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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

Stewart, Malcolm Esplin

child relation
Offspring entities and appointments 28
  • 1
    2 PARK STREET SHOWROOM LTD
    - now 13091633
    ECO JOINERY LONDON LTD
    - 2023-06-07 13091633
    KAV SMART HOME LTD
    - 2022-03-02 13091633
    Active Corporate (1 parent)
    Officer
    2020-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    BLUE MARINE FEEDS LTD
    07605096
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CADOGAN LEAK DETECTION LIMITED
    - now 11581521
    KAV LIFESTYLE LTD
    - 2024-09-25 11581521
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    CHELSEA CAVIAR LTD
    13964623
    Dissolved Corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    CHELSEA CREEK INTERIOR DESIGN LIMITED
    - now 08744977
    KENSINGTON FINE FISH LIMITED
    - 2019-10-17 08744977
    K SERA GROUP LTD
    - 2015-03-04 08744977 07923426
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    CHELSEA PLANNING AND DESIGN LTD
    12441237
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    DAILY BREAD PRODUCTION LTD
    14732267
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    DRAGON MARINE CULTURE LIMITED
    07054213
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 9
    ECO JOINERY LONDON ASSETS LTD
    13964471
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    INCRYPTO GROUP LTD
    13366720
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2025-03-07
    IIF 22 - Director → ME
    Person with significant control
    2021-04-29 ~ 2021-12-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    JADE VAULT LTD
    - now 13091556
    KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD
    - 2022-06-24 13091556
    KAV LUXURY GROUP LTD
    - 2021-09-22 13091556
    Active Corporate (6 parents)
    Officer
    2020-12-19 ~ 2022-06-29
    IIF 14 - Director → ME
    Person with significant control
    2020-12-19 ~ 2022-06-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    KAV INTERIORS LTD
    - now 13091543
    CHELSEA CREEK INTERIORS LTD
    - 2022-07-05 13091543
    Active Corporate (1 parent)
    Officer
    2020-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    KAV INTERNATIONAL LIMITED
    09879873
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    KAV LIFESTYLE GROUP LTD
    - now 07923426
    K SERA GROUP LTD
    - 2020-11-18 07923426 08744977
    K SERA LONDON LIMITED
    - 2015-03-05 07923426
    MARSHBOURNE TRADING LIMITED
    - 2013-12-13 07923426 13542483... (more)
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    KAV LUXURY LTD
    13091430
    Dissolved Corporate (1 parent)
    Officer
    2020-12-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-19 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    KENSINGTON HOME TECHNOLOGY LIMITED
    05659807
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2012-03-31
    IIF 3 - Director → ME
  • 17
    KENSINGTON SECURITY DOORS AND WINDOWS LTD
    - now 09868710
    KAV CONSULTING INTERNATIONAL LTD
    - 2020-08-18 09868710
    STEWART SECURITY SOLUTIONS LTD
    - 2016-06-16 09868710
    INTEGRATED INTRUDER PREVENTION LTD
    - 2016-02-29 09868710
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    KENSINGTON SECURITY DOORS LTD
    - now 07574237
    LONDON SECURITY DOORS LTD
    - 2012-08-24 07574237
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    KING'S ROAD AUDIO VISUAL LTD
    08622042
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 2 - Director → ME
  • 20
    KNIGHTSBRIDGE AUDIO VISUAL LTD
    - now 07634449
    KAV LONDON LTD
    - 2016-01-11 07634449
    KENSINGTON AUDIO VISUAL LIMITED
    - 2015-11-16 07634449
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    LONDON EXPORTS WEST AFRICA LIMITED
    09905466
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    LORACOMM LTD
    13863642
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ 2023-02-21
    IIF 8 - Director → ME
  • 23
    MKNH LIMITED
    10285484
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PELHAM TECHNOLOGIES LTD
    06293704
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2012-03-31
    IIF 18 - Director → ME
  • 25
    STEWART PROPERTY HOLDINGS LTD
    10062431
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TORTEROLO & RE (INTERNATIONAL) LTD
    07058361
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 19 - Director → ME
  • 27
    UK MASK FORCE LIMITED
    12565430
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-25 ~ 2023-04-13
    IIF 1 - Director → ME
  • 28
    WEMS LONDON LIMITED
    17194838
    Active Corporate (1 parent)
    Officer
    2026-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.