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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

Stephen, Mary

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6 Burnham Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 34 Norbroke Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,474 GBP2016-10-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 59 - Director → ME
Ceased 53
  • 1
    PLAZA DEVELOPMENTS LIMITED - 2016-12-09
    icon of address 788-790 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-05-19 ~ 1998-04-01
    IIF 4 - Director → ME
    icon of calendar 1998-12-11 ~ 2024-08-20
    IIF 49 - Director → ME
  • 2
    THE ABBEY ROAD CASTLE LIMITED - 2005-11-09
    THE MANHATTAN LOFT CORPORATION (AR) LIMITED - 2005-09-13
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-03 ~ 2005-02-03
    IIF 53 - Director → ME
    icon of calendar 2004-11-01 ~ 2011-11-24
    IIF 10 - Secretary → ME
  • 3
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,423 GBP2024-07-31
    Officer
    icon of calendar 2004-07-07 ~ 2007-12-21
    IIF 52 - Director → ME
  • 4
    icon of address 79a South Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    45,995 GBP2024-01-31
    Officer
    icon of calendar 1998-06-11 ~ 2004-05-06
    IIF 18 - Director → ME
  • 5
    icon of address Galla House, 695 High Road, North Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -282,993 GBP2024-12-31
    Officer
    icon of calendar 1998-07-08 ~ 2002-03-05
    IIF 5 - Director → ME
  • 6
    STAR DESIGN INTERNATIONAL LTD - 2005-06-02
    icon of address 788/790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2011-11-24
    IIF 55 - Director → ME
  • 7
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-11-24
    IIF 51 - Director → ME
  • 8
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2011-11-24
    IIF 38 - Director → ME
  • 9
    icon of address 788/790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2007-09-14
    IIF 46 - Director → ME
  • 10
    GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
    icon of address 6 Vivian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2011-11-24
    IIF 15 - Director → ME
  • 11
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-06-18 ~ 2011-11-24
    IIF 8 - Secretary → ME
  • 12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1998-06-08 ~ 2002-05-13
    IIF 7 - Director → ME
    icon of calendar 2006-04-19 ~ 2011-11-14
    IIF 54 - Director → ME
  • 13
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,718 GBP2019-12-31
    Officer
    icon of calendar 2002-12-03 ~ 2011-11-24
    IIF 41 - Director → ME
  • 14
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2011-11-24
    IIF 36 - Director → ME
  • 15
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2011-11-24
    IIF 39 - Director → ME
  • 16
    icon of address 2 Oatlands Close, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,241 GBP2020-12-31
    Officer
    icon of calendar 1998-12-11 ~ 1999-09-20
    IIF 3 - Director → ME
  • 17
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    icon of calendar 2004-12-29 ~ 2010-04-16
    IIF 57 - Director → ME
  • 18
    DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,051 GBP2016-06-30
    Officer
    icon of calendar 1998-12-11 ~ 2011-11-24
    IIF 48 - Director → ME
  • 19
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,766 GBP2018-04-30
    Officer
    icon of calendar 2005-04-19 ~ 2011-11-24
    IIF 50 - Director → ME
  • 20
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,398 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2011-11-24
    IIF 27 - Director → ME
  • 21
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2011-11-24
    IIF 42 - Director → ME
  • 22
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2011-11-24
    IIF 16 - Director → ME
  • 23
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-11 ~ 2011-10-24
    IIF 30 - Director → ME
  • 24
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2011-03-22
    IIF 26 - Director → ME
  • 25
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2011-11-24
    IIF 56 - Director → ME
  • 26
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    icon of address 506 Kingsbury Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    442 GBP2018-09-30
    Officer
    icon of calendar 2004-11-19 ~ 2011-11-02
    IIF 31 - Director → ME
  • 27
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,927,027 GBP2024-01-31
    Officer
    icon of calendar 1997-06-21 ~ 1998-12-01
    IIF 2 - Director → ME
  • 28
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159 EUR2023-12-31
    Officer
    icon of calendar 1998-06-22 ~ 1999-06-23
    IIF 6 - Director → ME
  • 29
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    609 GBP2016-12-31
    Officer
    icon of calendar 2005-04-18 ~ 2011-11-24
    IIF 23 - Director → ME
  • 30
    icon of address C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,264 GBP2016-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2010-12-09
    IIF 25 - Director → ME
  • 31
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-18 ~ 2011-11-24
    IIF 14 - Director → ME
  • 32
    MAJOR ELECTRICS LIMITED - 2004-03-22
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,356 GBP2024-12-31
    Officer
    icon of calendar 1998-08-01 ~ 1999-07-13
    IIF 1 - Director → ME
  • 33
    icon of address 788-790 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-06-11 ~ 2009-12-31
    IIF 45 - Director → ME
  • 34
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2011-11-24
    IIF 47 - Director → ME
  • 35
    icon of address 788/790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-07 ~ 2011-11-24
    IIF 34 - Director → ME
  • 36
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2011-11-24
    IIF 13 - Director → ME
  • 37
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    449 GBP2017-03-31
    Officer
    icon of calendar 2000-08-22 ~ 2011-11-24
    IIF 33 - Director → ME
  • 38
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,504 GBP2018-12-31
    Officer
    icon of calendar 1999-03-07 ~ 2011-11-24
    IIF 24 - Director → ME
  • 39
    icon of address 788/790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2011-11-24
    IIF 21 - Director → ME
  • 40
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2019-02-28
    Officer
    icon of calendar 1998-07-31 ~ 2011-11-24
    IIF 17 - Director → ME
  • 41
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,983,852 EUR2020-12-31
    Officer
    icon of calendar 2004-11-19 ~ 2011-11-02
    IIF 32 - Director → ME
  • 42
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2011-06-30
    IIF 22 - Director → ME
  • 43
    icon of address 1a Arcade House, Temple Fortune, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-06 ~ 2011-11-24
    IIF 19 - Director → ME
  • 44
    icon of address Formations House, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2008-09-22
    IIF 43 - Director → ME
  • 45
    icon of address 788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2011-08-04
    IIF 37 - Director → ME
  • 46
    icon of address 102 Fortune Green Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,306 GBP2018-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2005-06-13
    IIF 29 - Director → ME
  • 47
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,485 GBP2024-06-30
    Officer
    icon of calendar 2002-12-16 ~ 2004-11-26
    IIF 40 - Director → ME
  • 48
    icon of address 441 Edgware Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-03 ~ 2010-11-30
    IIF 44 - Director → ME
  • 49
    ZERO FIRST INVESTMENTS LIMITED - 2008-09-09
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,232 GBP2016-12-31
    Officer
    icon of calendar 2006-05-16 ~ 2011-10-24
    IIF 58 - Director → ME
  • 50
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    icon of calendar 2005-03-21 ~ 2010-04-12
    IIF 9 - Secretary → ME
  • 51
    VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    icon of address 1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-30 ~ 2009-09-29
    IIF 12 - Director → ME
    icon of calendar 2003-05-15 ~ 2004-10-19
    IIF 35 - Director → ME
  • 52
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 1998-08-20 ~ 2011-11-24
    IIF 28 - Director → ME
  • 53
    CARRERA MOTORS LTD - 2010-08-10
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,403 GBP2022-10-31
    Officer
    icon of calendar 2001-05-10 ~ 2011-11-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.