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
parent relation
Individuals in focus

Stewart, Andrew Mathew

    Related profiles found in government register
  • Stewart, Andrew Mathew
    British

    Registered addresses and corresponding companies

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 1
  • Stewart, Andrew Mathew
    British director

    Registered addresses and corresponding companies

    • 36 Ince Road, Liverpool, L23 4UF

      IIF 2
  • Stewart, Andrew
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, Woodhey, Southport Old Road, Formby, Liverpool, L37 0AD, England

      IIF 3
  • Stewart, Andrew
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 122, South Road, Waterloo, Liverpool, L22 0ND, England

      IIF 4
  • Stuart, Andrew Mathew
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ob, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 5
  • Stewart, Andrew Mathew
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 6

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 7

    • The Old Foundary, Liverpool, Merseyside, L20 8HN, England

      IIF 8

    • The Secret Warehouse, Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England

      IIF 9 IIF 10 IIF 11
  • Stewart, Andrew Mathew
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Ince Road, Liverpool, L23 4UF

      IIF 15 IIF 16

    • 39 Ford Lane, Liverpool, Merseyside, L21 0HG, England

      IIF 17

    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 18

    • The Secret Warehouse, Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England

      IIF 19 IIF 20 IIF 21
  • Stewart, Andrew Mathew
    British secretary born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Secret Warehouse, Syren Street, Bootle, Liverpool, Merseyside, L20 8HN, England

      IIF 22
  • Mr Andrew Mathew Stuart
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ob, Burlington House, Crosby Road North, Liverpool, L22 0LG, United Kingdom

      IIF 23
  • Mr Andrew Mathew Stewart
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    36 Ince Road, Thornton, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 16 - director → ME
  • 3
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BABY FACE LIMITED - 2023-12-16
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-01-31 ~ now
    IIF 21 - director → ME
  • 5
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    1,185,960 GBP2023-11-30
    Officer
    2007-11-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Burlington House Orb Suite, Crosby Road North, Liverpool, England
    Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 20 - director → ME
  • 8
    2 Tollgate Road, Burscough, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 15 - director → ME
    2006-05-02 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 6 - director → ME
  • 10
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-08-31
    Officer
    2007-08-24 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    AS CAR TRADE LIMITED - 2023-12-21
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    3,039 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 18 - director → ME
  • 13
    WINSORS PROPERTY SALES LIMITED - 2024-01-05
    WINSORS MOTORS LIMITED - 2019-12-16
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -2,540 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 10 - director → ME
  • 15
    Wood Hey Southport Old Road, Formby, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-19 ~ 2021-08-09
    IIF 11 - director → ME
    Person with significant control
    2021-02-19 ~ 2021-08-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    BABY FACE LIMITED - 2023-12-16
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-01-31 ~ 2023-12-11
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BURCOUGH SALVAGE LIMITED - 2015-07-30
    NATIONWIDE SELF DRIVE LIMITED - 2015-02-04
    The Secret Warehouse Syren Street, Bootle, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,549 GBP2020-01-31
    Officer
    2014-01-07 ~ 2016-01-26
    IIF 17 - director → ME
  • 4
    HEY BABY LIVERPOOL LIMITED - 2022-08-23
    PRESTIGE PROPERTY SALES LIMITED - 2017-10-16
    NATIONAL ACCIDENT HIRE LIMITED - 2016-04-20
    Suite 0b, Ground Floor Burlington House, Crosby Road North, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    34,113 GBP2023-09-30
    Officer
    2015-09-07 ~ 2022-08-22
    IIF 8 - director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-01-14 ~ 2022-07-14
    IIF 4 - director → ME
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ 2016-12-07
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    122 South Road, Waterloo, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Officer
    2023-06-24 ~ 2023-07-14
    IIF 5 - director → ME
    Person with significant control
    2023-06-24 ~ 2023-07-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.