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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

Houlgrave, Stewart John

    Related profiles found in government register
  • Houlgrave, Stewart John
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlgrave, Stewart John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houlgrave, Stewart John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Houlgrave, Stewart John
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Houlgrave, Stewart John
    British

    Registered addresses and corresponding companies
  • Mr Stewart John Houlgrave
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stewart John Houlgrave
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BEACONSFIELD COMMERCIAL LIMITED
    09333055
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    BEACONSFIELD ESTATES LLP
    OC390012
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 3
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-10-13) ~ 2018-04-12
    IIF 4 - Director → ME
    (before 1992-10-13) ~ 2008-07-21
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 25 - Has significant influence or control → OE
  • 4
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED
    - 2008-01-08 06430124 06351654... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2018-04-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 21 - Has significant influence or control → OE
  • 5
    BEACONSFIELD PROPERTIES LLP
    OC390013
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    BEACONSFIELD REAL ESTATE LIMITED
    09341310
    Active Corporate (1 parent)
    Officer
    2014-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    BEACONSFIELD RESIDENTIAL LIMITED
    09341285
    Active Corporate (1 parent)
    Officer
    2014-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    COLDER LIMITED - now
    HOTTER LIMITED
    - 2023-08-14 06073997
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2018-04-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 24 - Has significant influence or control → OE
  • 9
    COMFORT CONCEPT LIMITED
    04640611
    Dissolved Corporate (15 parents)
    Officer
    2003-01-17 ~ 2018-04-12
    IIF 8 - Director → ME
    2003-01-17 ~ 2008-07-21
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 29 - Has significant influence or control → OE
  • 10
    DWERRY INVESTMENT COMPANY LIMITED
    12785523
    Active Corporate (4 parents)
    Officer
    2020-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    FOOTWEAR CONCEPTS LIMITED
    12137134
    Active Corporate (3 parents)
    Officer
    2019-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-02 ~ 2025-04-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    GALAXY BIDCO LIMITED
    08812790 08812704
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 28 - Has significant influence or control → OE
  • 13
    GALAXY MIDCO LIMITED
    08812704 08812790
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 22 - Has significant influence or control → OE
  • 14
    GALAXY TOPCO LIMITED
    08812566
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2018-04-12
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 23 - Has significant influence or control → OE
  • 15
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED
    - 2008-01-08 06428326 06351654... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2018-04-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 26 - Has significant influence or control → OE
  • 16
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED
    - 2008-01-08 06428810 06386529... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2018-04-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 27 - Has significant influence or control → OE
  • 17
    STEWART PAUL LIMITED
    01082631
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-13) ~ dissolved
    IIF 9 - Director → ME
    2007-04-16 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE

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