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
Individuals in focus
Hewitt, Ian Arthur
Hewitt, Ian Arthur
British accountant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
IIF 3 3, Eastern Road, Havant, Hampshire, PO9 2JE, England
IIF 4 Bridge House, 52 Hart Street, Henley On Thames, RG9 2AU
IIF 5 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Hewitt, Ian Arthur
British business consultant born in May 1956Resident in England
Registered addresses and corresponding companiesHewitt, Ian Arthur
British certified accountant born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 8 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
Hewitt, Ian Arthur
British chartered accountant born in May 1956Resident in England
Registered addresses and corresponding companiesHewitt, Ian Arthur
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 14 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH
Hewitt, Ian Arthur
British secretary born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 15 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
Hewitt, Ian Arthur
born in May 1956Resident in England
Registered addresses and corresponding companiesHewitt, Ian Arthur
British Registered addresses and corresponding companiesHewitt, Ian Arthur
British accountantRegistered addresses and corresponding companiesHewitt, Ian Arthur
British business consultantRegistered addresses and corresponding companies
IIF 37 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
Hewitt, Ian Arthur
British company secretaryRegistered addresses and corresponding companiesMr Ian Arthur Hewitt
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 40 3, Eastern Road, Havant, Hampshire, PO9 2JE, England
IIF 41 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom
IIF 42 Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom
IIF 43 118, Pall Mall, London, SW1Y 5EA, England
IIF 44 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 45 Gto House, Floral Mile, Hare Hatch, Reading, RG10 9ES
Hewitt, Ian Arthur
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 3 Acorn Business Centre, Northarbour Road, PortsmouthDissolved Corporate (5 parents)Officer
2007-11-01 ~ dissolvedIIF 29 - Secretary → ME - 2 117 Queens Road, Bisley, SurreyDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedIIF 27 - Secretary → ME
- 3 C/o Rouse & Co, 55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedIIF 34 - Secretary → ME
- 4 3 Acorn Business Centre, Northarbour Road, PortsmouthDissolved Corporate (3 parents)Equity (Company account)4,383 GBP2019-03-31Officer 2007-11-01 ~ dissolvedIIF 25 - Secretary → ME
- 5 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2010-12-21 ~ dissolvedIIF 11 - Director → ME
- 6 C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On ThamesDissolved Corporate (3 parents)Officer 2006-07-13 ~ dissolvedIIF 21 - Secretary → ME
- 7 118 Pall Mall, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)364,630 GBP2025-03-31Officer 2020-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8
OXFORD HOMES LIMITED
- nowPACTDIAL LIMITED - 1988-04-22 Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Profit/Loss (Company account)-799 GBP2016-05-01 ~ 2017-04-30Officer 1996-10-06 ~ dissolvedIIF 39 - Secretary → ME - 9 3 Eastern Road, Havant, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)298,368 GBP2023-12-31Officer 2012-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PM EXPRESS LIMITED
- nowPMP EXPRESS LIMITED - 2007-07-10 3 Acorn Business Centre, Northarbour Road, Portsmouth, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,736 GBP2019-02-28Officer 2013-07-23 ~ dissolvedIIF 46 - Secretary → ME - 11 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-11-30Officer 2017-11-07 ~ dissolvedIIF 5 - Director → ME
- 12 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Person with significant control 2018-08-10 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
Ceased
25
- 1 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2007-11-01 ~ 2023-07-12IIF 36 - Secretary → ME
- 2HALLQUOTE LIMITED - 2002-08-27 28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-55,102 GBP2024-03-31Officer 1995-07-27 ~ 2002-04-02IIF 2 - Director → ME 2007-11-01 ~ 2023-08-03IIF 35 - Secretary → ME
- 3 4 New Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)2,764 GBP2024-11-30Officer 2007-11-01 ~ 2008-03-14IIF 26 - Secretary → ME
- 4 9 The Broadway, Penn Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents)Equity (Company account)35,736 GBP2024-12-31Officer 2007-11-01 ~ 2012-02-08IIF 32 - Secretary → ME
- 5ABINITIO LIMITED - 1990-07-12 27 Mortimer Street, LondonDissolved Corporate (3 parents)Officer 2000-02-01 ~ 2001-02-28IIF 20 - Secretary → ME
- 6 71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)76,436 GBP2024-03-31Officer 2007-10-18 ~ 2010-06-14IIF 18 - Secretary → ME
- 7 14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexLiquidation Corporate (2 parents)Officer 1999-06-11 ~ 2001-01-04IIF 1 - Director → ME
- 8 119 Brands Hill Avenue, High Wycombe, BucksActive Corporate (1 parent)Equity (Company account)170,436 GBP2024-01-31Officer 2007-11-01 ~ 2011-06-20IIF 30 - Secretary → ME
- 9 55 Station Road, Beaconsfield, EnglandDissolved Corporate (1 parent, 11 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2000-12-07 ~ 2006-03-29IIF 8 - Director → ME
- 10 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Equity (Company account)122,422 GBP2018-12-31Officer 2006-12-04 ~ 2011-03-07IIF 23 - Secretary → ME
- 11 Gto House Floral Mile, Hare Hatch, ReadingDissolved Corporate (2 parents)Equity (Company account)-190,399 GBP2021-12-31Officer 2016-05-02 ~ 2021-12-31IIF 15 - Director → MEPerson with significant control 2017-04-23 ~ 2017-04-23IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12SPEED 4271 LIMITED - 1994-05-04 Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 1994-04-19 ~ 1995-11-27IIF 6 - Director → ME 1994-04-19 ~ 1999-10-01IIF 37 - Secretary → ME
- 13 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Person with significant control 2016-12-21 ~ 2020-01-24IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On ThamesDissolved Corporate (3 parents)Officer 2016-03-22 ~ 2016-04-20IIF 4 - Director → ME
- 15BEACON ASSET MANAGEMENT LIMITED - 2010-07-19PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-21 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (4 parents)Officer 2001-11-21 ~ 2003-09-05IIF 9 - Director → ME 2003-04-29 ~ 2003-09-05IIF 31 - Secretary → ME
- 16ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29 19-21 Catherine Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,875,218 GBP2024-06-30Officer 2015-03-19 ~ 2016-05-05IIF 14 - Director → ME
- 17 Century House, Wargrave Road, Henley-on-thames, United KingdomActive Corporate (2 parents)Equity (Company account)561,065 GBP2023-12-31Officer 2017-11-08 ~ 2017-12-18IIF 12 - Director → ME 2017-12-18 ~ 2023-08-03IIF 48 - Secretary → MEPerson with significant control 2017-11-08 ~ 2018-01-08IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 18SHIP SHAPE CLEANING COMPANY LIMITED - 2011-08-16 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)31,285 GBP2025-03-31Officer 2007-10-18 ~ 2023-07-14IIF 24 - Secretary → ME
- 19
STEVE HILL LIMITED
- nowSTEVE HILL (PLANT HIRE) LIMITED - 1992-08-25 Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (2 parents)Officer 1994-03-21 ~ 1995-11-27IIF 7 - Director → ME 1995-11-27 ~ 1999-10-01IIF 22 - Secretary → ME - 20BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02 One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer 2001-11-21 ~ 2003-09-05IIF 10 - Director → ME 2003-04-29 ~ 2003-09-05IIF 28 - Secretary → ME
- 21 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,002 GBP2024-12-31Officer 2015-12-22 ~ 2023-08-03IIF 47 - Secretary → ME
- 22
VERALLO ADVISORY LLP
- nowTAYLORCOCKS THAMES VALLEY LLP - 2021-06-24 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-03-01 ~ 2024-01-01IIF 16 - LLP Designated Member → ME 2010-06-22 ~ 2013-04-05IIF 17 - LLP Designated Member → ME - 23 1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2010-08-06IIF 19 - Secretary → ME
- 24 Begbies Traynor, 1 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2007-11-01 ~ 2010-04-30IIF 33 - Secretary → ME
- 25WITNEY GOLF CLUB LIMITED - 2013-05-29 Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 1996-01-01 ~ 1999-10-01IIF 38 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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