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 Wiliam Closs Stephens

    Related profiles found in government register
  • Mr Wiliam Closs Stephens
    Welsh born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Old Convent, Llanbadarn Road, Aberystwyth, SY23 1EY, Wales

      IIF 1

    • 124, Finchley Road, London, NW3 5JS

      IIF 2 IIF 3

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 4 IIF 5

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 6 IIF 7

    • 4, Golden Square, London, W1F 9HT, England

      IIF 8 IIF 9 IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11 IIF 12 IIF 13
  • Mr Wiliam Closs Stephens
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 14
  • Mr Wil Stephens
    Welsh born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 15
  • Stephens, Wiliam Closs
    Welsh company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Wiliam Closs
    Welsh prif weithredwr born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6 Marlborough House, Westgate Street, Cardiff, South Glamorgan, CF10 1DE

      IIF 39
  • Stephens, Wil
    Welsh company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Piano House, 9 Brighton Terrace, London, SW9 8DJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    70 Colombo Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-12 ~ dissolved
    IIF 34 - director → ME
  • 2
    WALKER'S COURT VENTURES LTD - 2023-01-04
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    215,775 GBP2023-06-28
    Officer
    2005-08-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 4
    CUBE GAMES LTD - 2015-10-20
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12,568 GBP2022-03-29
    Officer
    2015-10-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CUBE SPV 1 LTD - 2016-09-19
    CUBE GAMES LTD - 2016-09-07
    CUBE KIDS LTD - 2015-10-20
    124 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    CWMNI CIWB LTD - 2016-09-07
    CUBE CIWB LTD - 2014-10-06
    124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 27 - director → ME
  • 7
    CLOSS ADVENTURES LTD - 2016-09-07
    CARDIFF INTERLEAVED SPECTRUM LTD - 2016-02-08
    124 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 25 - director → ME
  • 8
    CLOSS VENTURES LTD - 2016-09-07
    124 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 26 - director → ME
  • 9
    PLATFORM 3 HOLDINGS LTD - 2017-12-29
    CUBE SPV 5 LTD - 2017-06-12
    CLOSS MEDIA LTD - 2017-03-11
    CUBE SPV 5 LTD - 2017-02-06
    CLOSS HOLDINGS LTD - 2016-09-19
    CLOSS LTD - 2016-08-01
    CLOSS & COMPANY LTD - 2016-01-05
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    CUBE INTERACTIVE HOLDINGS LTD - 2016-09-19
    124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 11
    CUBE ENTERTAINMENT LTD - 2019-02-19
    CUBE INTERACTIVE STUDIOS LTD - 2016-09-19
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,136 GBP2018-12-31
    Officer
    2014-06-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 30 - director → ME
  • 13
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 24 - director → ME
  • 14
    Piano House, 9 Brighton Terrace, London, England
    Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    CUBE SPV 1 LTD - 2019-01-07
    TIDY TELECOM LTD - 2018-10-23
    124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old Convent, Llanbadarn Road, Aberystwyth, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    East House, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ 2013-03-14
    IIF 17 - director → ME
  • 2
    9 Dyfrig St, Caerdydd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ 2011-08-08
    IIF 19 - director → ME
  • 3
    2 City Road, Chester
    Dissolved corporate (7 parents)
    Officer
    2008-09-17 ~ 2011-08-22
    IIF 39 - director → ME
  • 4
    FUSEBOX RCD LTD - 2024-09-24
    7 Front Street, Preston, North Shields, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    372 GBP2023-12-31
    Officer
    2020-06-18 ~ 2023-07-19
    IIF 31 - director → ME
    Person with significant control
    2020-06-18 ~ 2023-07-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    4 More London, Riverside, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -575,668 GBP2023-12-31
    Officer
    2016-06-15 ~ 2023-07-19
    IIF 32 - director → ME
    Person with significant control
    2016-06-15 ~ 2023-07-19
    IIF 10 - Has significant influence or control → OE
  • 6
    4 Golden Square, London, England
    Corporate (3 parents)
    Officer
    2022-05-30 ~ 2023-07-19
    IIF 33 - director → ME
    Person with significant control
    2022-05-30 ~ 2022-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    CUBE DIGITAL VENTURES LTD - 2011-08-16
    Studio 2b 183a Kings Road, Caerdydd
    Corporate (1 parent)
    Equity (Company account)
    174,661 GBP2024-02-29
    Officer
    2011-02-02 ~ 2011-08-08
    IIF 18 - director → ME
  • 8
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2011-01-01 ~ 2021-01-01
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE

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