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
Individuals in focus
Mr Steven Mark Worboys
Mr Steven Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steve Mark Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Worboys
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Steven Worboys
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 10
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Mr Steven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesSteven Mark Worboys
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 118, Gloucester Road, London, SW7 4SP, United Kingdom
Mr Steven Mark Worboys
English born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5 Temple Square, Temple Street, Liverpool, L2 5RH
Worboys, Steven Mark
British business man born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 15 43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 26 43, Palace Street, London, SW1E 5HL, United Kingdom
Worboys, Steven Mark
British director born in December 1973Resident in England
Registered addresses and corresponding companiesWorboys, Steven Mark
British none supplied born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 29 2 Byam Street, Fulham, London, SW6 2RD, United Kingdom
Worboys, Steve Mark
British businessman born in December 1973Resident in England
Registered addresses and corresponding companiesMr Mark Steven Worboys
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steve Mark
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steve Mark
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England
IIF 39 1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
IIF 40 IIF 41 43, Palace Street, London, SW1E 5HL, England
IIF 42 Flat 161 Octavia House, 213, Townmead Road, London, SW6 2FJ, United Kingdom
Worboys, Mark Steven
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesWorboys, Steven
British property agent born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 43 Palace Street, London, EnglandLiquidation Corporate (3 parents)Officer
2018-07-19 ~ nowIIF 20 - Director → ME - 2 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 19 - Director → ME
- 3 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,239 GBP2018-12-31Officer 2015-11-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Northumberland Avenue, Trafalgar Square, LondonDissolved Corporate (3 parents)Officer 2013-08-06 ~ dissolvedIIF 42 - Director → ME
- 5 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-186,639 GBP2018-12-31Officer 2016-07-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,221,806 GBP2019-12-31Officer 2017-12-12 ~ nowIIF 23 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,059,042 GBP2018-12-31Officer 2004-12-01 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 13 Beta Road, Farnborough, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2004-05-11 ~ dissolvedIIF 44 - Director → ME
- 10 Market House, 21 Lenten Street, Alton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2024-12-31Officer 2017-12-20 ~ nowIIF 45 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)191,678 GBP2024-10-31Officer 2003-10-09 ~ nowIIF 43 - Director → ME
- 12 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-716,454 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-10 ~ dissolvedIIF 25 - Director → ME
- 14 Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,690,055 GBP2018-12-31Officer 2013-11-13 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 15 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-600,652 GBP2018-12-31Officer 2018-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 16 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,295,373 GBP2018-11-30Officer 2012-12-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 17 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 18 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-16 ~ dissolvedIIF 15 - Director → ME
- 19 43 Palace Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-270,769 GBP2019-12-31Officer 2015-12-09 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 17 - Director → ME
- 21 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-10-17 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 23EXPERIENCE DEVELOPMENTS LIMITED - 2015-09-23 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,283,364 GBP2018-12-31Officer 2012-12-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 24 43 Palace Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 18 - Director → ME
- 25 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (3 parents)Officer 2014-04-07 ~ dissolvedIIF 37 - Director → ME
Ceased
8
- 1
CLEAVERCARE LTD
- nowLONDON LUTON PARK STREET LTD - 2013-02-13 The Copper Room Deva Centre, Trinity Way, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2012-12-28 ~ 2013-02-11IIF 35 - Director → ME - 2
CLEAVERFIND LTD
- nowLONDON LUTON DUDLEY STREET LTD - 2013-02-07 No 1 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-02-11IIF 36 - Director → ME - 3 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Officer 2017-05-25 ~ 2020-06-01IIF 29 - Director → ME
- 4 Market House, 21 Lenten Street, Alton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)191,678 GBP2024-10-31Person with significant control 2016-04-06 ~ 2024-04-26IIF 33 - Has significant influence or control → OE
- 5JIM DOOLEY FINE ART PHOTOGRAPHY LTD - 2021-06-09 98 Hornchurch Road, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-17 ~ 2021-01-08IIF 46 - Director → ME
- 6 Peel House, Peel Road, Skelmersdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2012-12-27 ~ 2015-10-23IIF 39 - Director → ME
- 7 Stubbs Parkin Taylor & Co, 18a London Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-01-03IIF 34 - Director → ME
- 8
LYNTONCLIFF LIMITED
- nowLONDON LUTON CHAPEL STREET STUDENT ACCOMODATION LIMITED - 2013-11-13 139 Church Road, Teddington, MiddlesexDissolved Corporate (1 parent)Officer 2013-11-13 ~ 2013-11-13IIF 38 - Director → ME
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