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

Stewart, David Howat

    Related profiles found in government register
  • Stewart, David Howat
    British banker born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, David Howat
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 31
  • Stewart, David Howat
    British consultant born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 32 IIF 33
  • Stewart, David Howat
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

      IIF 34 IIF 35 IIF 36

    • Flat 6, Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 37
  • Mr David Howat Stewart
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat No 6 Carew Lodge, Carew Road, Northwood, HA6 3NH, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 4 Carew Lodge, Carew Road, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-12-28 ~ now
    IIF 37 - director → ME
  • 2
    DAWNMASTER PUBLIC LIMITED COMPANY - 1986-10-21
    19-20 Great Pulteney Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ now
    IIF 27 - director → ME
Ceased 35
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2001-09-30
    IIF 25 - director → ME
  • 2
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1998-12-30 ~ 2001-09-30
    IIF 11 - director → ME
  • 3
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-27 ~ 2001-09-30
    IIF 7 - director → ME
  • 4
    BROADCASTLE BANK LIMITED - 2013-04-02
    HARTON BANK LIMITED - 2004-01-16
    HARTON SECURITIES LIMITED - 1998-03-03
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 36 - director → ME
  • 5
    BROADCASTLE PLC - 2009-05-11
    A.T.A. SELECTION PLC - 1992-07-02
    81 Station Road, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2005-08-26
    IIF 35 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2001-09-30
    IIF 16 - director → ME
  • 7
    Flat 4 Carew Lodge, Carew Road, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    2018-10-05 ~ 2022-08-31
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 8
    DAVENHAM GROUP HOLDINGS LIMITED - 2005-10-26
    PINCO 1408 LIMITED - 2000-07-17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-07-05
    IIF 1 - director → ME
  • 9
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2001-09-30
    IIF 12 - director → ME
  • 10
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 10 - director → ME
  • 11
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
    CA LEASING (1) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-01-30 ~ 1991-10-23
    IIF 23 - director → ME
  • 12
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
    CA LEASING (2) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-07-23 ~ 1991-10-23
    IIF 17 - director → ME
  • 13
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
    CA LEASING LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-10-23
    IIF 26 - director → ME
  • 14
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-02-25 ~ 2001-09-30
    IIF 30 - director → ME
  • 15
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    THORNWOOD FINANCE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 13 - director → ME
  • 16
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 22 - director → ME
  • 17
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2001-09-30
    IIF 2 - director → ME
  • 18
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-30
    IIF 24 - director → ME
  • 19
    LAIRD CAPITAL LIMITED - 2008-10-09
    CASEBEACH LIMITED - 2004-06-22
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-06-19
    IIF 33 - director → ME
    2004-06-22 ~ 2008-03-31
    IIF 32 - director → ME
  • 20
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-09-30
    IIF 28 - director → ME
  • 21
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1993-08-01
    UDT COMMERCIAL FINANCE LIMITED - 1989-09-12
    HILL SAMUEL COMMERCIAL FINANCE LIMITED - 1989-08-07
    UDT COMMERCIAL FINANCE LIMITED - 1989-07-24
    BOSTON FINANCIAL COMPANY LIMITED - 1987-07-03
    LEGIBUS 386 LIMITED - 1984-02-17
    No. 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents)
    Officer
    ~ 1996-04-30
    IIF 18 - director → ME
  • 22
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 29 - director → ME
  • 23
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-18 ~ 2001-09-30
    IIF 5 - director → ME
  • 24
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2001-09-30
    IIF 4 - director → ME
  • 25
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2001-09-30
    IIF 14 - director → ME
  • 26
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Corporate (6 parents)
    Officer
    1993-08-20 ~ 1996-04-30
    IIF 31 - director → ME
  • 27
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2001-09-30
    IIF 19 - director → ME
  • 28
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2001-09-30
    IIF 3 - director → ME
  • 29
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-06 ~ 2001-09-30
    IIF 9 - director → ME
  • 30
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-03-07 ~ 2009-08-27
    IIF 20 - director → ME
  • 31
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2001-09-30
    IIF 6 - director → ME
  • 32
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2008-04-07 ~ 2009-07-17
    IIF 34 - director → ME
  • 33
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 15 - director → ME
  • 34
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2001-09-30
    IIF 21 - director → ME
  • 35
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-12-31 ~ 2001-09-30
    IIF 8 - director → ME

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