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.
Mr Stuart Anthony Kidston Anderson
- British born in July 1942
Mr Stuart Anthony Kidston Anderson
Resident in Belgium
Registered addresses and corresponding companies85, Avenue Du Gui, Brussels, Belgium
IIF 1
- British born in July 1942
Mr Stuart Anthony Anderson
Resident in Belgium
Registered addresses and corresponding companies5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
IIF 2
- British born in July 1942
Anderson, Stuart Anthony Kidston
Resident in Belgium
Registered addresses and corresponding companies - British company director born in July 1942
Anderson, Stuart Anthony Kidston
Resident in Belgium
Registered addresses and corresponding companies319, St Vincent Street, Glasgow, G2 5AS
IIF 52, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX, Scotland
IIF 637-41, Gower Street, London, WC1E 6HH, England
IIF 75th Floor, 207 Regent Street, London, W1B 4ND, England
IIF 85th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 9Bickerton House, C/o Pemberton Capital Llp, 25 Bickerton Road, London, N19 5JU, England
IIF 10Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XS, United Kingdom
IIF 11
- British director born in July 1942
Anderson, Stuart Anthony Kidston
Resident in Belgium
Registered addresses and corresponding companiesAvenue Du Gui 85, 1180 Brussels, Belgium
IIF 12
- British company director born in July 1942
Anderson, Stuart Anthony Kinston
Resident in Belgium
Registered addresses and corresponding companies5th Floor, 207 Regent Street, London, W1B 4ND, England
IIF 13
- born in July 1942
Anderson, Stuart Anthony Kidston
Resident in Belgium
Registered addresses and corresponding companiesBickerton House, 25 Bickerton Road, London, N19 5JU, England
IIF 14
- British born in July 1942Registered addresses and corresponding companies
Anderson, Stuart Anthony Kidston
- British chairman born in July 1942Registered addresses and corresponding companies
Anderson, Stuart Anthony Kidston
- British company director born in July 1942Registered addresses and corresponding companies
Anderson, Stuart Anthony Kidston
- British director born in July 1942Registered addresses and corresponding companies
Anderson, Stuart Anthony Kidston
- British directorRegistered addresses and corresponding companies
Anderson, Stuart Anthony Kidston
Avenue Du Gui 85, 1180 Brussels, Belgium
IIF 29
- British born in July 1942
Anderson, Stuart
Resident in Belgium
Registered addresses and corresponding companiesCinnabar Court, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
IIF 30
- British company director born in July 1942
Anderson, Stuart
Resident in Belgium
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG, England
IIF 31
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-26COBRA AUTOMOTIVE ENGINEERING LIMITED
- 2013-12-13 08230577PRESTIGE COMPONENTS LIMITED
- 2012-10-12 08230577Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2012-10-01 ~ 2015-12-15IIF 11 - Director → ME - 2BAKKAVOR LIMITED - nowGEEST LIMITED - 2006-11-17
GEEST PLC
- 2005-05-20 02017961NAMEHOLD LIMITED - 1986-10-17Fitzroy Place, 5th Floor 8 Mortimer Street, London, EnglandActive Corporate (47 parents, 16 offsprings)Officer1993-09-01 ~ 1996-01-09IIF 20 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18LEDGE 39 LIMITED - 1990-11-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2000-08-04 ~ 2002-09-18IIF 25 - Director → ME - 4BILLINGTON FOODS LIMITED - now
TSC FOODS LIMITED
- 2021-09-17 02499642THE SAUCE COMPANY LIMITED
- 2005-01-18 02499642Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (42 parents, 4 offsprings)Officer2001-01-09 ~ 2006-09-29IIF 18 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-07-07Begbies Traynor, 32 Cornhill, LondonDissolved Corporate (14 parents)Officer2004-11-30 ~ dissolvedIIF 16 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2010-07-07TRADEPEAK PLC
- 2006-07-24 05814129Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (11 parents)Officer2006-05-11 ~ dissolvedIIF 15 - Director → ME - 7
BIOCARE SOLUTIONS TRADING LIMITED
05053007Insolvency (Case 1) In administration
Administration started on 2009-02-09
Administration ended on 2010-07-07Begbies Traynor, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 17 - Director → ME - 8BRITISH CHAMBER OF COMMERCE FOR BELGIUM AND LUXEMBOURG(INCORPORATED)(THE) - 1994-11-24Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, EnglandDissolved Corporate (121 parents)Officer1997-04-23 ~ 1999-04-28IIF 27 - Director → ME
- 9
CERTEC PRODUCTS LIMITED
09382417Pemberton Capital Llp, 5th Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2016-09-26 ~ dissolvedIIF 13 - Director → ME - 10DIRECT MESSAGE HOLDINGS LIMITED - 2006-08-25BRIDGEORDER LIMITED - 2005-07-21Bickerton House C/o Pemberton Capital Llp, 25 Bickerton Road, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-11-29 ~ dissolvedIIF 10 - Director → ME
- 11
EUROPEAN CONSUMER PRODUCTS LIMITED
031726255th Floor North Side, 7-10 Chandos Street, Cavensidh Square, LondonDissolved Corporate (7 parents)Officer1996-03-22 ~ dissolvedIIF 12 - Director → ME2001-02-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
FLIGHTWEIGHT LIMITED
087737365th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 4 - Director → ME - 13
LOOKING ELEGANT LTD
0918825075 Coniston Gardens, London, EnglandDissolved Corporate (3 parents)Officer2014-08-28 ~ 2023-10-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-27IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14MACRAE EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (32 parents)Officer2000-08-04 ~ 2002-09-18IIF 22 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15MOUNTWEST ONE LIMITED - 1992-12-24319 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2000-08-04 ~ 2002-09-18IIF 24 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 6 LIMITED - 1994-12-15MOUNTWEST 6 LIMITED - 1993-06-25Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (19 parents)Officer2000-08-04 ~ 2002-09-18IIF 23 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 10 LIMITED - 1993-10-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2000-08-04 ~ 2002-09-18IIF 26 - Director → ME - 18
MATHIESONS BAKERY LIMITED
SC4240542 Central Park Avenue, Central Park, Larbert, StirlingshireActive Corporate (11 parents)Officer2013-08-29 ~ 2019-08-19IIF 6 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2014-05-27SF 3078 LIMITED - 2010-05-05Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer2011-06-09 ~ dissolvedIIF 7 - Director → ME - 20
MATHIESONS RETAIL LIMITED
SC424112Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-09
Commencement of winding up on 2015-03-09
Conclusion of winding up on 2017-04-11
Due to be dissolved on 2017-08-12319 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 5 - Director → ME - 21
PAN EUROPEAN SEAFOODS UK LIMITED
04032203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-03-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2000-07-27 ~ 2002-09-18IIF 21 - Director → ME - 22
PEMBERTON CAPITAL LLP
OC35036440 Bickerton Road, London, EnglandActive Corporate (7 parents)Officer2011-03-23 ~ 2021-06-15IIF 14 - LLP Member → ME - 23
PRESTIGE BAKERIES LIMITED
0729213620 Harcourt Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-08-29 ~ 2020-07-01IIF 31 - Director → ME - 24INHOCO 2201 LIMITED - 2000-12-20Cunard Building, Water Street, Liverpool, MerseysideActive Corporate (17 parents, 1 offspring)Officer2003-12-20 ~ 2006-09-21IIF 19 - Director → ME
- 25
SECURITY SEAL TECHNOLOGY LIMITED
091179295th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-08-24 ~ nowIIF 3 - Director → ME2014-12-02 ~ 2016-06-10IIF 8 - Director → ME - 26TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27 SC223218SANDCIRCLE LIMITED
- 2002-02-27 SC223218Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (20 parents)Officer2001-10-31 ~ 2006-04-02IIF 28 - Director → ME - 27AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-175th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-08-10 ~ nowIIF 30 - Director → ME
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