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

Mr Simon Walker Stuart

    Related profiles found in government register
  • Mr Simon Walker Stuart
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit E & F Glenfield Business Park, Philips Road, Blackburn, BB1 5PF, United Kingdom

      IIF 1

    • Unit E-f, Glenfield Business Park, Philips Road, Blackburn, BB1 5PF, England

      IIF 2

    • Lancaster House, 70-76 Blackburn St, Radcliffe, Manchester, M26 2JW

      IIF 3
  • Mr Simon Walker Stuart
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit E-f, Glenfield Business Park, Philips Road, Blackburn, BB1 5PF, England

      IIF 4
  • Mr Simon Stuart
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Riefield, Bolton, BL1 6TA

      IIF 5

    • 19, Riefield, Bolton, BL1 6TA, England

      IIF 6
  • Simon Stuart
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broad Carr Farm, Sisley Lane, Todmorden, OL14 6HW, England

      IIF 7
  • Stuart, Simon Walker
    British co director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broad Carr Farm, Sisley Lane, Todmorden, Calderdale, OL14 6HW, England

      IIF 8
  • Stuart, Simon Walker
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Clayton Avenue, Rossendale, Lancashire, BB4 6EW

      IIF 9 IIF 10 IIF 11
  • Stuart, Simon Walker
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18a, Duncrue Crescent, Belfast, BT3 9BW

      IIF 12

    • Unit E & F, Glenfield Business Park, Blackburn, BB1 5PF, United Kingdom

      IIF 13

    • Unit E + F, Glenfield Business Park, Philips Road, Blackburn, BB1 5PF

      IIF 14

    • Unit E-f, Glenfield Business Park, Philips Road, Blackburn, BB1 5PF, England

      IIF 15 IIF 16

    • Unit E-f, Glenfield Business Park, Philips Road, Blackburn, BB15PF, England

      IIF 17 IIF 18

    • Units E & F, Glenfield Business Park, Blackburn, BB1 5PF, United Kingdom

      IIF 19

    • 19, Riefield, Bolton, BL1 6TA

      IIF 20

    • The White House, Clayton Avenue, Rossendale, Lancashire, BB4 6EW

      IIF 21 IIF 22
  • Simon Stuart
    English born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broad Carr Farm, Sisley Lane, Todmorden, Calderdale, OL14 6HW, England

      IIF 23
  • Stuart, Simon Walker
    English company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit E & F, Glenfield Business Park, Phillips Road, Blackburn, Lancashire, BB1 5PF

      IIF 24
  • Stuart, Simon Walker
    English director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, BB1 5PF, United Kingdom

      IIF 25

    • Broad Carr Farm, Sisley Lane, Todmorden, OL14 6HW, England

      IIF 26 IIF 27
  • Stuart, Simon
    British company director born in January 1963

    Registered addresses and corresponding companies

    • 31 Twine Cottages, Bury Old Road, Ramsbottom, Bury, Lancashire, BL0 0RY

      IIF 28
  • Stuart, Simon Walker
    British

    Registered addresses and corresponding companies

    • The White House, Clayton Avenue, Rossendale, Lancashire, BB4 6EW

      IIF 29
  • Stuart, Simon

    Registered addresses and corresponding companies

    • 31 Twine Cottages, Bury Old Road, Ramsbottom, Bury, Lancashire, BL0 0RY

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 11 - director → ME
  • 2
    ALPHA 1 LIGHTING (UK) LTD - 2008-08-14
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 10 - director → ME
  • 3
    EQUILAXX LTD - 2020-03-18
    Broad Carr Farm, Sisley Lane, Todmorden, England
    Corporate (2 parents)
    Equity (Company account)
    -175,234 GBP2023-07-31
    Officer
    2020-05-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Unit E+f, Glenfield Business Park, Philips Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 18 - director → ME
  • 5
    Broad Carr Farm, Sisley Lane, Todmorden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    HSL PRODUCTIONS LIMITED - 2005-04-20
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,299 GBP2017-12-31
    Officer
    2003-01-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FRANKINTON LTD - 2005-04-20
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-03-12 ~ dissolved
    IIF 9 - director → ME
  • 8
    Lancaster House, 70 - 76 Blackburn St, Radcliffe, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2005-03-12 ~ dissolved
    IIF 21 - director → ME
  • 9
    BTS VENTURES LTD - 2012-05-31
    Unit E + F Glenfield Business Park, Philips Road, Blackburn
    Dissolved corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 14 - director → ME
  • 10
    Unit E-f, Glenfield Business Park, Philips Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 17 - director → ME
  • 11
    FLIGHT CASES BY ADRENALINE LTD - 2017-03-04
    Unit E-f, Glenfield Business Park, Philips Road, Blackburn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,670 GBP2017-12-31
    Officer
    2017-06-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-05-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BROAD CARR LIMITED - 2021-08-13
    TOURING CUSTOM PRODUCTS LIMITED - 2020-03-18
    Lancaster House 70-76 Blackburn St, Radcliffe, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,113 GBP2024-06-30
    Officer
    2008-10-02 ~ now
    IIF 8 - director → ME
  • 13
    Big Hand Suite Unit E & F, Glenfield Business Park, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 13 - director → ME
  • 14
    Big Hand Suite Unit E & F, Glenfield Business Park, Blackburn
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 19 - director → ME
Ceased 10
  • 1
    4WALL ENTERTAINMENT UK LIMITED - 2021-01-12
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,667,138 GBP2023-12-31
    Officer
    2019-04-04 ~ 2021-02-12
    IIF 25 - director → ME
  • 2
    Unit 6 Trench Park, Trench Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    472,925 GBP2023-12-31
    Officer
    2016-03-01 ~ 2018-12-06
    IIF 12 - director → ME
  • 3
    Oak House, Golden Hill Lane, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-12-06
    IIF 16 - director → ME
  • 4
    Alpha Building Willments Shipyard, Hazel Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HSL PRODUCTIONS LIMITED - 2005-04-20
    Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,299 GBP2017-12-31
    Officer
    2000-02-08 ~ 2015-12-16
    IIF 29 - secretary → ME
  • 6
    HSL SPECIAL PROJECTS LIMITED - 2020-10-13
    LIGHTHOUSE DESIGN LTD - 2014-12-11
    210 Longhurst Lane, Mellor, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    -24,273 GBP2023-12-31
    Officer
    2009-03-16 ~ 2015-06-30
    IIF 22 - director → ME
  • 7
    HSL LEASING LTD. - 2002-01-24
    BRACKENHOLME LTD - 2001-02-20
    1st Floor, The Portal Bridgewater Close, Network 65, Burnley
    Corporate (4 parents)
    Equity (Company account)
    2,321,689 GBP2022-12-31
    Officer
    2001-02-07 ~ 2002-01-03
    IIF 28 - director → ME
    2001-01-29 ~ 2002-01-03
    IIF 30 - secretary → ME
  • 8
    URFN LIMITED - 2020-09-08
    210 Longhurst Lane, Mellor, Stockport, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    164,927 GBP2023-12-31
    Officer
    2016-03-01 ~ 2018-11-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLIGHT CASES BY ADRENALINE LTD - 2017-03-04
    Unit E-f, Glenfield Business Park, Philips Road, Blackburn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,670 GBP2017-12-31
    Person with significant control
    2019-05-06 ~ 2019-05-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BROAD CARR LIMITED - 2021-08-13
    TOURING CUSTOM PRODUCTS LIMITED - 2020-03-18
    Lancaster House 70-76 Blackburn St, Radcliffe, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,113 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 3 - Has significant influence or control → OE

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