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
Individuals in focus
Mr Joseph Nigel David Stelzer
Mr Joseph Nigel David Stelzer
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40 Portland Place, London, W1B 1NB
IIF 2 19 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 19, Holne Chase, London, N2 0QL
IIF 7 IIF 8 IIF 9 19, Holne Chase, London, N2 0QL, England
IIF 10 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 11 Kerem School, Norrice Lea, London, N2 0RE
Mr Joe Nigel David Stelzer
British born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British chief finance officer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 19, Holne Chase, London, N2 0QL, United Kingdom
Stelzer, Joseph Nigel David
British co director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 56 Middleway, London, NW11 6NH
IIF 26 IIF 27 IIF 28 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 19 Holne Chase, London, N2 0QL
IIF 46 IIF 47 IIF 48 19, Holne Chase, London, N2 0QL, England
IIF 49 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 72, Welbeck Street, London, W1G 0AY, England
IIF 72 72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 73 C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 74 IIF 75 IIF 76 First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 77 IIF 78 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 79 IIF 80 IIF 81 (more) 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Stelzer, Joseph Nigel David
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 40 Portland Place, London, W1B 1NB
IIF 89 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 90 116, Upper Street, London, --- Select ---, N1 1QP, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 19 Holne Chase, London, N2 0QL
IIF 110 19, Holne Chase, London, N2 0QL, England
IIF 111 19, Holne Chase, London, N2 0QL, United Kingdom
IIF 112 IIF 113 40, Portland Place, London, W1B 1NB, United Kingdom
IIF 114 60, New Broad Street, London, EC2M 1JJ
IIF 115 60 New Broad Street, London, EC2M 1JJ, England
IIF 116 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 117 IIF 118 72, Welbeck Street, London, W1G 0AY, England
IIF 119 Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 120 Unit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
Stelzer, Joseph Nigel David
British financial director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British investment banker born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStelzer, Joseph Nigel David
British none born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 19, Holne Chase, London, N2 0QL
Stelzer, Joseph Nigel David
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesStezler, Joseph Nigel David
born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 40, Portland Place, London, W1B 1NB
Stelzer, Joseph Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British company director born in June 1967Resident in England
Registered addresses and corresponding companiesStelzer, Joe Nigel David
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 149 72, Welbeck Street, London, W1G 0AY, England
Stelzer, Joseph Nigel David
British company director born in June 1967Registered addresses and corresponding companies
IIF 150 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
British co directorRegistered addresses and corresponding companies
IIF 151 28 Willifield Way, London, NW11 7XT
Stelzer, Joseph Nigel David
Registered addresses and corresponding companiesStelzer, Joseph Nigel
Registered addresses and corresponding companies
IIF 154 19, Holne Chase, London, N2 0QL, England
Stelzer, Joseph
Registered addresses and corresponding companies
IIF 155 19, Holne Chase, London, N2 0QL, England
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer
2025-10-08 ~ nowIIF 131 - LLP Designated Member → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 140 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 142 - Director → ME
- 4 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 139 - Director → ME
- 5 Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-10 ~ nowIIF 144 - Director → ME
- 6 Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 127 - Director → ME
- 7 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer 2016-11-29 ~ nowIIF 111 - Director → ME
- 8
AEJ INVESTMENTS LTD
- nowENTROPY TECHNOLOGIES LTD - 2018-11-07SILVER CLOUD INVESTMENTS LTD - 2023-02-13 19 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)260,041 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 146 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OE 2022-09-01 ~ nowIIF 7 - Has significant influence or control → OE - 9
AJE FINANCE LTD
- nowASKJOE LIMITED - 2017-01-12 19 Holne Chase, London, United KingdomActive Corporate (2 parents)Equity (Company account)620,712 GBP2024-03-31Officer 2016-07-11 ~ nowIIF 49 - Director → ME - 10 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,617 GBP2023-03-31Officer 2011-08-03 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 11 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)211,442 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 75 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,762 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 28 - Director → ME
- 13
CAIN PE (UK) LIMITED
- nowJAMPURCHASECO LIMITED - 2024-10-14 72 Welbeck Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)40,099,333 GBP2024-12-31Officer 2025-01-27 ~ nowIIF 118 - Director → ME - 14CAVENDISH FINANCE PARTNERS LLP - 2008-06-20 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 137 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 15TRAVIST LIMITED - 2012-04-04 40 Portland Place, LondonDissolved Corporate (3 parents)Officer 2012-03-30 ~ dissolvedIIF 112 - Director → ME
- 16 40 Portland Place, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedIIF 124 - Director → ME 2010-11-17 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 17 40 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 136 - LLP Designated Member → ME
- 18 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)5,325,618 GBP2023-01-01 ~ 2023-12-31Officer 2022-07-11 ~ nowIIF 149 - Director → ME
- 19 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-79,491 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 117 - Director → ME
- 20 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-9,143 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 76 - Director → ME
- 21 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 6 offsprings)Cash at bank and in hand (Company account)346,331 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 29 - Director → ME
- 22 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-57,928 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 32 - Director → ME
- 23 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer 2025-01-24 ~ nowIIF 27 - Director → ME
- 24 First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)64,502,524 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 74 - Director → ME
- 25 72 Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)972,992 GBP2023-12-31Officer 2025-04-30 ~ nowIIF 56 - Director → ME
- 26
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-05-22 ~ nowIIF 72 - Director → ME - 27 72 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,838,082 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 60 - Director → ME
- 28 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2010-05-11 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 29
LEIGHSTEL 1 LTD
- nowOAKLINS CORPORATE FINANCE LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 30
LEIGHSTEL 2 LTD
- nowOAKLINS GROUP LTD - 2019-04-24 40 Portland Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2025-01-24 ~ nowIIF 30 - Director → ME
- 32 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2011-11-03 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 33LIPO-LINK HAULAGE LIMITED - 1978-12-31 19 Holne Chase, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 34 40 Portland Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2017-11-30Officer 2010-11-17 ~ dissolvedIIF 125 - Director → ME 2010-11-17 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 35 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 68 - Director → ME
- 36 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 141 - Director → ME
- 37 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-25 ~ nowIIF 143 - Director → ME
- 38 1 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer 2025-02-25 ~ nowIIF 138 - Director → ME
- 39 56 Middleway, LondonDissolved Corporate (4 parents)Officer 2015-01-01 ~ dissolvedIIF 25 - Director → ME
- 40
PORTLAND EQUITY LTD
- nowPORTLAND CORPORATE FINANCE LTD - 2020-10-26SECRET MATCH LTD - 2020-05-29 19 Holne Chase London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2020-01-08 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2020-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 41
PREZZO INVESTCO LIMITED
- nowPREZZO INVESTCO LIMITED - 2025-10-01 C/o Cain International, 3rd Floor, 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2021-02-19 ~ nowIIF 90 - Director → ME - 42 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Officer 2011-08-03 ~ nowIIF 123 - Director → ME
- 43 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2008-10-08 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 44 19 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 130 - LLP Designated Member → MEPerson with significant control 2025-08-26 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 45 19 Holne Chase, LondonDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 134 - LLP Designated Member → ME
- 46 19 Holne Chase, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)10,698,096 GBP2024-03-31Officer 2011-07-04 ~ nowIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 47
SILVERCLOUD CAPITAL LLP
- nowSILVERCLOUD CAPITAL LLP - 2025-08-14 19 Holne Chase London, London, EnglandActive Corporate (3 parents)Current Assets (Company account)712,279 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 48 19 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-17 ~ dissolvedIIF 46 - Director → ME 2011-10-17 ~ dissolvedIIF 155 - Secretary → ME
- 49 19 Holne Chase, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,844 GBP2024-03-31Officer 2015-06-04 ~ nowIIF 48 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 9 - Has significant influence or control → OE
- 50 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-602,671 GBP2023-12-25 ~ 2024-12-29Officer 2025-01-24 ~ nowIIF 31 - Director → ME
- 51 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,765,097 GBP2024-12-29Officer 2025-01-24 ~ nowIIF 26 - Director → ME
- 52 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 63 - Director → ME
- 53 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 69 - Director → ME
- 54 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 53 - Director → ME
- 55 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 50 - Director → ME
- 56 72 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 58 - Director → ME
- 57 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 57 - Director → ME
- 58 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 64 - Director → ME
- 59 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 62 - Director → ME
- 60 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 59 - Director → ME
- 61 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 61 - Director → ME
- 62 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 54 - Director → ME
- 63 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 65 - Director → ME
- 64 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-29 ~ nowIIF 66 - Director → ME
- 65 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,615 GBP2022-12-31Officer 2025-04-29 ~ nowIIF 52 - Director → ME
- 66 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,597,248 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 71 - Director → ME
- 67 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-901,797 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 55 - Director → ME
- 68 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)68,877,264 GBP2024-12-31Officer 2025-04-29 ~ nowIIF 67 - Director → ME
- 69 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,618,162 GBP2024-01-01 ~ 2024-12-31Officer 2025-04-29 ~ nowIIF 51 - Director → ME
- 70
TRENT ROCKETS LIMITED
- nowTEAMCO H LIMITED - 2019-10-25 Lords Cricket Ground, St. Johns Wood, LondonActive Corporate (8 parents)Equity (Company account)43,624 GBP2022-01-31Officer 2025-10-01 ~ nowIIF 70 - Director → ME - 71 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)9,421,163 GBP2024-12-31Officer 2022-02-02 ~ nowIIF 84 - Director → ME
- 72Company number 01045972Non-active corporateOfficer 2010-11-01 ~ nowIIF 129 - Director → ME
- 73Company number 06315870Non-active corporateOfficer 2007-07-17 ~ nowIIF 44 - Director → ME
Ceased
61
- 1
APC TECHNOLOGY GROUP LTD
- nowADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09APC TECHNOLOGY GROUP PLC - 2023-03-21 6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (5 parents, 34 offsprings)Officer 2009-06-01 ~ 2010-08-04IIF 35 - Director → ME - 2 72 Welbeck Street, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 73 - Director → ME
- 3 72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,468,130 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 80 - Director → ME
- 4 72 Welbeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,610,282 GBP2023-12-31Officer 2022-02-02 ~ 2022-07-02IIF 87 - Director → ME
- 5
CAVCORP LIMITED
- nowCAVENDISH CORPORATE INVESTMENTS LIMITED - 2012-04-03 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ 2012-04-02IIF 113 - Director → ME - 6J.M.F. CORPORATE LIMITED - 2007-04-30FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30 1 Bartholomew Close, London, EnglandActive Corporate (4 parents)Officer 2018-12-05 ~ 2019-01-24IIF 114 - Director → ME
- 7GRAYRU LIMITED - 1988-04-14CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Officer 2010-11-18 ~ 2019-01-24IIF 88 - Director → ME
- 8CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13 1 Bartholomew Close, London, EnglandActive Corporate (2 parents)Officer 2010-04-26 ~ 2013-04-01IIF 135 - LLP Designated Member → ME
- 9
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02FINNCAP GROUP PLC - 2023-09-27 1 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2018-11-28 ~ 2019-01-24IIF 115 - Director → ME - 10POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-07-01 ~ 2008-09-07IIF 42 - Director → ME
- 11
COOPER CONTROLS LIMITED
- nowPOLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2008-09-07IIF 38 - Director → ME 2004-01-30 ~ 2007-04-17IIF 100 - Director → ME - 12
CORNFLAKE LIMITED
- nowFITZROVIA AV LIMITED - 2016-07-27 30/34 North Street, Hailsham, EnglandActive Corporate (3 parents)Equity (Company account)164,631 GBP2024-03-31Officer 2016-01-01 ~ 2017-04-25IIF 89 - Director → ME - 13
CVT LIMITED
- nowPOLARON CVT LIMITED - 2006-03-24FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14ITERATIVE IMAGING LTD. - 1994-07-18 Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 1991-12-11 ~ 2006-03-30IIF 24 - Director → ME - 14
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2007-05-11IIF 97 - Director → ME - 15
ESET RESEARCH UK LIMITED
- nowDESLOCK LIMITED - 2019-04-23 3 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (1 parent)Net Assets/Liabilities (Company account)813,390 GBP2024-12-31Officer 2012-04-05 ~ 2013-06-12IIF 119 - Director → ME - 16
EW INVESTCO LIMITED
- nowALLBRIGHT INVESTCO LIMITED - 2025-01-23 72 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-05-22 ~ 2024-05-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 101 - Director → ME
- 18 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2008-09-07IIF 33 - Director → ME
- 19 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents, 17 offsprings)Equity (Company account)2,306,398 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 77 - Director → ME
- 20 3rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,067,038 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 78 - Director → ME
- 21
GDL (ROMFORD) LIMITED
- nowGHL (ROMFORD) LIMITED - 2016-11-11 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-607,209 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 82 - Director → ME - 22 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 85 - Director → ME
- 23 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-02-02 ~ 2023-10-04IIF 79 - Director → ME
- 24GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,384,417 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 83 - Director → ME
- 25 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-02-02 ~ 2025-09-18IIF 86 - Director → ME
- 26
ILIGHT GROUP LIMITED
- nowLIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13DYNALITE LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 102 - Director → ME - 27
ILIGHT LIMITED
- nowDYNALITE LIMITED - 2001-02-23LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 92 - Director → ME - 28 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1992-09-30 ~ 1997-01-17IIF 150 - Director → ME 1992-09-30 ~ 1993-01-04IIF 151 - Secretary → ME
- 29 Kerem School, Norrice Lea, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,016,221 GBP2024-08-31Officer 2006-09-25 ~ 2017-07-10IIF 45 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 30 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 107 - Director → ME
- 31LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 109 - Director → ME
- 32NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 91 - Director → ME
- 33
LX CAPITAL LIMITED
- nowLX LONDON LIMITED - 2008-02-07 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)1,047,328 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 128 - Director → ME - 34ENERGYTEC CONTROLS LIMITED - 1988-07-04 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1996-01-04 ~ 2008-09-07IIF 43 - Director → ME
- 35
NELCO SYSTEMS LIMITED
- nowREFAL 405 LIMITED - 1993-10-08 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1993-10-07 ~ 2008-09-07IIF 34 - Director → ME - 36 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)2,845,316 GBP2024-12-31Officer 2022-02-02 ~ 2025-09-18IIF 81 - Director → ME
- 37POLARON SERVICES LIMITED - 1999-09-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 40 - Director → ME
- 38ENGEL & GIBBS LIMITED - 2003-09-01 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2008-09-07IIF 39 - Director → ME
- 39
POLARON CORTINA LIMITED
- nowREFAL 366 LIMITED - 1992-11-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2008-09-07IIF 37 - Director → ME - 40POLARON CONTROLS LIMITED - 1982-08-24 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (3 parents)Officer ~ 2008-09-07IIF 41 - Director → ME
- 41 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 1995-12-01 ~ 2008-09-07IIF 36 - Director → ME
- 42ZERO 88 LIGHTING LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 94 - Director → ME
- 43RAILZONE LIMITED - 2002-06-27 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2002-06-25 ~ 2008-09-07IIF 22 - Director → ME
- 44
PROFBIOTICS LIMITED
- nowMC NUTRITION LTD - 2014-08-29 4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,426 GBP2024-03-31Officer 2014-09-10 ~ 2017-11-22IIF 116 - Director → ME - 45 19 Holne Chase, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,217,293 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-01IIF 6 - Has significant influence or control → OE 2016-04-09 ~ 2024-03-01IIF 4 - Has significant influence or control → OE
- 46 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-12-17 ~ 2008-09-07IIF 99 - Director → ME
- 47 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)3,725,337 GBP2021-07-01 ~ 2022-06-30Officer 2014-10-29 ~ 2023-09-11IIF 126 - Director → ME
- 48
SOUTH AUDLEY LIMITED
- nowSILVER CLOUD CAPITAL LTD - 2015-07-29ENTROPIC INVESTMENTS LTD - 2015-04-30 33 Davies Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2018-12-31Officer 2014-05-01 ~ 2015-06-06IIF 47 - Director → ME 2014-05-01 ~ 2015-06-06IIF 154 - Secretary → ME - 49MB84 LIMITED - 1997-03-21 Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)1,509,728 GBP2023-07-01 ~ 2024-06-30Officer 2021-07-01 ~ 2023-12-01IIF 148 - Director → ME
- 50 9a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)49,131,276 GBP2024-06-30Officer 2022-03-02 ~ 2023-12-01IIF 147 - Director → ME
- 51STONEWOOD SAPPHIRE LIMITED - 2010-10-07 50 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2018-03-31Officer 2010-05-26 ~ 2010-07-08IIF 120 - Director → ME
- 52
VIASAT UK LIMITED
- nowSTONEWOOD ELECTRONICS LTD. - 2009-08-19STONEWOOD GROUP LIMITED - 2011-05-25 150 O'gorman Avenue Farnborough Business Park, Farnborough, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-0 GBP2018-03-31Officer 2009-05-28 ~ 2010-07-08IIF 23 - Director → ME - 53
ZERO 88 LIGHTING LIMITED
- nowIDB INTERNATIONAL LIMITED - 2005-07-13 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2004-09-01 ~ 2008-09-07IIF 103 - Director → ME - 54Company number 02385549Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 93 - Director → ME
- 55Company number 02416687Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 106 - Director → ME
- 56Company number 03578080Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 98 - Director → ME
- 57Company number 03843573Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 96 - Director → ME
- 58Company number 03900366Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 104 - Director → ME
- 59Company number 03952167Non-active corporateOfficer 2004-12-17 ~ 2008-09-07IIF 95 - Director → ME
- 60Company number 03968874Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 105 - Director → ME
- 61Company number 03991378Non-active corporateOfficer 2004-09-01 ~ 2008-09-07IIF 108 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.