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 Milton Mix

    Related profiles found in government register
  • Mr Stephen Milton Mix
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20 Portobello Green, 281 Portobello Road, London, W10 5TZ, England

      IIF 1
  • Mix, Stephen Milton
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20 Portobello Green, 281 Portobello Road, London, W10 5TZ, England

      IIF 2
  • Mix, Stephen Milton
    British management consultancy born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7, 53 King Street, Manchester, M2 4LQ, England

      IIF 3
  • Mr Stephen Milton Mix
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Black Lion Lane, London, W6 9BG, United Kingdom

      IIF 4
    • 4th Floor, 26 Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 5
    • Suite 15, 53 King Street, Manchester, M2 4LQ, England

      IIF 6
  • Mr Stephen Mix
    English born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 10 - 12, Love Lane, Pinner, Middlesex, HA5 3EF, England

      IIF 7
  • Mix, Stephen Milton
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Defoe Crescent, Colchester, Essex, CO4 5LQ, England

      IIF 8
    • 93, Black Lion Lane, London, W6 9BG, England

      IIF 9
    • Suite 30, 53 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 10
    • 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 11 IIF 12 IIF 13
  • Mix, Stephen Milton
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Suite 15, 53 King Street, M2 4LQ, England

      IIF 14
    • 26, Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 15
    • 4th Floor, 26 Cross Street, Manchester, M2 7AQ, United Kingdom

      IIF 16
    • 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 17 IIF 18
  • Mix, Stephen Milton
    British diretcor born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Cross Street, Manchester, M2 7AQ, England

      IIF 19
  • Mix, Stephen Milton
    British investment analyst born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mix, Stephen Milton
    British investment manager born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mix, Stephen Milton
    British software developer born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 33
  • Mr Stephen Mix
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 10-12 Love Lane, Pinner, HA5 3EF, United Kingdom

      IIF 34
  • Mix, Stephen
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 10-12 Love Lane, Pinner, HA5 3EF, United Kingdom

      IIF 35
  • Mix, Stephen
    British investment manager born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 222, Bishopsgate, London, EC2M 4QD, United Kingdom

      IIF 36
  • Mix, Stephen

    Registered addresses and corresponding companies
    • 2nd Floor, 10-12 Love Lane, Pinner, HA5 3EF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    BRIAN HANN CONSULTING LIMITED - 2008-07-07
    PAL CONTRACTING LIMITED - 2002-11-06
    4th Floor 26 Cross Street, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    13,980 GBP2017-03-31
    Officer
    2017-07-05 ~ dissolved
    IIF 16 - director → ME
  • 2
    Suite 30 53 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 10 - director → ME
  • 3
    23 Grosvenor Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 22 - director → ME
  • 4
    Unit 20 Portobello Green, 281 Portobello Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    2nd Floor 10 - 12 Love Lane, Pinner, Middlesex, England
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 35 - director → ME
    2024-05-09 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 6
    FINCH & PARTNERS PUBLISHING LIMITED - 2010-11-30
    C12 Marquis Court, B4 Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 26 - director → ME
  • 7
    53 Suite 15, 53 King Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-07-05 ~ dissolved
    IIF 14 - director → ME
  • 8
    7 Defoe Crescent, Colchester, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,833 GBP2023-06-30
    Officer
    2015-06-10 ~ now
    IIF 8 - director → ME
  • 9
    2nd Floor, 10 - 12 Love Lane, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    85,576 GBP2023-12-31
    Officer
    2015-08-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 21
  • 1
    SIDEHILL LIMITED - 1997-10-24
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-23 ~ 2015-08-06
    IIF 25 - director → ME
  • 2
    88 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,710 GBP2015-10-31
    Officer
    2009-09-07 ~ 2010-09-30
    IIF 20 - director → ME
  • 3
    RAINCROWN LIMITED - 1996-05-13
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-23 ~ 2015-08-06
    IIF 23 - director → ME
  • 4
    EASYPAY SERVICES PLC - 2013-12-19
    EASYPAY CONSTRUCTION SERVICES PLC - 2005-12-06
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2021-04-27
    IIF 13 - director → ME
  • 5
    EASYPAY MANAGED SERVICES LTD - 2013-01-14
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -336,292 GBP2021-03-31
    Officer
    2020-08-04 ~ 2021-04-23
    IIF 12 - director → ME
  • 6
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -58,970 GBP2023-08-31
    Officer
    2009-08-19 ~ 2010-02-02
    IIF 28 - director → ME
  • 7
    C12 Marquis Court Marquisway, Team Valley, Gateshead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-07-21
    IIF 27 - director → ME
  • 8
    BLUE INTELLECT SERVICES LIMITED - 2018-08-14
    BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,557 GBP2016-03-31
    Officer
    2015-06-08 ~ 2021-04-27
    IIF 30 - director → ME
  • 9
    THE EXSURGO PARTNERSHIP LIMITED - 2018-08-09
    4TEC RECRUITMENT LIMITED - 2009-03-26
    60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2015-08-06
    IIF 24 - director → ME
  • 10
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-23 ~ 2021-04-27
    IIF 17 - director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-23
    IIF 6 - Has significant influence or control OE
  • 11
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2018-01-12 ~ 2021-04-27
    IIF 32 - director → ME
  • 12
    LINK PERSONNEL LIMITED - 2014-09-25
    82 St John Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,241,258 GBP2015-12-31
    Officer
    2016-09-23 ~ 2020-07-25
    IIF 9 - director → ME
  • 13
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2021-04-27
    IIF 18 - director → ME
    Person with significant control
    2016-08-16 ~ 2021-04-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    HB RETINUE LIMITED - 2014-12-10
    5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-01 ~ 2014-11-26
    IIF 36 - director → ME
  • 15
    WALKER SMITH GLOBAL LIMITED - 2018-08-14
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (3 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -62,438 GBP2016-03-31
    Officer
    2014-06-30 ~ 2021-04-27
    IIF 31 - director → ME
  • 16
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-24 ~ 2021-04-27
    IIF 15 - director → ME
  • 17
    SDC RISK MANAGEMENT LIMITED - 2020-02-24
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    265 GBP2017-03-31
    Officer
    2017-08-31 ~ 2021-04-27
    IIF 29 - director → ME
  • 18
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2021-04-27
    IIF 19 - director → ME
  • 19
    WALKER SMITH CONTRACTING LIMITED - 2020-02-24
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375 GBP2016-03-31
    Officer
    2014-07-31 ~ 2021-04-27
    IIF 11 - director → ME
  • 20
    WEB RECRUIT LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-02-14
    IIF 21 - director → ME
  • 21
    WORKR SOLUTIONS LIMITED - 2018-10-11
    WS TECHNOLOGY SOLUTIONS LTD - 2018-06-11
    2 Stamford Square, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2017-08-08 ~ 2021-04-27
    IIF 33 - director → ME
    Person with significant control
    2017-08-08 ~ 2018-06-07
    IIF 4 - Ownership of shares – 75% or more OE
© 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.