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 Joseph Nigel David Stelzer

    Related profiles found in government register
  • Mr Joseph Nigel David Stelzer
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joe Nigel David Stelzer
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British chief finance officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL, United Kingdom

      IIF 20
  • Stelzer, Joseph Nigel David
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British financial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel David
    British investment banker born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Portland Place, London, W1B 1NB

      IIF 107 IIF 108

    • 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 109

    • 16 Upper Wobum Place, London, WC1H 0AF, United Kingdom

      IIF 110

    • 2, New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 111
  • Stelzer, Joseph Nigel David
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL

      IIF 112
  • Stelzer, Joe Nigel David
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holne Chase, London, London, N2 0QL, England

      IIF 113

    • 19, Holne Chase, London, N2 0QL, England

      IIF 114

    • 9a, Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

      IIF 115

    • Remet Works, 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom

      IIF 116
  • Stelzer, Joe Nigel David
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 117
  • Stelzer, Joseph Nigel David
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL

      IIF 118 IIF 119

    • 19, Holne Chase, London, N2 0QL, England

      IIF 120

    • 40, Portland Place, London, W1B 1NB

      IIF 121

    • 40, Portland Place, London, W1B 1NB, United Kingdom

      IIF 122
  • Stelzer, Joseph Nigel David
    British company director born in June 1967

    Registered addresses and corresponding companies

    • 28 Willifield Way, London, NW11 7XT

      IIF 123
  • Stelzer, Joseph Nigel David
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY

      IIF 124
  • Stelzer, Joseph Nigel David
    British co director

    Registered addresses and corresponding companies

    • 28 Willifield Way, London, NW11 7XT

      IIF 125
  • Stezler, Joseph Nigel David
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Portland Place, London, W1B 1NB

      IIF 126
  • Stelzer, Joseph Nigel David

    Registered addresses and corresponding companies
  • Stelzer, Joseph Nigel

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL, England

      IIF 129
  • Stelzer, Joseph

    Registered addresses and corresponding companies

    • 19, Holne Chase, London, N2 0QL, England

      IIF 130
child relation
Offspring entities and appointments
Active 55
  • 1
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 51 - director → ME
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 53 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 50 - director → ME
  • 4
    Mortimer House, 37-41 Mortimer Street, London, England
    Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 60 - director → ME
  • 5
    Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-08-11 ~ now
    IIF 110 - director → ME
  • 6
    19 Holne Chase, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 95 - director → ME
  • 7
    SILVER CLOUD INVESTMENTS LTD - 2023-02-13
    ENTROPY TECHNOLOGIES LTD - 2018-11-07
    19 Holne Chase, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    260,041 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    2022-09-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    ASKJOE LIMITED - 2017-01-12
    19 Holne Chase, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    620,712 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 49 - director → ME
  • 9
    19 Holne Chase, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,617 GBP2023-03-31
    Officer
    2011-08-03 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    211,442 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 58 - director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,986 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 28 - director → ME
  • 12
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 102 - director → ME
  • 13
    CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
    40 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    TRAVIST LIMITED - 2012-04-04
    40 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 96 - director → ME
  • 15
    40 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 107 - director → ME
    2010-11-17 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    40 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 17
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 117 - director → ME
  • 18
    72 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    IIF 101 - director → ME
  • 19
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    4,760,624 GBP2022-12-25 ~ 2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 59 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    288,252 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 29 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,288 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 32 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 27 - director → ME
  • 23
    First Floor South, 101 New Cavendish Street, London, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    371,785 GBP2022-12-26 ~ 2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 57 - director → ME
  • 24
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    72 Welbeck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 55 - director → ME
  • 25
    19 Holne Chase, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 61 - director → ME
  • 27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 62 - director → ME
  • 28
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 66 - director → ME
  • 29
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-02 ~ now
    IIF 67 - director → ME
  • 30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 70 - director → ME
  • 31
    OAKLINS CORPORATE FINANCE LTD - 2019-04-24
    40 Portland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 32
    OAKLINS GROUP LTD - 2019-04-24
    40 Portland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2025-01-24 ~ now
    IIF 30 - director → ME
  • 34
    19 Holne Chase, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 35
    LIPO-LINK HAULAGE LIMITED - 1978-12-31
    19 Holne Chase, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 36
    40 Portland Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2010-11-17 ~ dissolved
    IIF 108 - director → ME
    2010-11-17 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 37
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 52 - director → ME
  • 38
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-25 ~ now
    IIF 54 - director → ME
  • 39
    1 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 25 - director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-02 ~ now
    IIF 65 - director → ME
  • 41
    56 Middleway, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 24 - director → ME
  • 42
    PORTLAND CORPORATE FINANCE LTD - 2020-10-26
    SECRET MATCH LTD - 2020-05-29
    19 Holne Chase London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-01-31
    Officer
    2020-01-08 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 74 - director → ME
  • 44
    19 Holne Chase, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217,293 GBP2024-03-31
    Officer
    2011-08-03 ~ now
    IIF 106 - director → ME
  • 45
    19 Holne Chase, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 46
    19 Holne Chase, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 47
    19 Holne Chase, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10,698,096 GBP2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 48
    19 Holne Chase London, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    712,279 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 49
    19 Holne Chase, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 46 - director → ME
    2011-10-17 ~ dissolved
    IIF 130 - secretary → ME
  • 50
    19 Holne Chase, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,844 GBP2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 51
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,195,914 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
  • 52
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,723,606 GBP2023-12-24
    Officer
    2025-01-24 ~ now
    IIF 26 - director → ME
  • 53
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-02 ~ now
    IIF 68 - director → ME
  • 54
    Company number 01045972
    Non-active corporate
    Officer
    2010-11-01 ~ now
    IIF 112 - director → ME
  • 55
    Company number 06315870
    Non-active corporate
    Officer
    2007-07-17 ~ now
    IIF 44 - director → ME
Ceased 55
  • 1
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2009-06-01 ~ 2010-08-04
    IIF 35 - director → ME
  • 2
    72 Welbeck Street, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 56 - director → ME
  • 3
    72 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 64 - director → ME
  • 4
    72 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2022-02-02 ~ 2022-07-02
    IIF 71 - director → ME
  • 5
    CAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 97 - director → ME
  • 6
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2018-12-05 ~ 2019-01-24
    IIF 98 - director → ME
  • 7
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    1 Bartholomew Close, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2019-01-24
    IIF 72 - director → ME
  • 8
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    1 Bartholomew Close, London, England
    Corporate (2 parents)
    Officer
    2010-04-26 ~ 2013-04-01
    IIF 121 - llp-designated-member → ME
  • 9
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2019-01-24
    IIF 99 - director → ME
  • 10
    POLARON CONTROLS LIMITED - 2011-05-25
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 2008-09-07
    IIF 42 - director → ME
  • 11
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2007-04-17
    IIF 84 - director → ME
    2007-10-10 ~ 2008-09-07
    IIF 38 - director → ME
  • 12
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2016-01-01 ~ 2017-04-25
    IIF 73 - director → ME
  • 13
    POLARON CVT LIMITED - 2006-03-24
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    1991-12-11 ~ 2006-03-30
    IIF 23 - director → ME
  • 14
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 81 - director → ME
  • 15
    DESLOCK LIMITED - 2019-04-23
    3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    811,826 GBP2023-12-31
    Officer
    2012-04-05 ~ 2013-06-12
    IIF 103 - director → ME
  • 16
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    72 Welbeck Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 85 - director → ME
  • 18
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-09-07
    IIF 33 - director → ME
  • 19
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-02 ~ 2023-10-04
    IIF 69 - director → ME
  • 20
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-02 ~ 2023-10-04
    IIF 63 - director → ME
  • 21
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 86 - director → ME
  • 22
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 76 - director → ME
  • 23
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-30 ~ 1997-01-17
    IIF 123 - director → ME
    1992-09-30 ~ 1993-01-04
    IIF 125 - secretary → ME
  • 24
    Kerem School, Norrice Lea, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    910,080 GBP2023-08-31
    Officer
    2006-09-25 ~ 2017-07-10
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 25
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 91 - director → ME
  • 26
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 93 - director → ME
  • 27
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 75 - director → ME
  • 28
    LX LONDON LIMITED - 2008-02-07
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,047,328 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-10-29 ~ 2023-09-11
    IIF 111 - director → ME
  • 29
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1996-01-04 ~ 2008-09-07
    IIF 43 - director → ME
  • 30
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 2008-09-07
    IIF 34 - director → ME
  • 31
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 40 - director → ME
  • 32
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 39 - director → ME
  • 33
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    ~ 2008-09-07
    IIF 37 - director → ME
  • 34
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-09-07
    IIF 41 - director → ME
  • 35
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    1995-12-01 ~ 2008-09-07
    IIF 36 - director → ME
  • 36
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 78 - director → ME
  • 37
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2002-06-25 ~ 2008-09-07
    IIF 21 - director → ME
  • 38
    MC NUTRITION LTD - 2014-08-29
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -469,426 GBP2024-03-31
    Officer
    2014-09-10 ~ 2017-11-22
    IIF 100 - director → ME
  • 39
    19 Holne Chase, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217,293 GBP2024-03-31
    Person with significant control
    2016-04-09 ~ 2024-03-01
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2024-03-01
    IIF 5 - Has significant influence or control → OE
  • 40
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 83 - director → ME
  • 41
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,725,337 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-10-29 ~ 2023-09-11
    IIF 109 - director → ME
  • 42
    SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    33 Davies Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2014-05-01 ~ 2015-06-06
    IIF 47 - director → ME
    2014-05-01 ~ 2015-06-06
    IIF 129 - secretary → ME
  • 43
    MB84 LIMITED - 1997-03-21
    Remet Works 9a Cody Business Centre, South Crescent, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-07-01 ~ 2023-12-01
    IIF 116 - director → ME
  • 44
    9a Cody Business Centre, South Crescent, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-02 ~ 2023-12-01
    IIF 115 - director → ME
  • 45
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    50 Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2018-03-31
    Officer
    2010-05-26 ~ 2010-07-08
    IIF 124 - director → ME
  • 46
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,000 GBP2018-03-31
    Officer
    2009-05-28 ~ 2010-07-08
    IIF 22 - director → ME
  • 47
    IDB INTERNATIONAL LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 87 - director → ME
  • 48
    Company number 02385549
    Non-active corporate
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 77 - director → ME
  • 49
    Company number 02416687
    Non-active corporate
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 90 - director → ME
  • 50
    Company number 03578080
    Non-active corporate
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 82 - director → ME
  • 51
    Company number 03843573
    Non-active corporate
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 80 - director → ME
  • 52
    Company number 03900366
    Non-active corporate
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 88 - director → ME
  • 53
    Company number 03952167
    Non-active corporate
    Officer
    2004-12-17 ~ 2008-09-07
    IIF 79 - director → ME
  • 54
    Company number 03968874
    Non-active corporate
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 89 - director → ME
  • 55
    Company number 03991378
    Non-active corporate
    Officer
    2004-09-01 ~ 2008-09-07
    IIF 92 - director → ME

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