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.
Knight, Steven Andrew
- born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, GX11 1AA, Gibraltar
IIF 1
- born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, Gibraltar
IIF 2
- British born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British chartered accountant born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in September 1959
Knight, Steven Andrew
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companiesSuite 932, Europort, Gibraltar, FOREIGN
IIF 10
- British financial adviser born in September 1959
Knight, Steven
Resident in Gibraltar
Registered addresses and corresponding companies2, Leman Street, London, E1W 9US, United Kingdom
IIF 11
- English born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 12
- English business consultant born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- English chartered accountant born in September 1959
Knight, Steven Andrew
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 14
- British born in September 1959
Mr Steven Knight
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1959
Mr Steven Andrew Knight
Resident in Gibraltar
Registered addresses and corresponding companies - British born in September 1959Registered addresses and corresponding companies
Mr Steven Andrew Knight
C/o Castle Trust And Management Services Ltd, Suite 932 Europort, Europort Road, Gibraltar, GX11 1AA, Gibraltar
IIF 21
- English born in September 1959
Mr Steven Andrew Knight
Resident in England
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 22
- British born in September 1959
Mr Steven Andrew Knight
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 3rd Floor, 22 Seymour Place, London, W1H 7NJ, United Kingdom
IIF 23
- 1
BENNAH LIMITED
00222076Spitchwick Manor, Poundsgate, Newton Abbot, DevonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-05-20IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
CASTLE CAPITAL PARTNERS LLP
OC41228650c Mornington Terrace Camden Town, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-04-20IIF 2 - LLP Designated Member → ME2018-08-08 ~ dissolvedIIF 1 - LLP Member → MEPerson with significant control2016-06-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
CASTLE GROUP PENSION TRUSTEES LIMITED
1083993240 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ 2023-03-08IIF 8 - Director → ME - 4
CASTLE TRUST & MANAGEMENT SERVICES LIMITED
OE023132Suite 932 Europort, Europort Road, Gibraltar, GibraltarActive Corporate (1 parent, 13 offsprings)Beneficial owner1992-08-06 ~ nowIIF 21 - Ownership of shares - More than 25% → OE - 5
DENE FALLS (PIMLICO HOMES) LTD
15711164108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (7 parents)Officer2024-05-09 ~ 2024-05-09IIF 5 - Director → ME - 6DISINFECTION PRODUCTS LTD - 2023-07-13Aldgate Tower, 2 Leman, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-08-04 ~ 2025-08-27IIF 11 - Director → ME
- 7
HORIZON PETROLEUM LIMITED
- 1998-04-23 03306442Cedar Court, College Street, Petersfield, EnglandDissolved Corporate (11 parents)Officer1997-01-23 ~ 1998-07-31IIF 10 - Director → ME - 8
HOLNE CHASE PROPERTIES LIMITED
07861490Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-05-20IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9
ICRM107 LTD
15733151Alexander House, 40a Wilbury Way, Hitchin, United KingdomDissolved Corporate (2 parents)Officer2024-05-21 ~ 2024-10-18IIF 14 - Director → MEPerson with significant control2024-05-21 ~ 2024-10-18IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
IIP LIMITED
15526615Suite 25, 58 Low Friar Street Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ 2024-11-22IIF 4 - Director → MEPerson with significant control2024-02-27 ~ 2024-11-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INITIAM CAPITAL LIMITED
139048057 Bell Yard, London, Greater LondonActive Corporate (4 parents, 1 offspring)Officer2024-01-17 ~ 2024-11-13IIF 3 - Director → ME - 12
INITIAM COMMODITY PARTNERS LTD
16231359Unit 3, 22 Seymour Place, London, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ 2025-07-10IIF 9 - Director → MEPerson with significant control2025-02-05 ~ 2025-07-10IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
IRISH TRADING WHISKEY LIMITED
1373282925 Cabot Square, London, EnglandActive Corporate (4 parents)Officer2023-07-17 ~ 2024-04-03IIF 7 - Director → ME - 14
NORTHBAY CAPITAL LIMITED
15766448Flat 3, 3rd Floor 22 Seymour Place, London, United KingdomActive Corporate (5 parents)Officer2024-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 22 - Has significant influence or control → OE - 15
PIUMA LIMITED
033877022nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-08-30 ~ 2024-06-05IIF 6 - Director → ME - 16
ROGE SYSTEMS LIMITED
08733885C3 The Knoll Business Centre, 325-327 Old Shoreham Road, HoveActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 17AMALTEA GROUP LTD - 2024-08-07128 City Road, London, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ 2024-11-14IIF 13 - Director → ME
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