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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

Henderson - Stewart, Andre

    Related profiles found in government register
  • Henderson - Stewart, Andre
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Oxford Gardens, London, W10 5UW, United Kingdom

      IIF 1
  • Henderson-stewart, Andre Alexis Peter Benjamin
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 2
  • Henderson-stewart, Andre Alexis Peter Benjamin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, England

      IIF 3
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 4 IIF 5
  • Henderson-stewart, Andrei Alexis Peter Benjamin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, London, NW10 5HN, United Kingdom

      IIF 6
    • 7, Leigh Gardens, London, NW10 5HN, England

      IIF 7
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 8
  • Henderson-stewart, Andrei Alexis Peter Benjamin
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 109, Baker Street, London, W1U 6RP, England

      IIF 9
  • Mr Andrei Alexis Peter Benjamin Henderson-stewart
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andre Alexis Peter Benjamin Henderson-stewart
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • 7, Leigh Gardens, London, NW10 5HN, United Kingdom

      IIF 12 IIF 13
    • C/o Piccadilly & Co Ltd, 177 Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BROMPTON CROSS CONSTRUCTION LIMITED
    05744413
    Insolvency (Case 1) In administration
    Administration started on 2022-11-03
    Administration ended on 2024-11-02
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2018-05-25
    IIF 9 - Director → ME
  • 2
    GRAFTON PARTNERS LIMITED
    07140464 09982627... (more)
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 3
    HOLDCO PERF1 LTD
    16201002
    47 Park Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 8 - Director → ME
  • 4
    NAFEL CAPITAL PARTNERS LIMITED
    15672268
    45 Albemarle Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-23 ~ 2025-02-09
    IIF 4 - Director → ME
  • 5
    PICCADILLY & CO CARRY LP
    - now SL037304
    PEREGRINE CARRY 1 LP
    - 2025-09-16 SL037304
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD
    - now 16184018
    PEREGRINE REAL ESTATE CAPITAL GP 1 LTD
    - 2026-01-15 16184018 LP024027
    C/o Piccadilly & Co Ltd, 177 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    PICCADILLY ASSET MANAGEMENT LLP
    OC427418
    7 Leigh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    PICCADILLY&CO LTD
    - now 12244131
    PICCADILLY & QIA LTD
    - 2020-02-10 12244131
    177 Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PRIMROSE ASSET MANAGEMENT LIMITED
    - now 11106320
    COPE PROPERTY LIMITED - 2017-12-13
    Flat 110, Ivor Court Gloucester Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ 2019-09-05
    IIF 3 - Director → ME
  • 10
    PROPCO PERF1A LTD
    16220825
    177 C/o Piccadilly & Co Ltd, Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 11 - Has significant influence or control OE

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