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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

Mr Andrew Mathew Stewart

    Related profiles found in government register
  • Mr Andrew Mathew Stewart
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Mathew Stuart
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ob, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 11
  • Stewart, Andrew Mathew
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Andrew Mathew
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 24

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 25

    • The Secret Warehouse, Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England

      IIF 26
  • Stewart, Andrew Mathew
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Ince Road, Liverpool, L23 4UF

      IIF 27 IIF 28

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 29

    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 30

    • The Secret Warehouse, Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England

      IIF 31
  • Stuart, Andrew Mathew
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ob, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 32
  • Stewart, Andrew
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, Woodhey, Southport Old Road, Formby, Liverpool, L37 0AD, England

      IIF 33
  • Stewart, Andrew
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 34
  • Stewart, Andrew Mathew
    British

    Registered addresses and corresponding companies

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 35
  • Stewart, Andrew Mathew
    British director

    Registered addresses and corresponding companies

    • 36 Ince Road, Liverpool, L23 4UF

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    1ST CALL HOME BUYERS LIMITED
    13213214
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ 2021-08-09
    IIF 26 - Director → ME
    2023-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-08-09
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2023-03-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    A. STEWART CAR SALES LTD
    05017755
    36 Ince Road, Thornton, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 3
    A1 CUNNINGHAM CONSTRUCTION LTD
    06582278
    Cobham Day Ltd 73 Liverpool Road, Crosby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2009-10-01
    IIF 12 - Director → ME
  • 4
    A1 IT LIMITED
    15362231
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ADP LEISURE LIMITED
    06656699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-27
    Dissolved on 2011-08-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ 2009-10-13
    IIF 14 - Director → ME
  • 6
    ALFIE RENTALS LIMITED
    - now 11545311
    BABY FACE LIMITED
    - 2023-12-16 11545311
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-31 ~ 2023-12-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AS PROPERTY SALES LTD
    06436941
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASCOT LIVERPOOL ONE LIMITED
    11970951
    Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    BURSCOUGH SALVAGE LIMITED
    - now 08833740
    BURCOUGH SALVAGE LIMITED
    - 2015-07-30 08833740
    NATIONWIDE SELF DRIVE LIMITED
    - 2015-02-04 08833740
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2016-01-26
    IIF 29 - Director → ME
  • 10
    DISCOUNT BOOZE LIMITED
    06899605
    36 Ince Road, Thornton, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 13 - Director → ME
  • 11
    J1 ELECTRICS LIMITED - now
    HEY BABY LIVERPOOL LIMITED
    - 2022-08-23 09764362
    PRESTIGE PROPERTY SALES LIMITED
    - 2017-10-16 09764362
    NATIONAL ACCIDENT HIRE LIMITED
    - 2016-04-20 09764362
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Officer
    2015-09-07 ~ 2022-08-22
    IIF 15 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NATIONWIDE HIRE (UK) LTD
    07244665
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 31 - Director → ME
  • 13
    NATIONWIDE VAN HIRE LTD
    05802939
    2 Tollgate Road, Burscough, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 27 - Director → ME
    2006-05-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    NATIONWIDE VEHICLE RECOVERY LIMITED
    08088465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-19 during the appointment or period of control
    Dissolved on 2016-10-07 during the appointment or period of control
    Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 15
    PARTY BEERS LTD
    06352482
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    PINEWOODS EXPERT LIMITED
    - now 10523346
    AS CAR TRADE LIMITED
    - 2023-12-21 10523346
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    PINEWOODS MANAGEMENT COMPANY LIMITED
    10461835
    43 Bridge Road, Grays, England
    Active Corporate (9 parents)
    Officer
    2022-01-14 ~ 2022-07-14
    IIF 34 - Director → ME
  • 18
    RIBCHESTER CAR SALES LIMITED
    09891712
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-12-07
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    RIBCHESTER VEHICLE CONTRACTS LIMITED
    08536497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-08 during the appointment or period of control
    Dissolved on 2021-07-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 20
    T AND A INVESTMENTS LIMITED
    14957698
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ 2023-07-14
    IIF 32 - Director → ME
    Person with significant control
    2023-06-24 ~ 2023-07-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    WINSOR MANAGEMENT NW LIMITED
    - now 10839312
    WINSORS PROPERTY SALES LIMITED
    - 2024-01-05 10839312
    WINSORS MOTORS LIMITED
    - 2019-12-16 10839312
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WIRED UP SOLUTIONS LIMITED
    11937226
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 18 - Director → ME
  • 23
    WOOD HEY PROPERTY MANAGEMENT COMPANY
    15547803
    Wood Hey Southport Old Road, Formby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-03-11 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.