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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.

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

Mr Mark Anthony Stewart

    Related profiles found in government register
  • Mr Mark Anthony Stewart
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England

      IIF 1

    • 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 2

    • 3rd Floor, 11 Bruton Street, London, W1J 6PY, United Kingdom

      IIF 3

    • Brackwood, Graffham, Petworth, GU28 0PT, England

      IIF 4

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 5 IIF 6
  • Mr Mark Stewart
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackwood, Graffham Common Road, Graffham, West Sussex, GU28 0PT

      IIF 7
  • Stewart, Mark Anthony
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pembroke Villas, London, W8 6PG

      IIF 8

    • C/o Aldington Capital Limited, 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 9

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 10 IIF 11 IIF 12
  • Stewart, Mark Anthony
    British banker born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Mark Anthony
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England

      IIF 20

    • Cross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom

      IIF 21

    • 10, Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 22

    • 3rd Floor, 11 Bruton Street, London, W1J 6PY

      IIF 23
  • Stewart, Mark Anthony
    British investor born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Mark
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackwood, Graffham Common Road, Graffham, West Sussex, GU28 0PT

      IIF 28
  • Stewart, Mark Anthony
    born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 29
  • Stewart, Mark Anthony
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 30
  • Stewart, Mark Anthony
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 31

    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 32

    • C/o Aldington Capital Limited, 2nd Floor, 10 Albemarle Street, London, W1S 4HH, England

      IIF 33
  • Stewart, Mark Anthony
    British investor born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 68, Dalling Road, London, W6 0JA, England

      IIF 34
  • Stewart, Mark Anthony
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, England

      IIF 35
  • Bexwart, Mark Antony
    British investment banker born in July 1956

    Registered addresses and corresponding companies

    • Little Danes, Milstead, Sittingbourne, Kent, ME9 0AS

      IIF 36
  • Stewart, Mark Antony
    British investment banker born in July 1956

    Registered addresses and corresponding companies

    • 27 Holland Road, Kensington, London, W14 8HJ

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    ABERDEEN CAR AUCTIONS LIMITED
    SC114626
    Bridgend, Kinross
    Dissolved Corporate (11 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ALDINGTON CAPITAL LIMITED
    03798675
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARAPORT LIMITED
    SC062825
    Bridgend, Kinross
    Dissolved Corporate (9 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BCA 100 LIMITED - now
    BURRPARK LIMITED
    - 2019-01-09 SC102217
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2007-04-25 ~ 2015-06-01
    IIF 19 - Director → ME
  • 5
    BPT (SOUTHERN NUMBER 2) LIMITED
    - now 03744648
    BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (10 parents)
    Officer
    2001-12-21 ~ now
    IIF 24 - Director → ME
  • 6
    BPT (SOUTHERN) LIMITED
    - now 03744658
    BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (10 parents)
    Officer
    2001-12-21 ~ now
    IIF 12 - Director → ME
  • 7
    CRM STUDENTS LIMITED
    - now 04886412
    CORPORATE RESIDENTIAL MANAGEMENT LIMITED
    - 2015-01-12 04886412
    SHOO 38 LIMITED - 2003-11-21
    Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-12-08 ~ 2018-10-04
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-10-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROSBY GREEN MANAGEMENT COMPANY LIMITED
    04626981
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2011-01-01
    IIF 23 - Director → ME
  • 9
    EDINBURGH MOTOR AUCTIONS LIMITED
    SC080493
    Bridgend, Kinross
    Dissolved Corporate (13 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 18 - Director → ME
  • 10
    EXTRA 200 LIMITED
    05253862 04955054
    Brackwood, Graffham, Petworth, England
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    EXTRA 330SC LLP
    OC356643
    10 Albemarle Street 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-07-22
    IIF 3 - Has significant influence or control → OE
    2017-07-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    G-BBII LIMITED
    05281983
    10 Albemarle Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 13
    GRAFFHAM COMMON FIBRE LTD
    13010232
    Brackwood, Graffham Common Road, Graffham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    HOMESELECT HOLDINGS LIMITED
    - now 03536655
    HOMESELECT SERVICING LIMITED - 1998-08-13
    SETALINE LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (9 parents)
    Officer
    2000-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    MILLEX INVESTMENTS LIMITED
    10562040
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-02 ~ dissolved
    IIF 31 - Director → ME
  • 16
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2007-03-02 ~ 2015-06-01
    IIF 14 - Director → ME
  • 17
    NATWEST CAPITAL MARKETS LIMITED - now
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED
    - 1998-06-03 02489763
    HACKREMCO (NO.584) LIMITED
    - 1990-06-20 02489763 02432248... (more)
    135 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-04-26
    IIF 37 - Director → ME
  • 18
    NESSBRAE LIMITED
    SC212557
    Bridgend, Kinross, Kinross-shire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 19
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED
    - 1993-05-14 01836618
    COUNTY PROPERTY ADVISORY SERVICES LIMITED
    - 1987-06-01 01836618
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-06-16
    IIF 36 - Director → ME
  • 20
    PINEDALE SELECT LIMITED - now
    HOMESELECT LIMITED
    - 2016-05-25 03536649
    HOMESELECT TRADING LIMITED - 1998-08-13
    POLYWELL LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (14 parents)
    Officer
    2000-03-21 ~ 2016-05-16
    IIF 26 - Director → ME
  • 21
    PROPELLER STUDIOS (HOLDINGS) LIMITED
    13072306
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 30 - Director → ME
    2020-12-18 ~ 2020-12-18
    IIF 35 - Director → ME
  • 22
    PROPELLER STUDIOS LIMITED
    04167655
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-12-18 ~ 2020-12-18
    IIF 33 - Director → ME
  • 23
    RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
    VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
    - 2021-07-06 07064255
    2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
    Active Corporate (22 parents)
    Officer
    2017-05-02 ~ 2019-09-30
    IIF 32 - Director → ME
  • 24
    ROAN HOUSE MANAGEMENT LIMITED
    03050224
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (12 parents)
    Officer
    2002-12-31 ~ 2012-04-01
    IIF 27 - Director → ME
  • 25
    RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
    03001311
    Octagon House, Hook Road, Epsom, England
    Active Corporate (13 parents)
    Officer
    2002-12-31 ~ 2010-12-01
    IIF 25 - Director → ME
  • 26
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2015-06-01
    IIF 13 - Director → ME
  • 27
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2007-04-25 ~ 2015-06-01
    IIF 8 - Director → ME
  • 28
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED
    - 2012-06-25 06774529
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2008-12-16 ~ 2015-06-01
    IIF 21 - Director → ME
  • 29
    SOURCEBREAKER LIMITED
    09148223
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-24 ~ 2022-07-15
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.