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 Gary Mark Stein

    Related profiles found in government register
  • Mr Gary Mark Stein
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Fwp House 17 Bourne Court, Southend Road Woodford Green, Essex, IG8 8HD

      IIF 1
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 2
    • Maple House, 11th Floor, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 3
    • Maple House, High Street, 11th Floor, Potters Bar, EN6 5BS, England

      IIF 4
    • 17 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 5
  • Gary Mark Stein
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
  • Mr Gary Stein
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 7
  • Mr Gary Stein
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 8
  • Stein, Gary Mark
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northcliffe Drive, London, N20 8JS

      IIF 9 IIF 10 IIF 11
    • Ground Floor, Kingmaker House Station Road, New Barnet, EN5 1NT, England

      IIF 12
    • Maple House, 11th Floor, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 13
    • Maple House, High Street, 11th Floor, Potters Bar, EN6 5BS, England

      IIF 14
    • 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Stein, Gary Mark
    British dir born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northcliffe Drive, London, N20 8JS

      IIF 16
  • Stein, Gary Mark
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Gary
    British property manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bourne Court, 17, Southend Road, Woodford Green, IG8 8HD, England

      IIF 21
  • Stein, Gary Mark
    British

    Registered addresses and corresponding companies
    • 12, Northcliffe Drive, London, N20 8JS

      IIF 22
  • Stein, Gary
    British co director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HU

      IIF 23
  • Stein, Gary
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HU

      IIF 24 IIF 25
  • Stein, Gary
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HU

      IIF 26
  • Stein, Gary
    British company director

    Registered addresses and corresponding companies
    • 17 Duchy Road, Hadley Wood, Hertfordshire, EN4 0HU

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    238,898 GBP2022-09-30
    Officer
    2003-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    OPTICAL WORLD NET LIMITED - 2004-08-09
    50 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Maple House 11th Floor, High Street, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    314,136 GBP2019-12-31
    Officer
    2004-01-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    Ground Floor, Kingmaker House Station Road, New Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Fwp House 17 Bourne Court, Southend Road Woodford Green, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,720,098 GBP2024-04-30
    Officer
    1999-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Maple House High Street, 11th Floor, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -153 GBP2024-04-30
    Officer
    2018-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 9
    17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,128 GBP2024-01-31
    Officer
    2006-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 10
    17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    755,492 GBP2024-04-30
    Officer
    2006-06-30 ~ now
    IIF 16 - Director → ME
  • 11
    17 Bourne Court, Southend Road, Woodford Green
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,544 GBP2016-03-31
    Officer
    2009-03-04 ~ dissolved
    IIF 9 - Director → ME
    2009-03-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    17 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    2006-05-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    CROWNDATE LIMITED - 1997-04-16
    Fwp House 17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,429,408 GBP2024-04-30
    Officer
    1997-03-03 ~ now
    IIF 11 - Director → ME
Ceased 4
  • 1
    Brook Point, 1412 - 1420 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ 1997-03-27
    IIF 25 - Director → ME
    1996-02-06 ~ 1997-03-27
    IIF 27 - Secretary → ME
  • 2
    7 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,141 GBP2022-01-31
    Officer
    2013-12-02 ~ 2021-10-20
    IIF 21 - Director → ME
  • 3
    STEIN AND LESTER LIMITED - 2007-07-12
    3 Walmar Close, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2009-10-01
    IIF 26 - Director → ME
  • 4
    13 Station Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-28 ~ 2009-02-26
    IIF 24 - Director → ME
© 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.