  • Englefield, Stuart Robert George
    British director

    Registered addresses and corresponding companies

    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 21
  • Englefield, Stuart
    British company secretary born in September 1960

    Registered addresses and corresponding companies

    • Grunwick Processing Laboratories Ltd, Stirling Way, Borehamwood, Hertfordshire, WD6 2AZ

      IIF 22
  • Englefield, Stuart Robert George

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hathaway Investment, Management Ltd Grosvenor, House 14 Bennetts Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 2 - director → ME
    1997-09-24 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    347,675 GBP2024-04-30
    Officer
    1999-09-30 ~ now
    IIF 4 - director → ME
    1999-09-30 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-10 ~ now
    IIF 3 - director → ME
    2000-05-10 ~ now
    IIF 21 - secretary → ME
Ceased 15
  • 1
    LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01
    DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-17
    IIF 18 - secretary → ME
  • 2
    TALEAIR LIMITED - 1983-03-04
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-12-28 ~ 1997-04-17
    IIF 15 - secretary → ME
    ~ 1993-12-28
    IIF 13 - secretary → ME
  • 3
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 17 - secretary → ME
  • 4
    Stirling Way, Borehamwood, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 16 - secretary → ME
  • 5
    COURT COLLECTION AGENCIES LIMITED - 1977-12-31
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 5 - director → ME
    ~ 1997-04-17
    IIF 6 - secretary → ME
  • 6
    BONUSPRINT LIMITED - 2013-06-27
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-17
    IIF 10 - secretary → ME
  • 7
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 8 - secretary → ME
  • 8
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 9 - secretary → ME
  • 9
    Suite 7 6 The Broadway, Mill Hill, London
    Corporate (3 parents)
    Equity (Company account)
    2,518,109 GBP2023-10-31
    Officer
    ~ 1997-04-17
    IIF 24 - secretary → ME
  • 10
    31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    ~ 1997-04-17
    IIF 23 - secretary → ME
  • 11
    FLEETASTON LIMITED - 1984-09-27
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 11 - secretary → ME
  • 12
    Stirling Way, Borehamwood, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 7 - secretary → ME
  • 13
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 12 - secretary → ME
  • 14
    EASESCAN LIMITED - 1984-02-24
    Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1997-04-17
    IIF 22 - director → ME
  • 15
    Stirling Way, Borehamwood, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-17
    IIF 14 - secretary → ME

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