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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, James

    Related profiles found in government register
  • Stewart, James
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE

      IIF 1
  • Stewart, James
    British banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, James
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 401 Zellig, Gibb Street, Digbeth, Birmingham, B9 4AT, United Kingdom

      IIF 4

    • icon of address 14, West Mills, Newbury, Berkshire, RG14 5HG

      IIF 5
  • Stewart, James
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pump House, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TN, England

      IIF 6

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 7
  • Stewart, James
    British merchant investment and advisory consultancy born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1a-d, Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, GL17 0QZ, England

      IIF 8
  • Stewart, James
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pump House, Penn Road, Knotty Green, Beaconsfield, HP9 2TN

      IIF 9

    • icon of address 2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 10
  • Stewart, James
    British venture capitalist born in January 1960

    Registered addresses and corresponding companies

    • icon of address 40 Alderney Street, London, SW1V 4EU

      IIF 11
  • James, Stewart
    British headmaster born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumnor House School, Danehill, Haywards Heath, Sussex, RH17 7HT

      IIF 12
  • Mr James Stewart
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Beacon House, Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Beacon House, Warwick Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,521 GBP2024-03-31
    Officer
    icon of calendar 2012-07-25 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-22
    IIF 12 - Director → ME
  • 2
    icon of address 80 Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2019-01-11
    IIF 10 - LLP Member → ME
  • 3
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    icon of address 80 Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-02-28
    IIF 11 - Director → ME
  • 4
    FIFTY I STATE LIMITED - 2010-10-19
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,448,175 GBP2023-12-31
    Officer
    icon of calendar 2015-08-03 ~ 2019-01-03
    IIF 5 - Director → ME
  • 5
    DEPTHSEARCH LIMITED - 1992-06-23
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-15 ~ 1999-05-20
    IIF 3 - Director → ME
  • 6
    PEACOCK'S STORES LIMITED - 2012-02-29
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-09-19 ~ 1997-04-03
    IIF 2 - Director → ME
  • 7
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -989,362 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-05-14 ~ 2022-06-14
    IIF 7 - Director → ME
  • 8
    COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
    COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-04
    icon of address 30 Banstead Road, Caterham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    151,005 GBP2024-06-30
    Officer
    icon of calendar 2013-05-30 ~ 2024-10-04
    IIF 6 - Director → ME
  • 9
    icon of address Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2021-12-31
    IIF 8 - Director → ME
  • 10
    icon of address Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    811,215 GBP2024-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2019-08-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.