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
Individuals in focus
Stewart, David
- British born in August 1965Registered addresses and corresponding companies
Stewart, David
- British building society director born in August 1965Registered addresses and corresponding companies
Stewart, David
Meadowview, Welsh Road, Leamington, Warwickshire, CV33 9AB
IIF 3
- British chartered accountant born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 4 IIF 5 IIF 6 (more)(less)
- British director born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 13
- British Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 14
- British chartered accountantRegistered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companiesFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
IIF 23 IIF 24Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 25 IIF 26 IIF 27Ferney Lees, Pudding Lane, Tiverton, Tarporley, Cheshire, CW6 9SN, England
IIF 28Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
IIF 29Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 30
- British company director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 37 IIF 383rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 393rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 40Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
IIF 41Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom
IIF 42Milton Court, Dorking, Surrey, RH4 3LZ
IIF 43Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 51
- British building society chief executi born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ
IIF 52 IIF 53 IIF 54 (more)(less)
- British building society chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British building society director born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ
IIF 60
- British chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom
IIF 61
- British none born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies56-59, St Stephen's Green, Dublin 2, Ireland
IIF 62
- British born in August 1965
Mr David Stewart
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (43 parents, 1 offspring)Officer2025-05-01 ~ 2026-01-14IIF 24 - Director → ME
- 2
- 3ASSURESOFT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15ASSURESOFT 2 PLC - 2003-03-103 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer2000-05-03 ~ 2001-10-15IIF 2 - Director → ME - 4
- 5BROOKS MACDONALD GROUP LIMITED - 2005-02-1740 Leadenhall Street, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2018-05-25 ~ 2020-07-31IIF 31 - Director → ME
- 6CENTRAL ENGLAND LAW CENTRE LIMITED - now
COVENTRY LAW CENTRE LTD
- 2015-05-09 04149673Kirby House, Little Park Street, Coventry, EnglandActive Corporate (34 parents)Officer2005-04-26 ~ 2009-03-06IIF 3 - Director → ME - 7
COVENTRY FINANCIAL SERVICES LIMITED
02052377Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 56 - Director → ME - 8GODIVA HOMEFINDERS LIMITED - 1988-09-19Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (20 parents)Officer2005-11-16 ~ 2014-03-31IIF 53 - Director → ME
- 9KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer1993-08-16 ~ 2001-10-31IIF 7 - Director → ME1993-08-16 ~ 1999-07-30IIF 19 - Secretary → ME
- 10DBS FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01 02274293GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (44 parents)Officer1994-04-04 ~ 2000-03-03IIF 4 - Director → ME1994-04-28 ~ 1999-07-30IIF 20 - Secretary → ME - 11DBS MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS MANAGEMENT PLC
- 2003-03-10 01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02 0145104330 Finsbury Square, LondonDissolved Corporate (36 parents)Officer1994-03-11 ~ 1999-07-30IIF 11 - Director → ME1994-05-06 ~ 1999-07-30IIF 16 - Secretary → ME - 12EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer1994-04-18 ~ 2000-03-31IIF 12 - Director → ME1994-04-18 ~ 1999-07-30IIF 22 - Secretary → ME
- 13
- 14
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-01-22 ~ 2024-03-11IIF 42 - Director → ME - 15
ENRA GP LIMITED
11241794Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-05-30 ~ 2022-09-02IIF 46 - Director → ME - 16
FERNEY LEES FARM LIMITED
09507633Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents, 3 offsprings)Officer2025-05-01 ~ 2026-01-14IIF 23 - Director → ME
- 18
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-06 ~ 2019-05-29IIF 37 - Director → ME - 19Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 39 - Director → ME
- 20Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 40 - Director → ME
- 21Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 38 - Director → ME
- 22
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2022-09-02IIF 47 - Director → ME - 23
GODIVA FINANCIAL SERVICES LIMITED
02052389Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 57 - Director → ME - 24
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 55 - Director → ME - 25
GODIVA MORTGAGES LIMITED
05830727Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-05-26 ~ 2014-03-31IIF 54 - Director → ME - 26
GODIVA SAVINGS LIMITED
05933190Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (15 parents)Officer2006-09-13 ~ 2014-03-31IIF 60 - Director → ME - 27
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 52 - Director → ME - 28
- 29HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08SAMUEL MONTAGU & CO.LIMITED - 2000-10-048 Canada Square, LondonActive Corporate (130 parents)Officer2016-06-02 ~ 2020-03-11IIF 32 - Director → ME
- 30IPIPELINE LIMITED - nowASSUREWEB LIMITED - 2013-04-11INSUREDRAMA LIMITED - 1995-05-10Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1998-04-24 ~ 2001-10-15IIF 1 - Director → ME1997-03-11 ~ 1999-07-30IIF 14 - Secretary → ME
- 31STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2012-03-16 ~ 2014-03-31IIF 61 - Director → ME
- 32LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2015-05-01 ~ 2025-04-30IIF 41 - Director → ME
- 33MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2014-07-01 ~ 2020-05-13IIF 33 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of controlMARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (66 parents)Officer2014-07-01 ~ dissolvedIIF 35 - Director → ME - 35HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2014-07-01 ~ 2020-05-13IIF 34 - Director → ME
- 36MISYS CORPORATE DIRECTOR LIMITED - now
TYRELIGHT LIMITED
- 2002-06-14 04217573One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 87 offsprings)Officer2001-06-07 ~ 2001-10-31IIF 13 - Director → ME - 37
- 38
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-22 ~ nowIIF 25 - Director → ME - 39IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-1156-59 St Stephens Green, Dublin 2, IrelandConverted / Closed Corporate (39 parents)Officer2014-04-01 ~ nowIIF 62 - Director → ME
- 40
- 41MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer2021-05-14 ~ nowIIF 27 - Director → ME
- 42PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 9 - Director → ME1993-08-16 ~ 1999-07-30IIF 18 - Secretary → ME
- 43
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17 02478588COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 8 - Director → ME1994-04-18 ~ 1999-07-30IIF 21 - Secretary → ME - 44SESAME GENERAL INSURANCE SERVICES LIMITED - nowMISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED
- 2002-01-24 01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer1994-04-08 ~ 2000-03-31IIF 5 - Director → ME1993-08-16 ~ 1999-07-30IIF 51 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-03-10 during the appointment or period of controlThe Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United KingdomDissolved Corporate (13 parents)Officer2011-09-16 ~ dissolvedIIF 59 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-03-10 during the appointment or period of controlCONTINENTAL SHELF 308 LIMITED - 2004-07-27Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, UkDissolved Corporate (15 parents)Officer2011-09-16 ~ dissolvedIIF 58 - Director → ME - 47LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2025-05-01 ~ 2026-01-14IIF 30 - Director → ME
- 48
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639Milton Court, Dorking, SurreyActive Corporate (45 parents, 7 offsprings)Officer2015-11-06 ~ 2017-03-31IIF 43 - Director → ME - 49N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2014-12-22 ~ 2017-03-31IIF 36 - Director → ME
- 50W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-07-06 ~ 2022-09-02IIF 48 - Director → ME
- 51
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-02-06 ~ 2022-09-02IIF 44 - Director → ME - 52
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