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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

Komlosy, Stephen Anton

    Related profiles found in government register
  • Komlosy, Stephen Anton
    British co director born in December 1940

    Registered addresses and corresponding companies

    • 133 Ebury Street, Belgravia, London, SW1W 9QU

      IIF 1
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British director born in December 1940

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British company director

    Registered addresses and corresponding companies

    • 1, All Saints Close, Marcham, Abingdon, Oxfordshire, OX13 6PE, United Kingdom

      IIF 15

    • 1 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 16
  • Komlosy, Stephen Anton
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 1, All Saints Close, Marcham, Abingdon, Oxfordshire, OX13 6PE, United Kingdom

      IIF 17
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wallace Llp, One Portland Place, London, London, W1B 1PN, England

      IIF 18

    • Crofton, Poyle Lane, Burnham, Slough, Buckinghamshire, SL1 8LE, United Kingdom

      IIF 19
  • Komlosy, Stephen Anton
    born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Woodbank Avenue, Gerrards Cross, SL9 7PY

      IIF 20

    • 2nd Floor Stanmore House, St James Street, London, SW1A 1HB

      IIF 21
  • Komlosy, Stephen Anton
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 22
  • Komlosy, Stephen Anton
    British co. director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Woodbank Avenue, Gerrads Cross, Bucks, SL9 7PY, United Kingdom

      IIF 23
  • Komlosy, Stephen Anton
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Komlosy, Stephen Anton
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Komlosy, Stephen
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Poyle Lane, Burnham, SLI 8LE, United Kingdom

      IIF 38
  • Mr Stephen Anton Komlosy
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • Wallace Llp, One Portland Place, London, London, W1B 1PN, England

      IIF 39

    • Crofton, Poyle Lane, Burnham, Slough, Bucks, SL1 8LE, England

      IIF 40
  • Mr Stephen Komlosy
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofton, Poyle Lane, Burnham, SLI 8LE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,591 GBP2024-12-31
    Officer
    2016-09-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    24 CARAT PRODUCTIONS LIMITED - 2013-07-22
    PERFECT BUSINESS LIMITED - 2011-09-01
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2023-03-31
    Officer
    2007-03-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 5
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 6
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 7
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 8
    2 Belmont Mews, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 26 - Director → ME
    2001-11-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    1 Woodbank Avenue, Gerrads Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 23 - Director → ME
  • 11
    1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2000-10-06 ~ now
    IIF 17 - Director → ME
    2000-10-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-10-28
    IIF 3 - Director → ME
  • 2
    50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2013-09-09
    IIF 21 - LLP Designated Member → ME
  • 3
    50 Jermyn Street, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-12 ~ 2015-06-30
    IIF 20 - LLP Designated Member → ME
  • 4
    COOLCHARM LIMITED - 2004-05-17
    50 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,358 GBP2024-09-30
    Officer
    2003-09-25 ~ 2016-03-23
    IIF 37 - Director → ME
  • 5
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-09-05 ~ 2003-12-22
    IIF 2 - Director → ME
  • 6
    ENERGY TECHNIQUE LIMITED
    - now
    Other registered number: 02716063
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2006-04-11
    IIF 1 - Director → ME
  • 7
    MANX (CRAWLEY) LIMITED - 2001-05-22
    2nd Floor 75-77 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-05-29
    IIF 12 - Director → ME
  • 8
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,981 GBP2024-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 5 - Director → ME
  • 9
    27 Lombard Street, Chancery House, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,002 GBP2024-09-30
    Officer
    2001-08-24 ~ 2002-09-24
    IIF 6 - Director → ME
  • 10
    MDG 2023 DORMANT 2 LIMITED
    - now
    Other registered number: 06307780
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-09-01 ~ 1997-05-23
    IIF 10 - Director → ME
  • 11
    MERCHANT HOUSE GROUP PLC
    - now
    Other registered number: 04491709
    AIROW PLC - 2002-10-22
    Related registration: 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2002-01-07 ~ 2002-09-27
    IIF 9 - Director → ME
  • 12
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,441,272 GBP2025-03-31
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 7 - Director → ME
  • 13
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-10-28
    IIF 34 - Director → ME
  • 14
    194 Cheam Common Road, Worcester Park, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ 2010-10-19
    IIF 29 - Director → ME
  • 15
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-06-23 ~ 2005-10-28
    IIF 22 - Director → ME
  • 16
    PSG FINANCIAL SERVICES LIMITED
    - now
    Other registered number: 05429015
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-10-28
    IIF 11 - Director → ME
  • 17
    PSG SOLUTIONS LIMITED
    - now
    Other registered number: 03170812
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    Related registration: 03170812
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Related registration: 05543910
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ 2006-01-10
    IIF 35 - Director → ME
  • 18
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Officer
    2004-04-15 ~ 2005-10-28
    IIF 27 - Director → ME
  • 19
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-31 ~ 2005-10-28
    IIF 25 - Director → ME
  • 20
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    Related registration: 05429015
    PSG SOLUTIONS PLC - 2012-08-22
    Related registration: 05429015
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-20 ~ 2005-10-28
    IIF 36 - Director → ME
  • 21
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2005-10-28
    IIF 4 - Director → ME
  • 22
    2 Ashgate Road, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-10 ~ 2006-01-23
    IIF 14 - Director → ME
  • 23
    INVESTORTECH LIMITED - 2019-04-30
    EXPRESSO EXPRESS COMPANY LIMITED - 2016-05-03
    50 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-23 ~ 2009-01-28
    IIF 28 - Director → ME
  • 24
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-28
    IIF 8 - Director → ME
  • 25
    TOMCO ENERGY PLC
    Other registered number: 06037337
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2001-10-22 ~ 2012-03-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.