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

Stewart, Brian

    Related profiles found in government register
  • Stewart, Brian
    British

    Registered addresses and corresponding companies
  • Stewart, Brian
    British accountant

    Registered addresses and corresponding companies
  • Stewart, Brian
    British director of finance

    Registered addresses and corresponding companies
    • 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

      IIF 16
  • Stewart, Brian
    British finance director

    Registered addresses and corresponding companies
  • Stewart, Brian

    Registered addresses and corresponding companies
    • Bridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England

      IIF 24 IIF 25 IIF 26
    • 67 Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN

      IIF 27
    • 67, Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN, Northern Ireland

      IIF 28
    • 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

      IIF 29 IIF 30 IIF 31
  • Stewart, Brian
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

      IIF 32
  • Stewart, Brian
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Brian
    British co executive born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

      IIF 36
  • Stewart, Brian
    British company executive born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Brian
    British director of finance born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ

      IIF 43
  • Stewart, Brian
    British finance director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Brian
    British none born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 67, Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN, Northern Ireland

      IIF 58
  • Stewart, Brian
    British retired born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 67 Kingsmoss Road, Newtownabbey, Co Antrim, BT36 4TN

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-31 ~ dissolved
    IIF 43 - director → ME
    2009-05-31 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    67 Kingsmoss Road, Newtownabbey, Co Antrim
    Corporate (9 parents)
    Equity (Company account)
    19,276 GBP2024-09-30
    Officer
    2021-04-20 ~ now
    IIF 58 - director → ME
    2021-04-20 ~ now
    IIF 28 - secretary → ME
  • 3
    67 Kingsmoss Road, Newtownabbey, Co Antrim
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,004 GBP2023-07-31
    Officer
    2005-06-14 ~ dissolved
    IIF 59 - director → ME
    2005-06-14 ~ dissolved
    IIF 27 - secretary → ME
Ceased 30
  • 1
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1991-04-30 ~ 1995-10-16
    IIF 57 - director → ME
    1991-04-30 ~ 1995-10-16
    IIF 9 - secretary → ME
  • 2
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-28
    IIF 48 - director → ME
    ~ 1994-02-28
    IIF 7 - secretary → ME
  • 3
    194 QUARRY STREET LIMITED - 2000-08-02
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-05-27 ~ 2012-07-31
    IIF 24 - secretary → ME
  • 4
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (6 parents)
    Officer
    2011-05-27 ~ 2012-08-03
    IIF 26 - secretary → ME
  • 5
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-28
    IIF 35 - director → ME
    ~ 1994-02-28
    IIF 2 - secretary → ME
  • 6
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    ~ 1997-02-10
    IIF 36 - director → ME
    ~ 1995-06-30
    IIF 3 - secretary → ME
  • 7
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1993-12-03 ~ 1997-02-10
    IIF 42 - director → ME
    1993-12-03 ~ 1997-02-10
    IIF 22 - secretary → ME
  • 8
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 1997-02-10
    IIF 37 - director → ME
    1993-12-03 ~ 1997-02-10
    IIF 17 - secretary → ME
  • 9
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 1995-10-16
    IIF 44 - director → ME
    1993-12-03 ~ 1995-10-16
    IIF 20 - secretary → ME
  • 10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1992-04-01 ~ 1995-10-16
    IIF 47 - director → ME
    1992-04-01 ~ 1995-10-16
    IIF 14 - secretary → ME
  • 11
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1993-12-03 ~ 1995-10-16
    IIF 56 - director → ME
    1993-12-03 ~ 1995-10-16
    IIF 19 - secretary → ME
  • 12
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1992-11-01 ~ 1995-10-16
    IIF 49 - director → ME
    1992-11-01 ~ 1995-10-16
    IIF 15 - secretary → ME
  • 13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1991-04-30 ~ 1995-10-16
    IIF 52 - director → ME
    1991-04-30 ~ 1995-10-16
    IIF 11 - secretary → ME
  • 14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1993-12-03 ~ 1995-10-16
    IIF 50 - director → ME
    1993-12-03 ~ 1995-10-16
    IIF 21 - secretary → ME
  • 15
    HAYGRANGE LIMITED - 1979-12-31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1992-11-06 ~ 1995-10-16
    IIF 55 - director → ME
    1992-11-06 ~ 1995-10-16
    IIF 8 - secretary → ME
  • 16
    STACKBANNER LIMITED - 1983-04-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1997-02-10
    IIF 53 - director → ME
    1994-03-31 ~ 1997-02-10
    IIF 18 - secretary → ME
  • 17
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1992-12-31 ~ 1995-10-23
    IIF 54 - director → ME
    1992-12-31 ~ 1995-10-23
    IIF 12 - secretary → ME
  • 18
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-10-01 ~ 1994-02-28
    IIF 32 - director → ME
    1990-10-01 ~ 1994-02-28
    IIF 10 - secretary → ME
  • 19
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-28
    IIF 38 - director → ME
    ~ 1994-02-28
    IIF 5 - secretary → ME
  • 20
    68 Bracken Road, North Baddesley, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    836 GBP2023-09-30
    Officer
    1999-09-10 ~ 2002-12-01
    IIF 30 - secretary → ME
  • 21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-28
    IIF 33 - director → ME
    ~ 1994-02-28
    IIF 4 - secretary → ME
  • 22
    4 Market Place, Staveley, Chesterfield, Derbyshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -5,143 GBP2023-07-31
    Officer
    1992-03-04 ~ 1998-11-01
    IIF 45 - director → ME
  • 23
    INDEXRIGHT LIMITED - 1990-08-02
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-02 ~ 1997-02-10
    IIF 39 - director → ME
  • 24
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-02 ~ 1997-02-10
    IIF 46 - director → ME
    1996-01-02 ~ 1996-02-08
    IIF 23 - secretary → ME
  • 25
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-31 ~ 1997-02-10
    IIF 40 - director → ME
  • 26
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-02-01 ~ 1997-02-10
    IIF 51 - director → ME
    1993-02-01 ~ 1997-02-10
    IIF 29 - secretary → ME
  • 27
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2011-05-27 ~ 2012-08-03
    IIF 25 - secretary → ME
  • 28
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (8 parents)
    Officer
    2005-01-26 ~ 2012-08-03
    IIF 34 - director → ME
    2004-08-31 ~ 2012-08-03
    IIF 31 - secretary → ME
  • 29
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-08-03
    IIF 1 - secretary → ME
    2004-09-01 ~ 2006-03-30
    IIF 13 - secretary → ME
  • 30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-06
    IIF 41 - director → ME
    ~ 1998-03-06
    IIF 6 - secretary → ME
© 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.