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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stewart Mclaughlan

    Related profiles found in government register
  • Mr Stewart Mclaughlan
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Canterville Place, Bracknell, RG12 0UJ, United Kingdom

      IIF 1
    • 50, Dalcross, Crown Wood, Bracknell, BERKSHIRE, United Kingdom

      IIF 2
    • 29, Stirling Close, Crowthorne, RG45 6JF, United Kingdom

      IIF 3 IIF 4
  • Mclaughlan, Stewart
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Stirling Close, Crowthorne, RG45 6JF, United Kingdom

      IIF 5 IIF 6
    • 2, Goswell Hill, Windsor, SL4 1RH, England

      IIF 7
  • Mclaughlan, Stewart
    British it consultant born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Dalcross, Crown Wood, Bracknell, BERKSHIRE, United Kingdom

      IIF 8
  • Mclaughlan, Stewart

    Registered addresses and corresponding companies
    • 16, Canterville Place, Bracknell, RG12 0UJ, United Kingdom

      IIF 9
    • 16, Canterville Place, Bracknell, RG12 9HL, United Kingdom

      IIF 10
    • 50, Dalcross, Crown Wood, Bracknell, BERKSHIRE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    BURGER AND BOX LTD
    - now 10830013
    WIGHTLIFE BARS LIMITED
    - 2018-03-21 10830013
    23 Chertsey Road, Woking, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ 2018-12-11
    IIF 8 - Director → ME
    2017-06-21 ~ 2018-12-11
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-21 ~ 2019-10-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RIVENNA HOLDINGS LTD
    10899132
    Third Floor, 6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ 2022-03-09
    IIF 7 - Director → ME
    2017-08-03 ~ 2020-09-01
    IIF 9 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2022-03-09
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    RIVENNA IT CONSULTING LIMITED
    10991383
    29 Stirling Close, Crowthorne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE ELECTRONIC BEACH LTD
    - now 10764515
    SMC LEISURE LTD
    - 2018-03-22 10764515
    153 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2023-03-23
    IIF 5 - Director → ME
    2017-05-10 ~ 2019-01-21
    IIF 10 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2021-05-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.