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

Hill, Stephen

    Related profiles found in government register
  • Hill, Stephen
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cleveland Close, Maidenhead, SL6 1XE, England

      IIF 1

    • Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 2
  • Hill, Stephen
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 3
  • Hill, Stephen
    British finance director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Stephen
    British finance manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Stephen
    British financial director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Hill
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clohane, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 28
  • Hill, Stephen
    British

    Registered addresses and corresponding companies
  • Hill, Stephen
    British financial director

    Registered addresses and corresponding companies

    • Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 41
  • Hill, Stephen
    British secretary

    Registered addresses and corresponding companies

    • Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 42
  • Hill, Stephen
    born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Sherdley Park Drive, St. Helens, Merseyside, WA9 3TN, England

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Cleveland Close, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    7,327 GBP2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 1 - director → ME
  • 2
    Clohane, Elm Road, Horsell, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    115,591 GBP2023-09-30
    Officer
    1999-09-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Company number 01401264
    Non-active corporate
    Officer
    2007-12-10 ~ now
    IIF 23 - director → ME
    2008-05-06 ~ now
    IIF 32 - secretary → ME
Ceased 25
  • 1
    Kbc Kingston Exchange, 12-50 Kingsgate Road, Kingston, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2007-04-27
    IIF 27 - director → ME
    2005-09-28 ~ 2007-04-27
    IIF 42 - secretary → ME
  • 2
    101 Borough High Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-01 ~ 2023-10-09
    IIF 4 - director → ME
  • 3
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 1998-11-09
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2005-01-28
    IIF 8 - director → ME
    2003-02-11 ~ 2005-01-28
    IIF 40 - secretary → ME
  • 4
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-01-28
    IIF 10 - director → ME
    2003-02-11 ~ 2005-01-28
    IIF 39 - secretary → ME
  • 5
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    2002-10-18 ~ 2005-01-28
    IIF 12 - director → ME
    2003-02-11 ~ 2005-01-28
    IIF 35 - secretary → ME
  • 6
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-05-30 ~ 1999-09-30
    IIF 14 - director → ME
  • 7
    Unit F, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-30 ~ 1999-09-30
    IIF 13 - director → ME
  • 8
    VOLT CONSULTING GROUP LIMITED - 2023-08-11
    VOLT RESOURCE MANAGEMENT LIMITED - 2011-12-19
    GATTON VOLT MANAGEMENT LTD - 2000-07-13
    VOLT MANAGEMENT (UK) LTD. - 1999-06-21
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Corporate (1 parent)
    Officer
    2007-12-10 ~ 2013-06-06
    IIF 21 - director → ME
    2008-05-06 ~ 2013-05-28
    IIF 36 - secretary → ME
  • 9
    VOLT EUROPE LIMITED - 2024-08-01
    GATTON VOLT CONSULTING GROUP LIMITED - 2010-06-24
    GATTON CONSULTING GROUP LIMITED - 1999-02-03
    GATTON COMPUTER SERVICES LIMITED - 1993-10-15
    COMPUTASTAFF RECRUITMENT LIMITED - 1990-06-26
    RINGVILLAS LIMITED - 1983-11-04
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2013-06-06
    IIF 25 - director → ME
    2008-05-06 ~ 2013-05-28
    IIF 38 - secretary → ME
  • 10
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent, 86 offsprings)
    Total Assets Less Current Liabilities (Company account)
    488,272 GBP2017-01-31
    Officer
    2007-02-06 ~ 2007-04-27
    IIF 20 - director → ME
    2007-01-25 ~ 2007-04-27
    IIF 33 - secretary → ME
  • 11
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved corporate
    Officer
    2014-06-30 ~ 2015-01-29
    IIF 43 - llp-designated-member → ME
  • 12
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (13 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1999-09-30
    IIF 17 - director → ME
  • 13
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-06-01 ~ 1999-09-30
    IIF 16 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-04-27
    IIF 22 - director → ME
    2007-02-12 ~ 2007-04-27
    IIF 31 - secretary → ME
  • 15
    SEDEX INFORMATION EXCHANGE LIMITED - 2023-08-04
    5 Old Bailey, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2019-02-12
    IIF 6 - director → ME
  • 16
    5 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2019-02-12
    IIF 7 - director → ME
  • 17
    The Heights, Brooklands, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1998-12-21 ~ 1999-09-30
    IIF 15 - director → ME
  • 18
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    101 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-06 ~ 2023-10-09
    IIF 5 - director → ME
  • 19
    JADEPORT LIMITED - 2001-11-02
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2013-06-06
    IIF 24 - director → ME
    2008-05-06 ~ 2013-05-28
    IIF 41 - secretary → ME
  • 20
    VOLT EUROPE LIMITED - 2010-06-24
    GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22
    GATTON COMPUTING GROUP LIMITED - 1999-02-03
    GATTON CONSULTING GROUP LIMITED - 1993-10-15
    COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
    SMILELINE LIMITED - 1979-12-31
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2013-06-06
    IIF 19 - director → ME
    2008-05-06 ~ 2013-05-28
    IIF 29 - secretary → ME
  • 21
    WALLSIDE LIMITED - 2001-10-19
    Volt House, 3 Chapel Road, Redhill, Surrey, England
    Corporate (3 parents)
    Officer
    2007-12-10 ~ 2013-06-06
    IIF 26 - director → ME
    2008-05-06 ~ 2013-05-28
    IIF 37 - secretary → ME
  • 22
    Company number 01937375
    Non-active corporate
    Officer
    2001-06-19 ~ 2005-01-28
    IIF 3 - director → ME
  • 23
    Company number 02043311
    Non-active corporate
    Officer
    1997-05-30 ~ 1999-09-30
    IIF 18 - director → ME
  • 24
    Company number 03150270
    Non-active corporate
    Officer
    2001-10-30 ~ 2005-01-28
    IIF 11 - director → ME
    2003-02-11 ~ 2005-01-28
    IIF 34 - secretary → ME
  • 25
    Company number 03150421
    Non-active corporate
    Officer
    2001-10-30 ~ 2005-01-28
    IIF 9 - director → ME
    2003-02-11 ~ 2005-01-28
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.