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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonney, Stephen Andrew

    Related profiles found in government register
  • Bonney, Stephen Andrew
    British

    Registered addresses and corresponding companies
  • Bonney, Stephen Andrew
    British accountant

    Registered addresses and corresponding companies
    • Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 11
    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 12
    • 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

      IIF 13
    • Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 14
  • Bonney, Stephen Andrew
    British finance officer

    Registered addresses and corresponding companies
    • Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 15 IIF 16
  • Bonney, Stephen Andrew
    British finance officer born in November 1969

    Registered addresses and corresponding companies
  • Bonney, Stephen Andrew

    Registered addresses and corresponding companies
    • Translux International Ltd, Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 20
    • Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 21
    • Unit 5/7a, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 22
    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 23 IIF 24 IIF 25
    • 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, England

      IIF 26
    • 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 8 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 30
    • 8, Physic Place, London, SW3 4HQ

      IIF 31
    • Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 32 IIF 33
    • Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 34
  • Bonney, Stephen Andrew
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 35
    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 36
  • Bonney, Stephen Andrew
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

      IIF 37
  • Stephen Andrew Bonney
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    BRITISH EUROPEAN AVIATION LIMITED
    - now 07396135
    HELICOPTER AIRCRAFT HOLDINGS LIMITED
    - 2015-01-15 07396135
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-10-04 ~ now
    IIF 34 - Secretary → ME
  • 2
    CHAMPAGNE FLUTE LIMITED
    06175298
    3303 Hobart Building, 2 Wards Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 3
    CLF PROPERTIES LIMITED
    06719558
    8 Physic Place, London
    Active Corporate (3 parents)
    Officer
    2008-10-09 ~ now
    IIF 1 - Secretary → ME
  • 4
    HEALTHIER WEIGHT LIMITED
    09858417
    11 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-07-19
    IIF 28 - Secretary → ME
  • 5
    HELI AIR LIMITED
    02028932
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2015-05-31
    IIF 37 - Director → ME
    2006-08-01 ~ now
    IIF 14 - Secretary → ME
  • 6
    HELI AIR SCOTLAND LIMITED
    SC447481
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2013-10-17 ~ 2024-11-05
    IIF 24 - Secretary → ME
  • 7
    HELI AIR SCOTLAND TWO LIMITED
    - now SC189943
    SCOTIA HELICOPTERS LIMITED
    - 2014-07-10 SC189943 SC451802
    CONNECTGLEN LIMITED - 1999-02-23
    Ebs House. 25 Hope Street, Lanark
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    ICONCLUB LIMITED
    - now 08278714
    ICON CLUB LIMITED - 2012-11-15
    8 Physic Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    LONDON & SCOTTISH INTERNATIONAL LIMITED
    02888469
    9 West End, Kemsing, Sevenoaks, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2023-03-03
    IIF 4 - Secretary → ME
  • 10
    LONDON & SCOTTISH SPIRITS LIMITED
    - now 02734820
    WHITMORE & BAYLEY LIMITED - 1993-02-09
    9 West End, Kemsing, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 10 - Secretary → ME
  • 11
    LOWER SILTON FARM LIMITED
    07099091
    8 Physic Place, London
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ now
    IIF 25 - Secretary → ME
  • 12
    MBST INTERNATIONAL LTD
    11439766
    Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 20 - Secretary → ME
  • 13
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2013-12-30
    IIF 9 - Secretary → ME
  • 14
    MILLER'S MARKET LIMITED
    08027361
    58 Broadwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-12 ~ 2013-12-30
    IIF 27 - Secretary → ME
  • 15
    P. H. NOMINEES LIMITED
    - now 02320182
    WALTZSPON LIMITED - 1989-03-10
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 18 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 32 - Secretary → ME
  • 16
    PEEL HUNT NOMINEES LIMITED
    - now 03403282
    KENTART LIMITED - 1997-08-21
    Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (19 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 19 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 16 - Secretary → ME
  • 17
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2003-01-22 ~ 2005-08-01
    IIF 33 - Secretary → ME
  • 18
    PH TRUSTEES LIMITED
    - now 03787354
    FORCETIME LIMITED - 1999-06-23
    Moor House, 120 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 17 - Director → ME
    2003-06-10 ~ 2005-08-01
    IIF 15 - Secretary → ME
  • 19
    ROSE HOUSE (UK) LIMITED
    04315389
    9 West End, Kemsing, Sevenoaks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 8 - Secretary → ME
  • 20
    SABRETOOTH INVESTMENTS LIMITED
    04348787
    8 Physic Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-08 ~ 2005-09-30
    IIF 30 - Secretary → ME
    2006-04-01 ~ now
    IIF 12 - Secretary → ME
  • 21
    SABRETOOTH VINTNERS LIMITED
    04568123
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    SILTON INVESTMENTS LIMITED
    07655013
    Lower Silton, Silton, Gillingham, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ now
    IIF 23 - Secretary → ME
  • 23
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2010-09-29
    IIF 6 - Secretary → ME
  • 24
    STOURTON COURT FLATS LIMITED
    09910887
    8 Physic Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    KANALA LIMITED
    - 2007-07-06 06143783
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2010-11-12
    IIF 5 - Secretary → ME
  • 26
    THE DRIVETEAM INTERNATIONAL LIMITED
    11855456
    Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ now
    IIF 21 - Secretary → ME
  • 27
    THE GENESYS POWER COMPANY LIMITED
    10063664
    Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 22 - Secretary → ME
  • 28
    THE ORGANIC SPIRITS COMPANY LIMITED
    03821950
    9 West End, Kemsing, Sevenoaks, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-10-24
    IIF 3 - Secretary → ME
  • 29
    TRANSLUX INTERNATIONAL LIMITED
    - now 02406224
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2006-04-01 ~ now
    IIF 35 - Director → ME
    2007-03-05 ~ now
    IIF 11 - Secretary → ME
  • 30
    WEIGHT TO GO LIMITED
    04883839
    11 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2007-10-11 ~ 2016-07-19
    IIF 7 - Secretary → ME
  • 31
    WELLINGTON BOOTS LIMITED
    - now 04929391
    ACRE 794 LIMITED - 2003-12-15
    8 Physic Place, London
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ now
    IIF 2 - Secretary → ME

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