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
Individuals in focus
Stewart, Alan Gordon
Stewart, Alan Gordon
British company directorRegistered addresses and corresponding companies
IIF 1
1b St Marys Avenue, Finchley, London, N31 5N
Stewart, Alan Gordon
British company director born in July 1956Registered addresses and corresponding companies
IIF 2 1b St Marys Avenue, Finchley, London, N31 5N
Stewart, Alan Gordon
Registered addresses and corresponding companiesStewart, Alan Gordon
British co director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 7 16 Saint Marys Avenue, London, N3 1SN
Stewart, Alan Gordon
British company director born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Alan Gordon
British director born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Alan Gordon
British manager born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 14 2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Stewart, Alan
Registered addresses and corresponding companies
IIF 15 2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Stewart, Nerissa
Registered addresses and corresponding companiesStewart, Alan Gordon
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Alan
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2, Douglas Crescent, Airdrie, ML6 9JP, Scotland
Mr Alan Gordon Stewart
British born in July 1956Resident in England
Registered addresses and corresponding companiesStewart, Nerissa
Filipino director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Nerissa
Filipino it born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1b, St. Mary's Avenue, London, N3 1SN
Alan Gordon Stewart
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nerissa Stewart
Filipino born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 1 St. Mary's Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2020-06-24 ~ dissolvedIIF 20 - Director → ME 2020-06-24 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 2 Douglas Crescent, Airdrie, ScotlandDissolved Corporate (2 parents)Officer 2011-07-22 ~ dissolvedIIF 14 - Director → ME
- 3 30 Stanley Street, Featherstone, Pontefract, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-11-30Officer 2024-05-13 ~ nowIIF 10 - Director → ME
- 4 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)110 GBP2019-11-30Person with significant control 2018-11-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 5 28 Flounders Hill, Ackworth, Pontefract, EnglandDissolved Corporate (2 parents)Officer 2023-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 6 1 Saint Marys Avenue, London, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2021-07-07 ~ dissolvedIIF 18 - Director → ME 2021-07-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 7 1b St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 27 - Director → ME 2019-06-07 ~ nowIIF 17 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8RAKETERM UK LTD - 2020-02-12 1b St. Mary's Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2019-09-26 ~ dissolvedIIF 8 - Director → ME 2018-10-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 9 2 Douglas Crescent, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 21 - Director → ME 2016-06-13 ~ dissolvedIIF 15 - Secretary → ME
- 10 1 St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,253 GBP2024-05-31Officer 2019-06-19 ~ nowIIF 12 - Director → ME 2014-05-30 ~ nowIIF 28 - Director → ME 2023-02-06 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-05-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE 2021-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 11 1 Saint Marys Avenue, London, Barnet, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 19 - Director → ME 2020-11-12 ~ nowIIF 3 - Secretary → MEPerson with significant control 2020-11-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1 623 New North Road, EssexDissolved Corporate (1 parent)Officer 2006-04-22 ~ 2008-04-07IIF 7 - Director → ME
- 2 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)110 GBP2019-11-30Officer 2018-11-02 ~ 2020-08-24IIF 13 - Director → ME
- 3 Unit H, 19 Bayton Road Ind. Est., Bayton Road Bayton Road, Exhall, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2018-02-21 ~ 2018-06-07IIF 11 - Director → ME
- 4MITRESHELF 125 LIMITED - 1992-03-30 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 1992-03-20 ~ 2006-04-11IIF 2 - Director → ME 1999-11-05 ~ 2006-04-11IIF 1 - Secretary → ME
- 5 1 St. Mary's Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,253 GBP2024-05-31Officer 2014-05-30 ~ 2023-02-20IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.