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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

Ford, Stewart Owen

    Related profiles found in government register
  • Ford, Stewart Owen
    British born in March 1964

    Registered addresses and corresponding companies
    • 2, Rue Etienne-dumont 1204 Geneva, Switzerland

      IIF 1
    • Ch.de Marquisat 15, 1025 St.sulpice, Switzerland

      IIF 2
  • Ford, Stewart Owen
    British company director born in March 1964

    Registered addresses and corresponding companies
    • Chemin De Marquisat 15, 1025 St Sulpice, Switzerland

      IIF 3 IIF 4
  • Ford, Stewart Owen
    British director born in March 1964

    Registered addresses and corresponding companies
    • Ch.de Marquisat 15, 1025 St.sulpice, Switzerland

      IIF 5
  • Ford, Stewart Owen
    born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34, Regent Terrace, Edinburgh, EH7 5BS, United Kingdom

      IIF 6 IIF 7
  • Ford, Stewart Owen
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE

      IIF 8
  • Ford, Stewart Owen
    born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Rue Etienne-dumont, Geneva, 1204, Switzerland

      IIF 9 IIF 10
  • Ford, Stewart Owen
    British born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ford, Stewart Owen
    British co director born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Flat 2 Latymer House, Piccadilly, London, W1J 7NP

      IIF 14
  • Ford, Stewart Owen
    British company director born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Rue Etienne-dumont, Geneva, 1204, Switzerland

      IIF 15 IIF 16
    • Flat 2 Latymer House, Piccadilly, London, W1J 7NP

      IIF 17 IIF 18
  • Ford, Stewart Owen
    British director born in March 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Stewart Owen Ford
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AAI CONSULTING LIMITED
    SC484686
    23 Melville Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ 2023-01-19
    IIF 8 - Director → ME
    Person with significant control
    2020-04-01 ~ 2023-01-19
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2006-12-19 ~ 2025-04-05
    IIF 7 - LLP Member → ME
  • 3
    GENERIC ONE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Dissolved on 2015-09-04
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-12 ~ 2007-09-28
    IIF 14 - Director → ME
  • 4
    HARGREAVE HALE AIM VCT 2 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2019-11-13
    KEYDATA AIM VCT 2 PLC
    - 2009-10-07 05941261 05206425
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-11-21 ~ 2009-06-16
    IIF 23 - Director → ME
  • 5
    HARGREAVE HALE AIM VCT PLC - now
    HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
    KEYDATA AIM VCT PLC
    - 2009-10-07 05206425 05941261
    Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-06-16
    IIF 17 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    KEYDATA CARRIED INTEREST LIMITED
    SC285623
    151 West George Street, Suite 404, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    KEYDATA GENERAL PARTNER 1 LIMITED
    - now 04036593
    PENSION PRODUCTS SERVICES LIMITED
    - 2005-04-04 04036593
    PENSION PRODUCT SERVICES LIMITED - 2000-08-02
    8th Floor Fountain House, Broad Street Mall, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 2 - Director → ME
  • 10
    KEYDATA INCOME VCT 1 PLC
    05366736 05366735... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-28
    Dissolved on 2012-11-14
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ 2009-06-16
    IIF 15 - Director → ME
  • 11
    KEYDATA INCOME VCT 2 PLC
    - now 05366735 05366736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-28
    Dissolved on 2012-11-14
    KEYDATA INCOME 2 VCT PLC
    - 2005-02-22 05366735 05366736
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ 2009-06-16
    IIF 16 - Director → ME
  • 12
    KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED
    - now 03518294
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-13 during the appointment or period of control
    Commencement of winding up on 2013-04-15 during the appointment or period of control
    Conclusion of winding up on 2024-08-15 during the appointment or period of control
    Dissolved on 2025-01-22 during the appointment or period of control
    FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED
    - 2001-05-18 03518294
    FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 2000-04-20
    TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED - 1998-07-29
    BONDCO 665 LIMITED - 1998-04-21
    Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 13
    KEYDATA INVESTMENT SERVICES LIMITED
    - now 03714989
    Insolvency (Case 1) In administration
    Administration started on 2009-06-08 during the appointment or period of control
    Administration ended on 2014-03-27 during the appointment or period of control
    FEDSURE INVESTMENT PRODUCTS SERVICES PLC
    - 2001-05-17 03714989 03518294
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 14
    KEYDATA MEDIA MANAGEMENT LIMITED
    - now 05054197
    INNOVATORONE MEDIA MANAGEMENT LTD - 2004-06-10
    One Angel Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 15
    KEYDATA MEDIA SERVICES LIMITED
    - now 05054181
    INNOVATORONE MEDIA SERVICES LTD - 2004-06-10
    One Angel Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 1 - Director → ME
  • 16
    KEYDATA UK LIMITED
    - now SC188365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19 during the appointment or period of control
    Dissolved on 2014-01-21 during the appointment or period of control
    MACROCOM (504) LIMITED
    - 1998-08-26 SC188365 SC193180... (more)
    141 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1998-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 17
    NAVYLINE LIMITED
    05879452
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 18
    POINTFORCE LIMITED
    05996032
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2006-11-13 ~ 2009-11-23
    IIF 11 - Director → ME
  • 19
    POLYMER VISION R & D LIMITED
    06929224
    16 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 4 - Director → ME
  • 20
    ROSETHEME LIMITED
    06018168
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SKYLINE PRINTING COMPANY LIMITED
    - now SC253737 SC467958
    MACROCOM (850) LIMITED
    - 2004-02-09 SC253737 SC240059... (more)
    10-12 Henderson Street, Leith, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-12-19 ~ 2025-04-05
    IIF 6 - LLP Member → ME
  • 23
    TEMPLECO 663 (NOMINEE) LIMITED
    06933136
    16 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 3 - Director → ME

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