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 Calum William Stewart

    Related profiles found in government register
  • Mr Calum William Stewart
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 22, Lindisfarne Road, London, SW20 0NW, England

      IIF 1
  • Calum William Stewart
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW

      IIF 2
  • Stewart, Calum William
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Stewart House, Station Road, Ampthill, Bedford, MK45 2RE, England

      IIF 3
    • 4th Floor, 45 Church Street, Birmingham, B3 2RT, England

      IIF 4
    • 1st Floor Rear, 64, Baker Street, London, W1U 7DF, England

      IIF 5
    • 22 Lindisfarne Road, London, SW20 0NW

      IIF 6 IIF 7
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 8 IIF 9
    • 55, Baker Street, London, W1U 7EU

      IIF 10 IIF 11 IIF 12
    • Farringdon Place, 20 Farringdon Road, London, EC1M 3AP, United Kingdom

      IIF 18
  • Stewart, Calum William
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 19
    • 55, Baker Street, London, W1U 7EU

      IIF 20
  • Stewart, Calum William
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Calum William
    British

    Registered addresses and corresponding companies
  • Stewart, Calum William
    British chartered accountant

    Registered addresses and corresponding companies
    • 23 Cottenham Drive, Wimbledon, London, SW20 0TD

      IIF 45
  • Stewart, Calum William

    Registered addresses and corresponding companies
    • 23 Cottenham Drive, Wimbledon, London, SW20 0TD

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    GEMINI SOFTWARE SOLUTIONS LIMITED - 2010-11-10
    SPEED 9907 LIMITED - 2004-07-29
    5 New Street Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 36 - Director → ME
  • 6
    PKF SOFTWARE LIMITED - 2013-06-20
    OPTICFAST (NO 3) LIMITED - 1999-03-17
    SPEED 5902 LIMITED - 1996-12-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ dissolved
    IIF 16 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BDO LIMITED - 2009-10-05
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 33 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 10
    GROW-HOW LIMITED - 2010-01-11
    GROWHOW LIMITED - 1999-02-09
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 11
    SPEED 4074 LIMITED - 1994-02-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 12
    PANNELL KERR FORSTER LIMITED - 2013-03-27
    PKF EMPLOYMENT SERVICES LIMITED - 2000-09-15
    OPTICFAST LIMITED - 1999-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    PKFA EMPLOYMENT SERVICES LIMITED - 2013-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 14
    PKF (UK) LLP - 2013-06-28
    5 New Street Square, London
    Active Corporate (45 parents)
    Officer
    2005-03-22 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 15
    FAB COMMUNICATIONS LIMITED - 2017-10-25
    22 Lindisfarne Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,590 GBP2017-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    BDO STOY HAYWARD LIMITED - 2009-10-05
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 37 - Director → ME
Ceased 26
  • 1
    THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
    1st Floor Rear, 64 Baker Street, London
    Active Corporate (22 parents)
    Officer
    2013-07-31 ~ 2017-02-17
    IIF 5 - Director → ME
  • 2
    PKF EMPLOYMENT SERVICES LIMITED - 2013-06-20
    PKF EMPLOYMENT SERVICES - 2009-11-12
    PANNELL KERR FORSTER SERVICES - 2000-11-02
    PKF EMPLOYMENT SERVICES - 1999-10-18
    PANNELL KERR FORSTER SERVICES - 1999-10-06
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1994-05-12 ~ 2016-10-01
    IIF 17 - Director → ME
    1994-05-12 ~ 1999-02-10
    IIF 42 - Secretary → ME
  • 3
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Active Corporate (353 parents, 4 offsprings)
    Officer
    2013-03-29 ~ 2017-06-30
    IIF 20 - LLP Member → ME
  • 4
    BDO STOY HAYWARD LLP LIMITED - 2009-10-05
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
    AXELMOOR LIMITED - 2004-07-23
    55 Baker Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-10-01
    IIF 22 - Director → ME
  • 5
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55 Baker Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    IIF 21 - Director → ME
  • 6
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
    55 Baker Street, London
    Active Corporate (7 parents)
    Officer
    1995-02-16 ~ 2008-05-20
    IIF 7 - Director → ME
    1995-02-16 ~ 1999-02-10
    IIF 45 - Secretary → ME
  • 7
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    IIF 38 - Director → ME
  • 8
    PKF SOFTWARE LIMITED - 2013-06-20
    OPTICFAST (NO 3) LIMITED - 1999-03-17
    SPEED 5902 LIMITED - 1996-12-30
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 1999-02-10
    IIF 41 - Secretary → ME
  • 9
    PKF TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20
    SPEED 5080 LIMITED - 1995-07-25
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-23 ~ 2016-10-01
    IIF 13 - Director → ME
    1998-07-16 ~ 1999-02-10
    IIF 39 - Secretary → ME
  • 10
    SPEED 9504 LIMITED - 2003-03-02
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-24 ~ 2016-10-01
    IIF 30 - Director → ME
  • 11
    GOODPRESS LIMITED - 2007-11-05
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2016-10-01
    IIF 25 - Director → ME
  • 12
    CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
    C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2016-10-01
    IIF 12 - Director → ME
  • 13
    SPEED 9505 LIMITED - 2003-03-02
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ 2016-10-01
    IIF 27 - Director → ME
  • 14
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-11-18 ~ 1998-05-07
    IIF 47 - Secretary → ME
  • 15
    VISTAPAY LIMITED - 2011-03-08
    90 Papyrus Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,085 GBP2023-12-31
    Person with significant control
    2019-01-09 ~ 2020-04-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    LONDON DINING LIMITED - 1998-06-05
    GOULDITAR NO. 322 LIMITED - 1995-08-25
    Bradgate, Tilford Road, Hindhead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -61 GBP2024-06-30
    Officer
    1995-08-11 ~ 1998-06-30
    IIF 46 - Secretary → ME
  • 17
    SPEED 8963 LIMITED - 2001-11-26
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2001-11-23 ~ 2008-05-20
    IIF 6 - Director → ME
  • 18
    ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-07 ~ 2016-10-01
    IIF 10 - Director → ME
    1994-02-28 ~ 1999-02-10
    IIF 40 - Secretary → ME
  • 19
    SPEED 4074 LIMITED - 1994-02-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-02 ~ 1999-02-10
    IIF 44 - Secretary → ME
  • 20
    PANNELL KERR FORSTER LIMITED - 2013-03-27
    PKF EMPLOYMENT SERVICES LIMITED - 2000-09-15
    OPTICFAST LIMITED - 1999-10-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-15 ~ 1999-02-10
    IIF 43 - Secretary → ME
  • 21
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Officer
    2020-01-24 ~ 2022-06-01
    IIF 4 - Director → ME
  • 22
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    985,569 GBP2020-03-31
    Officer
    2002-12-09 ~ 2022-06-01
    IIF 9 - Director → ME
  • 23
    15 Westferry Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-21 ~ 2013-06-28
    IIF 18 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2016-10-01
    IIF 24 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2016-10-01
    IIF 28 - Director → ME
  • 26
    T B W TRUSTEES LIMITED - 2008-08-07
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    2008-08-05 ~ 2016-10-01
    IIF 15 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.