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

Counsell, Stuart Robin

    Related profiles found in government register
  • Counsell, Stuart Robin
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 1
  • Counsell, Stuart Robin
    British ca born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Counsell, Stuart Robin
    British chartered accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Counsell, Stuart Robin
    British corporate finance born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Counsell, Stuart Robin
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 60 IIF 61
  • Counsell, Stuart Robin
    English chartered accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mill Pond Grove, Leeds, LS6 4RD, England

      IIF 62
  • Counsell, Stuart Robin
    British chartered accountant born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

      IIF 63 IIF 64
  • Counsell, Stuart Robin
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Elm Close, Molescroft, Beverley, HU17 7DZ, United Kingdom

      IIF 65
  • Mr Stuart Robin Counsell
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21 Enterprise House, Education Road, Meanwood Road, Leeds, LS7 2AH, England

      IIF 66

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 60 - director → ME
  • 2
    SRC (LEEDS) LIMITED - 2018-02-07
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-02-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    3 Elm Close, Molescroft, Beverley, United Kingdom
    Corporate (8 parents)
    Officer
    2021-06-02 ~ now
    IIF 65 - director → ME
Ceased 62
  • 1
    BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
    REVEAL LIMITED - 1996-09-16
    NATHINE LIMITED - 1995-04-26
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 25 - director → ME
  • 2
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 34 - director → ME
  • 3
    TERRYEND LIMITED - 1997-09-02
    Hill House 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2011-06-30
    IIF 50 - director → ME
  • 4
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 13 - director → ME
  • 5
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 8 - director → ME
  • 6
    DRIVERS JONAS WILKINSON FACILITY MANAGEMENT LIMITED - 1998-02-02
    DRIVERS JONAS (ESTATES STAFF) LIMITED - 1996-10-15
    SHELFCO (NO. 213) LIMITED - 1988-08-16
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 36 - director → ME
  • 7
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-01 ~ 2011-06-30
    IIF 57 - director → ME
  • 8
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 24 - director → ME
  • 9
    TRUSHELFCO (NO.2225) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-01 ~ 2011-06-30
    IIF 49 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-22 ~ 2011-06-30
    IIF 18 - director → ME
  • 11
    E L R PROPERTY CONSULTANCY LIMITED - 2010-09-01
    RENABASE LIMITED - 1998-11-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 35 - director → ME
  • 12
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-31 ~ 2011-06-30
    IIF 51 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 12 - director → ME
  • 14
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-16 ~ 2011-06-30
    IIF 54 - director → ME
  • 15
    ARILLON - 1997-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 11 - director → ME
  • 16
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    IIF 56 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 26 - director → ME
  • 18
    TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
    LEMNA LIMITED - 1993-09-13
    Hill House 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 30 - director → ME
  • 19
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2002-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 14 - director → ME
  • 20
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED - 2007-11-12
    WORLDPROFIT LIMITED - 1988-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 20 - director → ME
  • 21
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED - 2003-01-10
    STAMEREED LIMITED - 1989-07-24
    Hill House, 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 23 - director → ME
  • 22
    DELOITTES LIMITED - 2010-12-10
    WILLOWMAY LIMITED - 2002-07-03
    Hill House 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 17 - director → ME
  • 23
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2002-06-28
    Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2011-06-30
    IIF 43 - director → ME
  • 24
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2011-06-30
    IIF 1 - llp-designated-member → ME
  • 25
    DELOITTE BUSINESS CONSULTING LIMITED - 2007-11-12
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2011-06-30
    IIF 46 - director → ME
  • 26
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-01-18 ~ 2011-06-30
    IIF 38 - director → ME
  • 27
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-02-26 ~ 2011-06-30
    IIF 40 - director → ME
  • 28
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-14 ~ 2011-06-30
    IIF 2 - director → ME
  • 29
    6 Snow Hill, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-02-27 ~ 2011-06-30
    IIF 31 - director → ME
  • 30
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-27 ~ 2011-06-30
    IIF 33 - director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 9 - director → ME
  • 32
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2011-06-30
    IIF 53 - director → ME
  • 33
    DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
    SHELFCO (NO.147) LIMITED - 1987-11-20
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 32 - director → ME
  • 34
    LOSEFIELD LIMITED - 2010-09-01
    DELOITTE TOUCHE TOHMATSU LIMITED - 2010-06-02
    DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
    DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
    LOSEFIELD LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 27 - director → ME
  • 35
    DJ DRIVERS JONAS LIMITED - 2008-04-03
    DRIVERS JONAS LIMITED - 2008-04-03
    ENGLISH VILLAGES LIMITED - 1985-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 42 - director → ME
  • 36
    E L RATING LIMITED - 2006-06-07
    EWPOINT LIMITED - 1995-01-30
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 44 - director → ME
  • 37
    6 Snow Hill, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 37 - director → ME
  • 38
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    327,172 GBP2023-08-31
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 16 - director → ME
  • 39
    50 Wike Ridge Avenue, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2014-11-11 ~ 2017-01-17
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    J. E. HENDERSON LIMITED - 1991-11-20
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-02-12 ~ 2017-12-01
    IIF 4 - director → ME
  • 41
    SOVCO (644) LIMITED - 2010-09-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 41 - director → ME
  • 42
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2020-12-31
    IIF 63 - director → ME
  • 43
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2019-07-26 ~ 2020-12-31
    IIF 64 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 28 - director → ME
  • 45
    PRAXIS SYSTEMS PLC - 1987-06-25
    6 Snow Hill, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 5 - director → ME
  • 46
    QUENMORE LIMITED - 1997-02-11
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 22 - director → ME
  • 47
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 7 - director → ME
  • 48
    PRAXIS LIMITED - 1987-06-25
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 45 - director → ME
  • 49
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 6 - director → ME
  • 50
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 19 - director → ME
  • 51
    ERDMAN LEWIS RATING LIMITED - 2010-09-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-06-30
    IIF 39 - director → ME
  • 52
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Corporate (10 parents, 11 offsprings)
    Officer
    2011-07-20 ~ 2022-09-07
    IIF 3 - director → ME
  • 53
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 58 - director → ME
  • 54
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 10 - director → ME
  • 55
    JERSEYSPON LIMITED - 1988-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2011-06-30
    IIF 52 - director → ME
  • 56
    SPICER AND PEGLER ASSOCIATES - 1988-02-02
    SPICER AND PEGLER MANAGEMENT CONSULTANTS - 1983-06-03
    SPICER AND PEGLER & CO. - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-06-30
    IIF 15 - director → ME
  • 57
    RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-10-17 ~ 2011-06-30
    IIF 47 - director → ME
  • 58
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    2005-01-31 ~ 2011-06-30
    IIF 48 - director → ME
  • 59
    DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED - 2007-04-18
    DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED - 2002-08-01
    DELOITTE & TOUCHE FINANCIAL PLANNING LIMITED - 1997-04-16
    TOUCHE ROSS FINANCIAL SERVICES LIMITED - 1996-02-01
    SPICERS FINANCIAL SERVICES LIMITED - 1990-09-24
    SPICER'S FINANCIAL SERVICES LIMITED - 1988-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-18 ~ 2011-06-30
    IIF 59 - director → ME
  • 60
    PRIMEFORCE LIMITED - 1993-03-17
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 29 - director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 21 - director → ME
  • 62
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-17 ~ 2011-06-30
    IIF 55 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.