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, Philip Wilson

    Related profiles found in government register
  • Stewart, Philip Wilson
    New Zealander accountant

    Registered addresses and corresponding companies
  • Stewart, Philip Wilson
    New Zealander accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 4 IIF 5
  • Stewart, Philip Wilson
    New Zealander director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 6
  • Stewart, Philip Wilson

    Registered addresses and corresponding companies

    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 7
  • Stewart, Philip Wilson
    New Zealander accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Ground Floor Meridian House, 202-204 Fnchley Road, London, NW3 6BX, England

      IIF 8

    • 14, Highfield Park, Marlow, SL7 2DE, United Kingdom

      IIF 9
  • Stewart, Philip Wilson
    New Zealander finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Meridian House, Suite A, 202-204, Finchley Road, London, NW3 6BX, England

      IIF 10 IIF 11
  • Stewart, Philip

    Registered addresses and corresponding companies

    • 14, Highfield Park, Marlow, SL7 2DE, England

      IIF 12

    • 68, Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ, United Kingdom

      IIF 13
  • Mr Philip Wilson Stewart
    New Zealander born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Highfield Park, Marlow, SL7 2DE, England

      IIF 14

    • 14, Highfield Park, Marlow, SL7 2DE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Highfield Park, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    -81 GBP2023-10-31
    Officer
    2008-10-14 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    68 Barnards Hill, Marlow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 6 - director → ME
    2008-07-25 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    14 Highfield Park, Marlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,322 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    UNIVERSAL CONFERENCE AIR TRAVEL SERVICES LIMITED - 1989-06-14
    BULGEPURE LIMITED - 1988-05-25
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2007-07-31
    IIF 3 - secretary → ME
  • 2
    Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,413 GBP2018-12-31
    Officer
    2014-10-31 ~ 2018-09-21
    IIF 8 - director → ME
  • 3
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2013-05-28 ~ 2018-09-21
    IIF 11 - director → ME
  • 4
    EAST HIDE LEATHER LIMITED - 1998-10-08
    BOUNDBASE LIMITED - 1998-08-25
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-05-28 ~ 2018-09-21
    IIF 10 - director → ME
  • 5
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2002-07-25
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-25
    IIF 4 - director → ME
    2003-04-02 ~ 2005-05-25
    IIF 7 - secretary → ME
  • 6
    STRATAGEM CONSULTING LIMITED - 2006-09-11
    STRATAGEM (HUMAN RESOURCES) LIMITED - 2001-07-16
    203 West Street, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 2005-10-18
    IIF 5 - director → ME
  • 7
    GRENLANE LIMITED - 2000-05-08
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 2 - secretary → ME
  • 8
    UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED - 2008-09-30
    FOALBELL LIMITED - 1984-09-12
    Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2007-07-31
    IIF 1 - secretary → ME

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