logo
explain how to read the page

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

Curtis, Stephen

    Related profiles found in government register
  • Curtis, Stephen
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 1 IIF 2

    • 1st Floor, 184-168, Regent Street, London, W1B 5TW, England

      IIF 3 IIF 4 IIF 5

    • 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

      IIF 12

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 13

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 14

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 15

    • Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 16

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 17 IIF 18 IIF 19

    • Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX

      IIF 21

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 22

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 23
  • Curtis, Stephen
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 24
  • Curtis, Stephen
    British director born in June 1965

    Registered addresses and corresponding companies

    • 3 Middle Greeve, Wootton, Northampton, NN4 6BB

      IIF 25
  • Curtis, Stephen
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 26

    • 4th Floor 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 27

    • 4th Floor, 7 Cavendish Place, London, England, W1G 0QD, England

      IIF 28

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 29

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 30

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Curtis, Stephen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 35 IIF 36

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 37

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 38 IIF 39
  • Curtis, Stephen
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 40

    • 20, Old Bailey, London, EC4M 7AN

      IIF 41 IIF 42 IIF 43

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 44 IIF 45 IIF 46

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 51

    • 88, Wood Street, London, EC2V 7QF

      IIF 52

    • Unit 1 Horndale Business Centre, Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, DL5 6DR, England

      IIF 53 IIF 54 IIF 55

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 56

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 57
  • Curtis, Stephen
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regent Way, Horton, Northampton, NN7 2DR

      IIF 58

    • 2 Regent Way, Horton, Northamptonshire, NN7 2DR, England

      IIF 59

    • 4, Regent Way, Horton, Northampton, NN7 2DR

      IIF 60
  • Mr Stephen Curtis
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 61

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 62

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8BN, England

      IIF 63
  • Curtis, Stephen

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 64

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 65
  • Mr Stephen Curtis
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Cavendish Place, London, W1G 0QD, England

      IIF 66

    • Bridleway House, Holdenby Road, Church Brampton, Northampton, Northamptonshire, NN6 8DN, England

      IIF 67
child relation
Offspring entities and appointments
Active 54
  • 1
    C/o Alter Domus (guernsey) Limited North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 2 - Director → ME
  • 2
    C/o Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 1 - Director → ME
  • 3
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 4
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 5
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-29 ~ now
    IIF 20 - Director → ME
  • 6
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 7
    TIE RACK LIMITED - 2016-11-16 01599936, 08674562
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02 02098120
    WEHEEL LIMITED - 1981-12-31 01682356
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 8
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27 01524977, 08674562
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 9
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2025-06-29 ~ now
    IIF 16 - Director → ME
  • 10
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 13
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31 01524977
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 14
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 15
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 58 - Director → ME
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 17
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-11-17 ~ now
    IIF 28 - LLP Designated Member → ME
  • 18
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 35 - Director → ME
  • 19
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 14 - Director → ME
  • 20
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    TAILER DEBTCO LIMITED - 2023-07-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,798,211 GBP2024-03-31
    Officer
    2025-05-21 ~ now
    IIF 64 - Secretary → ME
  • 22
    4th Floor 7 Cavendish Place, London, England, England
    Active Corporate (8 parents)
    Officer
    2025-09-24 ~ now
    IIF 27 - LLP Member → ME
  • 23
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (6 parents)
    Officer
    2025-06-29 ~ now
    IIF 21 - Director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    2022-11-05 ~ now
    IIF 15 - Director → ME
  • 25
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 11 - Director → ME
  • 26
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
  • 27
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 4 - Director → ME
  • 28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
  • 29
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 6 - Director → ME
  • 30
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2024-12-31
    Officer
    2021-10-15 ~ now
    IIF 34 - LLP Designated Member → ME
  • 31
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-15 ~ now
    IIF 32 - LLP Designated Member → ME
  • 32
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2024-12-31
    Officer
    2019-11-19 ~ now
    IIF 31 - LLP Designated Member → ME
  • 33
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06 OC428985
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 39 - Director → ME
  • 34
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-19 ~ now
    IIF 33 - LLP Designated Member → ME
  • 35
    MIGILA MOSS LLP - 2017-12-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,762,773 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 26 - LLP Designated Member → ME
  • 36
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    2017-04-07 ~ now
    IIF 38 - Director → ME
  • 37
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -596,199 GBP2022-06-30
    Officer
    2018-06-21 ~ dissolved
    IIF 49 - Director → ME
  • 38
    TAILER HOLDINGS LIMITED - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    571,420 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 36 - Director → ME
  • 39
    TAILER PARTNERS LLP - 2019-02-07
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    955,127 GBP2024-03-31
    Officer
    2019-02-22 ~ now
    IIF 29 - LLP Designated Member → ME
  • 40
    Bridleway House Holdenby Road, Church Brampton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,792 GBP2024-09-30
    Officer
    2012-04-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2025-06-29 ~ now
    IIF 19 - Director → ME
  • 42
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-05-01 ~ 2021-04-30
    Officer
    2020-06-03 ~ dissolved
    IIF 50 - Director → ME
  • 43
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30 06560339, 06560378, 06560390
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 17 - Director → ME
  • 45
    WH SMITH HIGH STREET LIMITED - 2025-06-30 NF004301
    ALNERY NO. 2778 LIMITED - 2008-06-30 06560371, 06560378, 06560390
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 18 - Director → ME
  • 46
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2025-06-29 ~ now
    IIF 23 - Director → ME
  • 47
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30 11618458, NF004171, 05681969
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30 05202036, 00237811
    W H SMITH GROUP PLC - 2000-02-01 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-06-29 ~ now
    IIF 22 - Director → ME
  • 48
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 9 - Director → ME
  • 49
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 7 - Director → ME
  • 50
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - Director → ME
  • 51
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12 04675912
    THE FACTORY SHOP LIMITED - 1994-03-31 04176887, 02913491
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 52
    THE FACTORY SHOP LIMITED - 2003-08-12 04176887, 02882042
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 5 - Director → ME
  • 53
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 54
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 10

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.