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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

Mr Stephen James Wilson

    Related profiles found in government register
  • Mr Stephen James Wilson
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 1 IIF 2 IIF 3
    • 8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, United Kingdom

      IIF 6
    • 8 Twynersh Avenue, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 7
    • 4th, Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 8
  • Wilson, Stephen James
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 9 IIF 10 IIF 11
    • 8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, United Kingdom

      IIF 12 IIF 13
  • Wilson, Stephen James
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 14
    • 8 Twynersh Avenue, Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 15
  • Wilson, Stephen James
    British sales director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 8 Twynersh Avenue, Chertsey, Surrey, KT16 9DE, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BETAFACTION LIMITED - now
    RYOSHIRON LIMITED
    - 2021-01-04 04106335
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2019-06-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    2017-11-13 ~ 2019-06-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FUMEINE (RETAIL) SERVICES LIMITED
    10487995
    8 Twynersh Avenue, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FUMEINE LIMITED
    10451975
    8 Twynersh Avenue, Twynersh Avenue, Chertsey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    KAUTT & BUX (LOGISTICS) LTD
    09987497
    8 Twynersh Avenue, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KAUTT & BUX (UK) LIMITED
    11131165
    3 Hartington Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 6
    PARAGONE NFT LIMITED
    - now 10424303
    FUMEINE MANAGED SERVICES LIMITED
    - 2022-06-29 10424303
    8 Twynersh Avenue, Chertsey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    WEBDRIVE365 LIMITED
    - now 00940754
    SUDATEK LIMITED - 2011-10-05
    KAUTT AND BUX(U.K.)LIMITED - 1996-10-09
    3 Hartington Road, Southall, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ZIPDOGG LIMITED
    08827614
    3 Hartington Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-12-30 ~ now
    IIF 11 - Director → ME

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