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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

Horn, Stephen Thomas

    Related profiles found in government register
  • Horn, Stephen Thomas
    English

    Registered addresses and corresponding companies

    • icon of address Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 1 IIF 2
  • Horn, Stephen Thomas
    English accountant

    Registered addresses and corresponding companies

    • icon of address Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 3
  • Horn, Stephen Thomas
    English chartered accountant

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 44
  • Horn, Stephen Thomas
    English administrator born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glp-pera Centre, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 45
  • Horn, Stephen Thomas
    English chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 87 IIF 88
  • Horn, Stephen Thomas
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Horn
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 101

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 102
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -544,132 GBP2024-08-31
    Officer
    icon of calendar 2011-02-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    IIF 100 - Director → ME
Ceased 50
  • 1
    EASYKIND LIMITED - 1992-06-26
    icon of address Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-19 ~ 1997-06-19
    IIF 52 - Director → ME
  • 2
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    icon of address Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-19 ~ 1997-06-19
    IIF 50 - Director → ME
  • 3
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-19 ~ 1997-06-19
    IIF 48 - Director → ME
  • 4
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-30 ~ 2002-12-18
    IIF 81 - Director → ME
    icon of calendar 1998-07-30 ~ 2002-10-09
    IIF 19 - Secretary → ME
  • 5
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 2002-12-18
    IIF 56 - Director → ME
    icon of calendar 1998-01-09 ~ 2002-10-09
    IIF 1 - Secretary → ME
  • 6
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    icon of address Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2002-12-18
    IIF 68 - Director → ME
  • 7
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-24 ~ 2002-12-18
    IIF 53 - Director → ME
    icon of calendar 1997-02-24 ~ 2002-10-09
    IIF 5 - Secretary → ME
  • 8
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    icon of address 36 Broadway, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-05 ~ 2002-12-18
    IIF 61 - Director → ME
    icon of calendar 1998-12-05 ~ 2002-10-09
    IIF 23 - Secretary → ME
  • 9
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-18 ~ 2002-12-18
    IIF 83 - Director → ME
    icon of calendar 2001-04-18 ~ 2002-10-09
    IIF 13 - Secretary → ME
  • 10
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2002-12-18
    IIF 92 - Director → ME
    icon of calendar 2000-03-09 ~ 2002-10-09
    IIF 35 - Secretary → ME
  • 11
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2002-12-18
    IIF 98 - Director → ME
    icon of calendar 2000-03-21 ~ 2002-10-09
    IIF 36 - Secretary → ME
  • 12
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2002-12-18
    IIF 70 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-10-09
    IIF 15 - Secretary → ME
  • 13
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2002-12-18
    IIF 76 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-10-09
    IIF 28 - Secretary → ME
  • 14
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2002-12-18
    IIF 71 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-10-09
    IIF 29 - Secretary → ME
  • 15
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2002-12-18
    IIF 63 - Director → ME
    icon of calendar 1999-10-28 ~ 2002-10-09
    IIF 24 - Secretary → ME
  • 16
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 73 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 32 - Secretary → ME
  • 17
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 64 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 21 - Secretary → ME
  • 18
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 62 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 11 - Secretary → ME
  • 19
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 66 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 31 - Secretary → ME
  • 20
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 72 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 25 - Secretary → ME
  • 21
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 60 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 12 - Secretary → ME
  • 22
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 84 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 27 - Secretary → ME
  • 23
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 85 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 26 - Secretary → ME
  • 24
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 69 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 20 - Secretary → ME
  • 25
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 78 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 8 - Secretary → ME
  • 26
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 86 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 22 - Secretary → ME
  • 27
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 65 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 17 - Secretary → ME
  • 28
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 59 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 14 - Secretary → ME
  • 29
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 74 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 18 - Secretary → ME
  • 30
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 77 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 9 - Secretary → ME
  • 31
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-24 ~ 2002-12-18
    IIF 82 - Director → ME
    icon of calendar 1998-09-24 ~ 2002-10-09
    IIF 10 - Secretary → ME
  • 32
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    icon of address 36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-23 ~ 2002-12-18
    IIF 67 - Director → ME
    icon of calendar 1998-09-23 ~ 2002-10-09
    IIF 30 - Secretary → ME
  • 33
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    icon of address 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2002-12-18
    IIF 75 - Director → ME
  • 34
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2002-12-18
    IIF 88 - Director → ME
    icon of calendar 1995-03-09 ~ 2002-10-09
    IIF 34 - Secretary → ME
  • 35
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    icon of address 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-10 ~ 2002-12-18
    IIF 87 - Director → ME
    icon of calendar 1995-03-10 ~ 2002-10-09
    IIF 33 - Secretary → ME
  • 36
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    icon of address 36 Broadway, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2002-12-18
    IIF 80 - Director → ME
    icon of calendar 1998-05-21 ~ 2002-10-09
    IIF 2 - Secretary → ME
  • 37
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    icon of address 36 Broadway, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2002-12-18
    IIF 54 - Director → ME
    icon of calendar 2000-03-03 ~ 2002-10-09
    IIF 6 - Secretary → ME
  • 38
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-12-18
    IIF 95 - Director → ME
    icon of calendar 2000-12-07 ~ 2002-10-09
    IIF 43 - Secretary → ME
  • 39
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-12-18
    IIF 94 - Director → ME
    icon of calendar 2000-12-07 ~ 2002-10-09
    IIF 41 - Secretary → ME
  • 40
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-12-18
    IIF 91 - Director → ME
    icon of calendar 2000-12-07 ~ 2002-10-09
    IIF 42 - Secretary → ME
  • 41
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2002-12-18
    IIF 97 - Director → ME
    icon of calendar 2000-12-07 ~ 2002-10-09
    IIF 39 - Secretary → ME
  • 42
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2002-12-18
    IIF 99 - Director → ME
    icon of calendar 2001-08-09 ~ 2002-10-09
    IIF 37 - Secretary → ME
  • 43
    DH PROJECTS LIMITED - 2000-09-29
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
    icon of address 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2000-09-15
    IIF 55 - Director → ME
    icon of calendar 1997-01-24 ~ 2000-09-15
    IIF 7 - Secretary → ME
  • 44
    icon of address Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    icon of calendar 2020-08-20 ~ 2023-05-10
    IIF 58 - Director → ME
  • 45
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-05 ~ 2002-12-18
    IIF 51 - Director → ME
    icon of calendar 1995-12-05 ~ 2002-10-09
    IIF 4 - Secretary → ME
  • 46
    F.L. GREAT BRITAIN LIMITED - 2008-04-01
    FL (UK) LIMITED - 2000-01-06
    INGLEBY (1250) LIMITED - 1999-12-02
    icon of address 60 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2001-02-08
    IIF 96 - Director → ME
    icon of calendar 2000-04-07 ~ 2000-09-18
    IIF 40 - Secretary → ME
  • 47
    icon of address 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2004-06-14
    IIF 79 - Director → ME
    icon of calendar 2000-02-22 ~ 2004-06-14
    IIF 16 - Secretary → ME
  • 48
    icon of address 25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2010-06-09
    IIF 93 - Director → ME
  • 49
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    icon of address Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    IIF 44 - Director → ME
    icon of calendar 1997-04-14 ~ 1997-05-19
    IIF 3 - Secretary → ME
  • 50
    icon of address Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-22
    IIF 38 - Secretary → ME

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