logo
explain how to read the page

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

Stewart, Martin David

    Related profiles found in government register
  • Stewart, Martin David
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Perry Barr, Birmingham, Warwickshire, B42 2BE

      IIF 1
  • Stewart, Martin David
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Castelnau, Barnes, London, SW13 9EL

      IIF 2 IIF 3

    • Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England

      IIF 4
  • Stewart, Martin David
    British chief finance officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley National Stadium, Wembley Park, Wembley, London, England, HA9 0WS, England

      IIF 5 IIF 6
  • Stewart, Martin David
    British chief financial officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Castelnau, Barnes, London, SW13 9EL

      IIF 7 IIF 8
  • Stewart, Martin David
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands, B42 2BE, United Kingdom

      IIF 9
  • Stewart, Martin David
    British consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Martin David
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 23

    • 109 Castelnau, Barnes, London, SW13 9EL

      IIF 24
  • Stewart, Martin David
    British born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7e, Apt 2, Via Uaul Pign 7e Flims 7018, Flims, Switzerland

      IIF 25

    • 7e, Apt 2, Via Uaul Pign 7e, Flims, Flims 7018, Switzerland

      IIF 26
  • Stewart, Martin David
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 27
  • Stewart, Martin David
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 28
  • Stewart, Martin David
    British company director born in October 1963

    Resident in France

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

      IIF 29
  • Stewart, Martin David
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies
  • Stewart, Martin
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • 15 Lord Napier Place, London, W6 9UB

      IIF 51
  • Mr Martin David Stuart
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2015-01-30
    IIF 16 - Director → ME
    2011-01-26 ~ 2011-01-26
    IIF 11 - Director → ME
  • 2
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 253 offsprings)
    Officer
    2011-01-26 ~ 2015-01-30
    IIF 20 - Director → ME
  • 3
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-11-11
    IIF 21 - Director → ME
  • 4
    BARKSDALE BELL LTD
    07302116
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ 2021-04-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1999-08-24 ~ 2004-08-04
    IIF 39 - Director → ME
  • 6
    BSKYB B LIMITED - now
    BSKYB HOLDINGS LIMITED
    - 2007-07-17 03886899
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-26 ~ 2004-08-04
    IIF 40 - Director → ME
  • 7
    CANDLE FINANCING LIMITED - now
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 10 - Director → ME
  • 8
    CANDLE TOPCO UK LIMITED
    - now 05763647
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC
    - 2007-10-29 00806281
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2007-08-28
    IIF 24 - Director → ME
  • 10
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2005-02-01 ~ 2007-08-28
    IIF 3 - Director → ME
  • 11
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (35 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 14 - Director → ME
  • 12
    GAVCO 203 LIMITED
    03884923 03884926... (more)
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 15 - Director → ME
  • 13
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 12 - Director → ME
  • 14
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 13 - Director → ME
  • 15
    HEARST NETWORKS UK - now
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK)
    - 2009-07-01 03105704
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2001-03-30
    IIF 2 - Director → ME
  • 16
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-09-16 ~ 1999-11-18
    IIF 51 - Director → ME
  • 17
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 43 - Director → ME
  • 18
    LONDON 2017 LIMITED
    08492880 10743350... (more)
    Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2013-04-24 ~ 2016-02-04
    IIF 1 - Director → ME
  • 19
    LONDON CHAMPIONSHIPS LIMITED
    08822936
    Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2014-01-29 ~ 2016-02-04
    IIF 9 - Director → ME
  • 20
    LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
    08447284
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-25 ~ 2023-05-12
    IIF 28 - Director → ME
    2025-12-09 ~ now
    IIF 27 - Director → ME
  • 21
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 49 - Director → ME
  • 22
    NATIONAL FOOTBALL CENTRE LIMITED
    - now 02523346 04249339... (more)
    ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
    EARNMOTIVE LIMITED - 1991-01-16
    Wembley Stadium, Wembley, London
    Active Corporate (26 parents)
    Officer
    2016-04-08 ~ 2016-07-21
    IIF 5 - Director → ME
  • 23
    PAGEGROUP PLC - now
    MICHAEL PAGE INTERNATIONAL PLC
    - 2016-06-09 03310225 02327468... (more)
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2003-10-07
    IIF 7 - Director → ME
  • 24
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    6 Snow Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 17 - Director → ME
  • 25
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-09 ~ 2004-08-04
    IIF 45 - Director → ME
  • 26
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-09-26 ~ 2017-06-27
    IIF 23 - Director → ME
  • 27
    Town Centre House Merrion Centre, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-10-01 ~ 2021-10-31
    IIF 29 - Director → ME
  • 28
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 30 - Director → ME
  • 29
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 33 - Director → ME
  • 30
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 31 - Director → ME
  • 31
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED
    - 1998-07-03 02067075
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 32 - Director → ME
  • 32
    SKY INTERACTIVE LIMITED
    - now 03554332
    OPEN INTERACTIVE LIMITED
    - 2001-10-17 03554332
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-24 ~ 2004-08-04
    IIF 42 - Director → ME
  • 33
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (87 parents, 10 offsprings)
    Officer
    1998-05-20 ~ 2004-08-04
    IIF 46 - Director → ME
  • 34
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC
    - 2003-08-19 03879726
    CASTLEVILLE PLC
    - 2000-02-01 03879726
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2004-08-04
    IIF 34 - Director → ME
  • 35
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 44 - Director → ME
  • 36
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED
    - 2005-06-15 03071751
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 47 - Director → ME
  • 37
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 36 - Director → ME
  • 38
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 35 - Director → ME
  • 39
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (more)
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (42 parents, 54 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 41 - Director → ME
  • 40
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents, 15 offsprings)
    Officer
    1998-06-04 ~ 2004-08-04
    IIF 38 - Director → ME
  • 41
    SPORTED FOUNDATION
    - now 06541137
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    190 Great Dover Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-07-06 ~ now
    IIF 25 - Director → ME
  • 42
    SPORTED TRADING LIMITED
    08623400
    4th Floor, House Of Sport, 190 Great Dover Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 26 - Director → ME
  • 43
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2016-01-28
    IIF 4 - Director → ME
  • 44
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC - 2001-04-10
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 48 - Director → ME
  • 45
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 37 - Director → ME
  • 46
    THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
    05267819
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-11-23 ~ 2013-05-30
    IIF 8 - Director → ME
  • 47
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-18 ~ 2004-08-04
    IIF 50 - Director → ME
  • 48
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (29 parents)
    Officer
    2011-12-01 ~ 2015-01-30
    IIF 19 - Director → ME
  • 49
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2016-04-08 ~ 2016-07-21
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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