STEZLER, Joseph Nigel David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stezler, Joseph Nigel David
born in June 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Portland Place, London, W1B 1NB
  IIF 1
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 2
Stelzer, Joseph Nigel David
born in June 1967
Resident in England
Registered addresses and corresponding companies
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 3 IIF 4
- 19, Holne Chase, London, N2 0QL
  IIF 5 IIF 6
- 19, Holne Chase, London, N2 0QL, England
  IIF 7
- 40, Portland Place, London, W1B 1NB
  IIF 8
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 9
Stelzer, Joseph Nigel David
British born in June 1967
Registered addresses and corresponding companies
- 25 Kingsley Way, London, N2 0EH
  IIF 10
Stelzer, Joseph Nigel David
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 11 IIF 12 IIF 13
- 56 Middleway, London, NW11 6NH
  IIF 14
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
  IIF 15
- 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 16
- 1, Warwick Street, London, W1B 5LR, United Kingdom
  IIF 17
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24
- 16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
  IIF 25
- 19 Holne Chase, London, N2 0QL
  IIF 26 IIF 27 IIF 28 (more)
  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 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 19, Holne Chase, London, N2 0QL, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
- 19, Holne Chase, London, N2 0QL, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71
- 2, New Street Square, London, EC4A 3BZ, United Kingdom
  IIF 72
- 40, Portland Place, London, W1B 1NB, United Kingdom
  IIF 73 IIF 74
- 60, New Broad Street, London, EC2M 1JJ
  IIF 75
- 60 New Broad Street, London, EC2M 1JJ, England
  IIF 76
- 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  IIF 77
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 110
- C/o Cain International, 116 Upper Street, London, N1 1QP, England
  IIF 111
- C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
  IIF 112
- First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
  IIF 113 IIF 114 IIF 115
- Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
  IIF 116
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 117 IIF 118
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
  IIF 128
Stelzer, Joseph Nigel David
British company director born in June 1967
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 129
Stelzer, Joe Nigel David
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 130
- 72, Welbeck Street, London, W1G 0AY, England
  IIF 131
- 9a, Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 132
- Remet Works, 9a Cody Business Centre, South Crescent, London, E16 4TL, United Kingdom
  IIF 133
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 134
Stelzer, Joseph Nigel David
British co director
Registered addresses and corresponding companies
- 28 Willifield Way, London, NW11 7XT
  IIF 135
Stelzer, Joseph Nigel David
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 136 IIF 137
Stelzer, Joseph Nigel
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 138
Mr Joseph Nigel David Stelzer
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 139
- 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
  IIF 140
- 19, Holne Chase, London, N2 0QL
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144
- 19, Holne Chase, London, N2 0QL, England
  IIF 145 IIF 146 IIF 147
- 72, Welbeck Street, London, W1G 0AY, United Kingdom
  IIF 148
- Kerem School, Norrice Lea, London, N2 0RE
  IIF 149
Mr Joe Nigel David Stelzer
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- 40 Portland Place, London, W1B 1NB
  IIF 150 IIF 151
- 19 Holne Chase, London, London, N2 0QL, England
  IIF 152 IIF 153
- 19, Holne Chase, London, N2 0QL, England
  IIF 154 IIF 155 IIF 156
- 40, Portland Place, London, W1B 1NB, England
  IIF 157 IIF 158
Stelzer, Joseph
Registered addresses and corresponding companies
- 19, Holne Chase, London, N2 0QL, England
  IIF 159

Offspring entities and appointments 135

1
1909 INVESTMENTS LLP
OC458405 OC437585... (more)
19 Holne Chase, London, London, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ 2025-10-29
IIF 4 - LLP Designated Member → ME
2
37-41 MORTIMER GP LTD
10177529
72 Welbeck Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 85 - Director → ME
3
37-41 MORTIMER NOMINEE 1 LTD
10179302 10179318
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2025-02-25 ~ now
IIF 103 - Director → ME
4
37-41 MORTIMER NOMINEE 2 LTD
10179318 10179302
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2025-02-25 ~ now
IIF 80 - Director → ME
5
37-41 MORTIMER OPCO LTD
10184501
Mortimer House, 37-41 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
2025-03-10 ~ now
IIF 116 - Director → ME
6
58 FITZJOHN'S AVENUE LIMITED
03234139 07064310... (more)
Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-08-11 ~ 2026-03-18
IIF 25 - Director → ME
7
9 BRYANSTON SQUARE LIMITED
10501479
19 Holne Chase, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-29 ~ now
IIF 71 - Director → ME
8
AEJ INVESTMENTS LTD
- now 10595320
SILVER CLOUD INVESTMENTS LTD
- 2023-02-13 10595320
ENTROPY TECHNOLOGIES LTD
- 2018-11-07 10595320
19 Holne Chase, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 130 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 154 - Right to appoint or remove directors → OE
2022-09-01 ~ now
IIF 145 - Has significant influence or control → OE
9
AJE FINANCE LTD
- now 10272526
ASKJOE LIMITED
- 2017-01-12 10272526
19 Holne Chase, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 68 - Director → ME
10
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09 01635609
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (29 parents, 35 offsprings)
Officer
2009-06-01 ~ 2010-08-04
IIF 35 - Director → ME
11
BERFORS FINANCE LIMITED
00612474
19 Holne Chase, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Has significant influence or control → OE
12
BIRDIE 3 LIMITED
13425221
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 114 - Director → ME
13
BRAVA HOSPITALITY GROUP LIMITED
- now 13150097
PREZZO INVESTCO LIMITED
- 2025-10-01 13150097
C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-02-19 ~ now
IIF 112 - Director → ME
14
BREWSKEE LTD
10614151
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
15
BRIDGE ROAD SOUTHALL 2 LIMITED
10709266 10605955, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-02-02 ~ 2022-07-02
IIF 111 - Director → ME
16
BRIDGE ROAD SOUTHALL LIMITED
10605955 10709266, 12073205... (more)
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-02-02 ~ 2022-07-02
IIF 120 - Director → ME
17
BRIDGE ROAD SOUTHALL NEWCO LIMITED
12073205 10709266, 10605955... (more)
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-02 ~ 2022-07-02
IIF 127 - Director → ME
18
CAIN PE (UK) LIMITED
- now 11682889
JAMPURCHASECO LIMITED - 2024-10-14
72 Welbeck Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2025-01-27 ~ now
IIF 100 - Director → ME
19
CAVCORP LIMITED - now
CAVENDISH CORPORATE INVESTMENTS LIMITED
- 2012-04-03 08014490 08008217
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 74 - Director → ME
20
CAVENDISH CAPITAL ADVISORS LLP
- now OC317196
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
21
CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898
JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2018-12-05 ~ 2019-01-24
IIF 75 - Director → ME
22
CAVENDISH CORPORATE FINANCE (UK) LIMITED
- now 02234889 OC333044, OC333044... (more)
CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
GRAYRU LIMITED - 1988-04-14
1 Bartholomew Close, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2010-11-18 ~ 2019-01-24
IIF 11 - Director → ME
23
CAVENDISH CORPORATE FINANCE LLP
- now OC333044 02234889, 02234889... (more)
CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2010-04-26 ~ 2013-04-01
IIF 8 - LLP Designated Member → ME
24
CAVENDISH CORPORATE INVESTMENTS LIMITED
- now 08008217 08014490
TRAVIST LIMITED
- 2012-04-04 08008217
40 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 73 - Director → ME
25
CAVENDISH CORPORATE SERVICES LTD
02581225
40 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 12 - Director → ME
2010-11-17 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
26
CAVENDISH PLC - now
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126
FINNCAP GROUP LIMITED
- 2018-11-28 11540126
DE FACTO 1234 LIMITED - 2018-11-02
1 Bartholomew Close, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2018-11-28 ~ 2019-01-24
IIF 76 - Director → ME
27
CAVENDISH SIX LLP
OC372200
40 Portland Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-08 ~ dissolved
IIF 9 - LLP Designated Member → ME
28
CI GGL LIMITED
12239421
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-07-11 ~ now
IIF 131 - Director → ME
29
CI MILAN LIMITED
13034479
72 Welbeck Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-11-20 ~ now
IIF 83 - Director → ME
30
COMPETITIVE SOCIALISING GROUP LIMITED
13420604
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 115 - Director → ME
31
COMPETITIVE SOCIALISING LIMITED
09015999
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
32
COOPER CONTROLS (WATFORD) LIMITED - now
POLARON CONTROLS LIMITED
- 2011-05-25 00739673 01027048
POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
STELZER KAYE & COMPANY LIMITED - 1978-12-31
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (14 parents)
Officer
1995-07-01 ~ 2008-09-07
IIF 50 - Director → ME
33
COOPER CONTROLS LIMITED
- now 05029521
POLARON PLC
- 2007-06-06 05029521 00882505
TONEPRESS PLC
- 2004-03-04 05029521
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
2007-10-10 ~ 2008-09-07
IIF 42 - Director → ME
2004-01-30 ~ 2007-04-17
IIF 43 - Director → ME
34
CORNFLAKE LIMITED
- now 06624584 09896302
FITZROVIA AV LIMITED
- 2016-07-27 06624584 09896302
30/34 North Street, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-04-25
IIF 15 - Director → ME
35
COWLCLIFF LIMITED
01045972
56 Middleway, East Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 29 - Director → ME
36
CSL (JAM) LIMITED
11346143
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 24 - Director → ME
37
CSL CANADA LIMITED
15907220
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
38
CVT LIMITED
- now 02670152
Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06
POLARON CVT LIMITED
- 2006-03-24 02670152
FASTTRAK SOFTWARE PUBLISHING LIMITED
- 1998-01-30 02670152 02539450
FASTCAD RETAIL PRODUCTS LIMITED
- 1996-02-14 02670152
ITERATIVE IMAGING LTD.
- 1994-07-18 02670152
Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (16 parents)
Officer
1991-12-11 ~ 2006-03-30
IIF 52 - Director → ME
39
DIMMERS DIRECT LIMITED
03900366
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2008-09-07
IIF 53 - Director → ME
40
DIMMING TECHNOLOGY LIMITED
- now 06315870
SILVER CLOUD VENTURES LIMITED
- 2009-06-17 06315870 07690970
19, Holne Chase, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 58 - Director → ME
41
DMS CONTROLS LIMITED
- now 03752349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-20 ~ 2007-05-11
IIF 37 - Director → ME
42
DYNALITE INTERNATIONAL LIMITED
03578080
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 40 - Director → ME
43
DYNALITE LIMITED
- now 03843573 02860867, 02811846... (more)
ILIGHT LIMITED - 2001-02-23
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2008-09-07
IIF 34 - Director → ME
44
EAGLE 2 LIMITED
13424511 05593408... (more)
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 113 - Director → ME
45
ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 07875689
3 Heron Gate Office Park, Hankridge Way, Taunton, Somerset
Active Corporate (6 parents)
Officer
2012-04-05 ~ 2013-06-12
IIF 128 - Director → ME
46
EVERYWOMAN LIMITED
03798319
72 Welbeck Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-30 ~ 2025-11-07
IIF 88 - Director → ME
2025-12-15 ~ now
IIF 89 - Director → ME
47
EW INVESTCO LIMITED
- now 15734727
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23 15734727
72 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 110 - Director → ME
Person with significant control
2024-05-22 ~ 2024-05-22
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
48
FAIRCHILD PLACE LIMITED
08901522
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 93 - Director → ME
49
FASTTRAK SOFTWARE PUBLISHING LIMITED
- now 02539450 02670152
FASTCAD EUROPE LIMITED
- 1998-04-03 02539450
MERITBRIGHT LIMITED
- 1990-11-07 02539450
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-04) ~ 2005-09-30
IIF 10 - Director → ME
50
FITTING IMAGES TECHNOLOGY LIMITED
03427510
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 44 - Director → ME
51
FORSTEL PROPERTIES LLP
OC354845
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Has significant influence or control → OE
52
FOTADVISE (M.E.W.) LIMITED
01495140
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2008-09-07
IIF 26 - Director → ME
53
GALLIARD DEVELOPMENTS LIMITED
09158234 03053059
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2022-02-02 ~ 2025-09-18
IIF 117 - Director → ME
54
GDL (MILLHARBOUR) LIMITED
09254051
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2022-02-02 ~ 2025-09-18
IIF 118 - Director → ME
55
GDL (ROMFORD) LIMITED
- now 10226938
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-02 ~ 2025-09-18
IIF 122 - Director → ME
56
GDL (SUB 2) LIMITED
09974002 09973998, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 125 - Director → ME
57
GDL (SUB 3) LIMITED
09973998 09974002, 09964370... (more)
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-02-02 ~ 2023-10-04
IIF 119 - Director → ME
58
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962
GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-02 ~ 2025-09-18
IIF 123 - Director → ME
59
GDL HOLDCO LIMITED
10147676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-02 ~ 2025-09-18
IIF 126 - Director → ME
60
ICONTROL LIMITED
03968874
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2008-09-07
IIF 54 - Director → ME
61
ILIGHT GROUP LIMITED
- now 02860867 03991378
LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
DYNALITE LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 45 - Director → ME
62
ILIGHT LIMITED
- now 02811846 03843573
DYNALITE LIMITED - 2001-02-23
LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 28 - Director → ME
63
INNOGISTIC LTD
02752009
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-08
2 Burston Road, Putney, London
Dissolved Corporate (19 parents)
Officer
1992-09-30 ~ 1997-01-17
IIF 129 - Director → ME
1992-09-30 ~ 1993-01-04
IIF 135 - Secretary → ME
64
INTELLIGENT LIGHTING LTD.
02416687
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ 2008-09-07
IIF 55 - Director → ME
65
KEREM SCHOOLS
03391872
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Officer
2006-09-25 ~ 2017-07-10
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 149 - Has significant influence or control over the trustees of a trust → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
66
LEIGHSTEL 1 LTD
- now 10053123 10055655
OAKLINS CORPORATE FINANCE LTD
- 2019-04-24 10053123
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or control → OE
67
LEIGHSTEL 2 LTD
- now 10055655 10053123
OAKLINS GROUP LTD
- 2019-04-24 10055655
40 Portland Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
68
LIGHT PROCESSOR LIMITED
01717143
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 56 - Director → ME
69
LIGHT SOUND IMAGE SYSTEMS LIMITED
- now 03991378 02811846, 02860867... (more)
ILIGHT GROUP LIMITED - 2001-02-13
BLAKEDEW 238 LIMITED - 2000-06-16
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2008-09-07
IIF 60 - Director → ME
70
LIGHTFACTOR CONTRACTS LIMITED
- now 01625515
LIGHTFACTOR LIMITED - 1990-02-13
CRAGBAN LIMITED - 1982-06-11
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 61 - Director → ME
71
LIGHTFACTOR SALES LIMITED
- now 01292747
NURBURG LIMITED - 1985-05-10
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 27 - Director → ME
72
LIGHTOMATION LIMITED
02385549
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ 2008-09-07
IIF 31 - Director → ME
73
LME1 LIMITED
12153070
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 22 - Director → ME
74
LOCKVILLE LIMITED
01193501
19 Holne Chase, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Has significant influence or control → OE
75
LOCKVILLE TRUSTEES LIMITED
- now 01400561
LIPO-LINK HAULAGE LIMITED - 1978-12-31
19 Holne Chase, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-08 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control → OE
76
LX CAPITAL LIMITED
- now 06299148
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-29 ~ 2023-09-11
IIF 72 - Director → ME
77
M & A INTERNATIONAL PARTNERS LIMITED
03478056
40 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2010-11-17 ~ dissolved
IIF 13 - Director → ME
2010-11-17 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
78
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
16600649
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 106 - Director → ME
79
MASLOW'S UK SERVICES LTD
10184503
72 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2025-02-25 ~ now
IIF 95 - Director → ME
80
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
- now 00793777
ENERGYTEC CONTROLS LIMITED - 1988-07-04
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
1996-01-04 ~ 2008-09-07
IIF 57 - Director → ME
81
MG WARWICK STREET HOLDCO LIMITED
12275140
72 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-02-25 ~ now
IIF 104 - Director → ME
82
MG WARWICK STREET OPCO LIMITED
12275186
1 Warwick Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
83
NELCO SYSTEMS LIMITED
- now 02848824
REFAL 405 LIMITED
- 1993-10-08 02848824 03331873... (more)
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
1993-10-07 ~ 2008-09-07
IIF 30 - Director → ME
84
OLDSILVER LLP
- now OC402134
SILVERCLOUD CAPITAL LLP
- 2025-08-14 OC402134 OC340685, OC457872, 09021012... (more)
19 Holne Chase London, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control as a member of a firm → OE
85
ORCHARD WHARF DEVELOPMENTS LIMITED
09651349
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2022-02-02 ~ 2025-09-18
IIF 121 - Director → ME
86
PLAUTUS DEVELOPMENTS LIMITED
00854054
56 Middleway, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
87
POLARON COMMUNICATIONS LIMITED
- now 00882505
POLARON SERVICES LIMITED
- 1999-09-27 00882505 05029521
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 48 - Director → ME
88
POLARON COMPONENTS LIMITED
- now 00383431
ENGEL & GIBBS LIMITED
- 2003-09-01 00383431
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 47 - Director → ME
89
POLARON CORTINA LIMITED
- now 02748972
REFAL 366 LIMITED
- 1992-11-10 02748972 03873813... (more)
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
(before 1992-11-09) ~ 2008-09-07
IIF 38 - Director → ME
90
POLARON ENGINEERING LIMITED
- now 01027048
POLARON CONTROLS LIMITED
- 1982-08-24 01027048 00739673
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents, 2 offsprings)
Officer
(before 1988-06-04) ~ 2008-09-07
IIF 49 - Director → ME
91
POLARON ENTROPICS LIMITED
00457336
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (12 parents)
Officer
1995-12-01 ~ 2008-09-07
IIF 36 - Director → ME
92
POLARON MANUFACTURING LIMITED
- now 01078182
ZERO 88 LIGHTING LIMITED
- 2005-07-13 01078182 03586095
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 32 - Director → ME
93
POLARON SCHAEVITZ LIMITED
- now 04428956
RAILZONE LIMITED
- 2002-06-27 04428956
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (11 parents)
Officer
2002-06-25 ~ 2008-09-07
IIF 39 - Director → ME
94
PORTLAND EQUITY LTD
- now 11796489
PORTLAND CORPORATE FINANCE LTD
- 2020-10-26 11796489
SECRET MATCH LTD
- 2020-05-29 11796489
19 Holne Chase London, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
95
PROFBIOTICS LIMITED
- now 08419471
MC NUTRITION LTD - 2014-08-29
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2014-09-10 ~ 2017-11-22
IIF 77 - Director → ME
96
RACEMOOR LIMITED
00984829
19 Holne Chase, London
Active Corporate (5 parents, 3 offsprings)
Officer
2011-08-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 144 - Has significant influence or control → OE
2016-04-09 ~ 2024-03-01
IIF 142 - Has significant influence or control → OE
97
ROSSULA LIMITED
01259598
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ 2008-09-07
IIF 41 - Director → ME
98
SAMKNOWS LIMITED
06510477
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-29 ~ 2023-09-11
IIF 16 - Director → ME
99
SILVER CLOUD CAPITAL LLP
OC340685 OC457872, OC402134, 09021012... (more)
19 Holne Chase, London
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
100
SILVER CLOUD CAPITAL LLP
OC457872 OC340685, OC402134, 09021012... (more)
19 Holne Chase, London, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2025-08-26 ~ now
IIF 140 - Right to appoint or remove members → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to surplus assets - 75% or more → OE
101
SILVER CLOUD LOANS LLP
OC381594
19 Holne Chase, London
Dissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
102
SILVER CLOUD VENTURES LIMITED
07690970 06315870
19 Holne Chase, London
Active Corporate (3 parents, 10 offsprings)
Officer
2011-07-04 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
103
SLIDE MY WAY LTD
07811770
19 Holne Chase, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 62 - Director → ME
2011-10-17 ~ dissolved
IIF 159 - Secretary → ME
104
SOPHISTICATED PROPERTY TRADING CO.LIMITED
00972534
19 Holne Chase, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
105
SOUTH AUDLEY LIMITED - now
SILVER CLOUD CAPITAL LTD
- 2015-07-29 09021012 OC340685, OC457872, OC402134... (more)
ENTROPIC INVESTMENTS LTD
- 2015-04-30 09021012
33 Davies Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2015-06-06
IIF 63 - Director → ME
2014-05-01 ~ 2015-06-06
IIF 138 - Secretary → ME
106
SWINGERS 1 LIMITED
10701270 10828526
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
107
SWINGERS 2 LIMITED
10828526 10701270
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
108
THE REMET COMPANY LIMITED
- now 03302783
MB84 LIMITED - 1997-03-21
Remet Works 9a Cody Business Centre, South Crescent, London
Active Corporate (12 parents, 6 offsprings)
Officer
2021-07-01 ~ 2023-12-01
IIF 133 - Director → ME
109
THE REMET GROUP LIMITED
13949461
9a Cody Business Centre, South Crescent, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2022-03-02 ~ 2023-12-01
IIF 132 - Director → ME
110
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 97 - Director → ME
111
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 107 - Director → ME
112
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 82 - Director → ME
113
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 78 - Director → ME
114
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006
72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 91 - Director → ME
115
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 90 - Director → ME
116
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
09557990 09557999
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 99 - Director → ME
117
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 96 - Director → ME
118
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
09557999 09557990
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 92 - Director → ME
119
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 94 - Director → ME
120
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 84 - Director → ME
121
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 101 - Director → ME
122
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 102 - Director → ME
123
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785... (more)
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 81 - Director → ME
124
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 109 - Director → ME
125
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2025-04-29 ~ now
IIF 87 - Director → ME
126
THE STAGE SHOREDITCH MASTER RESIDENTIAL LIMITED
16914494 16916302, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 86 - Director → ME
127
THE STAGE SHOREDITCH RENTAL RESIDENTIAL LIMITED
16916302 16914494, 09557982... (more)
72 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 98 - Director → ME
128
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 105 - Director → ME
129
THE STAGE SHOREDITCH RESIDENTIAL LIMITED
09557982 16914494, 16916302... (more)
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2025-04-29 ~ now
IIF 79 - Director → ME
130
TRENT ROCKETS LIMITED
- now 11988532
TEAMCO H LIMITED - 2019-10-25
Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 108 - Director → ME
131
VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 07239148
50 Finsbury Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-07-08
IIF 2 - Director → ME
132
VIASAT UK LIMITED - now
STONEWOOD GROUP LIMITED
- 2011-05-25 03007498 05537265
STONEWOOD ELECTRONICS LTD.
- 2009-08-19 03007498 05537265
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-05-28 ~ 2010-07-08
IIF 46 - Director → ME
133
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-02 ~ 2025-11-07
IIF 124 - Director → ME
134
ZECK AUDIO U.K. LIMITED
03952167
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ 2008-09-07
IIF 33 - Director → ME
135
ZERO 88 LIGHTING LIMITED
- now 03586095 01078182
IDB INTERNATIONAL LIMITED
- 2005-07-13 03586095
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
2004-09-01 ~ 2008-09-07
IIF 51 - Director → ME

Stezler, Joseph Nigel David

Stezler, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joe Nigel David

Stelzer, Joe Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel David

Stelzer, Joseph Nigel

Mr Joseph Nigel David Stelzer

Mr Joe Nigel David Stelzer

Stelzer, Joseph

1909 INVESTMENTS LLP

37-41 MORTIMER GP LTD

37-41 MORTIMER NOMINEE 1 LTD

37-41 MORTIMER NOMINEE 2 LTD

37-41 MORTIMER OPCO LTD

58 FITZJOHN'S AVENUE LIMITED

9 BRYANSTON SQUARE LIMITED

AEJ INVESTMENTS LTD

SILVER CLOUD INVESTMENTS LTD

ENTROPY TECHNOLOGIES LTD

AJE FINANCE LTD

ASKJOE LIMITED

ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY

BERFORS FINANCE LIMITED

BIRDIE 3 LIMITED

BRAVA HOSPITALITY GROUP LIMITED

PREZZO INVESTCO LIMITED

BREWSKEE LTD

BRIDGE ROAD SOUTHALL 2 LIMITED

BRIDGE ROAD SOUTHALL LIMITED

BRIDGE ROAD SOUTHALL NEWCO LIMITED

CAIN PE (UK) LIMITED

CAVENDISH CORPORATE INVESTMENTS LIMITED

CAVENDISH CAPITAL ADVISORS LLP

FINNCAP LTD

CAVENDISH CORPORATE FINANCE (UK) LIMITED

CAVENDISH CORPORATE FINANCE LLP

CAVENDISH CORPORATE INVESTMENTS LIMITED

TRAVIST LIMITED

CAVENDISH CORPORATE SERVICES LTD

FINNCAP GROUP PLC

FINNCAP GROUP LIMITED

CAVENDISH SIX LLP

CI GGL LIMITED

CI MILAN LIMITED

COMPETITIVE SOCIALISING GROUP LIMITED

COMPETITIVE SOCIALISING LIMITED

POLARON CONTROLS LIMITED

COOPER CONTROLS LIMITED

POLARON PLC

TONEPRESS PLC

CORNFLAKE LIMITED

FITZROVIA AV LIMITED

COWLCLIFF LIMITED

CSL (JAM) LIMITED

CSL CANADA LIMITED

CVT LIMITED

POLARON CVT LIMITED

FASTTRAK SOFTWARE PUBLISHING LIMITED

FASTCAD RETAIL PRODUCTS LIMITED

ITERATIVE IMAGING LTD.

DIMMERS DIRECT LIMITED

DIMMING TECHNOLOGY LIMITED

SILVER CLOUD VENTURES LIMITED

DMS CONTROLS LIMITED

DYNALITE INTERNATIONAL LIMITED

DYNALITE LIMITED

EAGLE 2 LIMITED

DESLOCK LIMITED

EVERYWOMAN LIMITED

EW INVESTCO LIMITED

ALLBRIGHT INVESTCO LIMITED

FAIRCHILD PLACE LIMITED

FASTTRAK SOFTWARE PUBLISHING LIMITED

FASTCAD EUROPE LIMITED