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, James Alexander Gustave Harold
- British company director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companies33, Greycoat Street, London, SW1P 2QF, United Kingdom
IIF 3
- Uk chief executive born in April 1962
Stewart, James Alexander Gustave Harold
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 4
- British born in April 1962
Stewart, James Alexander Gustave Harold
Resident in England
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
IIF 7
- British banker born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
- British chief executive born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ
IIF 14
- Uk chief executive born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR
IIF 15
- Uk director born in April 1962Registered addresses and corresponding companies
Stewart, James Alexander Gustave Harold
Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR
IIF 16
- British born in April 1962
Mr James Alexander Gustave Harold Stewart
Resident in England
Registered addresses and corresponding companies28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England
IIF 17
- born in April 1962
Stewart, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Stewart, James
Resident in England
Registered addresses and corresponding companiesBlack Country House, Rounds Green Road, Oldbury, B69 2DG, England
IIF 20
- 1AGILIA TRANSFORMATION LIMITED - 2019-01-023PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (5 parents)Equity (Company account)2,245,613 GBP2024-09-30Officer2023-04-01 ~ nowIIF 6 - Director → ME
- 2
ANDALUS CONSULTING LTD
1314725728 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-1,173 GBP2024-01-31Officer2021-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SHAW TRUST LIMITED(THE)
01744121Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (14 parents, 8 offsprings)Officer2021-07-26 ~ nowIIF 20 - Director → ME
- 1COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 06019358INTERCEDE 1730 LIMITED - 2001-09-11 01674180, 01678668, 01678669... (more)Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 47 offsprings)Officer2001-09-13 ~ 2006-12-15IIF 16 - Director → ME
- 2
CUMBERLAND LODGE
05383055Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (11 parents)Officer2006-01-16 ~ 2016-02-25IIF 4 - Director → ME - 3
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2011-04-18 ~ 2014-09-26IIF 18 - LLP Member → ME - 415 Canada Square, LondonActive Corporate (465 parents, 15 offsprings)Officer2011-04-18 ~ 2021-04-02IIF 19 - LLP Member → ME
- 5LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29 01555642, 01653773, 01663480... (more)SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED
- 1990-12-12 02528825Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (3 parents)Officer~ 1998-06-29IIF 7 - Director → ME - 6NHGFI LIMITED - now
PUK INVESTMENTS LIMITED
- 2011-06-13 0532292423 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2005-03-09 ~ 2011-02-28IIF 1 - Director → ME - 7NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10 00775046
EQUIPMENT LEASING (PROPERTIES) LIMITED
- 1980-12-31 00784508Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer~ 1998-06-29IIF 9 - Director → ME - 8INTERCEDE 1836 LIMITED - 2003-02-04 01674180, 01678668, 01678669... (more)Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2009-06-04 ~ 2011-02-23IIF 2 - Director → ME
- 9
PARTNERSHIPS UK LIMITED
03993425Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (4 parents)Officer2000-06-09 ~ 2011-02-28IIF 3 - Director → ME - 10
PFI LIGHTING LIMITED
03515811Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved Corporate (3 parents)Equity (Company account)382,951 GBP2023-09-30Officer1998-12-01 ~ 1999-05-05IIF 12 - Director → ME - 11PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)341,788 GBP2023-04-01 ~ 2024-03-31Officer2005-08-03 ~ 2009-07-17IIF 14 - Director → ME
- 12SG LEASING (MARCH) LIMITED - now
HAMBROS LEASING LIMITED
- 1998-10-14 00775046One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer~ 1998-06-29IIF 13 - Director → ME - 13SG LEASING XII - now 02052974SGLD LIMITED - 2004-06-02 04099830SG LEASING (DECEMBER) LIMITED - 2000-05-26 01219880
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED
- 1987-12-10 0217617215 Canada Square, LondonDissolved Corporate (3 parents)Officer~ 1998-06-29IIF 8 - Director → ME - 14SG VENDOR LEASING (SEPTEMBER) - nowSGVF (42) LIMITED - 2005-01-13 00693456, 01838541, 01838548... (more)SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer~ 1998-06-29IIF 10 - Director → ME - 15
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2003-04-01 ~ 2009-03-31IIF 15 - Director → ME - 16UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058One Bank Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer1993-04-22 ~ 1998-04-24IIF 11 - Director → ME
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