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.
Kent, Steve James
- British born in March 1962
Kent, Steve James
Resident in United Kingdom
Registered addresses and corresponding companiesMandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
IIF 1Mandeville House, 62, The Broadway, Amersham, HP7 0HJ, England
IIF 2Falling Water House, Staploe, Beds, PE19 5JA, United Kingdom
IIF 327 - 37, St. Georges Road, London, SW19 4EU, England
IIF 495, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 5Brook House 3rd Floor, 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN, England
IIF 6 IIF 7Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
IIF 8 IIF 9 IIF 10 (more)(less)Falling Water House, Falling Water House, Staploe, Beds, PE19 5JA, England
IIF 21C/o Mckellens 11 Riverview, The Embankment Bus Pk, Vale Road Heaton Mersey, Stockport, SK4 3GN
IIF 22
- born in March 1962
Kent, Steve James
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 23
- British born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, England
IIF 246th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
IIF 25First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
IIF 26First Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, United Kingdom
IIF 274, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 28
- British chairman born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England
IIF 29
- British director born in March 1962
Kent, Steven William James
Resident in United Kingdom
Registered addresses and corresponding companiesFalling Water House, Staploe, St. Neots, PE19 5JA, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Kent, Steve James
Falling Water House, Staploe, St Neots, Cambridgeshire, PE19 5JA
IIF 31
- British born in March 1962
Mr Steven William James Kent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Kent, Steven William James
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Kent, Steven Williams James
Resident in England
Registered addresses and corresponding companiesBuilding 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England
IIF 38
- British Registered addresses and corresponding companies
Kent, Steven William James, 231198
4 Southfields, Roxton, Bedfordshire, MK44 3EX
IIF 39
- 1
CALIFORNIA TOPCO LIMITED
11552117Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-17 ~ 2023-04-04IIF 29 - Director → ME - 2Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2002-12-04 ~ 2009-05-11IIF 10 - Director → ME
- 3EBIQUITA LIMITED - 2003-06-10MARKETPHONE LIMITED - 2002-08-21ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2007-12-05 ~ 2009-05-11IIF 18 - Director → ME
- 4CLINPHONE LIMITED - 2003-12-04S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27THE PLEDGE LINE COMPANY LIMITED - 1996-03-20Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2007-12-05 ~ 2009-05-11IIF 14 - Director → ME
- 5Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2003-11-25 ~ 2009-05-11IIF 16 - Director → ME
- 654 Portland Place, London, EnglandActive Corporate (28 parents)Officer2003-11-25 ~ 2009-05-11IIF 8 - Director → ME
- 7
CLINPHONE HOLDINGS LIMITED
- 2006-06-05 0520413854 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-12-15 ~ 2009-05-11IIF 11 - Director → ME - 8FIRE TOPCO LIMITED - 2020-08-31HAMSARD 3569 LIMITED - 2020-07-17Building 4, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-11-27 ~ nowIIF 38 - Director → ME
- 9
- 10
- 11
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC35041810 Lower Thames Street, London, EnglandActive Corporate (212 parents, 5 offsprings)Officer2010-11-16 ~ nowIIF 23 - LLP Member → ME - 12
ECI 12 SPECIAL PURPOSE TOPCO LIMITED
165566554, Croxley Park, Hatters Lane, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 28 - Director → ME - 13DE FACTO 2110 LIMITED - 2014-07-03St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2014-07-11 ~ 2016-12-09IIF 5 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27IMAGEN BIOTECH LIMITED
- 2015-12-22 06373341Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (13 parents)Officer2015-05-12 ~ 2022-07-06IIF 22 - Director → ME - 15SAVIOUR TOPCO LIMITED - 2016-02-19Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-03-18 ~ 2018-05-01IIF 4 - Director → ME
- 16LANBASE (UK) LIMITED - 1992-01-21LANBASE LIMITED - 1991-08-01L.A.N. BASE LIMITED - 1991-04-08INDEXMOTIVE LIMITED - 1990-12-04Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (30 parents)Officer1998-11-23 ~ 2000-02-21IIF 19 - Director → ME
- 17STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (28 parents)Officer1998-11-23 ~ 2000-02-21IIF 13 - Director → ME
- 18NTL BUSINESS (IRELAND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31WORKPLACE TECHNOLOGIES (IRELAND) LIMITED
- 2000-03-14 032844821 More London Place, LondonDissolved Corporate (27 parents)Officer1997-03-12 ~ 2000-02-11IIF 20 - Director → ME - 19NTL BUSINESS LIMITED - nowNTL TECHNOLOGIES LIMITED - 2000-05-15
DIGISTAR LIMITED
- 1995-10-04 03076222500 Brook Drive, Reading, United KingdomActive Corporate (40 parents)Officer1995-09-30 ~ 2000-02-11IIF 9 - Director → ME1995-09-30 ~ 1997-03-14IIF 39 - Secretary → ME - 20
- 21
OVERTURE TOPCO LIMITED
10429491St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2018-03-13 ~ 2022-01-24IIF 36 - Director → ME2016-12-09 ~ 2018-03-13IIF 2 - Director → ME - 22PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18 03264836IRONPATH LIMITED - 1999-03-1054 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-12-04 ~ 2009-05-11IIF 15 - Director → ME - 23
PHARMASPECTRA TOPCO LTD
12125137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2019-10-04 ~ 2022-08-01IIF 24 - Director → ME - 24
PHI TOPCO (UK) LIMITED
130546426th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2022-12-21 ~ nowIIF 25 - Director → ME - 25ENSCO 824 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2013-10-21 ~ 2016-10-28IIF 1 - Director → ME
- 26ENSCO 831 LIMITED - 2011-04-01Mandeville House, 62 The Broadway, Amersham, BuckinghamshireDissolved Corporate (12 parents)Officer2013-10-21 ~ 2016-10-28IIF 21 - Director → ME
- 27
RANDOM ACCESS SERVICES LIMITED
02793906Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (17 parents)Officer2007-12-05 ~ 2009-05-11IIF 12 - Director → ME - 28SIGNANT HEALTH INC. LIMITED - now
CRF INC. LTD.
- 2021-05-11 051328861 London Street, Reading, Berkshire, EnglandActive Corporate (23 parents)Officer2014-02-20 ~ 2018-10-19IIF 3 - Director → ME - 29
SOAR ADVISORY LTD
16404746First Floor, Cql House Alington Road, Little Barford, St. Neots, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 34 - Has significant influence or control → OE - 30
SOAR GOLF LIMITED
115556541st Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (3 parents)Officer2018-09-06 ~ 2019-11-29IIF 30 - Director → ME - 31
SOAR LIMITED
08831343First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandActive Corporate (5 parents)Officer2014-01-03 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SOAR PROPERTY DEVELOPMENTS LIMITED
10549034First Floor, Cql House Alington Road, Little Barford, St. Neots, EnglandDissolved Corporate (5 parents)Officer2017-01-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 32 - Has significant influence or control → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-09-13OVERNOVEL LIMITED
- 1997-04-10 032314201 More London Place, London, United KingdomDissolved Corporate (26 parents)Officer1996-08-23 ~ 2000-02-11IIF 17 - Director → ME1996-08-23 ~ 2000-02-11IIF 31 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.