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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Renfrew, Stewart Lennox
- British Registered addresses and corresponding companies
Renfrew, Stewart Lennox
- British born in February 1965Registered addresses and corresponding companies
Renfrew, Stewart Lennox
- British chartered accountant born in February 1965Registered addresses and corresponding companies
Renfrew, Stewart Lennox
30 Constable Grove, Billingahm, Cleveland, TS23 3GL
IIF 11
- Registered addresses and corresponding companies
Renfrew, Stewart Lennox
30 Constable Grove, Billingahm, Cleveland, TS23 3GL
IIF 12
- British born in February 1965
Renfrew, Stewart Lennox
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Renfrew, Stewart Lennox
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Renfrew, Stewart Lennox
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Renfrew, Stewart Lennox
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor, Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG, England
IIF 44
- British director born in February 1965
Renfrew, Stuart Lennox
Resident in United Kingdom
Registered addresses and corresponding companiesRotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, United Kingdom
IIF 45
- British born in February 1965
Mr Stewart Lennox Renfrew
Resident in England
Registered addresses and corresponding companies - British born in February 2016
Mr Stewart Lennox Renfrew
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor, Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, TS17 6SG, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
36
- 1
AC HOLDINGS (HSG) LIMITED
12874678Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-08-09 ~ 2022-01-19IIF 20 - Director → ME - 2
ALL SAINTS LIVING LIMITED
11834937Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (6 parents, 16 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 23 - Director → ME - 3CJB PROCESSES LIMITED - 1985-03-22Roxby Ltd, Lagonda Road,billingham, Stockton On Tees, ClevelandDissolved Corporate (5 parents)Officer1999-07-29 ~ dissolvedIIF 11 - Director → ME1999-07-31 ~ dissolvedIIF 2 - Secretary → ME
- 4
ASL (WARRINGTON) LIMITED
13656660Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-19IIF 45 - Director → ME - 5
AUXILIUM MANAGEMENT SERVICES LTD
07698051C/o Begbies Traynor Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 6
BODO DEVELOPMENTS LIMITED
1120455212-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 21 - Director → ME - 7FIRMGAIN LIMITED - 1987-06-018 High Street, Yarm, ClevelandLiquidation Corporate (12 parents)Officer2006-04-28 ~ nowIIF 43 - Director → ME2006-04-28 ~ 2006-08-25IIF 6 - Secretary → ME
- 8PIKELEA LIMITED - 1991-07-29One, Redcliff Street, BristolDissolved Corporate (6 parents)Officer2005-12-14 ~ dissolvedIIF 40 - Director → ME2005-12-22 ~ 2006-05-08IIF 4 - Secretary → ME
- 9
HIGH STREET GROUP PLC
- 2021-08-09 12568223Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (10 parents, 11 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 30 - Director → ME - 10BRAMHALL EXPORTS LIMITED - 2018-01-30C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-08-06 ~ 2022-01-19IIF 26 - Director → ME
- 11
HOLLOWAY INVESTMENTS LIMITED
10671215C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2021-08-06 ~ 2022-01-19IIF 24 - Director → ME - 12
ANCHORAGE QUAY DEVELOPMENTS LIMITED
- 2021-10-21 13362536Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-08-09 ~ 2022-01-19IIF 31 - Director → ME - 13
HIGH STREET PRS COMMERCIAL LIMITED
- 2021-09-03 13097177Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-08-06 ~ 2022-01-19IIF 33 - Director → ME - 14
HIGH STREET PRS DEVELOPMENTS LIMITED
- 2021-09-03 13097084Rotterdam House, Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 36 - Director → ME - 15
HIGH STREET PRS LIMITED
- 2021-09-06 12709394Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 28 - Director → ME - 16Rotterdam House, Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2021-08-09 ~ 2022-01-19IIF 35 - Director → ME
- 17
HIGH STREET PRS INFRASTRUCTURE LIMITED
- 2021-09-03 13097167Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-08-06 ~ 2022-01-19IIF 32 - Director → ME - 18
POTTERY LANE (HSG) LIMITED
- 2021-09-15 11582575Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, EnglandReceiver Action Corporate (7 parents)Officer2021-08-23 ~ 2022-01-19IIF 37 - Director → ME - 19
HST HOLDINGS HSG LIMITED
13097074Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2021-08-09 ~ 2022-01-19IIF 29 - Director → ME - 20
TAIC LTD
- 2021-03-08 1170922317 The Granary, Wynyard, Billingham, EnglandActive Corporate (1 parent)Officer2018-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 21
INTELLIPALLET LTD
1329980417 The Granary, Wynyard, Billingham, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 22
INTELLIVATE LIMITED
14270461The Old Brewery Business Centre, Castle Eden, Hartlepool, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KIRKWHELPINGTON DEVELOPMENTS LIMITED
11829236Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United KingdomReceiver Action Corporate (8 parents)Officer2021-08-09 ~ 2022-01-19IIF 34 - Director → ME - 24MEADOW WELL COMMUNITY RESOURCE CENTRE - 2004-03-10The Meadows, Waterville Road, North Shields, Tyne And WearActive Corporate (92 parents)Officer2012-02-02 ~ 2014-05-23IIF 39 - Director → ME2012-02-02 ~ 2012-09-01IIF 38 - Director → ME
- 25
OAKYARD DEVELOPMENTS LIMITED
13784021Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2021-12-06 ~ 2022-01-19IIF 27 - Director → ME - 26
PALMUS DEVELOPMENTS LIMITED
10694418Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2021-08-09 ~ 2022-01-19IIF 25 - Director → ME - 27A.C.E-HARTONS LIMITED - 1978-12-31Roxby Ltd, Lagonda Road,billingham, Stockton-on-tees, ClevelandDissolved Corporate (5 parents)Officer1999-07-29 ~ dissolvedIIF 8 - Director → ME1999-07-31 ~ dissolvedIIF 1 - Secretary → ME
- 28AUTOMATIC CONTROL ENGINEERING LIMITED - 1978-12-31Lagonda Road, Cowpen Lane Industrial Estate, Billingham, ClevelandActive Corporate (12 parents)Officer1999-05-13 ~ nowIIF 9 - Director → ME1999-07-31 ~ nowIIF 12 - Secretary → ME
- 29
ARDWICK LIMITED
- 2003-08-22 048020108 High Street, Yarm, ClevelandDissolved Corporate (7 parents)Officer2003-07-15 ~ dissolvedIIF 10 - Director → ME2003-08-12 ~ 2006-05-08IIF 3 - Secretary → ME - 30
ROXBY TIGHTROPE LIMITED
045000192nd Floor Offshore House, Teesport Commerce Park, Dockside Road Middlesbrough, ClevelandDissolved Corporate (7 parents)Officer2002-07-31 ~ dissolvedIIF 41 - Director → ME2002-07-31 ~ 2006-05-08IIF 5 - Secretary → ME - 31
ROXBY ENGINEERING (SOUTHERN) LIMITED
- 2001-04-25 01079072ROXBY POWER ENGINEERING LIMITED - 1988-10-11ROXBY ENGINEERING LIMITED - 1984-05-032nd Floor Offshore House, Teesport Commerce Park, Dockside Road Middlesbrough, ClevelandDissolved Corporate (11 parents)Officer1999-07-29 ~ 2010-03-09IIF 42 - Director → ME1999-07-31 ~ 2006-05-08IIF 7 - Secretary → ME - 32
SLCR ASSOCIATES LIMITED
1428650217 The Granary, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 33
STUDENT 52 (NEWCASTLE) LIMITED
11679578Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2021-08-09 ~ 2022-01-19IIF 22 - Director → ME - 34
URSUS DEVELOPMENTS LIMITED
10962853Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2021-08-09 ~ 2022-01-19IIF 18 - Director → ME - 35GLANTON DEVELOPMENTS LIMITED - 2017-11-20Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United KingdomDissolved Corporate (6 parents)Officer2021-08-09 ~ 2022-01-19IIF 19 - Director → ME
- 36
WALBERT DEVELOPMENTS LIMITED
1109867712-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-08-09 ~ 2022-01-19IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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