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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dougal George Davidson Steward

    Related profiles found in government register
  • Mr Dougal George Davidson Steward
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 2
  • Steward, Dougal George Davidson
    British - born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Hurstway Walk, Notting Hill, London, W11 1WD, United Kingdom

      IIF 3
  • Steward, Dougal George Davidson
    British business executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 4
  • Steward, Dougal George Davidson
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Premier House - New Hold Ind Est., Aberford Road, Leeds, LS25 2LD, England

      IIF 5

    • Unit 9 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, England

      IIF 6

    • 1a, Pope Street, London, SE1 3PH

      IIF 7

    • 325, Hurstway Walk, London, W11 1WD, England

      IIF 8 IIF 9

    • 36, Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 10 IIF 11

    • 36, Old Jewry, Becket House, London, EC2R 8DD, United Kingdom

      IIF 12

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 13 IIF 14 IIF 15

    • 36, Old Jewry, London, EC2R8DD, United Kingdom

      IIF 16

    • 44, Grove Road, London, SW19 1BJ, England

      IIF 17

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 18 IIF 19 IIF 20

    • 54-58, Tanner Street, The Brandenburg Suite, London, SE1 3PH, United Kingdom

      IIF 25

    • Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 26

    • Becket House, 36 Old Jewry, London, EC2R8DD, England

      IIF 27 IIF 28

    • Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

      IIF 29
  • Steward, Dougal George Davidson
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30
  • Steward, Dougal George Davidson
    British executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Pope Street, London, SE1 3PR

      IIF 31

    • 1a, Pope Street, London, SE1 3PR, England

      IIF 32 IIF 33

    • 325, Hurstway Walk, London, W11 1WD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 36, Old Jewry, Becket House, London, EC2R 8DD, England

      IIF 37

    • 54-58, Tanner Street, The Brandenburg Suite - Tanner Place, London, SE1 3PH, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    325 Hurstway Walk 325 Hurstway Walk, Mr. Dougal Steward, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,001 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 19 - director → ME
  • 3
    GRED1 LTD - 2013-06-28
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 29 - director → ME
  • 4
    ASSIST AVIATION LIMITED - 2008-05-21
    Unit 9 Fusion Court Aberford Road, Garforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,024 GBP2024-07-31
    Officer
    2022-07-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    V7 LTD.
    - now
    PLENTEOUS-FIELD LTD - 2013-09-05
    WORK AWAY LTD. - 2013-01-07
    325 Hurstway Walk, Notting Hill, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 3 - director → ME
  • 7
    1a Pope Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 7 - director → ME
Ceased 30
  • 1
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ 2014-03-03
    IIF 15 - director → ME
  • 2
    FMY BOOKKEEPING LTD - 2015-04-02
    54-58 Tanner Street, The Brandenburg Suite-tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2015-02-03
    IIF 8 - director → ME
  • 3
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ 2015-01-26
    IIF 10 - director → ME
  • 4
    44 Grove Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ 2015-01-26
    IIF 17 - director → ME
  • 5
    2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-11-04 ~ 2014-12-18
    IIF 16 - director → ME
  • 6
    36 Old Jewry, Becket House, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-10-19 ~ 2014-11-01
    IIF 37 - director → ME
  • 7
    PINK GOOSEBERRY LIMITED - 2013-06-17
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-11-13
    IIF 9 - director → ME
  • 8
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2015-09-01
    IIF 25 - director → ME
  • 9
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2014-07-03
    IIF 13 - director → ME
  • 10
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-30 ~ 2013-01-07
    IIF 31 - director → ME
  • 11
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-18 ~ 2014-11-13
    IIF 23 - director → ME
  • 12
    GIVVE LTD
    - now
    BONAYOU LTD - 2014-06-26
    7 Torriano Mews, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -155,336 GBP2014-12-31
    Officer
    2012-11-08 ~ 2013-02-01
    IIF 35 - director → ME
  • 13
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-07-03
    IIF 14 - director → ME
  • 14
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ 2014-07-01
    IIF 34 - director → ME
  • 15
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2014-09-01
    IIF 20 - director → ME
  • 16
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2015-02-04
    IIF 24 - director → ME
  • 17
    TSAFE LTD - 2015-02-10
    4385, 08703051: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -57,243 GBP2016-09-30
    Officer
    2013-09-24 ~ 2013-10-02
    IIF 5 - director → ME
  • 18
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ 2015-02-24
    IIF 33 - director → ME
  • 19
    CONCORDE ALTERNATIVE LTD - 2017-02-17
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2021-07-31
    Officer
    2013-07-04 ~ 2014-03-03
    IIF 11 - director → ME
  • 20
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2015-02-20
    IIF 21 - director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ 2016-01-01
    IIF 36 - director → ME
  • 22
    54-58 Tanner Street, London, England
    Corporate (1 parent)
    Officer
    2013-02-01 ~ 2014-11-01
    IIF 12 - director → ME
  • 23
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ 2015-01-26
    IIF 22 - director → ME
  • 24
    20-22 Bedford Row, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-07-05 ~ 2016-06-01
    IIF 4 - director → ME
  • 25
    BECKER SOLAR LTD - 2012-05-21
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2014-07-03
    IIF 18 - director → ME
  • 26
    ROCK BOTTON TRADING LTD - 2010-06-08
    18 Soho Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,598 GBP2015-05-31
    Officer
    2013-05-21 ~ 2014-05-23
    IIF 26 - director → ME
  • 27
    54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,489 GBP2019-06-30
    Officer
    2013-10-29 ~ 2015-02-19
    IIF 27 - director → ME
    2013-06-18 ~ 2013-08-05
    IIF 28 - director → ME
  • 28
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-16 ~ 2014-11-01
    IIF 32 - director → ME
  • 29
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2015-02-24
    IIF 38 - director → ME
  • 30
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ 2015-02-24
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.