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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 3
  • 1
    Taylor, Claire Sabrina
    Born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Accountant
    Individual (460 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Gain
    Born in July 1971
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Reader, Craig Vivian
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hine, Daryl Vincent
    Company Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Comopany Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Watson, Andrew Philip
    Operations Diector born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Pugh, Gordon Andrew
    Company Director born in March 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Mills, Christopher Douglas Francis
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Steiner, Matthew Robert
    Business Development born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STELLAR ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • STELLAR ASSET MANAGEMENT LIMITED
    Info
    Registered number 06381679
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • STELLAR ASSET MANAGEMENT LIMITED
    S
    Registered number 06381679
    icon of address1, Conduit Street, London, England, W1S 2XA
    CIF 1
  • STELLAR ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    Limited Company
    CIF 2
  • STELLAR ASSET MANAGEMENT LIMITED
    S
    Registered number 06381679
    icon of address1, Conduit Street, London, England, W1S 2XA
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 2
    AVANA 1697 TRADING LIMITED - 2017-05-31
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,525,280 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    129,382 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,597 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address18 Upper Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    84,124 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    214,666 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    31,373 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,499 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address1 Conduit Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    41,259 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    54,688 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    56,396 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    80,989 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    47,739 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    5,471 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    PIMCO 2745 LIMITED - 2008-05-02
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 20
    STELLAR BIRMINGHAM (GENERAL PARTNER) LIMITED - 2014-04-04
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 21
    INVICTA BPRA NO 2 LIMITED - 2012-11-06
    INVICTA GENERAL PARTNER LIMITED - 2015-05-28
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 24
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    47,029 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 25
    STELLAR BIRMINGHAM LLP - 2014-04-04
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 26
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of addressStellar Asset Management Kendal House, 1 Conduit Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,428 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address1 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,942 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
Ceased 17
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    133,329 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,153 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,153 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,935 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    STELLAR COVENTRY HOTEL NO.1 LLP - 2017-04-08
    icon of addressChantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,571 GBP2025-03-31
    Officer
    icon of calendar 2016-04-19 ~ 2017-03-30
    CIF 46 - LLP Designated Member → ME
  • 6
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,344,298 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-06-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,307,071 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    128,610 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    129,101 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 40 - Has significant influence or control as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    102,055 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    CIF 42 - Has significant influence or control as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    101,542 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    CIF 43 - Right to appoint or remove directors as a member of a firm → OE
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    322,556 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    386,656 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    29,453 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    29,109 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 31 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.