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
Mrs Stephanie Christelle Hospital
Mrs Stephanie Christelle Hospital
French born in August 1972Resident in France
Registered addresses and corresponding companiesStephanie Christelle Hospital
French born in August 1972Resident in France
Registered addresses and corresponding companiesHospital, Stephanie Christelle
French ceo born in August 1972Resident in France
Registered addresses and corresponding companiesHospital, Stephanie Christelle
French company director born in August 1972Resident in France
Registered addresses and corresponding companiesHospital, Stephanie Christelle
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
5 Fleet Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,350,097 EUR2021-01-31Officer
2017-02-13 ~ dissolvedIIF 35 - Director → ME 2017-02-13 ~ dissolvedIIF 55 - Secretary → ME - 2 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)313,000 EUR2023-10-31Officer 2018-10-15 ~ nowIIF 36 - Director → ME 2018-10-15 ~ nowIIF 51 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 8 - Has significant influence or control → OE
- 3 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)700,000 EUR2024-01-31Officer 2019-01-31 ~ nowIIF 30 - Director → ME 2019-01-31 ~ nowIIF 63 - Secretary → ME
- 4 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-9,989 EUR2023-05-01 ~ 2024-04-30Officer 2017-05-19 ~ nowIIF 24 - Director → ME 2017-05-19 ~ nowIIF 56 - Secretary → ME
- 5 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)198,425 EUR2023-12-31Officer 2018-02-14 ~ nowIIF 23 - Director → ME 2018-02-14 ~ nowIIF 47 - Secretary → MEPerson with significant control 2025-02-06 ~ nowIIF 3 - Has significant influence or control → OE
- 6 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)668,100 EUR2023-10-31Officer 2018-10-15 ~ nowIIF 37 - Director → ME 2018-10-15 ~ nowIIF 57 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 10 - Has significant influence or control → OE
- 7 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)981,849 USD2024-02-29Officer 2017-03-27 ~ nowIIF 40 - Director → ME 2017-03-27 ~ nowIIF 66 - Secretary → ME
- 8 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)108,349 USD2023-12-31Officer 2016-04-19 ~ nowIIF 38 - Director → ME 2016-04-19 ~ nowIIF 54 - Secretary → ME
- 9 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)40,955 EUR2023-05-01 ~ 2024-04-30Officer 2019-04-10 ~ nowIIF 25 - Director → ME 2019-04-10 ~ nowIIF 59 - Secretary → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Has significant influence or control → OE
- 10 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)435,000 EUR2024-06-30Officer 2017-07-10 ~ nowIIF 43 - Director → ME 2017-07-10 ~ nowIIF 62 - Secretary → MEPerson with significant control 2024-08-07 ~ nowIIF 7 - Has significant influence or control → OE
- 11 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 29 - Director → ME 2017-07-10 ~ dissolvedIIF 61 - Secretary → ME
- 12 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,761,157 USD2023-12-31Officer 2018-02-15 ~ nowIIF 39 - Director → ME 2018-02-15 ~ nowIIF 50 - Secretary → MEPerson with significant control 2025-02-07 ~ nowIIF 4 - Has significant influence or control → OE
- 13 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,650,827 EUR2024-06-30Officer 2017-07-10 ~ nowIIF 26 - Director → ME 2017-07-10 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-08-02 ~ nowIIF 11 - Has significant influence or control → OE
- 14 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)610,000 EUR2023-12-31Officer 2018-04-13 ~ nowIIF 42 - Director → ME 2018-04-13 ~ nowIIF 65 - Secretary → MEPerson with significant control 2025-04-11 ~ nowIIF 5 - Has significant influence or control → OE
- 15 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-58,983 GBP2023-12-31Officer 2016-03-21 ~ nowIIF 28 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 2 - Has significant influence or control → OE
- 16 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,750 EUR2024-03-31Officer 2019-03-13 ~ nowIIF 34 - Director → ME 2019-03-13 ~ nowIIF 52 - Secretary → MEPerson with significant control 2025-03-07 ~ nowIIF 6 - Has significant influence or control → OE
- 17 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)625,000 EUR2021-12-31Officer 2018-02-15 ~ dissolvedIIF 31 - Director → ME 2018-02-15 ~ dissolvedIIF 48 - Secretary → ME
- 18 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)118,403 EUR2023-10-31Officer 2019-10-02 ~ nowIIF 27 - Director → ME 2019-10-02 ~ nowIIF 64 - Secretary → MEPerson with significant control 2024-09-23 ~ nowIIF 12 - Has significant influence or control → OE
- 19ONERAGTIME FIRMFUNDING LIMITED - 2019-09-27 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)337,322 EUR2024-03-31Officer 2019-03-20 ~ nowIIF 32 - Director → ME 2019-03-20 ~ nowIIF 58 - Secretary → MEPerson with significant control 2019-03-20 ~ nowIIF 9 - Has significant influence or control → OE
- 20 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 EUR2020-12-31Officer 2019-12-12 ~ dissolvedIIF 33 - Director → ME 2019-12-12 ~ dissolvedIIF 60 - Secretary → ME
- 21 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-13 ~ dissolvedIIF 41 - Director → ME 2019-06-13 ~ dissolvedIIF 49 - Secretary → ME
Ceased
13
- 1
HIVEWORKS LIMITED
- nowORANGE DIGITAL LIMITED - 2014-12-23ORANGE PAGING (UK) LIMITED - 2010-12-08HUTCHISON PAGING (UK) LIMITED - 2001-07-13MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31MILLICOM (UK) LIMITED - 1988-03-01RULEQUINT LIMITED - 1984-11-02 7th Floor 21 Lombard Street, LondonDissolved Corporate (2 parents)Equity (Company account)532,847 GBP2020-12-31Officer 2011-01-18 ~ 2014-01-27IIF 46 - Director → ME - 2 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-9,989 EUR2023-05-01 ~ 2024-04-30Person with significant control 2017-05-19 ~ 2017-05-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)198,425 EUR2023-12-31Person with significant control 2018-02-14 ~ 2018-02-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)981,849 USD2024-02-29Person with significant control 2017-03-27 ~ 2017-03-27IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)435,000 EUR2024-06-30Person with significant control 2017-07-10 ~ 2017-07-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-07-10 ~ 2017-07-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,761,157 USD2023-12-31Person with significant control 2018-02-15 ~ 2018-02-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,650,827 EUR2024-06-30Person with significant control 2017-07-10 ~ 2017-07-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)610,000 EUR2023-12-31Person with significant control 2018-04-13 ~ 2018-04-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-58,983 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)625,000 EUR2021-12-31Person with significant control 2018-02-15 ~ 2018-02-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Duff & Phelps, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-12 ~ 2014-01-28IIF 44 - Director → ME
- 13DAZEMILL LIMITED - 2007-05-24 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents)Officer 2012-12-12 ~ 2014-01-28IIF 45 - Director → ME
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