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

Stuart, Forbes Kerr

    Related profiles found in government register
  • Stuart, Forbes Kerr
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Forbes Kerr
    British investor born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, SO32 2BN, England

      IIF 32

    • First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 33
  • Stuart, Forbes Kerr
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 35, Portman Square, London, W1H 6LR

      IIF 34 IIF 35
  • Stuart, Forbes Kerr
    British none supplied born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Stuart, Forbes Kerr
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 38
  • Mr Forbes Stuart
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 39
  • Stuart, Forbes
    British banker born in May 1977

    Registered addresses and corresponding companies

    • 25a Cotleigh Road, West Hampstead, London, NW6 2NL

      IIF 40
  • Mr Forbes Kerr Stuart
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 41
  • Forbes Kerr Stuart
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    3 Bunhill Row, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
  • 2
    3 Bunhill Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 8 - director → ME
  • 3
    The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - director → ME
  • 4
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 27 - director → ME
  • 5
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 5 - director → ME
  • 6
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 3 - director → ME
  • 7
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-08-23 ~ now
    IIF 37 - director → ME
  • 8
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    IIF 36 - director → ME
  • 9
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 4 - director → ME
  • 10
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    First Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-02-15 ~ now
    IIF 31 - director → ME
  • 11
    First Floor, Unit 2, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 33 - director → ME
  • 12
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 12 - director → ME
  • 13
    The Barn, Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42 GBP2024-03-31
    Officer
    2025-04-16 ~ now
    IIF 32 - director → ME
  • 14
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 2 - director → ME
  • 15
    3 Bunhill Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 6 - director → ME
  • 16
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 17
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 22 - director → ME
  • 18
    3 Bunhill Row, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 7 - director → ME
  • 19
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 24 - director → ME
  • 20
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 30 - director → ME
  • 21
    3 Bunhill Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 19 - director → ME
Ceased 20
  • 1
    ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2014-04-16
    IIF 21 - director → ME
  • 2
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2014-04-16
    IIF 10 - director → ME
  • 3
    TOTAL CARE ALLIANCE LIMITED - 2014-06-03
    LUNAR GLOW LIMITED - 2004-11-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-17 ~ 2014-04-16
    IIF 34 - director → ME
  • 4
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 28 - director → ME
  • 5
    EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-04-16
    IIF 11 - director → ME
  • 6
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 17 - director → ME
  • 7
    INGLEBY (1623) LIMITED - 2004-12-13
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 18 - director → ME
  • 8
    FARROW HOUSE PLC - 2004-12-10
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 26 - director → ME
  • 9
    GREENCORNS LTD. - 2000-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 23 - director → ME
  • 10
    25 Cotleigh Road, West Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2004-08-11 ~ 2005-06-22
    IIF 40 - director → ME
  • 11
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 13 - director → ME
  • 12
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 15 - director → ME
  • 13
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 25 - director → ME
  • 14
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 16 - director → ME
  • 15
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 2024-10-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    3 Bunhill Row, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-16 ~ 2020-12-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    DOMEDELL LIMITED - 1996-07-31
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2011-03-17 ~ 2014-04-16
    IIF 35 - director → ME
  • 18
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2014-04-16
    IIF 29 - director → ME
  • 19
    FINISHED LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents)
    Officer
    2012-07-05 ~ 2014-04-16
    IIF 14 - director → ME
  • 20
    FAST FAN LIMITED - 2002-08-02
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2014-04-16
    IIF 20 - director → ME

qrcode

Privacy policy

© 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.