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 Martin Norman Stewart
- British born in March 1969
Mr Martin Norman Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesHavard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, RM11 1RS, England
IIF 1Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 280, Coleman Street, London, EC2R 5BJ, England
IIF 3Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 4Flat 1, 33 Ferndale, Tunbridge Wells, Kent, TN2 3PD, England
IIF 5 IIF 6 IIF 7 (more)
- British born in March 1969
Stewart, Martin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1969
Stewart, Martin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Stewart, Martin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in March 1969
Stewart, Martin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stewart, Martin Norman
Havard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, RM11 1RS, England
IIF 23
- 1
33 FERNDALE MANAGEMENT LIMITED
018168598 High Street, Heathfield, East Sussex, United KingdomActive Corporate (16 parents)Officer2021-07-01 ~ nowIIF 9 - Director → ME - 2UNKNOWN MONEY LIMITED - 2020-03-18BRISTOL MONEY LIMITED - 2020-03-1680 Coleman Street, London, EnglandDissolved Corporate (4 parents)Officer2020-03-20 ~ 2020-10-30IIF 17 - Director → MEPerson with significant control2020-03-20 ~ 2023-02-07IIF 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% → OE
- 3
LONDON MONEY (FINANCIAL SERVICES) LTD
07288755Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (1 parent)Officer2010-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
LONDON MONEY COMMERCIAL LIMITED
10075115Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-03-21 ~ dissolvedIIF 15 - Director → ME2016-03-21 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-27IIF 1 - Ownership of shares – 75% or more → OE - 5
LONDON MONEY LTD
07201233Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Officer2010-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
LONDON MONEY WEALTH MANAGEMENT LIMITED
- 2021-05-19 10508604Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 19 - Director → ME - 7
MANCHESTER MONEY LIMITED
1031927280 Coleman Street, London, EnglandActive Corporate (3 parents)Officer2016-08-09 ~ 2020-12-18IIF 14 - Director → ME - 8
MONEY GROUP PROTECT LIMITED
- 2020-06-18 10841480LONDON MONEY PROTECT LIMITED
- 2019-10-21 1084148038b Enmore Road, London, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ 2021-02-18IIF 22 - Director → ME - 9NOUVEAU FS GROUP LIMITED - nowDONCASTER MONEY LIMITED - 2024-07-22TWIDDLYBOB LIMITED - 2021-08-20
SOMERSET MONEY LIMITED
- 2021-08-19 11036397Unit 1, The Old Police Station Shrewsbury Road, Bircotes, Doncaster, EnglandActive Corporate (6 parents)Officer2019-11-21 ~ 2021-08-18IIF 12 - Director → MEPerson with significant control2019-11-21 ~ 2021-08-18IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10
PEAKJUNE PROPERTY MANAGEMENT LIMITED
0181598559 Gordon Road, LondonActive Corporate (21 parents)Officer2000-01-06 ~ 2002-09-09IIF 20 - Director → ME - 11UNKNOWN MONEY LIMITED - 2019-12-10CARDIFF MONEY LIMITED - 2019-12-0926 Croft Road, Mortimer, Reading, Berkshire, EnglandActive Corporate (6 parents)Officer2020-01-24 ~ 2021-03-10IIF 18 - Director → ME
- 12
PUISSANT ROUGE LIMITED
- 2016-10-18 05662742Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2005-12-23 ~ 2022-08-24IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
LONDON MONEY LOANS LIMITED
- 2021-06-24 1010095427-29 Bridgegate, Rotherham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-04-04 ~ 2021-11-09IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-28IIF 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
WEST YORKSHIRE MONEY LIMITED
11776461Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (4 parents)Officer2019-11-29 ~ 2021-03-10IIF 13 - Director → MEPerson with significant control2019-11-29 ~ 2021-07-27IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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