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.
- Not found in our database.
STM GROUP PLC
STM GROUP PLC
SRegistered number missing
114, High Holborn, London, England, WC1V 7QTHolding Company AdministrationCIF 1STM GROUP PLC
SRegistered number missing18, Athol Street, Douglas, Isle Of Man, IM1 1JAPublic Limited CompanyCIF 2STM GROUP PLC
SRegistered number 005398v18 Athol Street, Douglas, Isle Of Man, IM1 1JAPublic Limited By Shares in Isle Of ManCIF 3
- 1ALCHEMYTEC LIMITED - 2017-01-09Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)108,381 GBP2023-05-31Person with significant control
2024-03-12 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3OPEN ANNUITIES LIMITED - 2008-12-15Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control 2016-10-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4PSF HOLDINGS LIMITED - 2025-06-05Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,189 GBP2024-03-31Person with significant control 2025-09-10 ~ nowCIF 6 - Has significant influence or control → OE
- 5
STM NUMMOS LIMITED
- nowSTM FIDECS CONSULTING LIMITED - 2009-05-08FIDECS CONSULTING LIMITED - 2007-08-31Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,930 GBP2015-12-31Person with significant control 2025-05-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1
FIRST RESOURCES LIMITED
- nowGOULDITAR NO. 456 LIMITED - 1996-07-17Cotswold House 1 Crompton Road, Groundwell, Swindon, WiltshireDissolved Corporate (3 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2019-01-09CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAREY PENSIONS UK LLP - 2020-01-07OPTIONS SIPP UK LLP - 2020-06-131st Floor Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Person with significant control 2023-01-18 ~ 2024-10-30CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove members → OEOfficer 2023-01-18 ~ 2024-10-30CIF 8 - LLP Designated Member → ME
- 3White Building Studios, 1-4 Cumberland Place, Southampton, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-01-12CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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