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
Individuals in focus
Stein, Brian Peter
- British born in August 1943
Stein, Brian Peter
Resident in England
Registered addresses and corresponding companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 1 IIF 2Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire, LS18 4QB
IIF 3Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 4Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 522 Henrietta Street, Henrietta Street, London, WC2E 8ND, England
IIF 671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 12Ockwells Manor, Bray, Maidenhead, Berkshire, SL6 3AB
IIF 13 IIF 14 IIF 15 (more)(less)Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 17 IIF 18
- born in August 1943
Stein, Brian Peter
Resident in England
Registered addresses and corresponding companies - British born in August 1943
Mr Brian Peter Stein
Resident in England
Registered addresses and corresponding companiesLive Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB
IIF 30Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire, LS18 4QB
IIF 31Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU
IIF 32Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 3322, Henrietta Street, London, WC2E 8ND
IIF 34 IIF 35 IIF 3671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 41Ockwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in July 1943
Mr Brian Peter Stein
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 53
- British born in August 1943
Mr Br Peter Stein
Resident in England
Registered addresses and corresponding companiesOckwells Manor, Ockwells Road, Maidenhead, SL6 3AB, England
IIF 54
- British born in August 1943
The Executors Of The Late Brian Peter Stein
Resident in England
Registered addresses and corresponding companiesArbor, Blackfriars Road, London, SE1 9AX, England
IIF 55 IIF 56 IIF 57 (more)(less)
Related profiles found in government register
Offspring entities and appointments
28
- 1
BEAUQUEST LIMITED
04935241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-06 during the appointment or period of control
Due to be dissolved on 2024-10-10 during the appointment or period of controlWentworth House, 122 New Road Side, Hosforth, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2012-03-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23 during the appointment or period of control
Dissolved on 2024-12-03 during the appointment or period of controlLEMINCROSS LIMITED
- 2000-06-08 03986327Live Recoveries Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (7 parents)Officer2000-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 3
RUDLAND AND OLIVER LIMITED
- 1980-12-31 01261193Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (3 parents)Officer(before 1991-10-14) ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 4
BLD BRASSERIE LTD
- 2020-11-26 12822596SHALLTOP LTD - 2020-09-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2020-10-01 ~ 2023-07-04IIF 8 - Director → MEPerson with significant control2023-12-07 ~ 2024-04-15IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE2020-10-01 ~ 2023-12-07IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
GUANABARA LIMITED
06265621Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (6 parents)Officer2012-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 6
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2002-04-01 ~ 2014-04-26IIF 1 - Director → ME2015-04-25 ~ 2023-05-22IIF 2 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-23 during the appointment or period of control
Dissolved on 2024-12-17 during the appointment or period of controlCRINNIGANS ENTERPRISES LIMITED
- 2015-03-13 03515019Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8ALDERWAY LTD - 2020-09-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-09-23 ~ 2023-07-04IIF 12 - Director → MEPerson with significant control2023-12-07 ~ 2024-04-15IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2020-09-23 ~ 2023-12-06IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 9
MAXWELLS BOULEVARD LLP
OC349587Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-10-27 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE - 10
MAXWELLS CACTUS BLUE LLP
OC34576422 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE - 11
MAXWELLS CAFE DE PARIS LLP
OC345756Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE - 12
MAXWELLS COVENT GARDEN LLP
OC345759Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE - 13
MAXWELLS NAVAJO JOE LLP
OC345758Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE - 14
MAXWELLS OXFORD LLP
OC34575722 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE - 15
MAXWELLS PALM COURT LLP
OC345760Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to surplus assets - 75% or more → OE - 16
MAXWELLS PJS BAR & GRILL LLP
OC345762Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE - 17
MAXWELLS PROPERTY LLP
OC346779Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (3 parents, 10 offsprings)Officer2009-06-29 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE - 18
JUSTDALE LIMITED
- 1994-01-04 02880401Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (6 parents)Officer1993-12-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of controlC/o Conselia Limited, Dalton House 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (8 parents, 11 offsprings)Officer(before 1991-10-14) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 20
MAXWELLS ROADHOUSE LLP
OC34575522 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE - 21
MAXWELLS STICKY FINGERS LLP
OC34576722 Henrietta Street, LondonDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 22 - LLP Designated Member → ME - 22
NYC BARS & RESTAURANTS LIMITED
03250389Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (5 parents)Officer1996-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 23RANTHORP LTD - 2020-09-0914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2020-09-23 ~ 2023-07-04IIF 9 - Director → MEPerson with significant control2020-09-23 ~ 2024-01-04IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2024-01-04 ~ 2024-04-15IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 24CRANBRIGHT LTD - 2020-09-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2020-10-01 ~ 2023-07-04IIF 10 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE2020-10-01 ~ 2024-01-04IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 25
PIAZZA BRASSERIE LTD
1290665814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2020-10-01 ~ 2023-07-04IIF 7 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2024-01-04IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 26SCOTT49 LTD - now
LONDON BRASSERIES MANAGEMENT LTD
- 2025-10-13 12927205PJS BAR & GRILL LTD
- 2021-08-25 1292720571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents)Officer2020-10-05 ~ 2023-07-04IIF 11 - Director → MEPerson with significant control2024-01-04 ~ 2024-04-15IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2020-10-05 ~ 2024-01-04IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 27
OUTMASTER LIMITED
- 2000-10-16 04059001Ockwells Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (5 parents)Officer2000-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 28
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2019-01-01 ~ 2023-05-15IIF 6 - Director → ME
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