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, Alan Trevor
Stewart, Alan Trevor
British chartered accountant born in February 1960Registered addresses and corresponding companiesStewart, Alan Trevor
British chartered accountantRegistered addresses and corresponding companiesStewart, Alan Trevor
British finance directorRegistered addresses and corresponding companies
IIF 7
Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY
Stewart, Alan Trevor
Registered addresses and corresponding companies
IIF 8 Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY
Stewart, Alan Trevor
British accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Fifth Floor, 15 Whitehall, London, SW1A 2DD
IIF 10 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11 1, Norwich Road, Stoke Holy Cross, Norwich, Norwich, Norfolk, NR14 8AB, United Kingdom
IIF 12 12, Kimberley Street, Norwich, NR2 2RJ, England
IIF 13 12, Kimberly Street, Norwich, Norwich, Norfolk, NR2 2RJ, United Kingdom
Stewart, Alan Trevor
British chartered accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Trevor Stewart
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ithilien, 1 Norwich Road, Stoke Holy Cross, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)7,178 GBP2024-07-31Officer
2001-08-01 ~ nowIIF 14 - Director → ME 2001-08-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Norwich Road, Stoke Holy Cross, Norwich, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer 2019-05-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 12 Kimberly Street, Norwich, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)775,433 GBP2024-03-31Officer 2022-08-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15 12 Kimberley Street, NorwichActive Corporate (6 parents)Equity (Company account)1,241,721 GBP2024-03-31Officer 2012-10-31 ~ nowIIF 12 - Director → ME
- 5
HGE HOLDINGS LIMITED
- nowLONDON ANALYTICAL LABORATORIES LIMITED - 2017-08-10HARRISON AND COMPANY (GEOTECHNICAL AND ENVIRONMENTAL ENGINEERS) LIMITED - 1996-06-19 12 Kimberley Street, Norwich, NorfolkActive Corporate (5 parents, 1 offspring)Equity (Company account)394,572 GBP2024-03-31Officer 2017-08-09 ~ nowIIF 15 - Director → ME - 6 1 Norwich Road, Stoke Holy Cross, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1AEW - THURNE LTD - 2006-04-19THURNE ENGINEERING COMPANY LIMITED - 2000-01-14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1996-01-04 ~ 1999-05-18IIF 1 - Director → ME 1996-01-04 ~ 1999-05-18IIF 5 - Secretary → ME
- 2
BRONPOLE LIMITED
- nowTHURNE GROUP LIMITED - 1999-06-24BRONPOLE LIMITED - 1991-11-26 C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer 1996-01-04 ~ 2005-12-15IIF 7 - Secretary → ME - 3 Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, NorfolkDissolved CorporateOfficer 1996-01-04 ~ 1999-06-03IIF 2 - Director → ME 1996-01-04 ~ 1999-06-03IIF 6 - Secretary → ME
- 4
RAKON UK LIMITED
- nowC-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18PINCO 2128 LIMITED - 2004-09-07 Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)9,000 GBP2024-03-31Officer 2004-12-09 ~ 2006-01-18IIF 8 - Secretary → ME - 5
SPECTRUM CONTROL LTD
- nowRF2M MICROELECTRONICS LTD - 2014-12-01C-MAC MICROCIRCUITS LIMITED - 2012-05-30C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19API MICROELECTRONICS LIMITED - 2022-12-08TRUSHELFCO (NO.1832) LIMITED - 1992-09-18 Fenner Road, South Denes, Great Yarmouth, NorfolkActive Corporate (3 parents)Officer 2004-12-09 ~ 2006-09-14IIF 4 - Secretary → ME - 62S - SOPHISTICATED SYSTEMS LIMITED - 2004-07-05 Old Pump House, 19 Hooper Street, London, United KingdomActive Corporate (8 parents)Officer 2011-12-01 ~ 2018-07-31IIF 9 - Director → ME
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