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.
Stewart, Robert Wales
Stewart, Robert Wales
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Robert Wales
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7
Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
Stewart, Robert Wales
British designer born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 8 97, Burdett Road, Bow, London, E3 4JN, England
Stewart, Robert Wales
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, CV33 9RT, United Kingdom
IIF 10 IIF 11 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 12 IIF 13 109, Coleman Road, Leicester, LE5 4LE, England
IIF 14 9, Scirocco Close, Northampton, NN3 6AP, England
IIF 15 Billingham & Co Accountants, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, United Kingdom
Stewart, Robert Wales
British property developer born in October 1970Resident in England
Registered addresses and corresponding companiesStewert, Robert Wales
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 21 109 Coleman Road, Leicester, LE5 4LE, England
Stewart, Robert Wales
British property manager born in October 1970Registered addresses and corresponding companiesMr Robert Wales Stewart
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Wyslade Farm, Oakley Wood Farm, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 25 109, Coleman Road, Leicester, LE5 4LE, England
IIF 26 IIF 27 109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 28 130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 29 IIF 30 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Robert Wales Stewart
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 109, Coleman Road, Leicester, LE5 4LE, England
Mr Robert Wales Stewart
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 Wyslade Farm, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9RT, United Kingdom
IIF 35 109 Coleman Road, Leicester, LE5 4LE, England
IIF 36 9, Scirocco Close, Moulton Park, Northampton, NN3 6AP, England
IIF 37 IIF 38 IIF 39 (more) 9, Scirocco Close, Northampton, NN3 6AP, England
IIF 41 Billingham & Co Accountants, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, United Kingdom
Mr Robert Wales Stewert
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 42 109 Coleman Road, Leicester, LE5 4LE, England
- 1 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-805 GBP2024-08-31Officer
2014-08-22 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 2 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 9 Scirocco Close, Moulton Park, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2019-10-25 ~ nowIIF 18 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 4 29 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,251 GBP2015-08-31Officer 2014-08-21 ~ dissolvedIIF 17 - Director → ME
- 5
ON POINT GROUNDWORKS LTD
- nowPOINT GROUNDWORKS LTD - 2022-01-10 6 Canon Street, Kettering, EnglandActive Corporate (3 parents)Equity (Company account)12,475 GBP2024-03-31Officer 2023-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6 130-132 Regent Road, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer 2025-09-04 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8 109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-08-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 109 Coleman Road, Leicester, United KingdomActive Corporate (3 parents)Officer 2025-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 10 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer 2024-01-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 109 Coleman Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)471,497 GBP2024-07-31Officer 2007-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-03-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)Equity (Company account)-102,525 GBP2024-04-30Officer 2021-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 17 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (3 parents)Officer 2021-04-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 20 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 6 Canon Street, KetteringActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2010-11-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 109 Coleman Road, Leicester, EnglandActive Corporate (1 parent)Officer 2023-10-18 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 18 9 Scirocco Close, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-03 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 19 9 Scirocco Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Billingham & Co Accountants 9-10 Scirocco Close, Moulton Park, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)273,166 GBP2024-03-31Officer 2017-03-22 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 1
EC2A LIMITED
- nowPATRICK HEFFRON LIMITED - 2015-04-07MULBERRY DEVELOPMENTS (LONDON) LIMITED - 2002-11-14 14 Holywell Row, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2000-06-17 ~ 2002-05-18IIF 23 - Director → ME - 2
GRATECH IT LIMITED
- nowMULBERRY HOMES (LONDON) LIMITED - 2002-07-02PARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27 53 The Market, Rose Hill, SurreyActive Corporate (2 parents)Equity (Company account)-3,188 GBP2024-06-30Officer 2000-06-17 ~ 2002-06-24IIF 22 - Director → ME - 3 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (3 parents)Equity (Company account)1,660,382 GBP2024-12-31Officer 2010-10-22 ~ 2011-04-14IIF 8 - Director → ME
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