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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

Englefield, Stuart Robert George

    Related profiles found in government register
  • 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 15
  • Englefield, Stuart Robert George
    British consultant

    Registered addresses and corresponding companies
    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 16
  • Englefield, Stuart Robert George
    British director

    Registered addresses and corresponding companies
    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 17
  • Englefield, Stuart Robert George
    British company director born in September 1960

    Registered addresses and corresponding companies
    • 47 Wroths Path, Loughton, Essex, IG10 1SH

      IIF 18
  • Englefield, Stuart Robert George

    Registered addresses and corresponding companies
    • 47 Wroths Path, Loughton, Essex, IG10 1SH

      IIF 19
  • Englefield, Stuart Robert George
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cheyne House, Butterrow West, Rodborough, Stroud, Gloucestershire, GL5 3TZ, England

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24
child relation
Offspring entities and appointments 18
  • 1
    BONUS AVIATION LIMITED
    - now 01425747
    LEAVESDEN FLIGHT CENTRE LIMITED
    - 1994-09-01 01425747
    DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED
    - 1985-02-06 01425747
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-17
    IIF 14 - Secretary → ME
  • 2
    BONUSPHOTO LIMITED
    - now 01692770
    TALEAIR LIMITED
    - 1983-03-04 01692770
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-28
    IIF 9 - Secretary → ME
    1991-12-28 ~ 1997-04-17
    IIF 11 - Secretary → ME
  • 3
    BONUSPOOL LIMITED
    00920168
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 13 - Secretary → ME
  • 4
    CALDERMANE LIMITED
    01446858
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 12 - Secretary → ME
  • 5
    CCA DEBT RECOVERY SERVICES LIMITED
    - now 01171009
    COURT COLLECTION AGENCIES LIMITED
    - 1977-12-31 01171009
    Suite 7 6 The Broadway, Mill Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 18 - Director → ME
    ~ 1997-04-17
    IIF 1 - Secretary → ME
  • 6
    CHERRYPIP LIMITED - now
    BONUSPRINT LIMITED
    - 2013-06-27 01676043
    Suite 7, 6 The Broadway, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-04-17
    IIF 6 - Secretary → ME
  • 7
    COBBOLD COMPUTER CENTRE LIMITED
    01044267
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-17
    IIF 3 - Secretary → ME
  • 8
    COOPER & PEARSON LIMITED
    00452864
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 5 - Secretary → ME
  • 9
    FUTURITY FUND MANAGERS LIMITED
    03438942
    C/o Hathaway Investment, Management Ltd Grosvenor, House 14 Bennetts Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 22 - Director → ME
    1997-09-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    GATEBEST LIMITED
    01870046
    Suite 7 6 The Broadway, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,518,844 GBP2024-10-31
    Officer
    ~ 1997-04-17
    IIF 19 - Secretary → ME
  • 11
    GRUNWICK PROCESSING LABORATORIES LIMITED
    00833692
    31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1997-04-17
    IIF 4 - Secretary → ME
  • 12
    HATHAWAY INVESTMENT MANAGEMENT LIMITED
    03849924
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    334,802 GBP2025-04-30
    Officer
    1999-09-30 ~ now
    IIF 21 - Director → ME
    1999-09-30 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control OE
  • 13
    M F S PHOTOGRAPHIC LIMITED
    - now 01835748
    FLEETASTON LIMITED
    - 1984-09-27 01835748
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 7 - Secretary → ME
  • 14
    MEURO PHOTO LABORATORIES LIMITED
    01279947
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 2 - Secretary → ME
  • 15
    MONKOLOR (LONDON) LIMITED
    00746414
    Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 8 - Secretary → ME
  • 16
    TEMPEST NOMINEES LIMITED
    03849966
    Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-05-10 ~ now
    IIF 20 - Director → ME
    2000-05-10 ~ now
    IIF 17 - Secretary → ME
  • 17
    THREE CLIFTON GARDENS LIMITED
    - now 01774386
    EASESCAN LIMITED
    - 1984-02-24 01774386
    Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1997-04-17
    IIF 23 - Director → ME
  • 18
    TRUCOLOR (FREE FILM) LABORATORIES LIMITED
    01040612
    Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-17
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.