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, John Neil

    Related profiles found in government register
  • Stewart, John Neil
    British banker born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 1

    • 21, New Street, London, EC2M 4HR, United Kingdom

      IIF 2 IIF 3

    • 6, Snow Hill, London, EC1A 2AY

      IIF 4

    • 18, Church Lane, Northaw, Potters Bar, EN6 4NX, United Kingdom

      IIF 5 IIF 6

    • K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, United Kingdom

      IIF 7
  • Stewart, John Neil
    British banking director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 21 New Street, London, EC2M 4HR, United Kingdom

      IIF 8

    • 18 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX

      IIF 9
  • Stewart, John Neil
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 10

    • 6, Snow Hill, City Of London, London, EC1A 2AY

      IIF 11

    • Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom

      IIF 12

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 13

    • 18, Church Lane, Northaw, Potters Bar, EN6 4NX, England

      IIF 14

    • 18, Church Lane, Northaw, Potters Bar, EN6 4NX, United Kingdom

      IIF 15

    • 18, Church Lane, Northaw, Potters Bar, Herts, EN6 4NX

      IIF 16

    • First Floor, 30 London Road, Sawbridgeworth, Herts, CM21 9JS, England

      IIF 17
  • Stewart, John Neil
    born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Neil Stewart
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 23

    • The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 24

    • 18, Church Lane, Northaw, Potters Bar, EN6 4NX, United Kingdom

      IIF 25

    • 18, Church Lane, Northaw, Potters Bar, Herts, EN6 4NX

      IIF 26

    • 18, Church Lane, Potters Bar, EN6 4NX, United Kingdom

      IIF 27

    • K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Cambridge
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,845 GBP2023-03-30
    Officer
    2017-05-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    6 Snow Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 USD2020-07-31
    Officer
    2019-07-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    18 Church Lane, Northaw, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    -154,032 GBP2023-10-31
    Officer
    2022-01-26 ~ now
    IIF 14 - director → ME
  • 4
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2019-07-29 ~ dissolved
    IIF 4 - director → ME
  • 5
    18 Church Lane, Northaw, Potters Bar, Herts
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LOON INVESTMENTS LIMITED - 2020-10-07
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 13 - director → ME
  • 7
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 10 - director → ME
  • 8
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 19 - llp-designated-member → ME
  • 9
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 11 - director → ME
  • 10
    LOON HOMES LIMITED - 2019-07-12
    First Floor, 30 London Road, Sawbridgeworth, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    321,472 GBP2023-10-31
    Officer
    2021-02-03 ~ now
    IIF 17 - director → ME
  • 11
    WINTRUST FINANCIAL SERVICES LIMITED - 2013-08-29
    Begbies Traynor, Suite Wg3 The Officers' Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,452,612 GBP2021-01-11
    Officer
    2013-03-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SINGERS FINANCIAL SERVICES LLP - 2012-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 13
    18 Church Lane, Northaw, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    668,205 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 6 - director → ME
  • 14
    Belfry House Champions Way, Hendon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -393,738 GBP2023-10-31
    Officer
    2022-02-01 ~ now
    IIF 12 - director → ME
Ceased 7
  • 1
    18 Church Lane, Northaw, Potters Bar, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,792 GBP2023-10-31
    Officer
    2017-10-12 ~ 2024-03-10
    IIF 15 - director → ME
    Person with significant control
    2017-10-12 ~ 2024-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-28 ~ 2021-04-05
    IIF 21 - llp-member → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-04-02 ~ 2023-07-12
    IIF 18 - llp-member → ME
  • 4
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-03-15 ~ 2020-04-06
    IIF 20 - llp-member → ME
  • 5
    1 More London Place, London, England
    Dissolved corporate
    Officer
    2014-12-10 ~ 2021-07-10
    IIF 1 - director → ME
    2010-05-12 ~ 2011-12-31
    IIF 3 - director → ME
    2004-03-09 ~ 2006-01-31
    IIF 9 - director → ME
  • 6
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved corporate
    Officer
    2008-11-17 ~ 2011-12-31
    IIF 2 - director → ME
  • 7
    18 Church Lane, Northaw, Potters Bar, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    668,205 GBP2023-10-31
    Person with significant control
    2016-10-12 ~ 2021-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.