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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Clive Northwood

    Related profiles found in government register
  • Mr Stephen Clive Northwood
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Little Frillinghurst, West End Lane, Haslemere, Surrey, GU27 2EN, United Kingdom

      IIF 5

    • 44 Morton Street, London, SW1V 2PB, United Kingdom

      IIF 6

    • 44, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom

      IIF 7 IIF 8
  • Stephen Clive Northwood
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1 Quicks Road, London, London, SW19 1EZ, United Kingdom

      IIF 12 IIF 13
  • Mr Stephen Clive Northwood
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Quicks Road, London, SW19 1EZ, United Kingdom

      IIF 14
  • Northwood, Stephen Clive
    British co director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom

      IIF 15
  • Northwood, Stephen Clive
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Northwood, Stephen Clive
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Althorp Road, Wandsworth, London, SW17 7ED

      IIF 35
  • Northwood, Stephen Clive
    English company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom

      IIF 36
  • Northwood, Stephen Clive
    British co director

    Registered addresses and corresponding companies

    • 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom

      IIF 37
  • Northwood, Stephen Clive
    British company director

    Registered addresses and corresponding companies

    • 19 Althorp Road, Wandsworth, London, SW17 7ED

      IIF 38
  • Northwood, Stephen Clive
    British director

    Registered addresses and corresponding companies

    • 19 Althorp Road, Wandsworth, London, SW17 7ED

      IIF 39
  • Northwood, Stephen Clive

    Registered addresses and corresponding companies

    • 7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,996 GBP2023-03-31
    Officer
    2013-11-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    TRAVEL CONNECTION EVENTS LIMITED - 2008-07-22
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-06-23 ~ dissolved
    IIF 22 - director → ME
  • 4
    BRINSBURY SOFTWARE LIMITED - 1999-12-20
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2013-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    44 Moreton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,924 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    44 Moreton Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-06-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LYNTON TRAVEL LIMITED - 2000-05-25
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,219 GBP2024-03-31
    Officer
    2013-06-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    44 Moreton Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    EFFICIENT AGENTS LIMITED - 2023-11-08
    44 Morton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-11-02 ~ now
    IIF 24 - director → ME
  • 11
    RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2011-06-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27
    GREEN ARROW AVIATION LIMITED - 2003-07-22
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,366,386 GBP2023-06-30
    Officer
    2013-04-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-17 ~ now
    IIF 32 - director → ME
Ceased 12
  • 1
    ENZYMOPLAST LIMITED - 2012-08-14
    7 Hillgate Place, Balham, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ 2012-12-31
    IIF 16 - director → ME
  • 2
    BRINSBURY SOFTWARE LIMITED - 1999-12-20
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    1999-12-29 ~ 2013-04-01
    IIF 20 - director → ME
    1999-12-29 ~ 2013-04-01
    IIF 40 - secretary → ME
  • 3
    ANTHONY BOAT HOLDINGS LIMITED - 2020-09-13
    22 Elmstead Avenue, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,567 GBP2023-03-31
    Officer
    2019-09-09 ~ 2020-01-01
    IIF 36 - director → ME
    Person with significant control
    2019-09-09 ~ 2020-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    44 Moreton Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-06-09 ~ 2013-06-09
    IIF 17 - director → ME
  • 5
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ 2022-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LYNTON TRAVEL LIMITED - 2000-05-25
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,219 GBP2024-03-31
    Officer
    2000-05-24 ~ 2013-06-01
    IIF 18 - director → ME
    2000-05-24 ~ 2003-06-01
    IIF 38 - secretary → ME
  • 7
    44 Moreton Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-08 ~ 2013-06-09
    IIF 21 - director → ME
  • 8
    EFFICIENT AGENTS LIMITED - 2023-11-08
    44 Morton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-11-02 ~ 2023-11-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    RUGBY INTERNATIONAL TRAVEL LIMITED - 2013-11-12
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    1996-05-13 ~ 2002-04-30
    IIF 35 - director → ME
    1996-05-13 ~ 2002-04-30
    IIF 39 - secretary → ME
  • 10
    TRAVEL CONNECTION INTERMEDIARIES LIMITED - 2003-08-27
    GREEN ARROW AVIATION LIMITED - 2003-07-22
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,366,386 GBP2023-06-30
    Officer
    2003-07-27 ~ 2013-04-01
    IIF 15 - director → ME
    2003-07-27 ~ 2013-04-01
    IIF 37 - secretary → ME
  • 11
    44 Moreton Street, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MEDOMSLEY LIMITED - 2011-04-19
    7 Hillgate Place, Balham, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2013-04-01
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.