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

Stein, Gordon Bowman

    Related profiles found in government register
  • Stein, Gordon Bowman
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Halepit Road, Great Bookham, Surrey, KT23 4BS

      IIF 1 IIF 2 IIF 3

    • 35, Halepit Road, Great Bookham, Surrey, KT23 4BS, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • C/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 16

    • Office 3.2, 93-95 Gloucester Place, London, England, W1U 6JQ

      IIF 17

    • Office 3.2, 93-95 Gloucester Place, London, W1U 6JQ, England

      IIF 18 IIF 19

    • Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England

      IIF 20

    • 13, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 21
  • Stein, Gordon Bowman
    British chief financial officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Halepit Road, Great Bookham, Surrey, KT23 4BS

      IIF 22
  • Stein, Gordon Bowman
    British chief financial officer, director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Greek Street, London, W1D 4EG, United Kingdom

      IIF 23
  • Stein, Gordon Bowman
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England

      IIF 24 IIF 25 IIF 26

    • 145-147, St. John Street, London, EC1V 4PW, England

      IIF 27

    • 93-95, Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 28

    • 13 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 29
  • Stein, Gordon Bowman
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, England

      IIF 30
  • Stein, Gordon Bowman
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Mr Gordon Bowman Stein
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS

      IIF 32

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS, United Kingdom

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 27, Shouldham Street, London, W1H 5FL

      IIF 35
  • Stein, Gordon Bowman
    British accountant

    Registered addresses and corresponding companies
  • Stein, Gordon Bowman

    Registered addresses and corresponding companies

    • 35, Hale Pit Road, Bookham, Leatherhead, Surrey, KT23 4BS

      IIF 46

    • 145-147, St. John Street, London, EC1V 4PW, England

      IIF 47

    • 93-95, Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 48

    • Suite 114, 90 Long Acre, London, 90 Long Acre, London, WC2E 9RA, England

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    35 Hale Pit Road, Bookham, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    35 Hale Pit Road, Bookham, Leatherhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -39,438 GBP2023-12-31
    Officer
    2011-12-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    49 Greek Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,210,711 GBP2021-12-31
    Officer
    2021-11-01 ~ now
    IIF 23 - director → ME
  • 4
    KAELO OPERATIONS LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,633,369 GBP2023-12-31
    Officer
    2016-02-16 ~ now
    IIF 24 - director → ME
  • 5
    KALEO MANUFACTURING LIMITED - 2016-03-22
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,261,962 GBP2023-12-31
    Officer
    2016-02-16 ~ now
    IIF 25 - director → ME
  • 6
    SLLP 427 LIMITED - 2024-09-03
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 21 - director → ME
  • 7
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-16 ~ now
    IIF 26 - director → ME
  • 8
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,822,212 GBP2023-12-31
    Officer
    2016-03-14 ~ now
    IIF 13 - director → ME
  • 9
    C/o Wfw Legal Services Limited, 15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 16 - director → ME
  • 10
    35 Hale Pit Road, Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    KAELO STAND-ALONE LIMITED - 2024-09-02
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-26 ~ now
    IIF 29 - director → ME
  • 12
    27 Shouldham Street, London
    Corporate (3 parents)
    Equity (Company account)
    525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LUXARDO LIMITED - 2008-05-23
    27 Shouldham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 6 - director → ME
  • 14
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 31 - director → ME
Ceased 22
  • 1
    Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-01 ~ 2005-11-05
    IIF 2 - director → ME
    2002-02-10 ~ 2005-12-19
    IIF 45 - secretary → ME
  • 2
    S L D C (UK) LIMITED - 2007-08-15
    SIERRA LEONE DIAMOND COMPANY LTD. - 2005-04-27
    ADH HOLDINGS (UK) LIMITED - 2003-11-13
    WHITE SWAN RESOURCES LIMITED - 1999-01-12
    DOCUTASK LIMITED - 1996-06-28
    Stratton House, 5 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2007-10-09
    IIF 8 - director → ME
  • 3
    Stratton House, 5 Stratton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ 2007-10-09
    IIF 22 - director → ME
  • 4
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 19 - director → ME
  • 5
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 17 - director → ME
  • 6
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2020-08-07
    IIF 20 - director → ME
    2017-06-15 ~ 2018-11-26
    IIF 49 - secretary → ME
  • 7
    ACORN BETULA LIMITED - 2006-01-11
    ACORN BETULA LIMITED - 2006-01-03
    ACORN (CHESTNUT) LIMITED - 2003-10-13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2002-06-20 ~ 2006-10-11
    IIF 12 - director → ME
    2002-06-20 ~ 2006-10-11
    IIF 39 - secretary → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2006-10-18
    IIF 42 - secretary → ME
  • 9
    FAIRFIELD ENERGY PLC - 2011-04-14
    FAIRFIELD ENERGY LIMITED - 2010-06-29
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2006-10-18
    IIF 43 - secretary → ME
  • 10
    ACORN FAGUS LIMITED - 2006-01-12
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-10-11
    IIF 4 - director → ME
    2005-05-24 ~ 2006-10-11
    IIF 37 - secretary → ME
  • 11
    FAIRFIELD ACER LIMITED - 2015-11-05
    ACORN ACER LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2003-01-28 ~ 2006-10-11
    IIF 10 - director → ME
    2003-01-28 ~ 2006-10-11
    IIF 40 - secretary → ME
  • 12
    FAIRFIELD CEDRUS LIMITED - 2015-11-05
    ACORN CEDRUS LIMITED - 2006-01-11
    Anchor House, 15-19 Britten Street, London, England
    Corporate (7 parents)
    Officer
    2003-11-18 ~ 2006-10-11
    IIF 1 - director → ME
    2003-11-18 ~ 2006-10-11
    IIF 38 - secretary → ME
  • 13
    27 Shouldham Street, London
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2012-05-23
    IIF 46 - secretary → ME
  • 14
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-10-21
    IIF 18 - director → ME
  • 15
    16 Old Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-01-18
    IIF 7 - director → ME
  • 16
    16 Old Queen Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-01-18
    IIF 11 - director → ME
  • 17
    The St Botolph Building 138, Houndsditch, London
    Corporate (1 parent)
    Officer
    2007-01-15 ~ 2007-11-09
    IIF 3 - director → ME
  • 18
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2012-01-31 ~ 2013-07-12
    IIF 27 - director → ME
    2012-04-01 ~ 2013-07-12
    IIF 47 - secretary → ME
  • 19
    27 Shouldham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ 2010-11-01
    IIF 28 - director → ME
    2010-04-22 ~ 2010-11-01
    IIF 48 - secretary → ME
  • 20
    27 Shouldham Street, London
    Corporate (3 parents)
    Equity (Company account)
    525 GBP2023-12-31
    Officer
    2007-12-13 ~ 2010-11-01
    IIF 5 - director → ME
    2007-12-13 ~ 2010-11-01
    IIF 44 - secretary → ME
  • 21
    27 Shouldham Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2010-11-01
    IIF 9 - director → ME
    2008-01-18 ~ 2010-11-01
    IIF 36 - secretary → ME
  • 22
    LUXARDO LIMITED - 2008-05-23
    27 Shouldham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-11-01
    IIF 41 - secretary → 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.