logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Michael Dunne

    Related profiles found in government register
  • Mr Steven Michael Dunne
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Douglas House, 131 Great Titchfield Street, London, W1W 5BB, England

      IIF 1
  • Dunne, Steven Michael
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

      IIF 2
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 3
    • Douglas House, 131 Great Titchfield Street, London, W1W 5BB, England

      IIF 4
    • Douglas House, 131 Great Titchfield Street, London, W1W 5BB, United Kingdom

      IIF 5
    • Douglas House, Great Titchfield Street, London, W1W 5BB, England

      IIF 6
    • The Mews, 1a Birkenhead Street, London, WC1H 8BA, England

      IIF 7
    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 8 IIF 9 IIF 10
  • Dunne, Steven Michael
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wimbledon Bridge House, 1 Hartfield Road London, SW19 3RU

      IIF 13
    • 24, Ottways Lane, Ashtead, Surrey, KT21 2NZ, United Kingdom

      IIF 14
    • The Mews, 1a Birkenhead Street, London, WC1H 8BA, England

      IIF 15
    • Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU

      IIF 16
    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 17 IIF 18 IIF 19
  • Dunne, Steven Michael
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Birkenhead Street, London, WC1H 8BA, England

      IIF 20
  • Dunne, Steven Michael
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

      IIF 21 IIF 22 IIF 23
    • The Mews, 1a Birkenhead Street, London, WC1H 8BA, England

      IIF 24
    • Capella Court, Brighton Road, Purley, Surrey, CR8 2PG

      IIF 25 IIF 26
  • Dunne, Steven Michael
    British equity investment director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

      IIF 27 IIF 28
  • Dunne, Steven Michael
    British investment professional born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 29 IIF 30
  • Dunne, Steven Michael
    British portfolio director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

      IIF 31 IIF 32
  • Dunne, Steven Michael
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Douglas House, 131 Great Titchfield Street, London, United Kingdom, W1W 5BB, England

      IIF 33
  • Dunne, Steven Michael
    British

    Registered addresses and corresponding companies
    • Capella Court, Brighton Road, Purley, Surrey, CR8 2PG

      IIF 34
  • Dunne, Steven Michael
    British director

    Registered addresses and corresponding companies
    • White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ

      IIF 35
    • Capella Court, Brighton Road, Purley, Surrey, CR8 2PG

      IIF 36
  • Dunne, Steven Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ARVATO CREDIT SOLUTIONS LIMITED
    - now 05296663
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2011-06-09 05296663
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED
    - 2006-10-10 05296663
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2011-07-31
    IIF 25 - Director → ME
    2008-02-20 ~ 2011-06-07
    IIF 34 - Secretary → ME
  • 2
    ASPEN MARKETING GROUP LIMITED
    - now 05256422
    NEWINCCO 395 LIMITED
    - 2004-11-26 05256422 05120697... (more)
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-11-08
    IIF 2 - Director → ME
  • 3
    AZIMO HOLDING LTD
    13585958
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2022-07-28
    IIF 30 - Director → ME
  • 4
    AZIMO LTD
    - now 07895399 10038899
    PING MOBILE SERVICES LTD - 2012-05-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-01-01
    IIF 29 - Director → ME
  • 5
    CREDIT SOLUTIONS LIMITED
    - now 02520932
    KERRIN LIMITED - 1990-08-21
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-02-20 ~ 2011-07-31
    IIF 26 - Director → ME
    2008-02-20 ~ 2011-07-08
    IIF 36 - Secretary → ME
  • 6
    ENIGMA TRAVEL GROUP LIMITED
    - now 05802124
    INGLEBY (1698) LIMITED - 2006-05-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-22 ~ 2007-11-09
    IIF 32 - Director → ME
  • 7
    EXCLUSIVE BENEFITS LIMITED
    - now 06262295
    SYSCAP ASSET FINANCE LIMITED - 2010-10-11
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 17 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 43 - Secretary → ME
  • 8
    FEG I LLP
    OC422583
    The Mews, 1a Birkenhead Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-29 ~ now
    IIF 33 - LLP Member → ME
  • 9
    FROG CAPITAL LIMITED
    06812490
    The Mews 1a, Birkenhead Street, London
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    1,695,945 GBP2020-12-31
    Officer
    2015-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FROSCH FROG II LIMITED
    09117170
    The Mews, 1a Birkenhead Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 5 - Director → ME
  • 11
    GENASYS TECHNOLOGIES HOLDINGS LIMITED
    - now 13794201
    FEG SPV1 LIMITED
    - 2022-03-25 13794201
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,205,424 GBP2023-02-28
    Officer
    2021-12-10 ~ 2022-01-13
    IIF 15 - Director → ME
    2023-08-11 ~ now
    IIF 3 - Director → ME
  • 12
    GLOBAL NETWORK FINANCE LIMITED
    - now 03809579
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 16 - Director → ME
    2011-08-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    HAWKSMERE LIMITED
    - now 04867906
    TRACKLAW LIMITED - 2003-12-18
    179-191 Borough High Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -7,497,315 GBP2024-12-31
    Officer
    2004-11-18 ~ 2007-08-01
    IIF 31 - Director → ME
  • 14
    OCCAM DM LIMITED
    - now 05095081
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-03 ~ 2007-04-26
    IIF 23 - Director → ME
  • 15
    OPTUM UK SOLUTIONS GROUP LIMITED - now
    SCRIPTSWITCH HOLDINGS LIMITED
    - 2013-08-22 06048771
    BROOMCO (4068) LIMITED
    - 2007-09-13 06048771 06072337... (more)
    10th Floor 5 Merchant Square West, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-05-22 ~ 2007-12-12
    IIF 28 - Director → ME
  • 16
    OXFORD MEDICAL SIMULATION LIMITED
    10587122
    201 Borough High Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,388,427 GBP2024-01-31
    Officer
    2024-12-11 ~ now
    IIF 7 - Director → ME
  • 17
    PARAMOUNT COMPUTER RENTALS LIMITED
    - now 02268398 03111858... (more)
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 13 - Director → ME
    2011-08-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    POWER 2 CONTACT LTD
    04791083
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2008-02-20 ~ 2011-07-31
    IIF 21 - Director → ME
    2008-02-20 ~ 2011-06-07
    IIF 35 - Secretary → ME
  • 19
    RANA FROG II LIMITED
    09117140
    The Mews, 1a Birkenhead Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-02 ~ now
    IIF 6 - Director → ME
  • 20
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED
    - 2005-12-13 05577881 05496016... (more)
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2005-11-15 ~ 2007-11-06
    IIF 22 - Director → ME
  • 21
    ROCKABOX MEDIA LTD
    06475602
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,255,607 GBP2024-12-31
    Officer
    2017-03-30 ~ 2019-09-02
    IIF 14 - Director → ME
  • 22
    SCRIPTSWITCH LIMITED
    - now 04740718
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-05-22 ~ 2007-12-12
    IIF 27 - Director → ME
  • 23
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (26 parents)
    Officer
    2013-08-29 ~ 2015-08-11
    IIF 8 - Director → ME
  • 24
    STYLESCAPE LIMITED
    06366729
    26 Hatton Garden, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,073,655 GBP2020-12-31
    Officer
    2017-03-01 ~ 2020-02-19
    IIF 24 - Director → ME
  • 25
    SYSCAP FINANCE LIMITED
    - now 02717345
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 19 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 45 - Secretary → ME
  • 26
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 11 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 39 - Secretary → ME
  • 27
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 10 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 41 - Secretary → ME
  • 28
    SYSCAP LEASING LIMITED
    - now 02718043
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (32 parents)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 9 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 40 - Secretary → ME
  • 29
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 12 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 44 - Secretary → ME
  • 30
    SYSCAP RECEIVABLES LIMITED
    06262324
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2011-08-09 ~ 2015-02-19
    IIF 18 - Director → ME
    2011-08-09 ~ 2015-02-19
    IIF 42 - Secretary → ME
  • 31
    TONIC GAMES LIMITED - now
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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