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.
Mr Robert Wales Stewart
Mr Robert Wales Stewart
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wyslade Farm, Oakley Wood Farm, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 2 109, Coleman Road, Leicester, LE5 4LE, England
IIF 3 IIF 4 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 5 130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 6 IIF 7 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Robert Wales Stewart
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 109, Coleman Road, Leicester, LE5 4LE, England
Mr Robert Wales Stewart
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 12 109 Coleman Road, Leicester, LE5 4LE, England
IIF 13 9, Scirocco Close, Moulton Park, Northampton, NN3 6AP, England
IIF 14 IIF 15 IIF 16 (more) 9, Scirocco Close, Northampton, NN3 6AP, England
IIF 18 Billingham & Co Accountants, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, United Kingdom
Mr Robert Wales Stewert
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 19 109 Coleman Road, Leicester, LE5 4LE, England
Stewart, Robert Wales
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Robert Wales
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 26 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
Stewart, Robert Wales
British designer born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 27 97, Burdett Road, Bow, London, E3 4JN, England
Stewart, Robert Wales
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 28 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, CV33 9RT, United Kingdom
IIF 29 IIF 30 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 31 IIF 32 109, Coleman Road, Leicester, LE5 4LE, England
IIF 33 9, Scirocco Close, Northampton, NN3 6AP, England
IIF 34 Billingham & Co Accountants, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, United Kingdom
Stewart, Robert Wales
British property developer born in October 1970Resident in England
Registered addresses and corresponding companiesStewert, Robert Wales
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 40 109 Coleman Road, Leicester, LE5 4LE, England
Stewart, Robert Wales
British property manager born in October 1970Registered addresses and corresponding companies
- 1 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-805 GBP2024-08-31Officer
2014-08-22 ~ nowIIF 35 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-01-27 ~ nowIIF 30 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Scirocco Close, Moulton Park, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 37 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 29 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,251 GBP2015-08-31Officer 2014-08-21 ~ dissolvedIIF 36 - Director → ME
- 5
ON POINT GROUNDWORKS LTD
- nowPOINT GROUNDWORKS LTD - 2022-01-10 6 Canon Street, Kettering, EnglandActive Corporate (3 parents)Equity (Company account)12,475 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 28 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-08-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer 2025-09-04 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-08-18 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 109 Coleman Road, Leicester, United KingdomActive Corporate (3 parents)Officer 2025-05-20 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 10 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer 2024-01-10 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)471,497 GBP2024-07-31Officer 2007-01-26 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-03-03 ~ nowIIF 31 - Director → MEPerson with significant control 2024-03-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)Equity (Company account)-102,525 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 25 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (3 parents)Officer 2021-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 39 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 16 6 Canon Street, KetteringActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2010-11-24 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Officer 2023-10-18 ~ nowIIF 40 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 33 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 19 9 Scirocco Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 38 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Billingham & Co Accountants 9-10 Scirocco Close, Moulton Park, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)273,166 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 34 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1
EC2A LIMITED
- nowPATRICK HEFFRON LIMITED - 2015-04-07MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14 14 Holywell Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2000-06-17 ~ 2002-05-18IIF 42 - Director → ME - 2
GRATECH IT LIMITED
- nowMULBERRY HOMES (LONDON) LIMITED - 2002-07-02PARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27 53 The Market, Rose Hill, SurreyActive Corporate (2 parents)Equity (Company account)-3,188 GBP2024-06-30Officer 2000-06-17 ~ 2002-06-24IIF 41 - Director → ME - 3 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (3 parents)Equity (Company account)1,660,382 GBP2024-12-31Officer 2010-10-22 ~ 2011-04-14IIF 27 - Director → ME
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