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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

Caruana, Stephen Charles

    Related profiles found in government register
  • Caruana, Stephen Charles
    British company director

    Registered addresses and corresponding companies
    • 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE

      IIF 1 IIF 2
  • Caruana, Stephen Charles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71, Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE, Uk

      IIF 3
  • Caruana, Stephen Charles
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE

      IIF 4 IIF 5
  • Caruana, Stephen Charles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE

      IIF 6 IIF 7
    • 71, Croxdale Road, Borehamwood, Herts, WD6 4QE

      IIF 8
  • Mr Stephen Charles Caruana
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 590, Green Lanes, Palmers Green, London, N13 5RY

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CARUANA PRODUCTION SERVICES LIMITED
    - now 07736888
    CONSULTARE EUROPE LIMITED
    - 2019-12-12 07736888
    590 Green Lanes, Palmers Green, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,153 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    SQUARE ONE SCENIC LIMITED
    - now 03034305
    MARNAWELL LIMITED - 2005-05-19
    STAGE SUPPORT LIMITED
    - 2002-11-14 03034305 04363903
    LITTONSAVE LIMITED
    - 1995-05-26 03034305
    590 Green Lanes, Palmers Green, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    404,450 GBP2024-06-30
    Officer
    1995-05-11 ~ 1999-10-25
    IIF 5 - Director → ME
    2007-06-19 ~ 2024-09-25
    IIF 7 - Director → ME
    1995-05-11 ~ 1999-10-25
    IIF 2 - Secretary → ME
  • 3
    STAGE MATRIX LIMITED
    - now 02973337
    KEELBUY LIMITED - 1995-05-25
    590 Green Lanes, Palmers Green, London
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -91,311 GBP2024-06-30
    Officer
    1995-07-13 ~ 1999-10-25
    IIF 4 - Director → ME
    2009-07-20 ~ 2024-09-25
    IIF 8 - Director → ME
    1995-07-13 ~ 1999-10-25
    IIF 1 - Secretary → ME
  • 4
    STAGE SUPPORT LIMITED
    - now 04363903 03034305
    MARNAWELL LIMITED - 2002-11-14
    590 Green Lanes, Palmers Green, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    77,484 GBP2024-06-30
    Officer
    2009-07-20 ~ 2024-09-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.