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.
Stewart, Perry
- British born in January 1960
Stewart, Perry
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 129, 15 Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom
IIF 1
- British born in January 1960
Stewart, Perry
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Stewart, Perry
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 5
- British born in January 1960
Perry Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1960
Stewart, Perry Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
IIF 8The Wellingtonia Suite, Stockton House, Stockton Avenue, Fleet, Hampshire, GU51 4NS, United Kingdom
IIF 920 - 22, Wenlock Road, London, N1 7GU, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 1171 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1271 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 13 IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 25Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England
IIF 26
- British group ceo born in January 1960
Stewart, Perry Robert Bruce
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England
IIF 27
- British Registered addresses and corresponding companies
Stewart, Perry Robert Bruce
115 Burnblea Street, Hamilton, Lanarkshire, ML3 6UQ
IIF 28
- Registered addresses and corresponding companies
Stewart, Perry Robert Bruce
- British born in January 1960
Stewart, Perry Robert Bruce
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 31
- British born in January 1960
Stewart, Perry Robert Bruce
Resident in Scotland
Registered addresses and corresponding companies5, William Drive, Hamilton, Lanarkshire, ML3 7RJ
IIF 32
- British born in January 1960
Mr Perry Robert Bruce Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesThe Wellingtonia Suites, Stockton House Stockton Avenue, Fleet, England
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 3471 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3771-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England
IIF 43
- Registered addresses and corresponding companies
Stewart, Perry
- British born in January 1960
Mr Perry Robert Bruce Stewart
Resident in England
Registered addresses and corresponding companies
- 1The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-22 ~ 2012-12-14IIF 9 - Director → ME
- 2
CHADWELL CONSTRUCTION LIMITED
01844466Unit B Tralin House, Chesham Close, Romford, Essex, United KingdomActive Corporate (7 parents)Officer2022-07-01 ~ nowIIF 31 - Director → ME - 3
CLARK SMITH PARTNERSHIP LIMITED
03933080Tralin House, Chesham Close, Romford, EnglandActive Corporate (11 parents)Officer2020-04-14 ~ nowIIF 8 - Director → ME2023-06-21 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-04-21 ~ nowIIF 48 - Has significant influence or control → OE - 4ETCHCO 1060 LIMITED - 2000-08-02Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United KingdomActive Corporate (7 parents)Officer2021-08-17 ~ 2022-12-21IIF 5 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2022-08-10 during the appointment or period of control
Administration ended on 2025-08-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of controlLANDGREEN LIMITED - 1984-01-241st Floor 21 Station Road, Watford, HertsLiquidation Corporate (17 parents)Officer2021-08-17 ~ nowIIF 2 - Director → ME - 6
GRESWOLDE HOMES LIMITED
03006583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (11 parents)Officer2021-08-17 ~ dissolvedIIF 4 - Director → ME - 7
GROUNDWORKS ONE LTD
1295486720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 34 - Has significant influence or control → OE - 8
HE&D LIMITED
07833789Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (6 parents)Officer2019-04-05 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-04 ~ 2020-06-30IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 9Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-15 ~ 2019-10-16IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-22 ~ 2019-10-16IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 11Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents)Officer2020-01-03 ~ nowIIF 14 - Director → ME
- 12Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-15 ~ nowIIF 20 - Director → ME2024-03-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2022-03-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 18 - Director → ME2024-03-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2022-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14TRANSCEND CAPITAL PARTNERS LTD - 2020-06-26Unit 2 Tralin House, Chesham Cl, Romford, United KingdomActive Corporate (3 parents)Officer2020-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-13 ~ 2022-08-09IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 15
IPS MERGERS & ACQUISITIONS (HOLDING) LTD
- 2019-02-26 10772611Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-05-16 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (2 parents)Officer2020-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 17
BGS GROUP LTD
- 2020-05-28 1005191985 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-05-27 ~ nowIIF 24 - Director → ME - 18
- 1910 Western Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 21 - Director → ME2014-08-04 ~ 2014-11-17IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 20
IPS (PROPERTY INVESTMENTS ) LTD
- 2019-05-17 09603691Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (3 parents)Officer2015-05-21 ~ nowIIF 15 - Director → ME2015-05-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21
IPSRENTPURCHASE LTD
0830903010 Western Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 1 - Director → ME - 22
MANTISSON LIMITED
01160348Insolvency (Case 1) In administration
Administration started on 2022-11-04 during the appointment or period of control
Administration ended on 2024-08-22 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (15 parents, 3 offsprings)Officer2021-08-17 ~ dissolvedIIF 3 - Director → ME - 23
RDM SOUTH EAST LIMITED
14132292Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, WalesDissolved Corporate (8 parents)Officer2022-05-25 ~ 2022-09-26IIF 25 - Director → ME - 24
S.E BUILDERS LIMITED
05777334The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, EnglandDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 32 - Director → ME2006-04-11 ~ 2008-01-07IIF 28 - Secretary → ME - 25
STEWART CAPITAL LTD
12621740Unit 2 , Tralin House, Chesham Close, Romford, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-05-26 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (5 parents, 1 offspring)Officer2019-04-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-23 ~ 2019-10-22IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE2022-05-27 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 27
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