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
Individuals in focus
Stephen, Mary Philomena
Stephen, Mary Philomena
British consultant born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
6 Burnham Close, London, NW7 2SEIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Stephen, Mary Philomena
British retired born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 49 34, Norbroke Street, London, W12 0QU
Stephen, Mary Philomena
British Registered addresses and corresponding companiesStephen, Mary Philomena
British consultantRegistered addresses and corresponding companies
IIF 52 6 Burnham Close, London, NW7 2SE
Stephen, Mary
British company director born in October 1948Registered addresses and corresponding companies
IIF 53 120 Finchley Lane, London, NW4 1DB
Stephen, Mary
British consultant born in October 1948Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 6 Burnham Close, LondonDissolved Corporate (2 parents)Officer
1999-05-17 ~ dissolvedIIF 10 - Director → ME - 2 34 Norbroke Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,474 GBP2016-10-31Officer 2014-05-27 ~ dissolvedIIF 49 - Director → ME
Ceased
53
- 1
02582802 LIMITED
- nowPLAZA DEVELOPMENTS LIMITED - 2016-12-09 788-790 Finchley Road, LondonActive Corporate (1 parent)Officer 1997-05-19 ~ 1998-04-01IIF 56 - Director → ME 1998-12-11 ~ 2024-08-20IIF 39 - Director → ME - 2THE ABBEY ROAD CASTLE LIMITED - 2005-11-09THE MANHATTAN LOFT CORPORATION (AR) LIMITED - 2005-09-13 Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (1 parent)Officer 2005-02-03 ~ 2005-02-03IIF 43 - Director → ME 2004-11-01 ~ 2011-11-24IIF 52 - Secretary → ME
- 3 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-45,423 GBP2024-07-31Officer 2004-07-07 ~ 2007-12-21IIF 42 - Director → ME
- 4 79a South Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)45,995 GBP2024-01-31Officer 1998-06-11 ~ 2004-05-06IIF 8 - Director → ME
- 5 Galla House, 695 High Road, North Finchley, LondonActive Corporate (1 parent)Equity (Company account)-718,444 GBP2023-12-31Officer 1998-07-08 ~ 2002-03-05IIF 57 - Director → ME
- 6STAR DESIGN INTERNATIONAL LTD - 2005-06-02 788/790 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2004-04-21 ~ 2011-11-24IIF 45 - Director → ME
- 7 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2006-12-14 ~ 2011-11-24IIF 41 - Director → ME
- 8 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-05-19 ~ 2011-11-24IIF 28 - Director → ME
- 9 788/790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2003-08-07 ~ 2007-09-14IIF 36 - Director → ME
- 10GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23 6 Vivian Avenue, LondonDissolved Corporate (4 parents)Officer 1997-05-19 ~ 2011-11-24IIF 5 - Director → ME
- 11 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (3 parents, 513 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2001-06-18 ~ 2011-11-24IIF 50 - Secretary → ME
- 12 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2006-04-19 ~ 2011-11-14IIF 44 - Director → ME 1998-06-08 ~ 2002-05-13IIF 59 - Director → ME
- 13 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,718 GBP2019-12-31Officer 2002-12-03 ~ 2011-11-24IIF 31 - Director → ME
- 14 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-02-10 ~ 2011-11-24IIF 26 - Director → ME
- 15 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2004-10-21 ~ 2011-11-24IIF 29 - Director → ME
- 16 2 Oatlands Close, Warborough, Wallingford, EnglandDissolved Corporate (2 parents)Equity (Company account)83,241 GBP2020-12-31Officer 1998-12-11 ~ 1999-09-20IIF 55 - Director → ME
- 17 Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)-281,291 GBP2023-12-30Officer 2004-12-29 ~ 2010-04-16IIF 47 - Director → ME
- 18
DELTA CAPITAL LIMITED
- nowDELTA INVESTMENT SERVICES LIMITED - 1995-05-26 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,051 GBP2016-06-30Officer 1998-12-11 ~ 2011-11-24IIF 38 - Director → ME - 19 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,766 GBP2018-04-30Officer 2005-04-19 ~ 2011-11-24IIF 40 - Director → ME
- 20 Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,398 GBP2024-03-31Officer 2008-03-19 ~ 2011-11-24IIF 17 - Director → ME
- 21 Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (1 parent)Officer 2004-12-22 ~ 2011-11-24IIF 32 - Director → ME
- 22 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2000-02-04 ~ 2011-11-24IIF 6 - Director → ME
- 23 788-790 Finchley Road, LondonDissolved CorporateOfficer 2008-09-11 ~ 2011-10-24IIF 20 - Director → ME
- 24 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2000-03-22 ~ 2011-03-22IIF 16 - Director → ME
- 25 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 1998-11-30 ~ 2011-11-24IIF 46 - Director → ME
- 26
HERCULES (UK) LIMITED
- nowSURREY INTERNATIONAL LIMITED - 1992-10-05BRITANNICA MARKETING LIMITED - 1992-05-26 506 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)442 GBP2018-09-30Officer 2004-11-19 ~ 2011-11-02IIF 21 - Director → ME - 27 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2,927,027 GBP2024-01-31Officer 1997-06-21 ~ 1998-12-01IIF 54 - Director → ME
- 28 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)159 EUR2023-12-31Officer 1998-06-22 ~ 1999-06-23IIF 58 - Director → ME
- 29 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)609 GBP2016-12-31Officer 2005-04-18 ~ 2011-11-24IIF 13 - Director → ME
- 30 C/o The Paris Partnership, Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)24,264 GBP2016-12-31Officer 2008-01-10 ~ 2010-12-09IIF 15 - Director → ME
- 31 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 1998-06-18 ~ 2011-11-24IIF 4 - Director → ME
- 32
MAJOR TIMBER LIMITED
- nowMAJOR ELECTRICS LIMITED - 2004-03-22 Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,356 GBP2024-12-31Officer 1998-08-01 ~ 1999-07-13IIF 53 - Director → ME - 33 788-790 Finchley Road, LondonActive Corporate (1 parent)Officer 2004-06-11 ~ 2009-12-31IIF 35 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2003-03-12 ~ 2011-11-24IIF 37 - Director → ME
- 35 788/790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 1999-03-07 ~ 2011-11-24IIF 24 - Director → ME
- 36 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2002-09-19 ~ 2011-11-24IIF 3 - Director → ME
- 37 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)449 GBP2017-03-31Officer 2000-08-22 ~ 2011-11-24IIF 23 - Director → ME
- 38 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-39,504 GBP2018-12-31Officer 1999-03-07 ~ 2011-11-24IIF 14 - Director → ME
- 39 788/790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2007-03-05 ~ 2011-11-24IIF 11 - Director → ME
- 40 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-27,849 GBP2019-02-28Officer 1998-07-31 ~ 2011-11-24IIF 7 - Director → ME
- 41 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,983,852 EUR2020-12-31Officer 2004-11-19 ~ 2011-11-02IIF 22 - Director → ME
- 42 788-790 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-06-30 ~ 2011-06-30IIF 12 - Director → ME
- 43 1a Arcade House, Temple Fortune, LondonDissolved Corporate (1 parent)Officer 2006-07-06 ~ 2011-11-24IIF 9 - Director → ME
- 44 Formations House, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2006-09-18 ~ 2008-09-22IIF 33 - Director → ME
- 45 788-790 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2007-05-10 ~ 2011-08-04IIF 27 - Director → ME
- 46 102 Fortune Green Road, LondonDissolved Corporate (1 parent)Equity (Company account)-60,306 GBP2018-12-31Officer 2002-10-29 ~ 2005-06-13IIF 19 - Director → ME
- 47 Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)59,485 GBP2024-06-30Officer 2002-12-16 ~ 2004-11-26IIF 30 - Director → ME
- 48 441 Edgware Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2005-02-03 ~ 2010-11-30IIF 34 - Director → ME
- 49
STREAM GEM LTD.
- nowZERO FIRST INVESTMENTS LIMITED - 2008-09-09 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,232 GBP2016-12-31Officer 2006-05-16 ~ 2011-10-24IIF 48 - Director → ME - 50MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13 Swiss House Beckingham Street, Tolleshunt Major, Maldon, EssexActive Corporate (3 parents)Equity (Company account)33,658 GBP2023-12-29Officer 2005-03-21 ~ 2010-04-12IIF 51 - Secretary → ME
- 51
VANGUARD TRADING LIMITED
- nowVANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12YOSUCHI CONSULTING LIMITED - 2001-06-01 1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2007-09-30 ~ 2009-09-29IIF 2 - Director → ME 2003-05-15 ~ 2004-10-19IIF 25 - Director → ME - 52 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer 1998-08-20 ~ 2011-11-24IIF 18 - Director → ME
- 53
WEB CHEMICAL COMPANY LTD
- nowCARRERA MOTORS LTD - 2010-08-10 Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,403 GBP2022-10-31Officer 2001-05-10 ~ 2011-11-24IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.