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, Mark Anthony
- British born in July 1956
Stewart, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 1Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
IIF 210, Albemarle Street, London, W1S 4HH, England
IIF 368, Dalling Road, London, W6 0JA, England
IIF 4C/o Aldington Capital Limited, 2nd Floor, 10 Albemarle Street, London, W1S 4HH, England
IIF 5
- British born in August 1956
Stewart, Mark Anthony
Resident in England
Registered addresses and corresponding companiesThe Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, England
IIF 6
- British born in July 1956Registered addresses and corresponding companies
Stewart, Mark Anthony
32 Pembroke Square, London, W8 6PD
IIF 7
- British born in July 1956Registered addresses and corresponding companies
Stewart, Mark Antony
27 Holland Road, Kensington, London, W14 8HJ
IIF 8
- British born in July 1956Registered addresses and corresponding companies
Bexwart, Mark Antony
Little Danes, Milstead, Sittingbourne, Kent, ME9 0AS
IIF 9
- born in July 1956
Stewart, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10 Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 10
- British born in July 1956
Stewart, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England
IIF 11C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 12 IIF 13 IIF 14Cross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom
IIF 15Sma Vehicle Remarketing, Thornes Farm Approach, Cross Green, Leeds, West Yorkshire, LS9 0PS, England
IIF 1610, Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 173 Pembroke Villas, London, W8 6PG
IIF 18 IIF 19 IIF 20 (more)(less)3rd Floor, 11 Bruton Street, London, W1J 6PY
IIF 25 IIF 26 IIF 27 (more)(less)C/o Aldington Capital Limited, 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 29
- British investor born in July 1956
Stewart, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 30
- British born in July 1956
Stewart, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBrackwood, Graffham Common Road, Graffham, West Sussex, GU28 0PT
IIF 31
- British born in July 1956
Mr Mark Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesBrackwood, Graffham Common Road, Graffham, West Sussex, GU28 0PT
IIF 32
- British born in July 1956
Mr Mark Anthony Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesHanborough House, Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire, OX2 0QS, England
IIF 33C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 34 IIF 3510 Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 363rd Floor, 11 Bruton Street, London, W1J 6PY, United Kingdom
IIF 37Brackwood, Graffham, Petworth, GU28 0PT, England
IIF 38
- 1
ABERDEEN CAR AUCTIONS LIMITED
SC114626Bridgend, KinrossDissolved Corporate (11 parents)Officer2007-04-25 ~ dissolvedIIF 21 - Director → ME - 2
ALDINGTON CAPITAL LIMITED
03798675C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (5 parents, 4 offsprings)Officer1999-06-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARAPORT LIMITED
SC062825Bridgend, KinrossDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 22 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-05-15FULCRUM CAPITAL MANAGEMENT LIMITED
- 2002-09-09 04071543TUDORLANE LIMITED
- 2000-12-13 040715431 More London Place, LondonDissolved Corporate (19 parents)Officer2000-12-01 ~ 2003-05-20IIF 7 - Director → ME - 5BCA 100 LIMITED - now
BURRPARK LIMITED
- 2019-01-09 SC102217BPC PIPE LOGISTICS LIMITED - 1998-02-20BURRPARK LIMITED - 1998-01-15199 Siemens Street, Blochairn, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2007-04-25 ~ 2015-06-01IIF 24 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of controlBPT (SHELTERED HOUSING) LIMITED - 2001-11-29Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2001-12-21 ~ dissolvedIIF 30 - Director → ME - 7BPT (RETIREMENT HOMES) LIMITED - 2001-10-19C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (10 parents)Officer2001-12-21 ~ nowIIF 14 - Director → ME
- 8
CORPORATE RESIDENTIAL MANAGEMENT LIMITED
- 2015-01-12 04886412SHOO 38 LIMITED - 2003-11-21Hanborough House Wallbrook Court, North Hinksey Lane, Botley, OxfordshireActive Corporate (18 parents, 4 offsprings)Officer2011-12-08 ~ 2018-10-04IIF 11 - Director → MEPerson with significant control2016-08-01 ~ 2018-10-04IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CROSBY GREEN MANAGEMENT COMPANY LIMITED
04626981C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (5 parents)Officer2003-09-15 ~ 2011-01-01IIF 28 - Director → ME - 10
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493Bridgend, KinrossDissolved Corporate (13 parents)Officer2007-04-25 ~ dissolvedIIF 23 - Director → ME - 11
- 12
EXTRA 330SC LLP
OC35664310 Albemarle Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-07-22IIF 37 - Has significant influence or control → OE2017-07-23 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% → OE - 13
G-BBII LIMITED
0528198310 Albemarle Street, 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2004-11-09 ~ dissolvedIIF 17 - Director → ME - 14
GRAFFHAM COMMON FIBRE LTD
13010232Brackwood, Graffham Common Road, Graffham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15HOMESELECT SERVICING LIMITED - 1998-08-13SETALINE LIMITED - 1998-05-27C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (9 parents)Officer2000-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 16
MILLEX INVESTMENTS LIMITED
10562040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-22 during the appointment or period of control
Dissolved on 2021-01-23 during the appointment or period of controlBulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents, 1 offspring)Officer2017-02-02 ~ dissolvedIIF 1 - Director → ME - 17DUNWILCO (1408) LIMITED - 2007-02-23199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (14 parents)Officer2007-03-02 ~ 2015-06-01IIF 18 - Director → ME
- 18NATWEST CAPITAL MARKETS LIMITED - nowGREENWICH NATWEST LIMITED - 1998-09-01
CNW INVESTMENTS LIMITED
- 1998-06-03 02489763135 Bishopsgate, LondonDissolved Corporate (20 parents)Officer(before 1992-04-05) ~ 1995-04-26IIF 8 - Director → ME - 19
NESSBRAE LIMITED
SC212557Bridgend, Kinross, Kinross-shireDissolved Corporate (8 parents)Officer2007-04-25 ~ dissolvedIIF 19 - Director → ME - 20
- 21PINEDALE SELECT LIMITED - now
HOMESELECT LIMITED
- 2016-05-25 03536649HOMESELECT TRADING LIMITED - 1998-08-13POLYWELL LIMITED - 1998-05-27C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandDissolved Corporate (14 parents)Officer2000-03-21 ~ 2016-05-16IIF 26 - Director → ME - 22
PROPELLER STUDIOS (HOLDINGS) LIMITED
13072306Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 2 - Director → ME2020-12-18 ~ 2020-12-18IIF 6 - Director → ME - 23
PROPELLER STUDIOS LIMITED
04167655Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (17 parents)Officer2020-12-18 ~ 2020-12-18IIF 5 - Director → ME - 24RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
- 2021-07-06 070642552 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandActive Corporate (22 parents)Officer2017-05-02 ~ 2019-09-30IIF 3 - Director → ME - 25
ROAN HOUSE MANAGEMENT LIMITED
03050224Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (12 parents)Officer2002-12-31 ~ 2012-04-01IIF 27 - Director → ME - 26
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311Octagon House, Hook Road, Epsom, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2010-12-01IIF 25 - Director → ME - 27DUNWILCO (1419) LIMITED - 2007-02-22Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2007-03-02 ~ 2015-06-01IIF 16 - Director → ME
- 28FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (20 parents)Officer2007-04-25 ~ 2015-06-01IIF 20 - Director → ME
- 29
- 30
SOURCEBREAKER LIMITED
091482237 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (8 parents)Officer2020-04-24 ~ 2022-07-15IIF 4 - Director → ME
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