The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2012-11-22 ~ now
    OF - director → CIF 0
  • 2
    110, High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    White, Benjamin Vincent St John
    Chairman/Ceo born in March 1968
    Individual (13 offsprings)
    Officer
    2005-07-05 ~ 2012-11-22
    OF - director → CIF 0
  • 2
    Nasser, Charles
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2019-02-07
    OF - director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Watson, Paul William
    Company Executive born in January 1966
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2012-11-22
    OF - director → CIF 0
  • 4
    Leese, David John
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Adey, John Charles
    Chief Operating Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2010-11-30
    OF - director → CIF 0
  • 6
    Game, Ashley
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-11-22
    OF - secretary → CIF 0
  • 7
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2012-11-22
    OF - director → CIF 0
  • 8
    Hudson, Ricky John
    Director born in February 1957
    Individual
    Officer
    2008-10-21 ~ 2012-01-02
    OF - director → CIF 0
  • 9
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Robert, Michel Francois
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2020-01-29
    OF - director → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 11
    Henry, William Patrick
    Ceo born in January 1967
    Individual
    Officer
    2006-01-25 ~ 2006-04-06
    OF - director → CIF 0
  • 12
    Chandler, Stephen Charles
    Finance Director born in January 1969
    Individual (30 offsprings)
    Officer
    2005-07-05 ~ 2012-11-22
    OF - director → CIF 0
  • 13
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-07 ~ 2005-07-05
    PE - director → CIF 0
  • 14
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-07 ~ 2005-07-05
    PE - director → CIF 0
  • 15
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-07 ~ 2008-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

STH LIMITED

Previous name
CHELTRADING 417 LIMITED - 2007-08-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STH LIMITED
    Info
    CHELTRADING 417 LIMITED - 2007-08-07
    Registered number 05473890
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2005-06-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • STH LIMITED
    S
    Registered number 05473890
    110, 6th Floor, High Holborn, 110, 6th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    110 High Holborn, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.