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

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 company director born in March 1961

    Resident in England

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

      IIF 3 IIF 4
  • 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 5 IIF 6
    • 71, Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE, Uk

      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
Active 1
  • 1
    CONSULTARE EUROPE LIMITED - 2019-12-12
    590 Green Lanes, Palmers Green, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,153 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    MARNAWELL LIMITED - 2005-05-19
    STAGE SUPPORT LIMITED - 2002-11-14
    LITTONSAVE LIMITED - 1995-05-26
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    384,319 GBP2023-06-30
    Officer
    1995-05-11 ~ 1999-10-25
    IIF 4 - director → ME
    2007-06-19 ~ 2024-09-25
    IIF 6 - director → ME
    1995-05-11 ~ 1999-10-25
    IIF 2 - secretary → ME
  • 2
    KEELBUY LIMITED - 1995-05-25
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -89,594 GBP2023-06-30
    Officer
    1995-07-13 ~ 1999-10-25
    IIF 3 - director → ME
    2009-07-20 ~ 2024-09-25
    IIF 8 - director → ME
    1995-07-13 ~ 1999-10-25
    IIF 1 - secretary → ME
  • 3
    MARNAWELL LIMITED - 2002-11-14
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    70,470 GBP2023-06-30
    Officer
    2009-07-20 ~ 2024-09-25
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.