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
    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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • Hewitt, Ian Arthur

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 40
  • Hewitt, Ian Arthur
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 41 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 32 - secretary → ME
  • 2
    117 Queens Road, Bisley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 37 - 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 28 - 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 13 - 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 24 - secretary → ME
  • 7
    118 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 15 - 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 42 - 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 5 - 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 18 - 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 7 - 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 39 - 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 4 - director → ME
    2007-11-01 ~ 2023-08-03
    IIF 38 - 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 29 - 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 35 - secretary → ME
  • 5
    ABINITIO LIMITED - 1990-07-12
    27 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2001-02-28
    IIF 23 - 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 21 - secretary → ME
  • 7
    14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    1999-06-11 ~ 2001-01-04
    IIF 3 - 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 33 - 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 10 - 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 26 - 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 17 - 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 8 - director → ME
    1994-04-19 ~ 1999-10-01
    IIF 40 - 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 6 - 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 11 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 34 - 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 16 - 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 14 - director → ME
    2017-12-18 ~ 2023-08-03
    IIF 20 - 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 27 - 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 9 - director → ME
    1995-11-27 ~ 1999-10-01
    IIF 25 - 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 12 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 31 - 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 19 - 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 2 - llp-designated-member → ME
    2020-03-01 ~ 2024-01-01
    IIF 1 - llp-designated-member → ME
  • 23
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-08-06
    IIF 22 - secretary → ME
  • 24
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2010-04-30
    IIF 36 - 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 41 - secretary → ME

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