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

Thomas, Stephen Jeremy

    Related profiles found in government register
  • Thomas, Stephen Jeremy
    British

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy
    British solicitor

    Registered addresses and corresponding companies
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Registered addresses and corresponding companies

    • 126a Swaby Road, London, SW18 3QZ

      IIF 21

    • Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 22 IIF 23
  • Thomas, Stephen Jeremy

    Registered addresses and corresponding companies

    • Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW

      IIF 24
  • Thomas, Stephen Jeremy
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ

      IIF 25

    • Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA

      IIF 26

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 27
  • Thomas, Stephen Jeremy
    British solicitor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wh Parker, 174 High Street, Harborne, Birmingham, B17 9PP, United Kingdom

      IIF 28

    • 25, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 29
  • Mr Stephen Jeremy Thomas
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Christchurch Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,081 GBP2020-04-30
    Officer
    2012-05-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    5 Deansway, Worcester, Worcestershire
    Corporate (97 parents, 6 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 27 - llp-member → ME
Ceased 25
  • 1
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 11 - secretary → ME
  • 2
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 12 - secretary → ME
  • 3
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 7 - secretary → ME
  • 4
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 18 - secretary → ME
  • 5
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 16 - secretary → ME
  • 6
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 5 - secretary → ME
  • 7
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 9 - secretary → ME
  • 8
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 2 - secretary → ME
  • 9
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-12-18
    IIF 24 - secretary → ME
  • 10
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 3 - secretary → ME
  • 11
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 20 - secretary → ME
  • 12
    11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 13 - secretary → ME
  • 13
    LODDERS LLP - 2007-03-21
    Number 10, Elm Court Arden Street, Stratford Upon Avon, Warwickshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-08-31
    IIF 26 - llp-member → ME
  • 14
    22 The Parks, Minehead, Somerset
    Corporate (5 parents)
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 25 - llp-designated-member → ME
  • 15
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (12 parents)
    Officer
    2011-01-05 ~ 2014-01-07
    IIF 28 - director → ME
  • 16
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2005-05-12
    IIF 22 - director → ME
    2004-04-21 ~ 2005-05-12
    IIF 17 - secretary → ME
  • 17
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 10 - secretary → ME
  • 18
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 14 - secretary → ME
  • 19
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 15 - secretary → ME
  • 20
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2005-05-12
    IIF 23 - director → ME
    2004-04-21 ~ 2005-05-12
    IIF 19 - secretary → ME
  • 21
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 4 - secretary → ME
  • 22
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 8 - secretary → ME
  • 23
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 1 - secretary → ME
  • 24
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1999-02-15 ~ 2000-07-01
    IIF 21 - director → ME
  • 25
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.