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 Stuart Boyde Macwhirter
- British born in January 1944
Mr Stuart Boyde Macwhirter
Resident in England
Registered addresses and corresponding companies - British born in January 1944
Mr Stuart Macwhirter
Resident in England
Registered addresses and corresponding companies55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom
IIF 7
- British born in January 1944
Mr Stuart Boyde Macwhirter
Resident in Australia
Registered addresses and corresponding companiesSuite 5 Chivelston, Wimbledon Park Side, London, SW19 5LH, England
IIF 8
- British born in January 1944
Macwhirter, Stuart Boyde
Resident in England
Registered addresses and corresponding companiesBerkeley House, Dix's Field, Exeter, Devon, EX1 1PZ, United Kingdom
IIF 9Berkeley House, Dix's Field, Exeter, EX1 1PZ, United Kingdom
IIF 10C/o The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England
IIF 11 IIF 1217 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
IIF 13 IIF 14 IIF 15 (more)(less)5, Chivelston, 78 Parkside, London, SW19 5LH, United Kingdom
IIF 23 IIF 2455, Church Road, Wimbledon Village, London, SW19 5DQ, United Kingdom
IIF 25
- British born in January 1944
Macwhirter, Stuart Boyde
Resident in Australia
Registered addresses and corresponding companies - British born in January 1944
Macwhirter, Stuart Boyde
Resident in United Kingdom
Registered addresses and corresponding companies17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH, England
IIF 29
- British Registered addresses and corresponding companies
Macwhirter, Stuart Boyde
- 15 Chivelston, 78 Parkside, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 256 Draycott Place, London, EnglandActive Corporate (8 parents)Officer2017-04-27 ~ 2018-08-13IIF 10 - Director → ME
- 3C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4
- 5
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THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04 02673374C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (11 parents, 1 offspring)Officer1991-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
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F.T. LUCKMAN HOLDINGS LIMITED
01448941C/o The Hay Group Berkeley House, Dix's Field, Exeter, EnglandActive Corporate (6 parents)Officer2006-04-01 ~ nowIIF 11 - Director → ME - 9
MORTGAGE CLEARING AGENCY LIMITED(THE)
- 1986-10-23 01361245LOWROLE LIMITED
- 1984-03-06 0136124555 Church Road, Wimbledon, London, England, United KingdomDissolved Corporate (5 parents)Officer(before 1990-12-30) ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
HAY TAX LIMITED
04601218Berkeley House, Dixs Field, Exeter, DevonActive Corporate (8 parents, 1 offspring)Officer2002-12-05 ~ 2017-11-30IIF 16 - Director → ME - 11KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26 0693166410-11 Austin Friars, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2009-06-11 ~ 2010-06-10IIF 14 - Director → ME - 12KW WEALTH GROUP LIMITED - nowKINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-2610-11 Austin Friars, London, EnglandActive Corporate (30 parents, 21 offsprings)Officer2009-06-11 ~ 2010-06-10IIF 19 - Director → ME
- 13ONE CAPITAL LIMITED - nowCMS CAPITAL LIMITED - 2015-09-27EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
EW MANAGEMENT LIMITED
- 2010-01-05 06931933110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2009-06-12 ~ 2010-06-10IIF 20 - Director → ME - 14
OPERA SUPPORT & FUNDING LTD
07575977C/o The Hay Group Chartered Accountants Berkeley House, Dix's Field, Exeter, DevonDissolved Corporate (7 parents)Officer2011-08-22 ~ dissolvedIIF 29 - Director → ME - 15
PARKSIDE 78 LIMITED
0472615255 Church Road, Wimbledon, London, England, United KingdomDissolved Corporate (15 parents)Officer2003-04-09 ~ 2009-04-10IIF 18 - Director → ME - 16
PRIMTILE LIMITED
0145966255 Church Road, Wimbledon, London, England, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer(before 1990-12-31) ~ dissolvedIIF 21 - Director → ME1992-12-21 ~ 2017-09-22IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
ROOFHOLD LIMITED
1608109555 Church Road, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2024-11-14 ~ dissolvedIIF 25 - Director → ME - 1819 Marina Point Lensbury Avenue, Imperial Wharf, London, EnglandActive Corporate (26 parents)Officer2017-07-12 ~ 2018-03-12IIF 9 - Director → ME
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FORCEPAUSE LIMITED
- 2015-12-08 02035407HAY NOMINEES LIMITED
- 1992-10-22 02035407HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED
- 1987-04-24 02035407FORCEPAUSE LIMITED
- 1986-09-26 0203540755 Church Road, Wimbledon, London, England, United KingdomActive Corporate (4 parents, 3 offsprings)Officer(before 1991-12-31) ~ nowIIF 27 - Director → ME(before 1991-12-31) ~ 1992-12-21IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2025-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
THE LONDON OPERA COMPANY LIMITED
03033872C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (4 parents)Officer1995-03-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 21TRANSAXMAN LIMITED - now
THE HAY GROUP TRANSACTION MANAGEMENT LIMITED
- 2003-04-18 037199401 Church Street, Stourbridge, West MidlandsDissolved Corporate (6 parents)Officer1999-02-25 ~ 2003-04-14IIF 15 - Director → ME
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