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
Individuals in focus
Stewart, Brian
Stewart, Brian
British Registered addresses and corresponding companiesStewart, Brian
British accountantRegistered addresses and corresponding companiesStewart, Brian
British director of financeRegistered addresses and corresponding companies
IIF 16
12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Stewart, Brian
British finance directorRegistered addresses and corresponding companiesStewart, Brian
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
IIF 27 67 Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN
IIF 28 67, Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN, Northern Ireland
IIF 29 IIF 30 IIF 31 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Stewart, Brian
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 32 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Stewart, Brian
British accountant born in August 1952Resident in England
Registered addresses and corresponding companiesStewart, Brian
British co executive born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 36 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Stewart, Brian
British company executive born in August 1952Resident in England
Registered addresses and corresponding companiesStewart, Brian
British director of finance born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 43 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
Stewart, Brian
British finance director born in August 1952Resident in England
Registered addresses and corresponding companiesStewart, Brian
British none born in August 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 58 67, Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN, Northern Ireland
Stewart, Brian
British retired born in August 1952Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 59 67 Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer
2009-05-31 ~ dissolvedIIF 43 - Director → ME 2009-05-31 ~ dissolvedIIF 16 - Secretary → ME - 2 67 Kingsmoss Road, Newtownabbey, Co AntrimActive Corporate (9 parents)Equity (Company account)19,276 GBP2024-09-30Officer 2021-04-20 ~ nowIIF 58 - Director → ME 2021-04-20 ~ nowIIF 28 - Secretary → ME
- 3 67 Kingsmoss Road, Newtownabbey, Co AntrimDissolved Corporate (2 parents)Equity (Company account)-88,004 GBP2023-07-31Officer 2005-06-14 ~ dissolvedIIF 59 - Director → ME 2005-06-14 ~ dissolvedIIF 27 - Secretary → ME
Ceased
30
- 1LLOYDS PHARMACY LIMITED - 1999-01-04ELLIOTTS PHARMACY LIMITED - 1998-01-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents, 1 offspring)Officer 1991-04-30 ~ 1995-10-16IIF 57 - Director → ME 1991-04-30 ~ 1995-10-16IIF 9 - Secretary → ME
- 2
AAH TWENTY SEVEN LIMITED
- nowGEHIS LIMITED - 2003-03-23OAKREADS LIMITED - 1996-02-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer ~ 1994-02-28IIF 48 - Director → ME ~ 1994-02-28IIF 7 - Secretary → ME - 3194 QUARRY STREET LIMITED - 2000-08-02 Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer 2011-05-27 ~ 2012-07-31IIF 24 - Secretary → ME
- 4LYNTONWAY LIMITED - 1997-08-01 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (6 parents)Officer 2011-05-27 ~ 2012-08-03IIF 26 - Secretary → ME
- 5 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer ~ 1994-02-28IIF 35 - Director → ME ~ 1994-02-28IIF 2 - Secretary → ME
- 6
DIAMOND DCO TWO LIMITED
- nowLLOYDS PHARMACY LIMITED - 2023-11-30 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 52 offsprings)Officer ~ 1997-02-10IIF 36 - Director → ME ~ 1995-06-30IIF 3 - Secretary → ME - 7SWIFT 467 LIMITED - 1985-11-20 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents, 2 offsprings)Officer 1993-12-03 ~ 1997-02-10IIF 42 - Director → ME 1993-12-03 ~ 1997-02-10IIF 22 - Secretary → ME
- 8 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-12-03 ~ 1997-02-10IIF 37 - Director → ME 1993-12-03 ~ 1997-02-10IIF 17 - Secretary → ME
- 9 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-12-03 ~ 1995-10-16IIF 44 - Director → ME 1993-12-03 ~ 1995-10-16IIF 20 - Secretary → ME
- 10 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1992-04-01 ~ 1995-10-16IIF 47 - Director → ME 1992-04-01 ~ 1995-10-16IIF 14 - Secretary → ME
- 11
GOWCHARM LIMITED
- nowD.E.DAVIES(CHEMIST)LIMITED - 1991-08-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1993-12-03 ~ 1995-10-16IIF 56 - Director → ME 1993-12-03 ~ 1995-10-16IIF 19 - Secretary → ME - 12 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1992-11-01 ~ 1995-10-16IIF 49 - Director → ME 1992-11-01 ~ 1995-10-16IIF 15 - Secretary → ME
- 13 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 1991-04-30 ~ 1995-10-16IIF 52 - Director → ME 1991-04-30 ~ 1995-10-16IIF 11 - Secretary → ME
- 14 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1993-12-03 ~ 1995-10-16IIF 50 - Director → ME 1993-12-03 ~ 1995-10-16IIF 21 - Secretary → ME
- 15HAYGRANGE LIMITED - 1979-12-31 King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 1992-11-06 ~ 1995-10-16IIF 55 - Director → ME 1992-11-06 ~ 1995-10-16IIF 8 - Secretary → ME
- 16STACKBANNER LIMITED - 1983-04-28 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer 1994-03-31 ~ 1997-02-10IIF 53 - Director → ME 1994-03-31 ~ 1997-02-10IIF 18 - Secretary → ME
- 17 King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 1992-12-31 ~ 1995-10-23IIF 54 - Director → ME 1992-12-31 ~ 1995-10-23IIF 12 - Secretary → ME
- 18 204 Polmadie Road, Hampden Park Industrial Estate, GlasgowDissolved Corporate (3 parents)Officer 1990-10-01 ~ 1994-02-28IIF 32 - Director → ME 1990-10-01 ~ 1994-02-28IIF 10 - Secretary → ME
- 19 King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)Officer ~ 1994-02-28IIF 38 - Director → ME ~ 1994-02-28IIF 5 - Secretary → ME
- 20 68 Bracken Road, North Baddesley, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)28 GBP2024-09-30Officer 1999-09-10 ~ 2002-12-01IIF 30 - Secretary → ME
- 21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer ~ 1994-02-28IIF 33 - Director → ME ~ 1994-02-28IIF 4 - Secretary → ME
- 22 4 Market Place, Staveley, Chesterfield, DerbyshireActive Corporate (10 parents)Net Assets/Liabilities (Company account)-5,069 GBP2024-07-31Officer 1992-03-04 ~ 1998-11-01IIF 45 - Director → ME
- 23
R.S. GLYNN LIMITED
- nowINDEXRIGHT LIMITED - 1990-08-02 King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 1996-09-02 ~ 1997-02-10IIF 39 - Director → ME - 24
RUBY DCO SIXTEEN LIMITED
- nowSUPERFIELD LIMITED - 2023-09-04MARTIN MCCULLOCH LIMITED - 1997-01-24MINGDU LIMITED - 1977-12-31 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 1996-01-02 ~ 1997-02-10IIF 46 - Director → ME 1996-01-02 ~ 1996-02-08IIF 23 - Secretary → ME - 25
RUBY DCO TEN LIMITED
- nowMEDIMART LIMITED - 2023-09-04 Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)Officer 1995-07-31 ~ 1997-02-10IIF 40 - Director → ME - 26CLARK-CARE GROUP LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 1993-02-01 ~ 1997-02-10IIF 51 - Director → ME 1993-02-01 ~ 1997-02-10IIF 29 - Secretary → ME
- 27SHOOTING STAR CHASE - 2019-04-04CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2011-05-27 ~ 2012-08-03IIF 25 - Secretary → ME
- 28 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (8 parents)Officer 2005-01-26 ~ 2012-08-03IIF 34 - Director → ME 2004-08-31 ~ 2012-08-03IIF 31 - Secretary → ME
- 29 Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (4 parents)Officer 2011-03-31 ~ 2012-08-03IIF 1 - Secretary → ME 2004-09-01 ~ 2006-03-30IIF 13 - Secretary → ME
- 30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)Officer ~ 1998-03-06IIF 41 - Director → ME ~ 1998-03-06IIF 6 - Secretary → ME
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