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

Segel, Stephen Mark

    Related profiles found in government register
  • Segel, Stephen Mark
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 1 IIF 2
  • Segel, Stephen Mark
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonhill Street, London, EC2A 4DN

      IIF 3

    • 5, Birches Close, Epsom, Surrey, KT18 5JG, United Kingdom

      IIF 4
  • Segel, Stephen Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Pine Gardens, Surbiton, Surrey, KT5 8LH

      IIF 5 IIF 6
  • Segel, Stephen Mark
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Segel, Stephen Mark
    British ceo born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 11
  • Segel, Stephen Mark
    British financial director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Birches Close, Epsom, Surrey, KT18 5JG

      IIF 12
  • Segel, Stephen Mark
    British

    Registered addresses and corresponding companies
  • Segel, Stephen Mark
    British director

    Registered addresses and corresponding companies

    • 70 Pine Gardens, Surbiton, Surrey, KT5 8LH

      IIF 17
  • Mr Stephen Mark Segel
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Birches Close, Epsom, Surrey, KT18 5JG

      IIF 18
  • Segel, Stephen Mark

    Registered addresses and corresponding companies

    • 70 Pine Gardens, Surbiton, Surrey, KT5 8LH

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Birches Close, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,934 GBP2023-12-31
    Officer
    2015-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Maxis 2 Western Road, Bracknell, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-02-02 ~ 2011-01-31
    IIF 3 - director → ME
  • 2
    Maxis 2 Western Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2013-07-19
    IIF 1 - director → ME
  • 3
    ASTON CONSULTING LIMITED - 1997-02-13
    Maxis 2 Western Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2009-02-02 ~ 2013-07-19
    IIF 2 - director → ME
  • 4
    5 Birches Close, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5,934 GBP2023-12-31
    Officer
    2007-02-06 ~ 2013-09-01
    IIF 4 - director → ME
  • 5
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,937 GBP2023-12-31
    Officer
    2018-09-11 ~ 2022-06-14
    IIF 11 - director → ME
  • 6
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2006-12-01
    IIF 10 - director → ME
    2003-08-12 ~ 2006-12-01
    IIF 15 - secretary → ME
  • 7
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2006-12-01
    IIF 7 - director → ME
    2003-08-12 ~ 2006-12-01
    IIF 13 - secretary → ME
  • 8
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-02 ~ 2006-12-01
    IIF 9 - director → ME
    2003-08-12 ~ 2006-12-01
    IIF 14 - secretary → ME
  • 9
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2006-12-01
    IIF 6 - director → ME
    2004-02-27 ~ 2006-12-01
    IIF 16 - secretary → ME
  • 10
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Corporate (2 parents)
    Officer
    2002-05-02 ~ 2006-12-01
    IIF 8 - director → ME
    2003-08-12 ~ 2006-12-01
    IIF 19 - secretary → ME
  • 11
    MRTED.CO.UK LTD - 2000-06-27
    3/5 Bleeding Heart Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2000-11-19
    IIF 5 - director → ME
    2000-06-01 ~ 2000-11-19
    IIF 17 - secretary → ME

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