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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

Aitken, Stuart Gilbert

    Related profiles found in government register
  • Aitken, Stuart Gilbert
    British chief operating officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 7
    • icon of address 5th Floor, Palladium House, 1-4 Argyll Street, London, W1 7TA

      IIF 8 IIF 9
    • icon of address 5th, Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 10
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 11
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DB

      IIF 12 IIF 13
  • Aitken, Stuart Gilbert
    British company director born in July 1956

    Registered addresses and corresponding companies
    • icon of address 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 14
  • Aitken, Stuart Gilbert
    British director born in July 1956

    Registered addresses and corresponding companies
  • Aitken, Stuart Gilbert
    British professional director born in July 1956

    Registered addresses and corresponding companies
    • icon of address 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF

      IIF 21
  • Aitken, Stuart Gilbert
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 7 Manor Courtyard, Hughenden, Avenue, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 21
  • 1
    FT MONEY LIMITED - 2010-06-11
    FT SALES LIMITED - 2008-03-14
    icon of address 3rd Floor, 145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2010-03-01
    IIF 13 - Director → ME
  • 2
    ALNERY NO.2530 LIMITED - 2005-08-25
    icon of address Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-25 ~ 2006-04-26
    IIF 7 - Director → ME
  • 3
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2016-04-18
    IIF 22 - Director → ME
  • 4
    MONTAGUE PROPERTY LENDING LIMITED - 2018-05-03
    MASTHAVEN PROPERTY LENDING LIMITED - 2017-03-16
    icon of address 21 West Street, Gravesend, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    123,447 GBP2024-06-30
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 1 - Director → ME
  • 5
    MASTHAVEN BRIDGING LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 4 - Director → ME
  • 6
    MASTHAVEN FINANCE LTD - 2017-03-16
    GB NURSERY PRODUCTS LTD - 2007-02-19
    LULLABABY LTD - 2003-10-13
    G B NURSERY PRODUCTS LIMITED - 2000-12-14
    icon of address 3 Theobald Court, Theobald Street, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401 GBP2022-05-31
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 6 - Director → ME
  • 7
    MASTHAVEN FINANCIAL SOLUTIONS LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 5 - Director → ME
  • 8
    MASTHAVEN GROUP LIMITED - 2017-03-16
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 2 - Director → ME
  • 9
    MASTHAVEN PROPERTY FINANCE LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-04-29
    IIF 3 - Director → ME
  • 10
    MASTHAVEN SECURED FINANCE LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2016-04-29
    IIF 8 - Director → ME
  • 11
    MASTHAVEN SECURED LOANS GROUP LIMITED - 2017-03-16
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-04-29
    IIF 9 - Director → ME
  • 12
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2016-04-29
    IIF 10 - Director → ME
  • 13
    MASTHAVEN SECURED PROPERTY LIMITED - 2017-03-16
    icon of address 4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2016-04-29
    IIF 11 - Director → ME
  • 14
    icon of address Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2002-09-25
    IIF 18 - Director → ME
  • 15
    MISOLUMP LIMITED - 1997-09-05
    icon of address Level 23 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-13 ~ 2006-04-26
    IIF 21 - Director → ME
  • 16
    WORDLET LIMITED - 1999-04-09
    icon of address Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2006-04-26
    IIF 14 - Director → ME
  • 17
    SKIPRIG LIMITED - 1999-07-12
    icon of address Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2006-04-26
    IIF 17 - Director → ME
  • 18
    icon of address Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-13 ~ 2006-04-26
    IIF 15 - Director → ME
  • 19
    icon of address 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2006-04-26
    IIF 20 - Director → ME
  • 20
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-13 ~ 2006-04-26
    IIF 19 - Director → ME
  • 21
    icon of address Level 23, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-27 ~ 2006-04-26
    IIF 16 - Director → ME

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