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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

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
  • Englefield, Stuart Robert George
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Englefield, Stuart Robert George
    British born in September 1960

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

    Registered addresses and corresponding companies
  • Englefield, Stuart
    British born in September 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BONUS AVIATION LIMITED
    - now 01425747
    LEAVESDEN FLIGHT CENTRE LIMITED
    - 1994-09-01 01425747
    DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED
    - 1985-02-06 01425747
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 22 - Secretary → ME
  • 2
    BONUSPHOTO LIMITED
    - now 01692770
    TALEAIR LIMITED
    - 1983-03-04 01692770
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-28) ~ 1993-12-28
    IIF 16 - Secretary → ME
    1991-12-28 ~ 1997-04-17
    IIF 18 - Secretary → ME
  • 3
    BONUSPOOL LIMITED
    00920168
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 20 - Secretary → ME
  • 4
    BONUSPRINT RETAIL LIMITED
    - now 01396075
    LENTREPOINT LIMITED
    - 1993-10-22 01396075
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 21 - Secretary → ME
  • 5
    CALDERMANE LIMITED
    01446858
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 19 - Secretary → ME
  • 6
    CCA DEBT RECOVERY SERVICES LIMITED
    - now 01171009
    COURT COLLECTION AGENCIES LIMITED
    - 1977-12-31 01171009
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 5 - Director → ME
    (before 1990-12-28) ~ 1997-04-17
    IIF 6 - Secretary → ME
  • 7
    CHERRYPIP LIMITED - now
    BONUSPRINT LIMITED
    - 2013-06-27 01676043
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 12 - Secretary → ME
  • 8
    COBBOLD COMPUTER CENTRE LIMITED
    01044267
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 8 - Secretary → ME
  • 9
    COOPER & PEARSON LIMITED
    00452864
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 10 - Secretary → ME
  • 10
    FUTURITY FUND MANAGERS LIMITED
    03438942
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 4 - Director → ME
    1997-09-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    GATEBEST LIMITED
    01870046
    Active Corporate (5 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 15 - Secretary → ME
  • 12
    GP COMBINED COMMERCIAL HOLDINGS LIMITED
    01160144
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-28) ~ 1997-04-17
    IIF 11 - Secretary → ME
  • 13
    GRUNWICK PROCESSING LABORATORIES LIMITED
    00833692
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-12-28) ~ 1997-04-17
    IIF 9 - Secretary → ME
  • 14
    HATHAWAY INVESTMENT MANAGEMENT LIMITED
    03849924
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-09-30 ~ now
    IIF 3 - Director → ME
    1999-09-30 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    M F S PHOTOGRAPHIC LIMITED
    - now 01835748
    FLEETASTON LIMITED
    - 1984-09-27 01835748
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 13 - Secretary → ME
  • 16
    MEURO PHOTO LABORATORIES LIMITED
    01279947
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 7 - Secretary → ME
  • 17
    MONKOLOR (LONDON) LIMITED
    00746414
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 14 - Secretary → ME
  • 18
    TEMPEST NOMINEES LIMITED
    03849966
    Active Corporate (14 parents)
    Officer
    2000-05-10 ~ now
    IIF 2 - Director → ME
    2000-05-10 ~ now
    IIF 25 - Secretary → ME
  • 19
    THREE CLIFTON GARDENS LIMITED
    - now 01774386
    EASESCAN LIMITED
    - 1984-02-24 01774386
    Active Corporate (15 parents)
    Officer
    (before 1991-09-28) ~ 1997-04-17
    IIF 26 - Director → ME
  • 20
    TRUCOLOR (FREE FILM) LABORATORIES LIMITED
    01040612
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-28) ~ 1997-04-17
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.