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 Ian Arthur Hewitt

    Related profiles found in government register
  • Mr Ian Arthur Hewitt
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 1

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 2

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 3

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 4

    • 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 5

    • Gto House, Floral Mile, Hare Hatch, Reading, RG10 9ES

      IIF 6
  • Hewitt, Ian Arthur
    British accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 7 IIF 8

    • 3, Eastern Road, Havant, Hampshire, PO9 2JE, England

      IIF 9

    • Bridge House, 52 Hart Street, Henley On Thames, RG9 2AU

      IIF 10

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 11
  • Hewitt, Ian Arthur
    British business consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 12 IIF 13
  • Hewitt, Ian Arthur
    British certified accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 14
  • Hewitt, Ian Arthur
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 15 IIF 16

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 17

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 18

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 19
  • Hewitt, Ian Arthur
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH

      IIF 20
  • Hewitt, Ian Arthur
    British secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 21
  • Hewitt, Ian Arthur
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 22

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3AR

      IIF 23
  • Hewitt, Ian Arthur
    British

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British accountant

    Registered addresses and corresponding companies
  • Hewitt, Ian Arthur
    British business consultant

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 43
  • Hewitt, Ian Arthur
    British company secretary

    Registered addresses and corresponding companies

    • 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

      IIF 44 IIF 45
  • Hewitt, Ian Arthur

    Registered addresses and corresponding companies

    • 1, Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ, England

      IIF 46

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 47

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    117 Queens Road, Bisley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,383 GBP2019-03-31
    Officer
    2007-11-01 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2010-12-21 ~ dissolved
    IIF 17 - director → ME
  • 6
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    118 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    PACTDIAL LIMITED - 1988-04-22
    Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -799 GBP2016-05-01 ~ 2017-04-30
    Officer
    1996-10-06 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    3 Eastern Road, Havant, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    298,368 GBP2023-12-31
    Officer
    2012-01-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PMP EXPRESS LIMITED - 2007-07-10
    3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,736 GBP2019-02-28
    Officer
    2013-07-23 ~ dissolved
    IIF 46 - secretary → ME
  • 11
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 11 - director → ME
  • 12
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2007-11-01 ~ 2023-07-12
    IIF 42 - secretary → ME
  • 2
    HALLQUOTE LIMITED - 2002-08-27
    28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -55,102 GBP2024-03-31
    Officer
    1995-07-27 ~ 2002-04-02
    IIF 8 - director → ME
    2007-11-01 ~ 2023-08-03
    IIF 41 - secretary → ME
  • 3
    4 New Street, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    2,565 GBP2023-11-30
    Officer
    2007-11-01 ~ 2008-03-14
    IIF 32 - secretary → ME
  • 4
    9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,551 GBP2023-12-31
    Officer
    2007-11-01 ~ 2012-02-08
    IIF 38 - secretary → ME
  • 5
    ABINITIO LIMITED - 1990-07-12
    27 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2001-02-28
    IIF 26 - secretary → ME
  • 6
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,436 GBP2024-03-31
    Officer
    2007-10-18 ~ 2010-06-14
    IIF 24 - secretary → ME
  • 7
    14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    1999-06-11 ~ 2001-01-04
    IIF 7 - director → ME
  • 8
    119 Brands Hill Avenue, High Wycombe, Bucks
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    170,436 GBP2024-01-31
    Officer
    2007-11-01 ~ 2011-06-20
    IIF 36 - secretary → ME
  • 9
    55 Station Road, Beaconsfield, England
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-07 ~ 2006-03-29
    IIF 14 - director → ME
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Equity (Company account)
    122,422 GBP2018-12-31
    Officer
    2006-12-04 ~ 2011-03-07
    IIF 29 - secretary → ME
  • 11
    Gto House Floral Mile, Hare Hatch, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,399 GBP2021-12-31
    Officer
    2016-05-02 ~ 2021-12-31
    IIF 21 - director → ME
    Person with significant control
    2017-04-23 ~ 2017-04-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    SPEED 4271 LIMITED - 1994-05-04
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-19 ~ 1995-11-27
    IIF 12 - director → ME
    1994-04-19 ~ 1999-10-01
    IIF 43 - secretary → ME
  • 13
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-12-21 ~ 2020-01-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
    Dissolved corporate (3 parents)
    Officer
    2016-03-22 ~ 2016-04-20
    IIF 10 - director → ME
  • 15
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 15 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 37 - secretary → ME
  • 16
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,875,218 GBP2023-06-30
    Officer
    2015-03-19 ~ 2016-05-05
    IIF 20 - director → ME
  • 17
    Century House, Wargrave Road, Henley-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    561,065 GBP2023-12-31
    Officer
    2017-11-08 ~ 2017-12-18
    IIF 18 - director → ME
    2017-12-18 ~ 2023-08-03
    IIF 48 - secretary → ME
    Person with significant control
    2017-11-08 ~ 2018-01-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    SHIP SHAPE CLEANING COMPANY LIMITED - 2011-08-16
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,430 GBP2024-03-31
    Officer
    2007-10-18 ~ 2023-07-14
    IIF 30 - secretary → ME
  • 19
    STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-21 ~ 1995-11-27
    IIF 13 - director → ME
    1995-11-27 ~ 1999-10-01
    IIF 28 - secretary → ME
  • 20
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2001-11-21 ~ 2003-09-05
    IIF 16 - director → ME
    2003-04-29 ~ 2003-09-05
    IIF 34 - secretary → ME
  • 21
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,053 GBP2023-12-31
    Officer
    2015-12-22 ~ 2023-08-03
    IIF 47 - secretary → ME
  • 22
    TAYLORCOCKS THAMES VALLEY LLP - 2021-06-24
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2013-04-05
    IIF 23 - llp-designated-member → ME
    2020-03-01 ~ 2024-01-01
    IIF 22 - llp-designated-member → ME
  • 23
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2010-08-06
    IIF 25 - secretary → ME
  • 24
    Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2010-04-30
    IIF 39 - secretary → ME
  • 25
    WITNEY GOLF CLUB LIMITED - 2013-05-29
    Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1999-10-01
    IIF 44 - secretary → ME

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