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

Williams, Stuart Kenneth Mathieson

    Related profiles found in government register
  • Williams, Stuart Kenneth Mathieson
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 1
  • Williams, Stuart Kenneth Mathieson
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 2
  • Williams, Stuart Kenneth Mathieson
    British entrepreneur born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom

      IIF 3
  • Williams, Stuart Kenneth Mathieson
    British manager born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 4 IIF 5 IIF 6
  • Williams, Stuart Kenneth Mathieson
    British theatre producer born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 7
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 8

    • Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QT, United Kingdom

      IIF 9 IIF 10
  • Williams, Stuart Kenneth Mathieson
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, England

      IIF 11

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 12

    • 54, St. Marys Lane, Upminster, RM14 2QP, England

      IIF 13 IIF 14

    • 54, St. Marys Lane, Upminster, RM14 2QP, United Kingdom

      IIF 15

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 16
  • Williams, Stuart Kenneth Mathieson
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 17

    • 54, St. Marys Lane, Upminster, RM14 2QP, England

      IIF 18 IIF 19
  • Williams, Stuart Kenneth Mathieson
    British investor born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 65, Petty France, London, SW1H 9EU, United Kingdom

      IIF 20
  • Williams, Stuart Kenneth Mathieson
    British property developer born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54, St. Marys Lane, Upminster, Essex, RM14 2QP, England

      IIF 21

    • 54, St. Marys Lane, Upminster, RM14 2QP, England

      IIF 22

    • Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 23
  • Williams, Stuart Kenneth Mathieson
    British property developer/retailer born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 54 St. Marys Lane, Upminster, Essex, RM14 2QT, England

      IIF 24
  • Williams, Stuart Kenneth Mathieson
    British theatre producer born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 25
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant born in July 1944

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 26
  • Williams, Stuart Kenneth Mathieson
    British chartered accountants born in July 1944

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 27
  • Mr Stuart Kenneth Mathieson Williams
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmile House, 54 St Mary's Lane, Upminster, RM14 2QT, United Kingdom

      IIF 28
  • Williams, Stuart Kenneth Mathieson
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 36, Grosvenor Gardens, London, SW1W 0EB

      IIF 29

    • Tower Penthouse 85 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 30 IIF 31

    • 54, St. Mary's Lane, Upminster, Essex, RM14 2QP

      IIF 32

    • 54 St. Marys Lane, Upminster, Essex, RM14 2QT, England

      IIF 33

    • Harmile House, 54 St Mary's Lane, Upminster, Essex, RM14 2QP, England

      IIF 34

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QT, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Williams, Stuart Kenneth Mathieson
    British

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 38 IIF 39 IIF 40

    • 85 Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 41

    • 85 Tower Building Capital Wharf, 50 Wapping High Street, London, E1 9LY

      IIF 42
  • Williams, Stuart Kenneth Mathieson
    British chartered accountant

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 43
  • Williams, Stuart Kenneth Mathieson

    Registered addresses and corresponding companies

    • 211 Hawkesbury, The Butlers Wharf Building, London, SE1 2YE

      IIF 44
  • Mr Stuart Kenneth Mathieson Williams
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    151,196 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 36 - llp-member → ME
  • 2
    HILARY A WILLIAMS MANAGEMENT LIMITED - 2025-01-09
    HILARY A WILLIAMS LIMITED - 2014-09-25
    SUNGRANGE LIMITED - 2008-03-19
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    56,992 GBP2024-01-31
    Officer
    2007-08-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    331,365 GBP2024-03-31
    Officer
    2002-10-02 ~ now
    IIF 34 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    TL5Y LTD - 2017-04-05
    GATECONCEPT PROPERTY MANAGEMENT LIMITED - 2016-04-02
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    563,222 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    54 St. Marys Lane, Upminster, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -328 GBP2019-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 15 - director → ME
  • 6
    54 St. Marys Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,330 GBP2017-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 21 - director → ME
  • 7
    54 St. Marys Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 11 - director → ME
  • 8
    REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
    REX TDG LIMITED - 2014-05-09
    REX TRADING LIMITED - 2007-04-30
    BMG TRADING LIMITED - 2002-06-29
    THURWIN TRADING COMPANY LIMITED - 1992-11-23
    LOUDWATER TRADE AND FINANCE LIMITED - 1992-04-09
    SENSECRETE LIMITED - 1984-12-28
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    REX DEVELOPMENTS (DARTFORD) LIMITED - 2015-07-07
    SUNVALE LIMITED - 2014-04-08
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -301 GBP2018-01-31
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - director → ME
  • 10
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    172,257 GBP2024-04-30
    Officer
    2007-04-30 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    REX LAND (COVENTRY) LIMITED - 2024-06-15
    54 St. Marys Lane, Upminster, England
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 14 - director → ME
  • 12
    54 St. Marys Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    94,175 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 22 - director → ME
  • 13
    54 St. Marys Lane, Upminster, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    287,782 GBP2023-07-31
    Officer
    2016-08-04 ~ now
    IIF 12 - director → ME
  • 14
    54 St. Marys Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    -4,372 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 13 - director → ME
  • 15
    REX LAND (HUNTINGDON) 2 LIMITED - 2024-10-07
    54 St. Marys Lane, Upminster, England
    Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 18 - director → ME
  • 16
    54 St. Marys Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    -1,472 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 19 - director → ME
  • 17
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-30 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    2,565,289 GBP2024-03-31
    Officer
    2006-12-20 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    7,334,814 GBP2024-03-31
    Officer
    2007-03-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 21
    54 St Marys Lane, Upminster, Essex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2007-02-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    54 St. Mary's Lane, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 23
    Harmile House, 54 St Mary's Lane, Upminster, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,511 GBP2020-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    151,196 GBP2024-03-31
    Officer
    2007-04-30 ~ 2010-02-23
    IIF 31 - llp-designated-member → ME
  • 2
    LJW CONSULTANTS LIMITED - 2017-04-03
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (3 parents)
    Equity (Company account)
    195,719 GBP2024-10-31
    Officer
    1992-05-21 ~ 1998-09-30
    IIF 40 - secretary → ME
  • 3
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-10
    IIF 38 - secretary → ME
  • 4
    127 Station Road, Sidcup, Kent
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    668,843 GBP2023-05-31
    Officer
    ~ 1994-02-10
    IIF 44 - secretary → ME
  • 5
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-05-01 ~ 2016-02-22
    IIF 20 - director → ME
  • 6
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Corporate (6 parents)
    Current Assets (Company account)
    2,836 GBP2024-03-31
    Officer
    1999-01-31 ~ 2001-04-02
    IIF 42 - secretary → ME
  • 7
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    2004-03-29 ~ 2005-03-31
    IIF 17 - director → ME
  • 8
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Corporate (4 parents)
    Officer
    1997-05-21 ~ 2005-03-31
    IIF 4 - director → ME
    ~ 1995-11-27
    IIF 26 - director → ME
  • 9
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    316 GBP2023-06-30
    Officer
    2016-06-08 ~ 2021-08-19
    IIF 7 - director → ME
  • 10
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,231 GBP2023-12-31
    Officer
    2015-10-21 ~ 2021-08-19
    IIF 25 - director → ME
  • 11
    REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
    REX TDG LIMITED - 2014-05-09
    REX TRADING LIMITED - 2007-04-30
    BMG TRADING LIMITED - 2002-06-29
    THURWIN TRADING COMPANY LIMITED - 1992-11-23
    LOUDWATER TRADE AND FINANCE LIMITED - 1992-04-09
    SENSECRETE LIMITED - 1984-12-28
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-10
    IIF 27 - director → ME
  • 12
    54 St. Marys Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    -4,372 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ 2021-07-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ 2015-03-31
    IIF 29 - llp-member → ME
  • 14
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents)
    Officer
    1999-03-10 ~ 2005-03-31
    IIF 41 - secretary → ME
  • 15
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-05-13 ~ 2005-03-31
    IIF 5 - director → ME
    1996-02-08 ~ 1997-05-13
    IIF 43 - secretary → ME
  • 16
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2005-03-31
    IIF 2 - director → ME
    ~ 1995-09-10
    IIF 39 - secretary → ME
  • 17
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-03-31
    IIF 6 - director → ME
  • 18
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-04-29 ~ 2005-03-31
    IIF 1 - director → ME
  • 19
    Harmile House, 54 St Mary's Lane, Upminster, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,511 GBP2020-04-30
    Officer
    2017-04-25 ~ 2017-09-15
    IIF 3 - director → ME

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