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.
Mr Stephen Anthony Michael Lusty
- British born in June 1962
Mr Stephen Anthony Michael Lusty
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Lusty, Stephen Anthony Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1962
Lusty, Stephen Anthony Michael
Resident in England
Registered addresses and corresponding companies - born in June 1962
Lusty, Stephen Anthony Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1962
Lusty, Stephen Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Lusty, Stephen Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies29a Westwick Gardens, London, W14 0BU
IIF 22
- British Registered addresses and corresponding companies
Lusty, Stephen Anthony Michael
29a Westwick Gardens, London, W14 0BU
IIF 23
- British company secretaryRegistered addresses and corresponding companies
Lusty, Stephen Anthony Michael
29a Westwick Gardens, London, W14 0BU
IIF 24
- British directorRegistered addresses and corresponding companies
Lusty, Stephen Anthony Michael
29a Westwick Gardens, London, W14 0BU
IIF 25
- 1
ARCH ASSET MANAGEMENT LIMITED
042968143rd Floor 16 Berkeley Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2001-10-01 ~ 2002-10-31IIF 22 - Director → ME2001-10-01 ~ 2002-10-31IIF 25 - Secretary → ME - 2
BIDCALL LIMITED
0390932117-19 Alma Road, LondonActive Corporate (11 parents, 1 offspring)Officer2000-02-09 ~ 2014-01-06IIF 20 - Director → ME - 3
BYHIRAS (EUROPE) LIMITED
07646016210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-05-24 ~ nowIIF 8 - Director → ME - 4
BYHIRAS (MIDDLE EAST) LIMITED
15286204210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 12 - Director → ME - 5
BYHIRAS (UK) LIMITED
15351813210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (3 parents)Officer2023-12-14 ~ nowIIF 9 - Director → ME - 6
BYHIRAS BC LIMITED
11029936210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (2 parents)Officer2017-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
BYHIRAS GROUP LIMITED
07767724210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
ALTERNATIVE INVESTMENT SOLUTIONS LLP
- 2008-04-17 OC31380515 St Helen's Place, London, Ec3a 6de, United KingdomDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 923 Austin Friars, LondonDissolved Corporate (15 parents)Officer2011-05-24 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 10
BYHIRAS TRUST LIMITED
07897653210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 11210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-11-22 ~ nowIIF 13 - Director → ME
- 12210 Tea Trade Wharf 26 Shad Thames, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-11-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-06-30IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
NETWORK ASSOCIATES LIMITED
- 1993-11-12 0286664912 Belgrave Place, Brighton, EnglandActive Corporate (6 parents)Officer1993-11-12 ~ 1999-01-25IIF 24 - Secretary → ME - 14
LM CAPITAL LIMITED
0538687815 St Helen's Place, London, Ec3a 6de, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2005-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
PLAYLOUDER MSP LIMITED
- 2007-02-26 05049565DWSCO 2509 LIMITED - 2004-05-05Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2004-09-02 ~ 2008-08-11IIF 15 - Director → ME - 16
DESIGNFAME LIMITED
- 2000-03-01 0388325717-19 Alma Road, LondonActive Corporate (11 parents)Officer2000-01-06 ~ 2014-01-06IIF 19 - Director → ME - 17
SIMPART NO. 113 LIMITED
- 1995-01-10 0291483212 Belgrave Place, Brighton, EnglandActive Corporate (10 parents)Officer1995-01-04 ~ 1999-01-25IIF 21 - Director → ME1996-10-30 ~ 1999-01-25IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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