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

Mr Stephen Nathaniel Green

    Related profiles found in government register
  • Mr Stephen Nathaniel Green
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Tedworth Square, London, SW3 4DU

      IIF 1

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 2 IIF 3
  • Green, Stephen Nathaniel
    British investment management born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 4 IIF 5
  • Green, Stephen Nathaniel
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Kingsway, London, WC2B 6AN, United Kingdom

      IIF 6

    • St Helen's, 1 Undershaft, London, EC3A 8BB, United Kingdom

      IIF 7
  • Green, Stephen Nathaniel
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Tedworth Square, London, SW3 4DU

      IIF 8
  • Mr Stephen Green
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 9 IIF 10 IIF 11

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW, England

      IIF 14

    • 13, Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 15

    • Flat 1-9 30, Penerley Road, London, SE6 2QL, England

      IIF 16

    • Torfield Aviation Holdings, Limited, C/o Mr Stephen Green, Paddocks Farm, Golford Road, Cranbrook, TN17 3NW

      IIF 17

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 18
  • Mr Stephen Green
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 133 Sevenoaks Drive Hastings, Hill Sunderland, Tyne & Wear, SR4 9NQ

      IIF 19
  • Mr Stephen Green
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 41, Station Road, Leigh-on-sea, Essex, SS9 1ST

      IIF 20
  • Green, Stephen Nathaniel
    British director born in December 1963

    Registered addresses and corresponding companies
  • Green, Stephen
    British bridgepoint - company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 29
  • Green, Stephen
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen
    British engineer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1-9 30, Penerley Road, London, SE6 2QL, England

      IIF 42
  • Green, Stephen
    British investment management born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 43 IIF 44
  • Green, Stephen
    British investment manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 45

    • 13 Tedworth Square, London, SW3 4DU, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 30, Warwick Street, London, W1B 5AL

      IIF 49

    • 95, Wigmore Street, London, W1U 1FB, Great Britain

      IIF 50
  • Green, Stephen
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 51

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 52 IIF 53 IIF 54

    • One Kingsway, London, WC2B 6AN

      IIF 55
  • Green, Stephen
    British partner born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 56
  • Green, Stephen
    British private equity executive born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 57
  • Green, Stephen
    British private equity fund management born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 58
  • Green, Stephen
    British venture capitalist born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 59 IIF 60
  • Green, Stephen
    British it manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 133 Sevenoaks Drive, Hastings Hill, Sunderland, Tyne & Wear, SR4 9NQ

      IIF 61
  • Green, Stephen
    British freelance consultant born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eco Drama, Studio 236, The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, G1 5HZ, Scotland

      IIF 62
  • Green, Stephen
    British technical director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craggan, Ardpeaton, Helensburgh, Argyll & Bute, G84 0NY

      IIF 63 IIF 64
  • Green, Stephen
    British catering born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Belfairs Academy, Highlands Boulevard, Leigh-on-sea, Essex, SS9 3TG

      IIF 65
  • Green, Stephen
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 41, Station Road, Leigh-on-sea, Essex, SS9 1ST, England

      IIF 66
  • Green, Stephen
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 72
  • Green, Stephen
    British

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 73

    • 133 Sevenoaks Drive, Hastings Hill, Sunderland, Tyne & Wear, SR4 9NQ

      IIF 74
  • Green, Stephen
    British director

    Registered addresses and corresponding companies

    • Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW

      IIF 75
  • Green, Stephen
    British it manager

    Registered addresses and corresponding companies

    • 133 Sevenoaks Drive, Hastings Hill, Sunderland, Tyne & Wear, SR4 9NQ

      IIF 76
  • Green, Stephen

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 77
child relation
Offspring entities and appointments
Active 16
  • 1
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    DE FACTO 1623 LIMITED - 2009-04-08
    ASSISI CAPITAL LIMITED - 2009-04-08
    DE FACTO 1623 LIMITED - 2008-04-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 41 - director → ME
    2008-04-15 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents)
    Officer
    2009-04-08 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    13 Tedworth Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    13 Tedworth Square, London
    Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    13 Tedworth Square, London
    Corporate (3 parents)
    Current Assets (Company account)
    1,276,621 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    13 Tedworth Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    41, Station Road, Leigh-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    27 GBP2017-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Flat 1-9 30 Penerley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    L'AUTHENTIQUE LIMITED - 2008-02-25
    133 Sevenoaks Drive Hastings, Hill Sunderland, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    -2,275 GBP2024-04-01
    Officer
    2008-03-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 11
    Arthur House, 41 Arthur Street, Belfast
    Corporate (7 parents)
    Officer
    2012-04-05 ~ now
    IIF 7 - director → ME
  • 12
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Person with significant control
    2023-05-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Torfield Aviation Holdings, Limited, C/o Mr Stephen Green, Paddocks Farm, Golford Road, Cranbrook
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-22
    Officer
    2006-06-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    J K AVIATION SERVICES LTD - 2006-07-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,181 GBP2019-03-22
    Officer
    2006-07-10 ~ dissolved
    IIF 43 - director → ME
    2013-12-02 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    TORFIELD INVESTMENTS LIMITED - 2016-12-05
    STEPHEN GREEN INVESTMENTS LIMITED - 2010-07-19
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (1 parent)
    Equity (Company account)
    -354,912 GBP2023-12-31
    Officer
    2002-07-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2006-11-24
    IIF 31 - director → ME
  • 2
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2008-03-31
    IIF 38 - director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2016-03-31
    IIF 70 - llp-member → ME
    2003-07-31 ~ 2008-03-31
    IIF 68 - llp-member → ME
  • 4
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2008-03-31
    IIF 33 - director → ME
  • 5
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-01-01 ~ 2003-07-31
    IIF 60 - director → ME
  • 6
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 39 - director → ME
  • 7
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2008-03-31
    IIF 40 - director → ME
  • 8
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-03-11 ~ 2008-03-31
    IIF 59 - director → ME
  • 9
    6th Floor 2 London Wall Place, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-04-05 ~ 2003-06-18
    IIF 64 - director → ME
  • 10
    Benenden School, Cranbrook, Kent
    Corporate (14 parents, 3 offsprings)
    Officer
    2008-06-12 ~ 2016-02-24
    IIF 45 - director → ME
  • 11
    The Trust Office Benenden School, Cranbrook, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2006-09-14 ~ 2016-02-22
    IIF 58 - director → ME
  • 12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2009-10-02 ~ 2015-05-05
    IIF 51 - director → ME
  • 13
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2016-05-20
    IIF 35 - director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-03 ~ 2023-04-17
    IIF 34 - director → ME
  • 15
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    IIF 37 - director → ME
  • 16
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    IIF 36 - director → ME
  • 17
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2014-12-02
    IIF 50 - director → ME
    2010-06-02 ~ 2012-03-27
    IIF 49 - director → ME
  • 18
    CLIMATECARE BIDCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    IIF 48 - director → ME
  • 19
    CLIMATECARE FINCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 46 - director → ME
  • 20
    CLIMATECARE MIDCO LIMITED - 2024-05-16
    19 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 47 - director → ME
  • 21
    ECO DRAMA
    - now
    WHIRLYBIRD THEATRE COMPANY - 2016-04-28
    ECO DRAMA - 2014-12-22
    ECO DRAMA PRODUCTIONS - 2009-11-23
    Eco Drama Studio 236, The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    2013-08-20 ~ 2020-02-25
    IIF 62 - director → ME
  • 22
    Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    258,847 GBP2018-03-31
    Officer
    2006-12-06 ~ 2010-09-29
    IIF 63 - director → ME
  • 23
    HIBU PLC
    - now
    YELL GROUP PLC - 2012-07-27
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2003-06-30
    IIF 27 - director → ME
    2001-06-11 ~ 2002-06-11
    IIF 21 - director → ME
  • 24
    Nuffield, Nr Henley On Thames, Oxfordshire
    Corporate (6 parents)
    Officer
    2014-05-06 ~ 2017-09-05
    IIF 77 - secretary → ME
  • 25
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 53 - director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-12-21 ~ 2016-05-03
    IIF 56 - director → ME
  • 27
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 52 - director → ME
  • 28
    1ST CREDIT LIMITED - 2018-03-01
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Corporate (5 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 54 - director → ME
  • 29
    L'AUTHENTIQUE LIMITED - 2008-02-25
    133 Sevenoaks Drive Hastings, Hill Sunderland, Tyne & Wear
    Corporate (1 parent)
    Equity (Company account)
    -2,275 GBP2024-04-01
    Officer
    2008-03-31 ~ 2010-03-18
    IIF 76 - secretary → ME
    2006-03-06 ~ 2010-10-01
    IIF 74 - secretary → ME
  • 30
    BELFAIRS HIGH SCHOOL - 2015-03-10
    Belfairs Academy, Highlands Boulevard, Leigh-on-sea, Essex
    Corporate (4 parents)
    Officer
    2012-05-11 ~ 2012-11-30
    IIF 65 - director → ME
  • 31
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2015-02-25
    IIF 55 - director → ME
  • 32
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2015-02-25
    IIF 6 - director → ME
  • 33
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (1 parent)
    Equity (Company account)
    -354,912 GBP2023-12-31
    Officer
    2003-06-30 ~ 2006-07-10
    IIF 73 - secretary → ME
  • 34
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2008-01-24
    IIF 30 - director → ME
  • 35
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-29 ~ 2020-07-29
    IIF 29 - director → ME
  • 36
    MARCHPROBE LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 24 - director → ME
  • 37
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED - 2013-01-18
    CASTAIM LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 23 - director → ME
  • 38
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED - 2013-01-18
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-07-15
    IIF 28 - director → ME
  • 39
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED - 2013-01-18
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-07-15
    IIF 25 - director → ME
  • 40
    SEAMLEIGH LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 22 - director → ME
  • 41
    FASTKEEL LIMITED - 2001-06-22
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.