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.
Mr Mark Anthony Stewart
- 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 1C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 2 IIF 310 Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 43rd Floor, 11 Bruton Street, London, W1J 6PY, United Kingdom
IIF 5Brackwood, Graffham, Petworth, GU28 0PT, England
IIF 6
- 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 7
- 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 8C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 9 IIF 10 IIF 11Cross Green Business Park, Pontefract Lane, Cross Green, Leeds, West Yorkshire, LS9 0PS, United Kingdom
IIF 12Sma Vehicle Remarketing, Thornes Farm Approach, Cross Green, Leeds, West Yorkshire, LS9 0PS, England
IIF 1310, Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 143 Pembroke Villas, London, W8 6PG
IIF 15 IIF 16 IIF 17 (more)(less)3rd Floor, 11 Bruton Street, London, W1J 6PY
IIF 22 IIF 23 IIF 24 (more)(less)C/o Aldington Capital Limited, 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 26
- British investor born in July 1956
Stewart, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 27
- 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 28
- 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 29
- 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 30Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
IIF 3110, Albemarle Street, London, W1S 4HH, England
IIF 3268, Dalling Road, London, W6 0JA, England
IIF 33C/o Aldington Capital Limited, 2nd Floor, 10 Albemarle Street, London, W1S 4HH, England
IIF 34
- 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 35
- British born in July 1956Registered addresses and corresponding companies
Stewart, Mark Anthony
32 Pembroke Square, London, W8 6PD
IIF 36
- British born in July 1956Registered addresses and corresponding companies
Bexwart, Mark Antony
Little Danes, Milstead, Sittingbourne, Kent, ME9 0AS
IIF 37
- British born in July 1956Registered addresses and corresponding companies
Stewart, Mark Antony
27 Holland Road, Kensington, London, W14 8HJ
IIF 38
- 1
ABERDEEN CAR AUCTIONS LIMITED
SC114626Bridgend, KinrossDissolved Corporate (11 parents)Officer2007-04-25 ~ dissolvedIIF 18 - 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 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARAPORT LIMITED
SC062825Bridgend, KinrossDissolved Corporate (9 parents)Officer2007-04-25 ~ dissolvedIIF 19 - 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 36 - 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 21 - 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 27 - 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 11 - 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 8 - Director → MEPerson with significant control2016-08-01 ~ 2018-10-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 25 - Director → ME - 10
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493Bridgend, KinrossDissolved Corporate (13 parents)Officer2007-04-25 ~ dissolvedIIF 20 - Director → ME - 11
- 12
EXTRA 330SC LLP
OC35664310 Albemarle Street 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2010-07-22 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-07-22IIF 5 - Has significant influence or control → OE2017-07-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - 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 14 - Director → ME - 14
GRAFFHAM COMMON FIBRE LTD
13010232Brackwood, Graffham Common Road, Graffham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 30 - Director → ME - 17DUNWILCO (1408) LIMITED - 2007-02-23199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (14 parents)Officer2007-03-02 ~ 2015-06-01IIF 15 - 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 38 - Director → ME - 19
NESSBRAE LIMITED
SC212557Bridgend, Kinross, Kinross-shireDissolved Corporate (8 parents)Officer2007-04-25 ~ dissolvedIIF 16 - 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 23 - 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 31 - Director → ME2020-12-18 ~ 2020-12-18IIF 35 - 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 34 - 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 32 - Director → ME - 25
ROAN HOUSE MANAGEMENT LIMITED
03050224Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (12 parents)Officer2002-12-31 ~ 2012-04-01IIF 24 - Director → ME - 26
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311Octagon House, Hook Road, Epsom, EnglandActive Corporate (13 parents)Officer2002-12-31 ~ 2010-12-01IIF 22 - 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 13 - Director → ME
- 28FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (20 parents)Officer2007-04-25 ~ 2015-06-01IIF 17 - Director → ME
- 29
- 30
SOURCEBREAKER LIMITED
091482237 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (8 parents)Officer2020-04-24 ~ 2022-07-15IIF 33 - Director → ME
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