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

Bonney, Stephen Andrew

    Related profiles found in government register
  • Bonney, Stephen Andrew

    Registered addresses and corresponding companies

    • icon of address Translux International Ltd, Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 1

    • icon of address Unit 5-7, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 2

    • icon of address Unit 5/7a, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, United Kingdom

      IIF 3

    • icon of address 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 4 IIF 5 IIF 6

    • icon of address 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, England

      IIF 7

    • icon of address 40, Harwood Point, 307 Rotherhithe Street, London, SE16 5HD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 8 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 11

    • icon of address 8, Physic Place, London, SW3 4HQ

      IIF 12

    • icon of address Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 13 IIF 14

    • icon of address Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 15
  • Bonney, Stephen Andrew
    British

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

    Registered addresses and corresponding companies

    • icon of address Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 26

    • icon of address 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 27

    • icon of address 40 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD

      IIF 28

    • icon of address Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, CV35 9EU

      IIF 29
  • Bonney, Stephen Andrew
    British finance officer

    Registered addresses and corresponding companies

    • icon of address Kbc Peel Hunt Ltd 4th Floor, 111 Old Broad Street, London, EC2N 1PH

      IIF 30 IIF 31
  • Bonney, Stephen Andrew
    British finance officer born in November 1969

    Registered addresses and corresponding companies
  • Bonney, Stephen Andrew
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 35

    • icon of address 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

    • icon of address 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

    • icon of address 3303, Hobart Building, 2 Wards Place, London, E14 9XJ, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    icon of calendar 2010-10-04 ~ now
    IIF 15 - Secretary → ME
  • 2
    icon of address 3303 Hobart Building, 2 Wards Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 8 Physic Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 16 - Secretary → ME
  • 4
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,615 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 29 - Secretary → ME
  • 5
    CONNECTGLEN LIMITED - 1999-02-23
    SCOTIA HELICOPTERS LIMITED - 2014-07-10
    icon of address Ebs House. 25 Hope Street, Lanark
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    ICON CLUB LIMITED - 2012-11-15
    icon of address 8 Physic Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address 8 Physic Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ now
    IIF 6 - Secretary → ME
  • 8
    icon of address Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -148,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 1 - Secretary → ME
  • 9
    icon of address 8 Physic Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,491,104 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 27 - Secretary → ME
  • 10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    icon of address Lower Silton, Silton, Gillingham, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 4 - Secretary → ME
  • 12
    icon of address 8 Physic Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    icon of address Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,227 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 2 - Secretary → ME
  • 14
    icon of address Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    857,752 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 3 - Secretary → ME
  • 15
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    icon of address Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 35 - Director → ME
    icon of calendar 2007-03-05 ~ now
    IIF 26 - Secretary → ME
  • 16
    ACRE 794 LIMITED - 2003-12-15
    icon of address 8 Physic Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,299,962 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ now
    IIF 17 - Secretary → ME
Ceased 17
  • 1
    icon of address 11 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-05 ~ 2016-07-19
    IIF 9 - Secretary → ME
  • 2
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,615 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2015-05-31
    IIF 37 - Director → ME
  • 3
    icon of address Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    635,651 GBP2024-12-31
    Officer
    icon of calendar 2013-10-17 ~ 2024-11-05
    IIF 5 - Secretary → ME
  • 4
    icon of address 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    256,458 GBP2022-05-31
    Officer
    icon of calendar 2008-04-01 ~ 2023-03-03
    IIF 19 - Secretary → ME
  • 5
    WHITMORE & BAYLEY LIMITED - 1993-02-09
    icon of address 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -256,709 GBP2024-07-31
    Officer
    icon of calendar 2008-04-01 ~ 2013-10-24
    IIF 25 - Secretary → ME
  • 6
    HARRIS OILS LIMITED - 2004-06-01
    icon of address Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    icon of calendar 2008-10-07 ~ 2013-12-30
    IIF 24 - Secretary → ME
  • 7
    icon of address 58 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2013-12-30
    IIF 8 - Secretary → ME
  • 8
    WALTZSPON LIMITED - 1989-03-10
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    IIF 33 - Director → ME
    icon of calendar 2003-06-10 ~ 2005-08-01
    IIF 13 - Secretary → ME
  • 9
    KENTART LIMITED - 1997-08-21
    icon of address Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    IIF 34 - Director → ME
    icon of calendar 2003-06-10 ~ 2005-08-01
    IIF 31 - Secretary → ME
  • 10
    KBC PEEL HUNT LTD - 2010-11-23
    FUDGESPON LIMITED - 1989-02-17
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2005-08-01
    IIF 14 - Secretary → ME
  • 11
    FORCETIME LIMITED - 1999-06-23
    icon of address Moor House, 120 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    IIF 32 - Director → ME
    icon of calendar 2003-06-10 ~ 2005-08-01
    IIF 30 - Secretary → ME
  • 12
    icon of address 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2008-04-01 ~ 2013-10-24
    IIF 23 - Secretary → ME
  • 13
    icon of address 8 Physic Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,491,104 GBP2024-12-31
    Officer
    icon of calendar 2002-01-08 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 14
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 2007-04-01 ~ 2010-09-29
    IIF 21 - Secretary → ME
  • 15
    KANALA LIMITED - 2007-07-06
    icon of address C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-16 ~ 2010-11-12
    IIF 20 - Secretary → ME
  • 16
    icon of address 9 West End, Kemsing, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-04-01 ~ 2013-10-24
    IIF 18 - Secretary → ME
  • 17
    icon of address 11 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    572,962 GBP2023-09-30
    Officer
    icon of calendar 2007-10-11 ~ 2016-07-19
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.