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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
parent relation
Individuals in focus

Mr Stuart Mark Hatton

    Related profiles found in government register
  • Mr Stuart Mark Hatton
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

      IIF 1
  • Mr Stuart Mark Hatton
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Ltd, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 2
  • Hatton, Stuart Mark
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

      IIF 3
  • Hatton, Stuart Mark
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Pool Farm, Kington Lane, Claverdon, Warwick, CV35 8PP, United Kingdom

      IIF 4
    • Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 5 IIF 6 IIF 7
    • Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP, England

      IIF 14 IIF 15
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 16
    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, England

      IIF 17
    • Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

      IIF 18
  • Hatton, Stuart Mark
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 19 IIF 20
  • Hatton, Stuart Mark
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Umberslade Hall, Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, England

      IIF 21
    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP, United Kingdom

      IIF 22
  • Hatton, Stuart Mark
    British property developer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    DEMRASTORE LIMITED
    04236022
    C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-30 ~ now
    IIF 12 - Director → ME
  • 2
    EUROFINANCE (ISLE OF MAN) LIMITED
    FC032657
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ now
    IIF 15 - Director → ME
  • 3
    HAMPTON ROAD DEVELOPMENTS LIMITED
    09415406
    31 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2016-01-07 ~ now
    IIF 17 - Director → ME
  • 4
    HOATHTREE LIMITED
    FC032770 OE010898
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ now
    IIF 14 - Director → ME
  • 5
    MESTERBROOK LIMITED
    04239479
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2002-01-03 ~ now
    IIF 9 - Director → ME
  • 6
    OKEN EYFFLER LIMITED
    08485568
    79 Foxes Way, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    IIF 4 - Director → ME
  • 7
    UMBERSLADE (HEADLANDS) LIMITED
    - now 06324660
    UMBERSLADE WAPPING WHARF (BRAVO) LIMITED
    - 2008-01-30 06324660
    Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2007-08-23 ~ now
    IIF 5 - Director → ME
  • 8
    UMBERSLADE CORPORATE MANAGEMENT LIMITED
    - now 01001885
    FINLAN PROPERTY INVESTMENTS LIMITED
    - 1995-11-29 01001885
    SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12
    NETHERSAN LIMITED - 1981-12-31
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    1995-10-03 ~ now
    IIF 13 - Director → ME
  • 9
    UMBERSLADE GROUP LIMITED
    06270511
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-06-21 ~ now
    IIF 11 - Director → ME
  • 10
    UMBERSLADE SECURITIES LIMITED
    02134238
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-05-01 ~ now
    IIF 8 - Director → ME
  • 11
    UMBERSLADE WAPPING WHARF (FOXTROT) LIMITED
    06324568 06324598... (more)
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 12
    UMBERSLADE WAPPING WHARF (GOLF) LIMITED
    06324570
    Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 13
    UMBERSLADE WAPPING WHARF (ZULU) LIMITED
    06324598 06324568... (more)
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2007-08-23 ~ now
    IIF 10 - Director → ME
  • 14
    WAPPING WHARF (BLOCK A RESIDENTS) LIMITED
    09136185 11209021... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2015-01-07 ~ 2022-02-04
    IIF 23 - Director → ME
    Person with significant control
    2016-07-17 ~ 2020-04-20
    IIF 2 - Has significant influence or control OE
  • 15
    WAPPING WHARF (BLOCK A) LIMITED
    08435194 09136185... (more)
    Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 21 - Director → ME
  • 16
    WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED
    11209021 09136185... (more)
    Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2018-02-15 ~ 2022-10-06
    IIF 3 - Director → ME
    Person with significant control
    2018-02-15 ~ 2022-10-06
    IIF 1 - Has significant influence or control OE
  • 17
    WAPPING WHARF (CHARLIE) LIMITED
    - now 08331783
    WAPPING WHARF (BETA) LIMITED
    - 2016-03-08 08331783 OC406580
    WAPPING WHARF (ALPHA) LIMITED
    - 2013-06-05 08331783 OC385694
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ now
    IIF 18 - Director → ME
  • 18
    WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
    08435223
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-17 ~ now
    IIF 16 - Director → ME
  • 19
    WAPPING WHARF (UMBERSLADE) LIMITED
    - now 04632625 06324568... (more)
    CHARLECOMBE DEVELOPMENTS LIMITED
    - 2003-08-07 04632625
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-03-17 ~ now
    IIF 7 - Director → ME
  • 20
    WAPPING WHARF HOLDINGS LIMITED
    06270502
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-21 ~ now
    IIF 6 - Director → ME
  • 21
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (98 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2012-07-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.