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.
Stuart, Debra Lynn
Stuart, Debra Lynn
British chief executive born in August 1961Resident in England
Registered addresses and corresponding companiesStuart, Debra Lynn
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
4, Archers Court, Huntingdon, Cambridgeshire, PE29 6XG, England
IIF 12 4, Archers Court, Stukeley Road, Huntingdon, Cambridgeshire, PE29 6XG, England
IIF 13 Oak Barn, 2 Dacre Close, Old Hurst, Huntingdon, Cambridgeshire, PE28 3AU, England
IIF 14 Welbeck House, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, United Kingdom
IIF 15 Welbeck House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XY, United Kingdom
IIF 16 C/o Kinnaird Hill Ltd, 4 Station Road, St Ives, Cambridgeshire, PE27 5AF, United Kingdom
IIF 17 IIF 18 The Coach House, Heywood House Business Centre, Heywood, Westbury, Wiltshire, BA13 4NA, England
Stuart, Debra-lynn
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 19 2, Dacre Close, Old Hurst, Huntingdon, PE28 3AU, England
Stuart, Debra Lynn
British director born in August 1961Registered addresses and corresponding companies
IIF 20 8 Weir Close, Hemingford Grey, Cambridgeshire, PE28 9EJ
Mrs Debra Lynn Stuart
British born in August 1961Resident in England
Registered addresses and corresponding companiesDebra-lynn Stuart
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 26 2, Dacre Close, Old Hurst, Huntingdon, PE28 3AU, England
Stuart, Debra-lynn
Registered addresses and corresponding companies
IIF 27 Willow Side Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH
- 1 4 Archers Court, Stukeley Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer
2016-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2
MTIAT RETAIL LIMITED
- nowMY TEDDY IN A TIN LTD - 2023-05-10 2 Dacre Close, Old Hurst, Huntingdon, EnglandActive Corporate (2 parents)Officer 2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 18 - Director → ME
- 4 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2011-02-04 ~ dissolvedIIF 17 - Director → ME
- 5 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 1 - Director → ME
- 6 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 5 - Director → ME
- 7 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 8 - Director → ME
- 8 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 2 - Director → ME
- 9 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 6 - Director → ME
- 10 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 4 - Director → ME
- 11 The Coach House Heywood House Business Centre, Heywood, Westbury, WiltshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 7 - Director → ME
- 12 The Coach House Heywood House Business Centre, Heywood, Westbury, Wiltshire, EnglandDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 3 - Director → ME
- 13 4 Archers Court, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2017-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14 C/o Kinnaird Hill Ltd, 4 Station Road, St Ives, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-04-17 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 4 Archers Court, Stukeley Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16 4 Archers Court, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 Dryden House, St. Johns Street, Huntingdon, EnglandDissolved Corporate (3 parents)Officer 2013-04-15 ~ 2016-09-26IIF 15 - Director → ME
- 2
ACTIVE IQ LIMITED
- nowPREMIER I Q LIMITED - 2006-09-13 Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)656,020 GBP2022-11-22Officer 2006-09-13 ~ 2008-03-31IIF 20 - Director → ME 2010-02-18 ~ 2010-04-30IIF 27 - Secretary → ME - 3PREMIER GLOBAL LIMITED - 2017-12-15PRIMA SOCIETAS LIMITED - 2001-06-07 128 City Road, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer 2008-03-31 ~ 2016-08-01IIF 14 - Director → ME
- 4PREMIER FITNESS INSTRUCTOR TRAINING LIMITED - 1996-08-28PREMIER TRAINING & DEVELOPMENT LIMITED - 2002-03-21WINFLARE LIMITED - 1992-10-07 128 City Road, London, EnglandLiquidation Corporate (5 parents)Officer 2014-07-08 ~ 2016-08-01IIF 9 - Director → ME
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