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 Anthony Michael Lusty

    Related profiles found in government register
  • Mr Stephen Anthony Michael Lusty
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Belgrave Place, Brighton, BN2 1EL, England

      IIF 1

    • 15, St Helen's Place, London, Ec3a 6de, EC3A 6DE, United Kingdom

      IIF 2 IIF 3

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 4 IIF 5 IIF 6
  • Lusty, Stephen Anthony Michael
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, St Helen's Place, London, Ec3a 6de, EC3A 6DE, United Kingdom

      IIF 8

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 9 IIF 10 IIF 11

    • 6, Lilyville Road, London, SW6 5DW

      IIF 13
  • Lusty, Stephen Anthony Michael
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 14
  • Lusty, Stephen Anthony Michael
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 210 Tea Trade Wharf, Shad Thames, London, SE1 2AS, England

      IIF 15
  • Lusty, Stephen Anthony Michael
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, St Helen's Place, London, Ec3a 6de, EC3A 6DE, United Kingdom

      IIF 16

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 17

    • 23, Austin Friars, London, EC2N 2QP

      IIF 18
  • Lusty, Stephen Anthony Michael
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Alma Road, London, SW18 1AA

      IIF 19 IIF 20

    • 29a Westwick Gardens, London, W14 0BU

      IIF 21
  • Lusty, Stephen Anthony Michael
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Westwick Gardens, London, W14 0BU

      IIF 22
  • Lusty, Stephen Anthony Michael
    British

    Registered addresses and corresponding companies

    • 29a Westwick Gardens, London, W14 0BU

      IIF 23
  • Lusty, Stephen Anthony Michael
    British company secretary

    Registered addresses and corresponding companies

    • 29a Westwick Gardens, London, W14 0BU

      IIF 24
  • Lusty, Stephen Anthony Michael
    British director

    Registered addresses and corresponding companies

    • 29a Westwick Gardens, London, W14 0BU

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-24 ~ now
    IIF 10 - director → ME
  • 2
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 12 - director → ME
  • 3
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 9 - director → ME
  • 4
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (2 parents)
    Officer
    2017-10-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ALTERNATIVE INVESTMENT SOLUTIONS LLP - 2008-04-17
    15 St Helen's Place, London, Ec3a 6de, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    650,100 GBP2020-06-30
    Officer
    2005-06-20 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    23 Austin Friars, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 8
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CAGERA LIMITED - 2010-11-25
    210 Tea Trade Wharf Shad Thames, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ now
    IIF 15 - director → ME
  • 10
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-25 ~ now
    IIF 17 - llp-designated-member → ME
  • 11
    15 St Helen's Place, London, Ec3a 6de, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-06-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SIMPART NO. 113 LIMITED - 1995-01-10
    12 Belgrave Place, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -712,145 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    3rd Floor 16 Berkeley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2002-10-31
    IIF 22 - director → ME
    2001-10-01 ~ 2002-10-31
    IIF 25 - secretary → ME
  • 2
    17-19 Alma Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2014-01-06
    IIF 20 - director → ME
  • 3
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-30
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SUGAR RECORDS LIMITED - 1995-01-10
    NETWORK ASSOCIATES LIMITED - 1993-11-12
    12 Belgrave Place, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -20,587 GBP2023-09-30
    Officer
    1993-11-12 ~ 1999-01-25
    IIF 24 - secretary → ME
  • 5
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2004-09-02 ~ 2008-08-11
    IIF 13 - director → ME
  • 6
    DESIGNFAME LIMITED - 2000-03-01
    17-19 Alma Road, London
    Corporate (4 parents)
    Officer
    2000-01-06 ~ 2014-01-06
    IIF 19 - director → ME
  • 7
    SIMPART NO. 113 LIMITED - 1995-01-10
    12 Belgrave Place, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -712,145 GBP2023-08-31
    Officer
    1995-01-04 ~ 1999-01-25
    IIF 21 - director → ME
    1996-10-30 ~ 1999-01-25
    IIF 23 - secretary → ME

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