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
Mr Malcolm Epslin Stewart
- British born in October 1970
Mr Malcolm Epslin Stewart
Resident in England
Registered addresses and corresponding companies2, Park Street, London, SW6 2FN, England
IIF 1
- 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 2 IIF 3 IIF 4 (more)(less)2, Park Street, London, SW6 2FN, England
IIF 6 IIF 7 IIF 8 (more)(less)2, Park Street, London, SW6 2FN, United Kingdom
IIF 1481 Fulham Park Gardens, London, SW6 4LQ, England
IIF 15
- British born in October 1970
Mr Malcolm Esplin Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - 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 2017 Berkley Mews, 29 High Street, Cheltenham, Gloucestershire, GL50 1DY
IIF 212, Michael Road, London, SW6 2AD, England
IIF 222, Park Street, Chelsea Creek, London, SW6 2FN, England
IIF 23 IIF 24 IIF 252, Park Street, London, SW6 2FN, England
IIF 26 IIF 27 IIF 28 (more)(less)2, Park Street, London, SW6 2FN, United Kingdom
IIF 3581 Fulham Park Gardens, London, SW6 4LQ, England
IIF 369 Napier Avenue, London, SW6 3PS
IIF 379, Napier Avenue, London, SW6 3PS, England
IIF 3845-46, Endeavour Close Sandfields Industrial Estate, Purcell Avenue, Port Talbot, SA12 7PT
IIF 3976, St Johns Road, Tunbridge Wells, Kent, TN4 9PH, United Kingdom
IIF 40
- 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 41
- British born in October 1970
Stewart, Malcolm Esplin
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 29 - Director → MEPerson with significant control2020-12-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 40 - Director → ME - 3
KAV LIFESTYLE LTD
- 2024-09-25 115815212 Park Street, Chelsea Creek, London, EnglandActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
CHELSEA CAVIAR LTD
139646232 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 28 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 11 - 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 46 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
DAILY BREAD PRODUCTION LTD
147322672 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 39 - Director → ME - 9
ECO JOINERY LONDON ASSETS LTD
139644712 Park Street, London, EnglandActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 41 - Director → MEPerson with significant control2021-04-29 ~ 2021-12-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 33 - Director → MEPerson with significant control2020-12-19 ~ 2022-06-29IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 32 - Director → MEPerson with significant control2020-12-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 42 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - 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 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
KAV LUXURY LTD
130914302 Park Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 22 - 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 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - 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 25 - Director → MEPerson with significant control2018-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 21 - 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 24 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 43 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 19 - 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 27 - Director → ME - 23
MKNH LIMITED
10285484Chester House, 81-83 Fulham High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ dissolvedIIF 47 - Director → ME - 24
PELHAM TECHNOLOGIES LTD
06293704237 Kensington High Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-26 ~ 2012-03-31IIF 37 - Director → ME - 25
STEWART PROPERTY HOLDINGS LTD
100624312 Park Street, London, EnglandActive Corporate (2 parents)Officer2016-03-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - 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 38 - Director → ME - 27
UK MASK FORCE LIMITED
12565430Pheonix Works, Vernon Road, Nottingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-04-25 ~ 2023-04-13IIF 20 - Director → ME - 28
WEMS LONDON LIMITED
171948382 Park Street, Chelsea Creek, London, EnglandActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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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