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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

Treharne, Stephen

    Related profiles found in government register
  • Treharne, Stephen
    British born in January 1958

    Registered addresses and corresponding companies
    • 730 Po Box, London, EC4A 4PP

      IIF 1
  • Treharne, Stephen
    British accountant born in January 1958

    Registered addresses and corresponding companies
    • 730 Po Box, London, EC4A 4PP

      IIF 2
  • Treharne, Stephen
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
    • 730 Po Box, London, EC4A 4PP

      IIF 3
  • Treharne, Stephen
    British accountant born in January 1948

    Registered addresses and corresponding companies
    • 20 Farringdon Street, London, EC4A 4AB

      IIF 4 IIF 5
  • Treharne, Stephen
    British

    Registered addresses and corresponding companies
    • 730 Po Box, London, EC4A 4PP

      IIF 6
  • Treharne, Stephen
    born in January 1958

    Registered addresses and corresponding companies
    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 7 IIF 8
  • Treharne, Stephen
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ferringham Lane, Ferring, Worthing, BN12 5NB, England

      IIF 9
    • 9, Fox Lea, Findon, Worthing, BN14 0XB, England

      IIF 10
  • Stephen Treharne

    Registered addresses and corresponding companies
  • Mr Stephen Treharne
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27, Ferringham Lane, Ferring, Worthing, BN12 5NB, England

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    A.C. FLETCHER LIMITED
    SC013615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-11-26 during the appointment or period of control
    Declaration of solvency sworn on 1997-11-26 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Insolvency
    1997-11-26 ~ dissolved
    IIF 17 - (Case 1) practitioner → IE
  • 2
    BANK OF AUSTRALASIA LIMITED(THE)
    00495745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1951-09-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-08 during the appointment or period of control
    Po Box 695, 8alisbury Square, London
    Dissolved Corporate (3 parents)
    Insolvency
    2000-05-08 ~ dissolved
    IIF 21 - (Case 1) practitioner → IE
  • 3
    CALLAW LTD
    - now 00021886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-10-15 during the appointment or period of control
    Declaration of solvency sworn on 2003-10-15 during the appointment or period of control
    SPILLERS FOODS LIMITED - 2003-07-08
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Insolvency
    2003-10-15 ~ dissolved
    IIF 27 - (Case 1) practitioner → IE
  • 4
    CAPITALCORP INVESTMENTS (UK)
    - now 01871185
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-11-05 during the appointment or period of control
    Dissolved on 2022-02-16 during the appointment or period of control
    EQUITICORP (UK) - 1986-05-07
    VOICETREK LIMITED - 1985-03-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Insolvency
    2002-11-05 ~ dissolved
    IIF 26 - (Case 1) practitioner → IE
  • 5
    COLCON (JP) LIMITED
    - now 00453873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-11-26 during the appointment or period of control
    Declaration of solvency sworn on 1997-11-26 during the appointment or period of control
    JOBLING PURSER LIMITED - 1992-03-18
    20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Insolvency
    1997-11-26 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 6
    CRYCHGWYN LIMITED
    13061733
    27 Ferringham Lane, Ferring, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 7
    EDENWEST LIMITED
    02444543
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-05-30
    Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex
    Active Corporate (6 parents)
    Insolvency
    2004-08-13 ~ 2007-08-03
    IIF 30 - (Case 1) practitioner → IE
  • 8
    ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITED
    02696772 02691044
    Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1992-03-12 ~ 1993-12-21
    IIF 4 - Director → ME
  • 9
    ELSINORE GARDENS BLOCK H (NUMBER 2) LIMITED
    02691044 02696772
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents)
    Officer
    1992-02-21 ~ 1993-12-21
    IIF 5 - Director → ME
  • 10
    FINDON CHASE RESIDENTS ASSOCIATION (WEST SUSSEX) LIMITED
    02288166
    15 Fox Lea, Findon, West Sussex, England
    Active Corporate (25 parents)
    Officer
    2020-11-30 ~ 2021-05-12
    IIF 10 - Director → ME
  • 11
    H.S. MANAGEMENT LIMITED
    - now 02683167
    H.S. MANAGEMENT COMPANY LIMITED
    - 1992-11-10 02683167
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (33 parents)
    Officer
    1992-01-28 ~ 1993-12-21
    IIF 1 - Director → ME
    1992-01-28 ~ 1993-12-21
    IIF 6 - Secretary → ME
  • 12
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1993-10-07
    IIF 2 - Director → ME
  • 13
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2008-03-31
    IIF 8 - LLP Member → ME
  • 14
    15 Canada Square, London
    Active Corporate (1773 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2008-03-31
    IIF 7 - LLP Member → ME
  • 15
    LAPORTE ORGANISATION LIMITED
    - now 02682312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-10-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-15
    TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Insolvency
    1998-10-16 ~ 2010-10-22
    IIF 13 - (Case 1) practitioner → IE
  • 16
    LEGGMASON INVESTORS INTERNATIONAL UTILITIES TRUST PLC
    - now 02791650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-10-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-11-01
    JOHNSON FRY UTILITIES TRUST PLC - 2000-07-14
    FULLDOOR PUBLIC LIMITED COMPANY - 1993-03-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Insolvency
    2003-10-30 ~ 2010-10-22
    IIF 29 - (Case 1) practitioner → IE
  • 17
    LONDON BANK OF AUSTRALIA,LIMITED
    00039368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1921-06-23
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-08 during the appointment or period of control
    Po Box 695, 2 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Insolvency
    2000-05-08 ~ dissolved
    IIF 19 - (Case 1) practitioner → IE
  • 18
    NESLAW NO 1 LTD.
    - now 00512021
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2003-10-15 during the appointment or period of control
    Commencement of winding up on 2003-10-15 during the appointment or period of control
    NESTLE COMPANY LIMITED(THE) - 1993-12-08
    FINDUS (U.K.) LIMITED - 1981-12-31
    8 Salisbury Square, London
    Active Corporate (16 parents)
    Insolvency
    2003-10-15 ~ now
    IIF 31 - (Case 1) practitioner → IE
  • 19
    NETWORK FIRST DIRECT LTD
    - now 03301025
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-08-06 during the appointment or period of control
    Commencement of winding up on 1999-09-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2011-03-02
    Dissolved on 2011-06-10
    NETWORK FIRST (WESSEX) LTD
    - 1997-05-20 03301025
    Kpmg Corporate Recovery, 100 Temple Street, Bristol
    Dissolved Corporate (8 parents)
    Insolvency
    ~ 2010-10-22
    IIF 22 - (Case 1) practitioner → IE
  • 20
    OAKLAND MENSWEAR
    - now 00705035
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-02-14
    JOHN KENT (MENSWEAR) LIMITED - 1991-01-22
    CROMBEY BROS. LIMITED - 1979-12-31
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Insolvency
    1996-06-01 ~ 2003-02-14
    IIF 14 - (Case 1) practitioner → IE
  • 21
    Q. R. MANAGEMENT COMPANY LIMITED
    - now 02619366
    ALNERY NO. 1098 LIMITED
    - 1991-09-20 02619366 02515148... (more)
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (39 parents)
    Officer
    1991-09-11 ~ 1993-04-14
    IIF 3 - Director → ME
  • 22
    SYSTIME COMPUTERS LIMITED
    01137518
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-12-10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-01-11 during the appointment or period of control
    20 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Insolvency
    1999-01-11 ~ dissolved
    IIF 15 - (Case 1) practitioner → IE
  • 23
    TA (NO.2) LIMITED
    - now 05300875 05303624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-26 during the appointment or period of control
    Dissolved on 2012-04-05 during the appointment or period of control
    INTERCEDE 1987 LIMITED - 2004-12-23
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Insolvency
    2005-10-26 ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
  • 24
    THE CENTRAL EUROPEAN GROWTH FUND PLC.
    - now 02888947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-07-31 during the appointment or period of control
    Dissolved on 2013-04-24 during the appointment or period of control
    HACKPLIMCO (NO.THIRTEEN) PUBLIC LIMITED COMPANY - 1994-01-24
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Insolvency
    2000-07-31 ~ dissolved
    IIF 18 - (Case 1) practitioner → IE
  • 25
    THE OVERSEAS INVESTMENT TRUST PLC
    - now 00544419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-02-12
    NORTH ATLANTIC SECURITIES CORPORATION PLC - 1987-12-21
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Insolvency
    1998-04-06 ~ 2011-07-04
    IIF 16 - (Case 1) practitioner → IE
  • 26
    TORQ FASHION LIMITED
    - now 03000424
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2012-02-14
    IMPRESSIONPOINT LIMITED - 1995-01-25
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Insolvency
    1996-06-01 ~ 2002-01-22
    IIF 11 - (Case 1) practitioner → IE
  • 27
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20 during the appointment or period of control
    Commencement of winding up on 2002-02-20 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Insolvency
    2002-02-20 ~ dissolved
    IIF 23 - (Case 1) practitioner → IE
  • 28
    UNION BANK OF AUSTRALIA LIMITED(THE)
    00014031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1951-09-29
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-08 during the appointment or period of control
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Insolvency
    2000-05-08 ~ dissolved
    IIF 20 - (Case 1) practitioner → IE
  • 29
    WALLACE, SMITH TRUST CO. LIMITED
    - now 01175933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1991-04-30 during the appointment or period of control
    Commencement of winding up on 1991-06-12 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2022-01-27
    Dissolved on 2022-07-07
    WALLACE, SMITH TRUST CO. LIMITED
    - 1980-12-31 01175933
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2014-10-28
    IIF 28 - (Case 1) practitioner → IE
  • 30
    WALLACE, SMITH TRUST GROUP LIMITED
    - now 01419986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1991-08-28 during the appointment or period of control
    Commencement of winding up on 1991-11-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-04-28
    Dissolved on 2016-08-06
    WALLACE, SMITH LIMITED
    - 1986-06-18 01419986
    TRUSHELFCO (NO. 214) LIMITED
    - 1980-12-31 01419986 01832210... (more)
    TRUSHELFCO (NO. 214) LIMITED
    - 1979-12-31 01419986 01832210... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Insolvency
    ~ 2014-10-28
    IIF 25 - (Case 1) practitioner → IE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.