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
parent relation
Individuals in focus

Hewitt, Ian Arthur

    Related profiles found in government register
  • Hewitt, Ian Arthur
    British

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British accountant

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British business consultant

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 20
  • Hewitt, Ian Arthur
    British company secretary

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 21 IIF 22
  • Hewitt, Ian Arthur

    Registered addresses and corresponding companies

    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ, England

      IIF 23

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 24

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 25
  • Hewitt, Ian Arthur
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 26

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3AR

      IIF 27
  • Hewitt, Ian Arthur
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 28 IIF 29

    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 30

    • Bridge House, 52 Hart Street, Henley On Thames, RG9 2AU

      IIF 31

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 32
  • Hewitt, Ian Arthur
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 33 IIF 34
  • Hewitt, Ian Arthur
    British certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 35
  • Hewitt, Ian Arthur
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 36 IIF 37

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 38

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 39

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 40
  • Hewitt, Ian Arthur
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH

      IIF 41
  • Hewitt, Ian Arthur
    British secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 42
  • Mr Ian Arthur Hewitt
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 43

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 44

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 45

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 46

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 47

    • Gto House, Floral Mile, Hare Hatch, Reading, RG10 9ES

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    117 Queens Road, Bisley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,383 GBP2019-03-31
    Officer
    2007-11-01 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2010-12-21 ~ dissolved
    IIF 38 - director → ME
  • 6
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    118 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    PACTDIAL LIMITED - 1988-04-22
    Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -799 GBP2016-05-01 ~ 2017-04-30
    Officer
    1996-10-06 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    3 Eastern Road, Havant, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    298,368 GBP2023-12-31
    Officer
    2012-01-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PMP EXPRESS LIMITED - 2007-07-10
    3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,736 GBP2019-02-28
    Officer
    2013-07-23 ~ dissolved
    IIF 23 - secretary → ME
  • 11
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 32 - director → ME
  • 12
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2007-11-01 ~ 2023-07-12
    IIF 19 - secretary → ME
  • 2
    HALLQUOTE LIMITED - 2002-08-27
    28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -55,102 GBP2024-03-31
    Officer
    1995-07-27 ~ 2002-04-02
    IIF 29 - director → ME
    2007-11-01 ~ 2023-08-03
    IIF 18 - secretary → ME
  • 3
    4 New Street, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    2,565 GBP2023-11-30
    Officer
    2007-11-01 ~ 2008-03-14
    IIF 9 - secretary → ME
  • 4
    9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,551 GBP2023-12-31
    Officer
    2007-11-01 ~ 2012-02-08
    IIF 15 - secretary → ME
  • 5
    ABINITIO LIMITED - 1990-07-12
    27 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2001-02-28
    IIF 3 - secretary → ME
  • 6
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,436 GBP2024-03-31
    Officer
    2007-10-18 ~ 2010-06-14
    IIF 1 - secretary → ME
  • 7
    14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    1999-06-11 ~ 2001-01-04
    IIF 28 - director → ME
  • 8
    119 Brands Hill Avenue, High Wycombe, Bucks
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    170,436 GBP2024-01-31
    Officer
    2007-11-01 ~ 2011-06-20
    IIF 13 - secretary → ME
  • 9
    55 Station Road, Beaconsfield, England
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-07 ~ 2006-03-29
    IIF 35 - director → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    122,422 GBP2018-12-31
    Officer
    2006-12-04 ~ 2011-03-07
    IIF 6 - secretary → ME
  • 11
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,399 GBP2021-12-31
    Officer
    2016-05-02 ~ 2021-12-31
    IIF 42 - director → ME
    Person with significant control
    2017-04-23 ~ 2017-04-23
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    SPEED 4271 LIMITED - 1994-05-04
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-19 ~ 1995-11-27
    IIF 33 - director → ME
    1994-04-19 ~ 1999-10-01
    IIF 20 - secretary → ME
  • 13
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-12-21 ~ 2020-01-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ 2016-04-20
    IIF 31 - director → ME
  • 15
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 36 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 14 - secretary → ME
  • 16
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,875,218 GBP2023-06-30
    Officer
    2015-03-19 ~ 2016-05-05
    IIF 41 - director → ME
  • 17
    Century House, Wargrave Road, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    561,065 GBP2023-12-31
    Officer
    2017-11-08 ~ 2017-12-18
    IIF 39 - director → ME
    2017-12-18 ~ 2023-08-03
    IIF 25 - secretary → ME
    Person with significant control
    2017-11-08 ~ 2018-01-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    SHIP SHAPE CLEANING COMPANY LIMITED - 2011-08-16
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,430 GBP2024-03-31
    Officer
    2007-10-18 ~ 2023-07-14
    IIF 7 - secretary → ME
  • 19
    STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-21 ~ 1995-11-27
    IIF 34 - director → ME
    1995-11-27 ~ 1999-10-01
    IIF 5 - secretary → ME
  • 20
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 37 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 11 - secretary → ME
  • 21
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,053 GBP2023-12-31
    Officer
    2015-12-22 ~ 2023-08-03
    IIF 24 - secretary → ME
  • 22
    TAYLORCOCKS THAMES VALLEY LLP - 2021-06-24
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2013-04-05
    IIF 27 - llp-designated-member → ME
    2020-03-01 ~ 2024-01-01
    IIF 26 - llp-designated-member → ME
  • 23
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-08-06
    IIF 2 - secretary → ME
  • 24
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2010-04-30
    IIF 16 - secretary → ME
  • 25
    WITNEY GOLF CLUB LIMITED - 2013-05-29
    Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1999-10-01
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.