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
Individuals in focus
Birthisel, Stockton Bodie
- British Registered addresses and corresponding companies
Birthisel, Stockton Bodie
- Registered addresses and corresponding companies
Birthisel, Stockton Bodie
- American Registered addresses and corresponding companies
Birthisel, Stockton Bodie
5 Empress Mews, Douglas, Isle Of Man, IM2 4BU
IIF 21 IIF 22 IIF 23 (more)(less)
- American chartered secretaryRegistered addresses and corresponding companies
Birthisel, Stockton Bodie
5 Empress Mews, Douglas, Isle Of Man, IM2 4BU
IIF 43
- American born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies - American chartered secretary born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies3rd, Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 475 Empress Mews, Douglas, Isle Of Man, IM2 4BU
IIF 48 IIF 49 IIF 50Hestan House, Top Floor, Crichton Business Park, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZZ, Scotland
IIF 513rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, England
IIF 52 IIF 53 IIF 543rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
IIF 553rd Floor, New Oxford Street, London, WC1A 1HB, England
IIF 56
- American director born in June 1954
Birthisel, Stockton Bodie
Resident in Isle Of Man
Registered addresses and corresponding companies5, Empress Mews, Douglas, Isle Of Man, IM2 4BU, United Kingdom
IIF 57
- American born in June 1954
Mr Stockton Bodie Birthisel
Resident in England
Registered addresses and corresponding companies3rd Floor New Oxford Street, London, Isle Of Man, WC1A 1HB, England
IIF 58
- American born in June 1954
Mr Stockton Bodie Birthisel
Resident in Isle Of Man
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
A AND A AVIATION FLIGHT DEPARTMENT
FC03369034 North Quay, Douglas, Isle Of ManConverted / Closed Corporate (1 parent)Officer2016-09-16 ~ nowIIF 53 - Director → ME - 2
ADVERTISING KREATIF HOLDINGS LIMITED
065030723rd Floor Fairgate House, 78 New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2011-02-18 ~ dissolvedIIF 52 - Director → ME - 3
AEY TEAM LIMITED
06986787Flat 2, 6 Montrose Place, LondonDissolved Corporate (6 parents)Officer2016-02-26 ~ 2018-02-07IIF 56 - Director → MEPerson with significant control2016-04-27 ~ 2018-02-07IIF 58 - Right to appoint or remove directors → OE - 4
AGROLINE TRADING LIMITED
080593393rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 47 - Director → ME - 5
ATLAS CORPORATE SERVICES LIMITED
- 2014-12-16 03717497VENTURETECH CORPORATE SERVICES LIMITED
- 2005-03-30 037174973rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 50 - Director → ME1999-02-17 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 6
AZUR NIMBUS LIMITED
NI7012786b Upper Water Street, Newry, Northern IrelandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 7CABOT FINANCIAL (EUROPE) LIMITED - now
CFS INTERNATIONAL LIMITED
- 1999-03-12 034394451 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (26 parents, 1 offspring)Officer1997-09-19 ~ 1998-05-25IIF 9 - Secretary → ME - 8CABOT FINANCIAL (INTERNATIONAL) LIMITED - now
COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED
- 1999-03-12 035137051 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer1998-02-19 ~ 1998-09-23IIF 11 - Secretary → ME - 9CABOT FINANCIAL GROUP LIMITED - now
KINGS HILL CAPITAL LIMITED
- 2011-08-23 038905931 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer1999-12-03 ~ 2000-08-17IIF 8 - Secretary → ME - 10
CML UK FLIGHT DEPARTMENT
FC03395319-21 Circular Road, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)Officer2016-12-20 ~ 2022-02-11IIF 55 - Director → ME - 11
COCHRAN & CO LIMITED
SC325536Hestan House, Top Floor Crichton Business Park, Bankend Road, Dumfries, Dumfries And GallowayDissolved Corporate (5 parents)Officer2010-04-22 ~ 2011-09-09IIF 46 - Director → ME - 126a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Officer2003-02-03 ~ 2017-12-19IIF 23 - Secretary → ME
- 13Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer2003-02-03 ~ dissolvedIIF 31 - Secretary → ME
- 14Blacksmiths Forge Old Sawyard Off Greatham Lane, Parham Park, Pulborough, West Sussex, EnglandActive Corporate (7 parents)Officer2003-02-03 ~ 2007-10-30IIF 29 - Secretary → ME
- 15
INVENTUS UK LIMITED
- 2003-11-12 043775076a George Street, Hockley, Nottingham, EnglandActive Corporate (7 parents)Officer2002-02-20 ~ 2017-12-19IIF 24 - Secretary → ME - 166a George Street, Hockley, Nottingham, EnglandActive Corporate (5 parents)Officer2002-12-18 ~ 2017-12-19IIF 27 - Secretary → ME
- 176a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Officer2005-03-02 ~ 2017-12-19IIF 42 - Secretary → ME
- 186a George Street, Hockley, Nottingham, EnglandDissolved Corporate (3 parents)Officer2008-05-07 ~ 2017-12-19IIF 33 - Secretary → ME
- 19Suite 8, Blandel Bridge House, 56 Sloane Square, LondonDissolved Corporate (3 parents)Officer2002-12-24 ~ dissolvedIIF 30 - Secretary → ME
- 20Office 4.03 Office 4.03, 2-6 Eaton Gate, LondonDissolved Corporate (3 parents)Officer2002-12-18 ~ dissolvedIIF 26 - Secretary → ME
- 216a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Officer2004-11-19 ~ 2017-12-19IIF 35 - Secretary → ME
- 226a George Street, Hockley, Nottingham, EnglandActive Corporate (8 parents)Officer2004-11-19 ~ 2017-12-19IIF 21 - Secretary → ME
- 23ENFIELD ENERGY SERVICES (EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20INDECK ENERGY SERVICES (EUROPE) LIMITED
- 2006-04-29 02905937Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1994-03-03 ~ 1994-03-03IIF 3 - Secretary → ME - 24
ENFIELD OPERATIONS (UK) LIMITED
03462736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-11-29Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1997-11-04 ~ 1998-07-31IIF 4 - Secretary → ME - 25
FINESSE EXECUTIVE LIMITED
06024893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-01C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (13 parents, 1 offspring)Officer2006-12-11 ~ 2009-07-31IIF 48 - Director → ME2006-12-11 ~ 2009-07-31IIF 43 - Secretary → ME - 26FLINTCLOUD AQUAPRO LIMITED - nowAQUA PRO VITAE (1997) LIMITED - 2006-02-20
AQUA PRO VITAE LIMITED
- 2005-10-21 03363010Barsham Office 3 Groom Close, Deeping St. James, Peterborough, EnglandDissolved Corporate (6 parents)Officer1997-04-25 ~ 2001-04-09IIF 2 - Secretary → ME - 27
- 28FOR LIFE FOUNDATION LIMITED - now
ENVIRONMENTAL ALCHEMY LIMITED
- 1998-04-17 0338748716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer1997-06-11 ~ 2001-04-09IIF 10 - Secretary → ME - 29
HERITAGE WARNEFORD ESTATE OFFICE
FC03170019-21 Circular Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2014-01-09 ~ 2022-02-11IIF 54 - Director → ME2014-01-09 ~ 2022-02-11IIF 20 - Secretary → ME - 30
AURORA AIRCRAFT MAINTENANCE LIMITED
- 2003-02-10 04430103Suite 8, Blandel Bridge House, 56 Sloane Square, London, EnglandDissolved Corporate (4 parents)Officer2002-05-02 ~ dissolvedIIF 41 - Secretary → ME - 31JACKSON PRODUCTS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-14
Dissolved on 2013-09-28LANSEC SAFETY PRODUCTS LTD.
- 2000-08-01 0347223355 Baker Street, LondonDissolved Corporate (17 parents)Officer1997-11-21 ~ 1998-02-26IIF 1 - Secretary → ME - 32
JEWISH JOURNEYS LIMITED
0567087495 Windermere Avenue, LondonActive Corporate (7 parents)Officer2006-01-10 ~ 2006-01-10IIF 19 - Secretary → ME - 33
- 34M M & S (2199) LIMITED - 1994-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (46 parents)Officer1997-01-14 ~ 1998-09-30IIF 14 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02NRG PENSIONS LIMITED
- 2003-02-07 04142158GEMSTONE MANAGEMENT LIMITED
- 2001-01-29 04142158Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (34 parents)Officer2001-01-16 ~ 2004-07-01IIF 16 - Secretary → ME - 36KINGS HILL (NO. 1) LIMITED - nowCABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED
- 1999-03-12 035143911 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer1998-02-20 ~ 1998-09-23IIF 7 - Secretary → ME - 37KINGS HILL (NO. 4) LIMITED - nowCABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED
- 1999-03-12 035143851 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer1998-02-20 ~ 1998-09-23IIF 13 - Secretary → ME - 38NORTHANTS ROCKINGHAM SPEEDWAY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-20
Administration ended on 2019-03-26INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24 03797066Deloitte Llp, Four Brindley Place, Birmingham, United KingdomDissolved Corporate (14 parents)Officer2003-11-20 ~ 2005-11-29IIF 17 - Secretary → ME1999-06-23 ~ 1999-06-23IIF 6 - Secretary → ME - 39
PELAGOS (UK) LIMITED
04830423Ground Floor, 123 Pall Mall, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2003-07-11 ~ 2021-06-28IIF 37 - Secretary → ME - 40
GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- 1999-05-26 0336301416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (8 parents)Officer1997-04-25 ~ 2001-04-09IIF 12 - Secretary → ME - 41GREYMARK LIMITED - 1998-11-20Rockingham Motor Speedway, Mitchell Road, Corby, NorthantsDissolved Corporate (22 parents)Officer2003-11-28 ~ 2009-01-31IIF 28 - Secretary → ME
- 42ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01 02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25Mitchell Road, Corby, NorthamptonshireActive Corporate (35 parents, 3 offsprings)Officer2003-11-28 ~ 2009-01-31IIF 38 - Secretary → ME - 43
- 44
SPORT CARRIER LTD.
03360789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2012-03-20 during the appointment or period of controlSilbury Court, 420 Silbury Boulevard, Central Milton Keynes, BucksDissolved Corporate (13 parents)Officer1997-04-22 ~ dissolvedIIF 36 - Secretary → ME - 45THE SLOW TRAVEL COMPANY LIMITED - now6a George Street, Hockley, Nottingham, EnglandActive Corporate (7 parents)Officer2002-12-18 ~ 2017-12-19IIF 40 - Secretary → ME
- 46UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21 02796628SCALEMODE LIMITED - 1993-04-06Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (57 parents, 10 offsprings)Officer2003-09-30 ~ 2005-04-01IIF 15 - Secretary → ME - 47
WASTE2ENERGY ENGINEERING LIMITED
SC360321Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-14
Commencement of winding up on 2011-04-14
Conclusion of winding up on 2013-01-31
Dissolved on 2013-05-07W.d. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2009-11-03 ~ 2011-02-24IIF 51 - Director → ME2009-05-27 ~ 2009-05-27IIF 49 - Director → ME2009-05-27 ~ 2011-02-24IIF 39 - Secretary → ME - 48
WASTE2ENERGY EUROPE LIMITED
06635815Walmar House 5th Floor 288 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-04-21 ~ 2010-10-12IIF 22 - Secretary → ME - 49
WASTE2ENERGY HOLDINGS PLC
06636154Walmar House 5th Floor 288 Regent Street, LondonDissolved Corporate (5 parents)Officer2009-04-21 ~ dissolvedIIF 32 - Secretary → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-08-08ZEST ST PLC - 2005-08-05S.N.S. GROUP PLC - 2003-12-05S.N.S. ADVERTISING & MARKETING LIMITED - 1998-11-02SANDBROOK NASH SCANNELL HEWETT COLLISON ADVERTISINGLIMITED - 1994-11-07SANDBROOK NASH SCANNELL LIMITED - 1991-03-19LEONARD,LEVER,TAYLOR LIMITED - 1988-06-16INDUSTRIAL WORDPOWER LIMITED - 1983-07-14SLOGANHURST LIMITED - 1981-12-31Opus Restructuring Limited, 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (26 parents)Officer2014-04-22 ~ 2016-09-21IIF 57 - Director → ME - 51ZEST THE AGENCY LIMITED - now
SHARP THINKING HOLDINGS LIMITED
- 2017-03-30 05649511C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2014-04-22 ~ 2016-09-21IIF 45 - Director → ME
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