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 Ian David Stewart

    Related profiles found in government register
  • Mr Ian David Stewart
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 1

    • 15 Riverside Park, Wimborne, Dorset, BH21 1QU

      IIF 2

    • 15, Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU

      IIF 3

    • Copyrite House, 15 Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU

      IIF 4
  • Mr Ian David Stewart
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eagle Villas, Main Road, Ford End, Chelmsford, CM3 1LQ, United Kingdom

      IIF 5

    • 5 Tindal Square, Chelmsford, Essex, CM1 1EH, England

      IIF 6 IIF 7

    • Cherrywood, Jollyboys Lane South, Felsted, Great Dunmow, CM6 3LR, United Kingdom

      IIF 8
  • Mr Ian Stewart
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eagle Villas, Main Road, Ford End, Chelmsford, CM3 1LQ, England

      IIF 9
  • Mr Ian David Stewart
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Bristol, BS14 0BL, England

      IIF 10

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 11 IIF 12

    • 36, Thornton Avenue, Warsash, Southampton, SO31 9FJ, England

      IIF 13

    • 15, Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU

      IIF 14
  • Stewart, Ian David
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Bristol, BS14 0BL, England

      IIF 15

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 16

    • 15, Riverside Park, Station Road, Wimborne, BH21 1QU, England

      IIF 17

    • 15, Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU, United Kingdom

      IIF 18

    • 15, Riverside Park, Wimborne, Dorset, BH21 1QU, United Kingdom

      IIF 19

    • Copyrite House, 15 Riverside Park, Station Road, Wimborne, Dorset, BH21 1QU, United Kingdom

      IIF 20
  • Stewart, Ian David
    British salesman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

      IIF 21
  • Stewart, Ian David
    British business consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Elmbank Street, Glasgow, G2 4PB, Scotland

      IIF 22

    • 58, Waterloo Street, Glasgow, G2 7DA, Scotland

      IIF 23
  • Stewart, Ian David
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eagle Villas, Main Road, Ford End, Chelmsford, CM3 1LQ, United Kingdom

      IIF 24

    • 2 Eagle Villas, Main Road, Ford End, Chelmsford, Essex, CM3 1LQ, United Kingdom

      IIF 25

    • Cherrywood, Jollyboys Lane South, Felsted, Great Dunmow, CM6 3LR, United Kingdom

      IIF 26

    • Sawmill Beauport Park, Hastings Road, St Leonards On Sea, TN38 8EA, United Kingdom

      IIF 27

    • Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, United Kingdom

      IIF 28

    • Sawmill Cottage Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 29
  • Stewart, Ian David
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eagle Villas, Main Road Ford End, Chelmsford, Essex, CM3 1LQ, United Kingdom

      IIF 30

    • The Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England

      IIF 31
  • Stewart, Ian David
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eagle Villas, Main Road, Ford End, Chelmsford, Essex, CM3 1LQ, England

      IIF 32

    • Ford House 31/34, Railway Street, Chelmsford, CM1 1QS, United Kingdom

      IIF 33
  • Stewart, Ian David
    British finance consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Eagle Villas, Main Road, Ford End, Chelmsford, CM3 1LQ, United Kingdom

      IIF 34

    • 2, Main Road, Ford End, Chelmsford, CM3 1LQ, England

      IIF 35

    • 5, Tindal Square, Chelmsford, CM1 1EH, United Kingdom

      IIF 36
  • Mr Ian Stewart
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Eagle Villas, Main Road, Ford End, Chelmsford, Essex, CM3 1LQ, England

      IIF 37
  • Stewart, Ian
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, M2 5GP, United Kingdom

      IIF 38
  • Stewart, Ian David
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Thornton Avenue, Warsash, Southampton, SO31 9FJ, England

      IIF 39
  • Stewart, Ian David
    British salesman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL

      IIF 40
  • Stewart, Ian David
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Peel Road, Chelmsford, CM2 6AL, England

      IIF 41
  • Stewart, Ian David
    British finance consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tindal Square, Chelmsford, Essex, CM1 1EH

      IIF 42
  • Stewart, Ian David
    British none born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tindal Square, Chelmsford, Essex, CM1 1EH, England

      IIF 43
  • Stewart, Ian David
    British

    Registered addresses and corresponding companies

    • 108 Brook Lane, Warsash, Southampton, SO31 9ED

      IIF 44
  • Stewart, Ian David
    British director

    Registered addresses and corresponding companies

    • 108 Brook Lane, Warsash, Southampton, SO31 9ED

      IIF 45
  • Stewart, Ian David
    British salesman

    Registered addresses and corresponding companies

    • 108 Brook Lane, Warsash, Southampton, SO31 9ED

      IIF 46
  • Stewart, Ian David

    Registered addresses and corresponding companies

    • 2, Eagle Villas, Main Road Ford End, Chelmsford, Essex, CM3 1LQ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Eagle Villas, Main Road, Ford End, Chelmsford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -51,607 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 34 - director → ME
  • 2
    Itec House, Hawkfield Way, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,099 GBP2017-09-30
    Officer
    2011-11-23 ~ dissolved
    IIF 15 - director → ME
  • 3
    2 Eagle Villas Main Road, Ford End, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    36 Thornton Avenue, Warsash, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -2,121 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Cherrywood Jollyboys Lane South, Felsted, Great Dunmow, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,591 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 24 - director → ME
  • 7
    IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
    The Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -606,269 GBP2018-12-31
    Officer
    2010-01-04 ~ now
    IIF 31 - director → ME
  • 8
    THINK BUSINESS ENERGY LIMITED - 2018-09-10
    Ford House, Railway Street, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Itec House, Hawkfield Way, Bristol, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Officer
    2009-02-24 ~ dissolved
    IIF 44 - secretary → ME
Ceased 22
  • 1
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-01-31 ~ 2020-03-19
    IIF 19 - director → ME
    Person with significant control
    2016-07-16 ~ 2018-04-26
    IIF 1 - Has significant influence or control → OE
  • 2
    Maesowen, Rhydowen, Llandysul, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-10-07 ~ 2023-06-05
    IIF 29 - director → ME
  • 3
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-14 ~ 2023-10-31
    IIF 33 - director → ME
    Person with significant control
    2018-09-14 ~ 2023-09-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AQUAPAK LIMITED - 2010-09-07
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,331,308 GBP2022-12-31
    Officer
    2010-04-07 ~ 2012-09-12
    IIF 41 - director → ME
  • 5
    HOMING PIN LTD - 2012-06-11
    BAGGAGE PIN LTD - 2012-05-21
    Compaccs Accountancy Services Ltd, The Old Mill, Haslers Lane, Dunmow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2012-02-27
    IIF 43 - director → ME
  • 6
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2020-03-19
    IIF 18 - director → ME
    Person with significant control
    2016-09-10 ~ 2018-04-26
    IIF 3 - Has significant influence or control → OE
  • 7
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -316,178 GBP2020-02-28
    Officer
    1996-09-26 ~ 2020-03-19
    IIF 21 - director → ME
    1996-09-26 ~ 2008-09-25
    IIF 46 - secretary → ME
    Person with significant control
    2016-09-26 ~ 2018-04-26
    IIF 2 - Has significant influence or control → OE
  • 8
    Itec House, Hawkfield Way, Bristol, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,099 GBP2017-09-30
    Person with significant control
    2016-11-23 ~ 2018-04-26
    IIF 14 - Has significant influence or control → OE
  • 9
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,949 GBP2020-02-28
    Officer
    2011-01-18 ~ 2020-03-19
    IIF 20 - director → ME
    Person with significant control
    2017-01-18 ~ 2018-04-26
    IIF 4 - Has significant influence or control → OE
  • 10
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -905 GBP2023-07-31
    Officer
    2016-08-22 ~ 2020-01-24
    IIF 35 - director → ME
    Person with significant control
    2018-09-26 ~ 2020-11-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Officer
    2018-04-26 ~ 2020-03-19
    IIF 40 - director → ME
  • 12
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -110,587 GBP2024-04-30
    Officer
    2021-12-22 ~ 2022-09-21
    IIF 38 - director → ME
  • 13
    10-12 Mulberry Green, Harlow, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-30 ~ 2024-06-04
    IIF 32 - director → ME
  • 14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-09-30 ~ 2020-03-19
    IIF 16 - director → ME
    Person with significant control
    2017-02-26 ~ 2019-11-20
    IIF 12 - Has significant influence or control → OE
  • 15
    BLAKEDEW 219 LIMITED - 2000-04-25
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-04-19 ~ 2020-03-19
    IIF 17 - director → ME
    2000-04-19 ~ 2018-04-26
    IIF 45 - secretary → ME
    Person with significant control
    2017-02-22 ~ 2018-04-26
    IIF 11 - Has significant influence or control → OE
  • 16
    Haines Watts Chartered Accountants, 10 Sarum Hill, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -48,586 GBP2018-02-28
    Officer
    2011-03-10 ~ 2012-06-11
    IIF 42 - director → ME
  • 17
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -791,061 GBP2019-03-31
    Officer
    2017-03-31 ~ 2018-10-01
    IIF 23 - director → ME
  • 18
    SWAN REAL ESTATE PLC - 2022-07-29
    58 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,445 GBP2023-07-31
    Officer
    2016-01-28 ~ 2020-07-29
    IIF 22 - director → ME
  • 19
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-04-26 ~ 2021-05-28
    IIF 27 - director → ME
  • 20
    IS FINANCE & CONSULTANCY LIMITED - 2014-10-13
    The Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -606,269 GBP2018-12-31
    Officer
    2010-01-04 ~ 2019-08-21
    IIF 30 - director → ME
    2010-01-04 ~ 2019-08-21
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Itec House, Hawkfield Way, Bristol, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-09-30
    Person with significant control
    2017-02-23 ~ 2018-04-26
    IIF 10 - Has significant influence or control → OE
  • 22
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-04 ~ 2021-05-28
    IIF 28 - 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.