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

Deane, Stuart John

    Related profiles found in government register
  • Deane, Stuart John
    British company director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 1
  • Deane, Stuart John
    British consultant born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 2
  • Deane, Stuart John
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales

      IIF 3

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 4

    • The Cedars, Tregarn Road, Langstone, Monmouthshire, NP18 2JS, United Kingdom

      IIF 5

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 6

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 7 IIF 8 IIF 9

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 12 IIF 13
  • Deane, Stuart John
    British non executive director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 14
  • Deane, Stuart John
    British trading director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 33 Holborn, London, EC1N 2HT

      IIF 15
  • Mr Stuart John Deane
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • The Cedars, Tregarn Road, Langstone, Monmouthshire, NP18 2JS

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 4 - director → ME
  • 2
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2020-12-23 ~ now
    IIF 3 - director → ME
  • 3
    The Cedars, Tregarn Road, Langstone, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    173,503 GBP2024-04-30
    Officer
    2013-04-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2017-01-03 ~ now
    IIF 1 - director → ME
Ceased 11
  • 1
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 12 - director → ME
  • 2
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 11 - director → ME
  • 3
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 8 - director → ME
  • 4
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 10 - director → ME
  • 5
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 13 - director → ME
  • 6
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-05-15
    IIF 14 - director → ME
  • 7
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-11-23
    IIF 6 - director → ME
  • 8
    MAWLAW 659 LIMITED - 2005-06-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 9 - director → ME
  • 9
    MAWLAW 409 LIMITED - 1998-12-22
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents)
    Officer
    2019-03-29 ~ 2019-07-01
    IIF 7 - director → ME
  • 10
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2015-03-11 ~ 2016-09-28
    IIF 15 - director → ME
  • 11
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Corporate (7 parents, 8 offsprings)
    Officer
    2013-10-16 ~ 2016-01-18
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.