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, Hugh

    Related profiles found in government register
  • Stewart, Hugh
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1
  • Stewart, Hugh
    British solicitor born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 New Bridge Street, London, EC4V 6JA

      IIF 2 IIF 3
    • 100, New Bridge Street, London, EC4V 6JA, United Kingdom

      IIF 4
    • 43 Argyll Road, London, W8 7DA

      IIF 5 IIF 6
    • C/o Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

      IIF 7
  • Stewart, Hugh
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 New Bridge Street, London, EC4V 6JA

      IIF 8
  • Hugh Stewart
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2022-09-15 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 2018-01-17
    IIF 2 - Director → ME
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    ~ 2018-01-17
    IIF 3 - Director → ME
  • 3
    280 Bishopsgate, London
    Active Corporate (109 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2017-07-01
    IIF 8 - LLP Member → ME
  • 4
    86/87 Queen's Gate, London
    Active Corporate (9 parents)
    Officer
    2000-03-22 ~ 2010-10-12
    IIF 5 - Director → ME
  • 5
    13 Beauchamp Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,707,139 GBP2023-12-31
    Officer
    2018-09-14 ~ 2019-04-16
    IIF 4 - Director → ME
  • 6
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-11-30 ~ 2000-12-08
    IIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.