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
Stezler, Joseph Nigel David
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 1
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 2
- born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 10 IIF 11 IIF 1256 Middleway, London, NW11 6NH
IIF 1342 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 149-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 151, Warwick Street, London, W1B 5LR, United Kingdom
IIF 16101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 2419 Holne Chase, London, N2 0QL
IIF 25 IIF 26 IIF 27 (more)19, Holne Chase, London, N2 0QL, England
IIF 61 IIF 62 IIF 63 (more)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 7140, Portland Place, London, W1B 1NB, United Kingdom
IIF 72 IIF 7360, New Broad Street, London, EC2M 1JJ
IIF 7460 New Broad Street, London, EC2M 1JJ, England
IIF 756th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 7672, Welbeck Street, London, W1G 0AY, England
IIF 77 IIF 78 IIF 79 (more)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 109C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 110C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 111First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 112 IIF 113 IIF 114Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1153rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 116 IIF 1173rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 127
- British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 128
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 134
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 137
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 13819 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 13919, Holne Chase, London, N2 0QL
IIF 140 IIF 141 IIF 142 (more)19, Holne Chase, London, N2 0QL, England
IIF 144 IIF 145 IIF 14672, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 147Kerem School, Norrice Lea, London, N2 0RE
IIF 148
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
73
- 172 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 84 - Director → ME
- 272 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 102 - Director → ME
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 79 - Director → ME
- 4Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 115 - Director → ME
- 5Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2020-08-11 ~ nowIIF 24 - Director → ME
- 619 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer2016-11-29 ~ nowIIF 70 - Director → ME
- 7
AEJ INVESTMENTS LTD
- nowSILVER CLOUD INVESTMENTS LTD - 2023-02-13ENTROPY TECHNOLOGIES LTD - 2018-11-0719 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer2017-02-01 ~ nowIIF 129 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 144 - Has significant influence or control → OE2017-02-01 ~ nowIIF 153 - Right to appoint or remove directors → OE - 8
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-1219 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer2016-07-11 ~ nowIIF 67 - Director → ME - 919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer2011-08-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 10First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer2025-01-24 ~ nowIIF 113 - Director → ME
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,762 GBP2024-12-29Officer2025-01-24 ~ nowIIF 19 - Director → ME
- 12
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer2025-01-27 ~ nowIIF 99 - Director → ME - 13CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
- 14TRAVIST LIMITED - 2012-04-0440 Portland Place, LondonDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 72 - Director → ME
- 1540 Portland Place, LondonDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 11 - Director → ME2010-11-17 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 1640 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 1772 Welbeck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer2022-07-11 ~ nowIIF 130 - Director → ME
- 1872 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer2020-11-20 ~ nowIIF 82 - Director → ME
- 19First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 114 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer2025-01-24 ~ nowIIF 20 - Director → ME
- 2156 Middleway, East Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 28 - Director → ME
- 22101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,928 GBP2024-12-29Officer2025-01-24 ~ nowIIF 23 - Director → ME
- 23101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 18 - Director → ME
- 24SILVER CLOUD VENTURES LIMITED - 2009-06-1719, Holne Chase, London, United KingdomDissolved Corporate (1 parent)Officer2007-07-17 ~ dissolvedIIF 57 - Director → ME
- 25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer2025-01-24 ~ nowIIF 112 - Director → ME
- 2672 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-12-15 ~ nowIIF 88 - Director → ME
- 27
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 109 - Director → ME - 2872 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer2025-04-29 ~ nowIIF 92 - Director → ME
- 2919 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 30
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 157 - Has significant influence or control → OE - 31
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-2440 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedIIF 156 - Has significant influence or control → OE - 32101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer2025-01-24 ~ nowIIF 21 - Director → ME
- 3319 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2011-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 34LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer2010-12-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 3540 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer2010-11-17 ~ dissolvedIIF 12 - Director → ME2010-11-17 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 3672 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 105 - Director → ME
- 3772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 94 - Director → ME
- 3872 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 103 - Director → ME
- 391 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2025-02-25 ~ nowIIF 16 - Director → ME
- 4056 Middleway, LondonDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 13 - Director → ME
- 41
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-2919 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer2020-01-08 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 42
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 111 - Director → ME - 4319 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer2011-08-03 ~ nowIIF 69 - Director → ME
- 4419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 4519 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 139 - Right to surplus assets - 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove members → OE
- 4619 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 4719 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer2011-07-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Has significant influence or control → OE
- 48
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-1419 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 152 - Has significant influence or control as a member of a firm → OE - 4919 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 61 - Director → ME2011-10-17 ~ dissolvedIIF 158 - Secretary → ME
- 5019 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer2015-06-04 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 146 - Has significant influence or control → OE
- 51101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer2025-01-24 ~ nowIIF 22 - Director → ME
- 52101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer2025-01-24 ~ nowIIF 17 - Director → ME
- 5372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 96 - Director → ME
- 5472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 106 - Director → ME
- 5572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 81 - Director → ME
- 5672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 77 - Director → ME
- 5772 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 90 - Director → ME
- 5872 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 89 - Director → ME
- 5972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 98 - Director → ME
- 6072 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 95 - Director → ME
- 6172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 91 - Director → ME
- 6272 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 93 - Director → ME
- 6372 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 83 - Director → ME
- 6472 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 100 - Director → ME
- 6572 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 101 - Director → ME
- 6672 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer2025-04-29 ~ nowIIF 80 - Director → ME
- 6772 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer2025-04-29 ~ nowIIF 108 - Director → ME
- 6872 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 86 - Director → ME
- 6972 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 85 - Director → ME
- 7072 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 97 - Director → ME
- 7172 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer2025-04-29 ~ nowIIF 104 - Director → ME
- 7272 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer2025-04-29 ~ nowIIF 78 - Director → ME
- 73
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (9 parents)Equity (Company account)43,624 GBP2022-01-31Officer2025-10-01 ~ nowIIF 107 - Director → ME
Ceased
64
- 119 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ 2025-10-29IIF 4 - LLP Designated Member → ME
- 2
APC TECHNOLOGY GROUP LTD
- nowAPC TECHNOLOGY GROUP PLC - 2023-03-21ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 34 - Director → ME - 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 110 - Director → ME
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 119 - Director → ME
- 572 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer2022-02-02 ~ 2022-07-02IIF 126 - Director → ME
- 6
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-02 ~ 2012-04-02IIF 73 - Director → ME - 7FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer2018-12-05 ~ 2019-01-24IIF 74 - Director → ME
- 8CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer2010-11-18 ~ 2019-01-24IIF 10 - Director → ME
- 9CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer2010-04-26 ~ 2013-04-01IIF 8 - LLP Designated Member → ME
- 10
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 75 - Director → ME - 11POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-07-01 ~ 2008-09-07IIF 49 - Director → ME
- 12
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer2004-01-30 ~ 2007-04-17IIF 42 - Director → ME2007-10-10 ~ 2008-09-07IIF 41 - Director → ME - 13
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-2730/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer2016-01-01 ~ 2017-04-25IIF 14 - Director → ME - 14
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer1991-12-11 ~ 2006-03-30IIF 51 - Director → ME - 15Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 52 - Director → ME
- 16
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2005-07-20 ~ 2007-05-11IIF 36 - Director → ME - 17Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 39 - Director → ME
- 18
DYNALITE LIMITED
- nowILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 33 - Director → ME - 19
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-233 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer2012-04-05 ~ 2013-06-12IIF 127 - Director → ME - 2072 Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer2025-04-30 ~ 2025-11-07IIF 87 - Director → ME
- 21
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-2372 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-22 ~ 2024-05-22IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE - 22Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 43 - Director → ME
- 23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2008-08-07 ~ 2008-09-07IIF 25 - Director → ME
- 243rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 11 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 116 - Director → ME
- 253rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 117 - Director → ME
- 26
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 121 - Director → ME - 273rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 124 - Director → ME
- 283rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2023-10-04IIF 118 - Director → ME
- 29GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 122 - Director → ME
- 303rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 125 - Director → ME
- 31Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 53 - Director → ME
- 32
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 44 - Director → ME - 33
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 27 - Director → ME - 342 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer1992-09-30 ~ 1997-01-17IIF 128 - Director → ME1992-09-30 ~ 1993-01-04IIF 134 - Secretary → ME
- 35Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 54 - Director → ME
- 36Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer2006-09-25 ~ 2017-07-10IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 148 - Has significant influence or control over the trustees of a trust → OEIIF 148 - Has significant influence or control as a member of a firm → OE
- 37Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 55 - Director → ME
- 38ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-09-01 ~ 2008-09-07IIF 59 - Director → ME
- 39LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 60 - Director → ME
- 40NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 26 - Director → ME
- 41Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 30 - Director → ME
- 42
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 71 - Director → ME - 43ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1996-01-04 ~ 2008-09-07IIF 56 - Director → ME
- 44
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1993-10-07 ~ 2008-09-07IIF 29 - Director → ME - 453rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer2022-02-02 ~ 2025-09-18IIF 120 - Director → ME
- 46POLARON SERVICES LIMITED - 1999-09-27Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 47 - Director → ME
- 47ENGEL & GIBBS LIMITED - 2003-09-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer1995-12-01 ~ 2008-09-07IIF 46 - Director → ME
- 48
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer~ 2008-09-07IIF 37 - Director → ME - 49POLARON CONTROLS LIMITED - 1982-08-24Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer~ 2008-09-07IIF 48 - Director → ME
- 50Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer1995-12-01 ~ 2008-09-07IIF 35 - Director → ME
- 51ZERO 88 LIGHTING LIMITED - 2005-07-13Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 31 - Director → ME
- 52RAILZONE LIMITED - 2002-06-27Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2002-06-25 ~ 2008-09-07IIF 38 - Director → ME
- 53
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer2014-09-10 ~ 2017-11-22IIF 76 - Director → ME - 5419 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control2016-04-09 ~ 2024-03-01IIF 141 - Has significant influence or control → OE2016-04-06 ~ 2024-03-01IIF 143 - Has significant influence or control → OE
- 55Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-12-17 ~ 2008-09-07IIF 40 - Director → ME
- 569-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer2014-10-29 ~ 2023-09-11IIF 15 - Director → ME
- 57
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-3033 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer2014-05-01 ~ 2015-06-06IIF 62 - Director → ME2014-05-01 ~ 2015-06-06IIF 137 - Secretary → ME - 58MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer2021-07-01 ~ 2023-12-01IIF 133 - Director → ME
- 599a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer2022-03-02 ~ 2023-12-01IIF 132 - Director → ME
- 60STONEWOOD SAPPHIRE LIMITED - 2010-10-0750 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer2010-05-26 ~ 2010-07-08IIF 2 - Director → ME
- 61
VIASAT UK LIMITED
- nowSTONEWOOD GROUP LIMITED - 2011-05-25STONEWOOD ELECTRONICS LTD. - 2009-08-19150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer2009-05-28 ~ 2010-07-08IIF 45 - Director → ME - 623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer2022-02-02 ~ 2025-11-07IIF 123 - Director → ME
- 63Usk House, Llantarnam Park, Cwmbran, GwentDissolved CorporateOfficer2004-12-17 ~ 2008-09-07IIF 32 - Director → ME
- 64
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME
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