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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Carroll

    Related profiles found in government register
  • Mr Stephen James Carroll
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen James Carroll
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Kensington Hall Gardens, Beaumont Avenue, London, W14 9LG, United Kingdom

      IIF 5
  • Carroll, Stephen James
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Carroll, Stephen James
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Kensington Hall Gardens, London, S14 9LG, United Kingdom

      IIF 10
    • icon of address 52, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 11
  • Carroll, Stephen James
    British marketing born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Kensington Hall Gardens, Beaumont Avenue, London, W14 9LS

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2 Jardine House, Harrovian Business Centre, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,899 GBP2019-06-30
    Officer
    icon of calendar 1997-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -423,246 GBP2024-12-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -13,352 GBP2024-02-02 ~ 2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 7 - Director → ME
  • 4
    BLEEDING HEART SPIRITS LIMITED - 2022-12-20
    icon of address 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199,411 GBP2024-12-31
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    OCULAR INSPECTION LTD - 2024-01-10
    icon of address 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,717 GBP2023-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ULTRA REAL LTD - 2014-03-31
    2020 INTERNET LTD - 2018-12-07
    THEMA PRODUCTIONS LIMITED - 2003-09-17
    200 FILMS LTD. - 2010-10-25
    STORYOPTIC LTD - 2019-05-30
    icon of address 3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,251 GBP2024-10-28
    Officer
    icon of calendar 2012-05-04 ~ 2019-05-30
    IIF 11 - Director → ME
  • 2
    icon of address 2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -423,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-16 ~ 2023-06-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,024,547 GBP2022-12-31
    Officer
    icon of calendar 2011-06-07 ~ 2023-03-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.