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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

Stewart, Philip Wilson

    Related profiles found in government register
  • Stewart, Philip Wilson
    New Zealander accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 1 IIF 2
  • Stewart, Philip Wilson
    New Zealander director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 3
  • Stewart, Philip Wilson
    New Zealander born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Meridian House, Suite A, 202-204, Finchley Road, London, NW3 6BX, England

      IIF 4
    • Suite A, Ground Floor Meridian House, 202-204 Fnchley Road, London, NW3 6BX, England

      IIF 5
    • 14, Highfield Park, Marlow, SL7 2DE, United Kingdom

      IIF 6
  • Stewart, Philip Wilson
    New Zealander finance director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Meridian House, Suite A, 202-204, Finchley Road, London, NW3 6BX, England

      IIF 7
  • Stewart, Philip Wilson
    New Zealander accountant

    Registered addresses and corresponding companies
  • Stewart, Philip Wilson

    Registered addresses and corresponding companies
    • 68 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

      IIF 11
  • Mr Philip Wilson Stewart
    New Zealander born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Highfield Park, Marlow, SL7 2DE, United Kingdom

      IIF 12
    • 38, Eton Wick Road, Eton Wick, Windsor, SL4 6JL, England

      IIF 13
  • Stewart, Philip

    Registered addresses and corresponding companies
    • 68, Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ, United Kingdom

      IIF 14
    • 38, Eton Wick Road, Eton Wick, Windsor, SL4 6JL, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AIR TRAVELWORLD LIMITED
    - now 02237355
    UNIVERSAL CONFERENCE AIR TRAVEL SERVICES LIMITED - 1989-06-14
    BULGEPURE LIMITED - 1988-05-25
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ 2007-07-31
    IIF 10 - Secretary → ME
  • 2
    BEACHTONE TRADING LIMITED
    04602250
    Suite A Ground Floor Meridian House, 202-204 Fnchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-31 ~ 2018-09-21
    IIF 5 - Director → ME
  • 3
    CREST JMT LEATHER LIMITED
    07060986
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-05-28 ~ 2018-09-21
    IIF 4 - Director → ME
  • 4
    CREST LEATHERS LIMITED
    - now 03610819
    EAST HIDE LEATHER LIMITED - 1998-10-08
    BOUNDBASE LIMITED - 1998-08-25
    Ground Floor, Meridian House Suite A, 202-204, Finchley Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2018-09-21
    IIF 7 - Director → ME
  • 5
    CS PARTNERS MEDICAL LIMITED
    06723443
    38 Eton Wick Road, Eton Wick, Windsor, England
    Active Corporate (4 parents)
    Officer
    2008-10-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    JAPIC LIMITED
    06656668
    68 Barnards Hill, Marlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 3 - Director → ME
    2008-07-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    PWS MARLOW LIMITED
    12392930
    14 Highfield Park, Marlow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    SAUFLON CL LIMITED - now
    CONCAVEX LIMITED
    - 2005-05-26 04237587
    TRENDLASER LIMITED - 2002-07-25
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-25
    IIF 1 - Director → ME
    2003-04-02 ~ 2005-05-25
    IIF 11 - Secretary → ME
  • 9
    STRATAGEM LEARNING AND DEVELOPMENT LTD - now
    STRATAGEM CONSULTING LIMITED
    - 2006-09-11 02822632
    STRATAGEM (HUMAN RESOURCES) LIMITED
    - 2001-07-16 02822632
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1997-05-09 ~ 2005-10-18
    IIF 2 - Director → ME
  • 10
    U.C.I.T. (HOLDINGS) LIMITED
    - now 03925531
    GRENLANE LIMITED - 2000-05-08
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-07-30
    IIF 9 - Secretary → ME
  • 11
    UNIVERSALPROCON LIMITED - now
    UNIVERSAL CONFERENCE AND INCENTIVE TRAVEL LIMITED
    - 2008-09-30 01820427
    FOALBELL LIMITED - 1984-09-12
    Ashfield House, Resolution Road, Ashby De Lazouch, Leicestershire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-07-31
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.