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

Mcguinness, Stephen James

    Related profiles found in government register
  • Mcguinness, Stephen James
    British

    Registered addresses and corresponding companies
  • Mcguinness, Stephen James
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Frederick Road, Edgbaston, Birmingham, B15 1HN, England

      IIF 11

    • 8, Elgin Road, Bournemouth, BH4 9NL, England

      IIF 12

    • 1st, Floor, 34-35 Sackville Street, London, W1S 3ED, England

      IIF 13

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 14

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 15
  • Mcguinness, Stephen James
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Frederick Road, Edgbaston, Birmingham, B15 1HN, England

      IIF 16

    • 44 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

      IIF 17 IIF 18
  • Mcguinness, Stephen James
    British comipliance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 19
  • Mcguinness, Stephen James
    British none born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clerkenwell Green, London, EC1R 0DE, England

      IIF 20

    • 6, Duke Street, St James's, London, SW1Y 4JS, United Kingdom

      IIF 21
  • Mr Stephen James Mcguinness
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Frederick Road, Edgbaston, Birmingham, B15 1HN, England

      IIF 22

    • 8, Elgin Road, Bournemouth, BH4 9NL, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Elgin Road, Bournemouth, England
    Corporate (2 parents)
    Officer
    2005-03-08 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    NORTH SQUARE BLUE OAK LIMITED - 2010-11-30
    BLUE OAK CAPITAL LIMITED - 2009-12-21
    12 Groveland Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 20 - director → ME
  • 3
    IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
    1st Floor, 34-35 Sackville Street, London
    Corporate (13 parents)
    Officer
    2008-09-08 ~ now
    IIF 13 - llp-member → ME
  • 4
    55 Baker Street, London
    Corporate (20 parents)
    Officer
    2013-02-15 ~ now
    IIF 15 - llp-member → ME
  • 5
    HEDGESUPPORT LLP - 2017-07-24
    8 Elgin Road, Bournemouth, England
    Corporate (3 parents)
    Officer
    2004-11-26 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Right to appoint or remove members as a member of a firm → OE
  • 6
    46 Frederick Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    431,245 GBP2023-10-31
    Officer
    2000-05-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2018-05-22 ~ now
    IIF 19 - director → ME
Ceased 14
  • 1
    CORRELL CAPITAL SERVICES LTD - 2009-11-03
    5 Merchant Square, 7th Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,500 GBP2024-03-31
    Officer
    2008-05-01 ~ 2013-05-01
    IIF 7 - secretary → ME
  • 2
    SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
    Audrey House, Ely Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,181,449 GBP2022-07-01 ~ 2023-06-30
    Officer
    2006-12-06 ~ 2007-01-29
    IIF 2 - secretary → ME
  • 3
    PINCO 2084 LIMITED - 2004-02-19
    45 Hammersmith Grove, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2007-05-02
    IIF 4 - secretary → ME
  • 4
    1 Knightsbridge Green, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2018-12-31
    Officer
    2007-10-09 ~ 2013-10-14
    IIF 6 - secretary → ME
  • 5
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED - 2022-01-10
    SUN HUNG KAI FINANCIAL (UK) LIMITED - 2019-11-26
    NORTH SQUARE BLUE OAK LIMITED - 2017-06-06
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2015-11-05
    IIF 21 - director → ME
  • 6
    HARESTOCK CAPITAL LLP - 2019-06-05
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    25,290 GBP2019-06-20
    Officer
    2011-11-25 ~ 2016-12-09
    IIF 14 - llp-member → ME
  • 7
    25 Times Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2008-07-03
    IIF 3 - secretary → ME
  • 8
    18 Meridian House Juniper Drive, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,708 GBP2024-03-31
    Officer
    2007-09-24 ~ 2011-01-01
    IIF 5 - secretary → ME
  • 9
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2008-11-12
    IIF 1 - secretary → ME
  • 10
    Aston House, Cornwall Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,553 GBP2023-12-31
    Officer
    2008-10-01 ~ 2011-03-01
    IIF 9 - secretary → ME
  • 11
    110 Cannon Street, 10th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-09-04
    IIF 10 - secretary → ME
  • 12
    6 Duke Street St James, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-01-15 ~ 2009-04-01
    IIF 18 - director → ME
  • 13
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2008-03-05 ~ 2012-06-06
    IIF 17 - director → ME
  • 14
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ 2006-10-13
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.