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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Edward Mcinnes

    Related profiles found in government register
  • Mr Stuart Edward Mcinnes
    British born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Jersey

      IIF 1

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 2

    • 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 3 IIF 4 IIF 5

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 8
  • Mcinnes, Stuart Edward
    British director born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 9 IIF 10 IIF 11

    • Charter Place, 23-27, Seaton Place, St Helier, Jersey, JE1 1JY, Jersey

      IIF 12

    • Charter Place, 23-27 Seaton Place, St Helier, Jersey, Jersey

      IIF 13
  • Mcinnes, Stuart Edward
    British trust director born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

      IIF 14
  • Mcinnes, Stuart Edward
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • 6 Newcastle Close, Sion St John, Jersey, JE3 4FZ

      IIF 15 IIF 16
  • Mcinnes, Stuart Edward
    British chartered certified accountant born in March 1963

    Registered addresses and corresponding companies
  • Mcinnes, Stuart Edward
    British company director born in March 1963

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

      IIF 21

    • Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, United Kingdom

      IIF 22 IIF 23
  • Mcinnes, Stuart Edward
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    2 HILLFIELD ROAD (UK) LIMITED
    09794345
    55 - 57 Maygrove Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -224,013 GBP2024-09-30
    Officer
    2015-09-25 ~ 2021-11-08
    IIF 13 - Director → ME
    Person with significant control
    2016-09-26 ~ 2024-04-29
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ADEXA LIMITED
    11627868
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 2024-04-29
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CASA MIA PROPERTY MANAGEMENT LIMITED
    05480503 05470408
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -169,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-03-07 ~ 2016-04-15
    IIF 22 - Director → ME
  • 4
    CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
    07877052
    4th Floor, 1 James Street, London
    Active Corporate (12 parents)
    Current Assets (Company account)
    113,498 GBP2024-12-31
    Officer
    2014-06-11 ~ 2024-05-16
    IIF 14 - Director → ME
  • 5
    CHORDLAKE (UK) LIMITED
    03852719
    4385, 03852719 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Equity (Company account)
    80,293 GBP2018-12-31
    Officer
    2001-01-12 ~ 2003-01-16
    IIF 15 - Director → ME
  • 6
    ELYSIAN LOUGHTON SITE LIMITED
    OE010926
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director with management responsibility of the overseas entity
    2023-01-04 ~ 2024-10-17
    IIF 11 - Managing Officer → ME
  • 7
    ELYSIAN STANMORE SITE LIMITED
    OE010958
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-10-17
    IIF 9 - Managing Officer → ME
  • 8
    HLB INTERNATIONAL LIMITED
    02181222 07361155
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (100 parents)
    Officer
    2017-12-27 ~ 2021-05-06
    IIF 24 - Director → ME
  • 9
    HOME FARM VIRGINIA WATER LIMITED
    OE011007
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-10-17
    IIF 10 - Managing Officer → ME
  • 10
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Person with significant control
    2023-12-15 ~ 2024-04-29
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 11
    I F M HOLDINGS (UK) LIMITED
    - now 04423826
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    2013-05-07 ~ 2023-03-14
    IIF 21 - Director → ME
  • 12
    IPL UNION LIMITED
    07250317
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    286,207 GBP2024-09-30
    Officer
    2014-03-18 ~ 2016-12-01
    IIF 23 - Director → ME
  • 13
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Person with significant control
    2023-12-15 ~ 2024-04-29
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 14
    NEOLAB HOLDINGS LIMITED
    - now 07108986
    SHOO 494 LIMITED - 2010-03-30
    57 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    115,247 GBP2014-12-31
    Officer
    2014-10-24 ~ 2015-06-19
    IIF 12 - Director → ME
  • 15
    NEW BERESFORD (UK) LIMITED
    13714731
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Person with significant control
    2021-11-01 ~ 2024-04-29
    IIF 2 - Has significant influence or control → OE
  • 16
    NEXT GENERATION AMIDA BECKENHAM LIMITED - now
    THE BECKENHAM CLUB LIMITED
    - 2007-01-03 03568290
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 18 - Director → ME
  • 17
    NEXT GENERATION AMIDA FLEET LIMITED - now
    STAX FLEET LIMITED
    - 2007-01-03 04022341
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 17 - Director → ME
  • 18
    NEXT GENERATION AMIDA HAMPTON LIMITED - now
    STAX LEISURE (HAMPTON) LIMITED
    - 2007-01-03 03456185
    THE HAMPTON CLUB LIMITED - 2000-12-01
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 19 - Director → ME
  • 19
    NEXT GENERATION AMIDA SERVICES LIMITED - now
    STAX LEISURE LIMITED
    - 2007-01-03 03863923
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 20 - Director → ME
  • 20
    PB UNDERWRITING LIMITED
    03852294
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-11-04 ~ 2005-11-30
    IIF 16 - Director → ME
  • 21
    Q BAY HOLDINGS LIMITED
    11390304
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Person with significant control
    2023-11-24 ~ 2024-04-29
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 22
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Person with significant control
    2023-12-15 ~ 2024-04-29
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 23
    SUNRISE MEDIA GROUP LIMITED
    13162922
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-27 ~ 2024-04-29
    IIF 7 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.