logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hewitt, Ian Arthur

    Related profiles found in government register
  • Hewitt, Ian Arthur
    British

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British accountant

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British business consultant

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 23
  • Hewitt, Ian Arthur
    British company secretary

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 24 IIF 25
  • Hewitt, Ian Arthur

    Registered addresses and corresponding companies
    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ, England

      IIF 26
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 27
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 28
  • Hewitt, Ian Arthur
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 29
    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3AR

      IIF 30
  • Hewitt, Ian Arthur
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 31
    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 32
    • 80, Strand, London, WC2R 0DT, England

      IIF 33
  • Hewitt, Ian Arthur
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 34 IIF 35
    • Bridge House, 52 Hart Street, Henley On Thames, RG9 2AU

      IIF 36
    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 37
  • Hewitt, Ian Arthur
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 38 IIF 39
  • Hewitt, Ian Arthur
    British certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 40
  • Hewitt, Ian Arthur
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 41 IIF 42
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 43
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 44
  • Hewitt, Ian Arthur
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH

      IIF 45
  • Hewitt, Ian Arthur
    British secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 46
  • Mr Ian Arthur Hewitt
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 47
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 48
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 49
    • 80, Strand, London, WC2R 0DT, England

      IIF 50
    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 51
    • Gto House, Floral Mile, Hare Hatch, Reading, RG10 9ES

      IIF 52
child relation
Offspring entities and appointments 38
  • 1
    ACE MICROSYSTEMS LIMITED
    01409382
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    BARRY WRIGHTON LIMITED
    04389735
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2023-07-12
    IIF 22 - Secretary → ME
  • 3
    BG PROJECT SOLUTIONS LIMITED
    04439965
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    BLANSHARD MACPHERSON LIMITED
    04584645
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    BRIDGET KELLY ASSOCIATES LIMITED
    04445406
    117 Queens Road, Bisley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    CARNEGIE COWIE ASSOCIATES LIMITED
    - now 03047515
    HALLQUOTE LIMITED
    - 2002-08-27 03047515
    28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1995-07-27 ~ 2002-04-02
    IIF 35 - Director → ME
    2007-11-01 ~ 2023-08-03
    IIF 21 - Secretary → ME
  • 7
    CRENDON CONSERVATORIES LIMITED
    05993078
    4 New Street, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    2007-11-01 ~ 2008-03-14
    IIF 12 - Secretary → ME
  • 8
    DANE O'NEILL LIMITED
    05100070
    C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    DAVID SHUTTLE LIMITED
    01873593
    9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ 2012-02-08
    IIF 18 - Secretary → ME
  • 10
    ELEPHANT PRODUCTIONS LIMITED
    - now 02496592
    ABINITIO LIMITED - 1990-07-12
    27 Mortimer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-01 ~ 2001-02-28
    IIF 4 - Secretary → ME
  • 11
    EMPOWER-SUPPORT FOR THE VOLUNTARY SECTOR LIMITED
    05048133
    71-75 Shelton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2010-06-14
    IIF 1 - Secretary → ME
  • 12
    FAIRBRIDGE PROPERTIES LIMITED
    03769041
    14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Liquidation Corporate (7 parents)
    Officer
    1999-06-11 ~ 2001-01-04
    IIF 34 - Director → ME
  • 13
    FEATHERS OF MARLOW LIMITED
    04532511
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    FLITSET PROPERTIES LIMITED
    03496595
    119 Brands Hill Avenue, High Wycombe, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2011-06-20
    IIF 16 - Secretary → ME
  • 15
    FLR NOMINEES LIMITED
    02058984
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (13 parents, 52 offsprings)
    Officer
    2000-12-07 ~ 2006-03-29
    IIF 40 - Director → ME
  • 16
    FULCRUM PUBLIC AFFAIRS LIMITED
    06018103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-23
    Dissolved on 2021-12-11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ 2011-03-07
    IIF 9 - Secretary → ME
  • 17
    GTO CONCOURS LIMITED
    08040416
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved Corporate (9 parents)
    Officer
    2016-05-02 ~ 2021-12-31
    IIF 46 - Director → ME
    Person with significant control
    2017-04-23 ~ 2017-04-23
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 18
    HAYESMOOR MANAGEMENT LIMITED
    - now 02918703
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25
    Administration ended on 2013-06-14
    SPEED 4271 LIMITED
    - 1994-05-04 02918703 02918713... (more)
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1994-04-19 ~ 1995-11-27
    IIF 38 - Director → ME
    1994-04-19 ~ 1999-10-01
    IIF 23 - Secretary → ME
  • 19
    IAN HEWITT BUSINESS ADVISORY LIMITED
    07474967
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-21 ~ 2020-01-24
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 20
    LOCKWEIR LIMITED
    05875715
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2016-04-20
    IIF 36 - Director → ME
    2006-07-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    MOMENTUM BUSINESS ADVISORY LIMITED
    12880100
    80 Strand, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 22
    MONEYGATE WEALTH MANAGEMENT LTD - now
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 41 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 17 - Secretary → ME
  • 23
    OXFORD HOMES LIMITED
    - now 02192733
    PACTDIAL LIMITED - 1988-04-22
    Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 24
    PII PROPERTY LIMITED
    07917399
    3 Eastern Road, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PM EXPRESS LIMITED
    - now 06086802
    PMP EXPRESS LIMITED - 2007-07-10
    3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - now
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
    - 2016-06-29 04924135
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2016-05-05
    IIF 45 - Director → ME
  • 27
    ROUSE IT SOLUTIONS LIMITED
    04235120
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-04 during the appointment or period of control
    Date of completion or termination of CVA on 2008-09-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-10-15 during the appointment or period of control
    Commencement of winding up on 2008-12-11 during the appointment or period of control
    Conclusion of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2010-09-28 during the appointment or period of control
    C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2006-06-19
    IIF 31 - Director → ME
    2001-06-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    RUBIX INTERIORS LIMITED
    11053870
    Century House, Wargrave Road, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2017-12-18
    IIF 44 - Director → ME
    2017-12-18 ~ 2023-08-03
    IIF 28 - Secretary → ME
    Person with significant control
    2017-11-08 ~ 2018-01-08
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 29
    SHIPSHAPE CLEANING COMPANY LIMITED
    - now 04444119
    SHIP SHAPE CLEANING COMPANY LIMITED
    - 2011-08-16 04444119
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-18 ~ 2023-07-14
    IIF 10 - Secretary → ME
  • 30
    STEVE HILL LIMITED
    - now 01218461
    Insolvency (Case 1) In administration
    Administration started on 2012-06-25
    Administration ended on 2016-11-21
    STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-03-21 ~ 1995-11-27
    IIF 39 - Director → ME
    1995-11-27 ~ 1999-10-01
    IIF 8 - Secretary → ME
  • 31
    THAMES VALLEY WEALTH MANAGEMENT LIMITED
    11051540
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 32
    THE BEACON GROUP OF COMPANIES LIMITED - now
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED
    - 2007-01-02 04082895
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 42 - Director → ME
    2003-04-29 ~ 2003-09-05
    IIF 14 - Secretary → ME
  • 33
    THE VANGUARD METHOD LIMITED
    09926594
    Villiers House, 1 Nelson Street, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-08-03
    IIF 27 - Secretary → ME
  • 34
    THEBLAKES LIMITED
    11511806
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 35
    VERALLO ADVISORY LLP
    - now OC355826
    TAYLORCOCKS THAMES VALLEY LLP
    - 2021-06-24 OC355826
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-01 ~ 2024-01-01
    IIF 29 - LLP Designated Member → ME
    2010-06-22 ~ 2013-04-05
    IIF 30 - LLP Designated Member → ME
  • 36
    VIROPHARMA LIMITED
    06246349 FC028856
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-05-14 ~ 2010-08-06
    IIF 2 - Secretary → ME
  • 37
    VONTECH SOLUTIONS LIMITED
    04046351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-10
    Dissolved on 2013-07-09
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2007-11-01 ~ 2010-04-30
    IIF 19 - Secretary → ME
  • 38
    WITNEY LAKES RESORT LIMITED - now
    WITNEY GOLF CLUB LIMITED
    - 2013-05-29 02763609
    Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-01-01 ~ 1999-10-01
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.