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

Carroll, Stephen James

    Related profiles found in government register
  • Carroll, Stephen James
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Stephen James
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Kensington Hall Gardens, London, S14 9LG, United Kingdom

      IIF 5

    • 52, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 6
  • Carroll, Stephen James
    British marketing born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS

      IIF 7
  • Mr Stephen James Carroll
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Carroll
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Kensington Hall Gardens, Beaumont Avenue, London, W14 9LG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Jardine House, Harrovian Business Centre, Bessborough Road Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,899 GBP2019-06-30
    Officer
    1997-02-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    2 Jardine House, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -365,128 GBP2023-12-31
    Officer
    2020-04-27 ~ now
    IIF 1 - director → ME
  • 3
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 2 - director → ME
  • 4
    BLEEDING HEART SPIRITS LIMITED - 2022-12-20
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -728,786 GBP2023-12-31
    Officer
    2020-06-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    OCULAR INSPECTION LTD - 2024-01-10
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,717 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    STORYOPTIC LTD - 2019-05-30
    2020 INTERNET LTD - 2018-12-07
    ULTRA REAL LTD - 2014-03-31
    200 FILMS LTD. - 2010-10-25
    THEMA PRODUCTIONS LIMITED - 2003-09-17
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,253 GBP2023-10-28
    Officer
    2012-05-04 ~ 2019-05-30
    IIF 6 - director → ME
  • 2
    2 Jardine House, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -365,128 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ 2023-06-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Officer
    2011-06-07 ~ 2023-03-10
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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