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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

Mcinnes, Stuart Edward

    Related profiles found in government register
  • Mcinnes, Stuart Edward
    British director born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 1 IIF 2 IIF 3

    • icon of address Charter Place, 23-27, Seaton Place, St Helier, Jersey, JE1 1JY, Jersey

      IIF 4

    • icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey, Jersey

      IIF 5
  • Mcinnes, Stuart Edward
    British trust director born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

      IIF 6
  • Mcinnes, Stuart Edward
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • icon of address 6 Newcastle Close, Sion St John, Jersey, JE3 4FZ

      IIF 7 IIF 8
  • Mcinnes, Stuart Edward
    British chartered certified accountant born in March 1963

    Registered addresses and corresponding companies
  • Mcinnes, Stuart Edward
    British company director born in March 1963

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

      IIF 13

    • icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, United Kingdom

      IIF 14 IIF 15
  • Mcinnes, Stuart Edward
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 16
  • Mr Stuart Edward Mcinnes
    British born in March 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Jersey

      IIF 17

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 18

    • icon of address 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 19 IIF 20 IIF 21

    • icon of address Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    icon of address 55 - 57 Maygrove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,013 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ 2021-11-08
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2024-04-29
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-04-29
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -169,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-15
    IIF 14 - Director → ME
  • 4
    icon of address 4th Floor, 1 James Street, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    113,498 GBP2024-12-31
    Officer
    icon of calendar 2014-06-11 ~ 2024-05-16
    IIF 6 - Director → ME
  • 5
    icon of address 4385, 03852719 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,293 GBP2018-12-31
    Officer
    icon of calendar 2001-01-12 ~ 2003-01-16
    IIF 7 - Director → ME
  • 6
    icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director with management responsibility of the overseas entity
    icon of calendar 2023-01-04 ~ 2024-10-17
    IIF 3 - Managing Officer → ME
  • 7
    icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director with management responsibility over the overseas entity
    icon of calendar 2023-01-04 ~ 2024-10-17
    IIF 1 - Managing Officer → ME
  • 8
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2017-12-27 ~ 2021-05-06
    IIF 16 - Director → ME
  • 9
    icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director with management responsibility over the overseas entity
    icon of calendar 2023-01-04 ~ 2024-10-17
    IIF 2 - Managing Officer → ME
  • 10
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-29
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 11
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    icon of calendar 2013-05-07 ~ 2023-03-14
    IIF 13 - Director → ME
  • 12
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    286,207 GBP2024-09-30
    Officer
    icon of calendar 2014-03-18 ~ 2016-12-01
    IIF 15 - Director → ME
  • 13
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-29
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 14
    SHOO 494 LIMITED - 2010-03-30
    icon of address 57 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    115,247 GBP2014-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    IIF 4 - Director → ME
  • 15
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ 2024-04-29
    IIF 18 - Has significant influence or control → OE
  • 16
    RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
    THE BECKENHAM CLUB LIMITED - 2007-01-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 10 - Director → ME
  • 17
    STAX FLEET LIMITED - 2007-01-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 9 - Director → ME
  • 18
    STAX LEISURE (HAMPTON) LIMITED - 2007-01-03
    RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
    THE HAMPTON CLUB LIMITED - 2000-12-01
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 11 - Director → ME
  • 19
    STAX LEISURE LIMITED - 2007-01-03
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 12 - Director → ME
  • 20
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2005-11-30
    IIF 8 - Director → ME
  • 21
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 2024-04-29
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-29
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 2024-04-29
    IIF 23 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.