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.
David Stewart
David Stewart
American born in February 1966Resident in Spain
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stewart, David
American executive born in February 1966Resident in Spain
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr David Stewart
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr David Stewart
British born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr David Stewart
British born in December 1970Resident in Scotland
Registered addresses and corresponding companiesDavid Stewart
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 313, Peat Road, Glasgow, Lanarkshire, G53 6RZ, United Kingdom
Mr David Stewart
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Walton Croft, Solihull, West Midlands, B91 3GW, England
Mr David Stewart
Scottish born in December 1970Resident in Scotland
Registered addresses and corresponding companiesMr David Stewart
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 313, Peat Road, Glasgow, G536QL, United Kingdom
Mr David Stewart
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr David Stewart
British born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr David George Stewart
British born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Ben More Lodge, Main Road, Crianlarich, FK20 8QS, Scotland
Mr David John Stweart
British born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 18 7-9, New Street, Kilmarnock, KA1 4JZ, Scotland
Mr Mark David Stewart
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesStewart, David
Registered addresses and corresponding companiesStewart, David
British director born in December 1970Resident in England
Registered addresses and corresponding companiesStewart, David
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesStewart, David John
British Registered addresses and corresponding companies
IIF 28 10 Connell Crescent, Mauchline, Ayrshire, KA5 5AU
Mr David Kenneth Stewart
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Stewart
Northern Irish born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 31 3 Langtry Lodge, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL, Northern Ireland
Stewart, David
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 4, Walton Croft, Solihull, West Midlands, B91 3GW, England
Stewart, David Kenneth
British consultant born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom
Stewart, David George
British self employed born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 34 C/o Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom
Stewart, Mark David
born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Mark David Stewart
United Kingdom born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 10 Seacote, 6 Warren Edge Road, Bournemouth, BH6 4AU, United Kingdom
Stewart, David
British director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companiesStewart, David
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stewart, David
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 313, Peat Road, Glasgow, Lanarkshire, G53 6RZ, United Kingdom
Stewart, David
British maintenace born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 313, Peat Road, Glasgow, G53 6QL, United Kingdom
Stewart, David John
British installation manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 42 10 Connell Crescent, Mauchline, Ayrshire, KA5 5AU
Stewart, David John
British manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 43 Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ
Mr David Corbett Stewart
British born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companiesStewart, David
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesStewart, David John
Scottish business manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 48 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland
Stewart, David John
Scottish company director born in December 1970Resident in Scotland
Registered addresses and corresponding companiesStewart, David John
Scottish manager born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 51 7-9, New Street, Kilmarnock, KA1 4JZ, Scotland
Stewart, David Kenneth
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesStewart, Mark David
British finance manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Stewart, David Corbett
British company director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 55 128, Loughinisland Road, Annacloy, Downpatrick, Co Down, BT30 8JJ, Northern Ireland
Stewart, David Corbett
British director born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 56 C/o Flannigan Edmond Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 57 Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 58 133, Thornyhill Road, Crossgar, Downpatrick, County Down, BT30 9NH, United Kingdom
Stewart, David
Northern Irish retired born in June 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 59 3 Langtry Lodge, Langtry Lodge, Parkgate, Ballyclare, BT39 0LL, Northern Ireland
Stewart, Mark David
United Kingdom finance manager born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10 Seacote, 6 Warren Edge Road, Bournemouth, BH6 4AU, United Kingdom
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer
2017-06-06 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control 2017-06-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to appoint or remove members as a member of a firm → OE - 2
CAPITUS HOLDINGS LIMITED
- now10804386 LTD - 2018-12-05CAPITUS HOLDINGS LTD - 2018-02-05 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2017-06-06 ~ nowIIF 54 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3 Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore, DundeeDissolved Corporate (2 parents)Officer 2006-02-16 ~ dissolvedIIF 43 - Director → ME
- 4 Ben More Lodge, Main Road, Crianlarich, ScotlandActive Corporate (2 parents)Equity (Company account)-7,574 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 34 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Unit 7 Station Road, Mauchline, AyrshireDissolved Corporate (2 parents)Officer 2009-03-06 ~ dissolvedIIF 42 - Director → ME 2009-03-06 ~ dissolvedIIF 28 - Secretary → ME
- 7 3 Langtry Lodge Langtry Lodge, Parkgate, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)93,137 GBP2024-10-31Officer 2021-12-07 ~ nowIIF 59 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 31 - Has significant influence or control → OE
- 8 Unit 11a 14 New Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer 2024-10-02 ~ nowIIF 49 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 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
- 10
JERA VENTURES LTD
- nowULTIMATE WEALTH SOLUTIONS LIMITED LTD. - 2020-04-23ULTIMATE WEALTH SOLUTIONS LIMITED - 2020-04-15 Blue Square Business Centre, 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-542 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 26 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11 One, Fleet Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,835 GBP2016-09-30Officer 2011-09-08 ~ dissolvedIIF 58 - Director → ME
- 12 Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2016-01-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 13 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 47 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2016-01-01 ~ nowIIF 37 - Director → ME
- 15 7-9 New Street, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)792,811 GBP2024-04-30Officer 2006-02-16 ~ nowIIF 51 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2018-01-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 2 - Director → ME 2025-03-31 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17 10 Sandybank Avenue, Rothwell, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 10 Sandybank Avenue, Rothwell, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 19 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2016-09-05 ~ nowIIF 38 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 20 C/o Flannigan Edmond Bannon Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (2 parents)Equity (Company account)-7,204 GBP2018-03-31Officer 2014-05-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-05-29 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 21 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)8,498 GBP2024-09-30Officer 2013-09-17 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 22 4 Walton Croft, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,559 GBP2021-12-31Officer 2016-12-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 23 3 Wellington Square, Ayr, Ayrshire, ScotlandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2020-01-31Officer 2017-01-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 24 Unit 5b 92b Hurlford Road, Kilmarnock, ScotlandActive Corporate (2 parents)Officer 2024-10-03 ~ nowIIF 50 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 25 313 Peat Road, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-01-24 ~ dissolvedIIF 40 - Director → ME 2023-01-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2023-01-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 26 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 27 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Sondes Place Farm, Westcott Road, Dorking, United KingdomDissolved Corporate (1 parent)Equity (Company account)21,768 GBP2022-09-30Officer 2017-01-27 ~ 2017-01-27IIF 39 - Director → ME 2017-01-27 ~ 2019-09-04IIF 53 - Director → ME
- 2 3 Langtry Lodge Langtry Lodge, Parkgate, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)93,137 GBP2024-10-31Officer 2016-01-21 ~ 2017-12-05IIF 55 - Director → ME
- 3 4385, 10494567: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2016-11-24 ~ 2017-02-01IIF 60 - Director → MEPerson with significant control 2016-11-24 ~ 2017-09-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-523 GBP2021-07-31Officer 2020-07-21 ~ 2020-10-16IIF 46 - Director → MEPerson with significant control 2020-07-21 ~ 2021-07-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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