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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, Stewart Henderson

    Related profiles found in government register
  • Fleming, Stewart Henderson
    British chartered accountant

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British born in October 1955

    Registered addresses and corresponding companies

    • Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL

      IIF 6
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 32, Ripon Road, Harrogate, HG1 2JJ, England

      IIF 12
  • Fleming, Stewart Henderson
    British born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1st, Floor, Sixty Circular Road Douglas, Isle Of Man, IM1 1AE, Isle Of Man

      IIF 13 IIF 14

    • Flat 78, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BE

      IIF 15 IIF 16
  • Fleming, Stewart Henderson
    British chartered accountant born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Fleming, Stewart Henderson
    British director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1st Floor, Sixty Circular Road, Douglas, IM1 1AE, Isle Of Man

      IIF 72
  • Fleming, Stewart Henderson
    British, born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 3ky Limited, 84 Brook Street, Mayfair, London, England, W1K 5EH, United Kingdom

      IIF 73
  • Fleming, Stewart Henderson
    British, director born in October 1955

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 78 Majestic Apartments, King Edward Road, Onchan, IM3 2BE, Isle Of Man

      IIF 74
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 4 32 Ripon Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2021-09-20 ~ now
    IIF 12 - Director → ME
  • 2
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 4
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 29 - Director → ME
  • 5
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Wenna Jerman Thomson, 44 Castle Gate, Nottingham, Nottinghamshire, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2002-05-02 ~ now
    IIF 6 - Director → ME
Ceased 42
  • 1
    3ky Limited 84 Brook Street, Mayfair, London, England, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    165,556 GBP2024-03-31
    Officer
    2022-03-09 ~ 2023-02-17
    IIF 73 - Director → ME
  • 2
    84 Brook Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,399 GBP2024-12-31
    Officer
    2020-01-20 ~ 2023-03-31
    IIF 24 - Director → ME
  • 3
    84 Brook Street Brook Street, Office 1.08, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-23 ~ 2023-03-31
    IIF 19 - Director → ME
  • 4
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-04 ~ 2005-06-22
    IIF 4 - Secretary → ME
  • 5
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-27 ~ 2023-03-31
    IIF 74 - Managing Officer → ME
  • 6
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-08 ~ 2003-02-05
    IIF 9 - Director → ME
    2002-05-08 ~ 2002-10-25
    IIF 3 - Secretary → ME
  • 7
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-27 ~ 2011-03-18
    IIF 28 - Director → ME
    2008-02-15 ~ 2009-02-02
    IIF 60 - Director → ME
  • 8
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2008-05-19
    IIF 59 - Director → ME
  • 9
    Tiom, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-01-27
    IIF 11 - Director → ME
    2002-10-15 ~ 2003-01-27
    IIF 1 - Secretary → ME
  • 10
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ 2017-10-06
    IIF 44 - Director → ME
    2005-03-14 ~ 2009-01-30
    IIF 51 - Director → ME
  • 11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-01-30
    IIF 63 - Director → ME
    2010-01-27 ~ 2011-03-17
    IIF 68 - Director → ME
  • 12
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-01-30
    IIF 46 - Director → ME
    2010-01-27 ~ 2017-10-06
    IIF 33 - Director → ME
  • 13
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2010-01-27 ~ 2012-05-14
    IIF 71 - Director → ME
    2008-02-15 ~ 2009-01-30
    IIF 55 - Director → ME
  • 14
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-27 ~ 2016-03-07
    IIF 41 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 66 - Director → ME
  • 15
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    2020-01-20 ~ 2020-01-27
    IIF 20 - Director → ME
  • 16
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -36,336 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 26 - Director → ME
  • 17
    Tiom The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2003-02-05
    IIF 8 - Director → ME
  • 18
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-03-31
    Officer
    2008-11-26 ~ 2011-03-18
    IIF 52 - Director → ME
  • 19
    REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08
    MAGENTAFAYRE LIMITED - 1997-02-18
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 18 - Director → ME
  • 20
    REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 22 - Director → ME
  • 21
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -60,140 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 23 - Director → ME
  • 22
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-09 ~ 2021-09-24
    IIF 72 - Director → ME
  • 23
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2021-09-24
    IIF 25 - Director → ME
  • 24
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ 2003-06-23
    IIF 10 - Director → ME
    2002-01-09 ~ 2002-10-17
    IIF 5 - Secretary → ME
  • 25
    LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 37 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 54 - Director → ME
  • 26
    REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-14 ~ 2009-01-30
    IIF 16 - Director → ME
    2010-01-28 ~ 2016-03-07
    IIF 13 - Director → ME
  • 27
    INFOTECH NETWORK LIMITED - 2005-07-15
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 38 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 61 - Director → ME
  • 28
    EDENVIEW CONSULTANTS LIMITED - 2000-07-07
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 42 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 47 - Director → ME
  • 29
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2007-10-11 ~ 2009-02-13
    IIF 49 - Director → ME
    2010-01-28 ~ 2016-03-07
    IIF 43 - Director → ME
  • 30
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 39 - Director → ME
    2008-04-23 ~ 2009-01-30
    IIF 57 - Director → ME
  • 31
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 32 - Director → ME
    2008-04-23 ~ 2009-01-30
    IIF 50 - Director → ME
  • 32
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-14 ~ 2009-01-30
    IIF 53 - Director → ME
    2010-01-28 ~ 2016-03-07
    IIF 40 - Director → ME
  • 33
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 36 - Director → ME
    2008-05-14 ~ 2009-01-30
    IIF 56 - Director → ME
  • 34
    GREATVIEW SOLUTIONS LIMITED - 2000-06-27
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 14 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 15 - Director → ME
  • 35
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 21 - Director → ME
  • 36
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-02-21
    IIF 27 - Director → ME
  • 37
    ROSESHINE LIMITED - 2000-03-09
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2010-01-26 ~ 2016-03-07
    IIF 34 - Director → ME
    2007-10-11 ~ 2009-01-30
    IIF 62 - Director → ME
  • 38
    REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
    Rutland House, 148 Edmund House, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2016-03-07
    IIF 35 - Director → ME
    2007-03-13 ~ 2009-01-30
    IIF 48 - Director → ME
  • 39
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    115,784 GBP2024-03-31
    Officer
    2009-12-09 ~ 2016-03-07
    IIF 67 - Director → ME
    2007-03-28 ~ 2009-02-24
    IIF 65 - Director → ME
  • 40
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2008-11-11 ~ 2009-01-30
    IIF 58 - Director → ME
    2010-01-28 ~ 2012-05-14
    IIF 69 - Director → ME
  • 41
    C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-12 ~ 2003-06-23
    IIF 7 - Director → ME
    2001-01-12 ~ 2002-10-17
    IIF 2 - Secretary → ME
  • 42
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-28 ~ 2011-03-18
    IIF 70 - Director → ME
    2008-08-05 ~ 2009-01-30
    IIF 64 - Director → ME
    2011-03-23 ~ 2011-06-27
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.